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Company Information for

CORNERSTONE (LEICESTER) LIMITED

TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
04701932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2016-09-14

Company Overview

About Cornerstone (leicester) Ltd
CORNERSTONE (LEICESTER) LIMITED was founded on 2003-03-19 and had its registered office in Temple Row. The company was dissolved on the 2016-09-14 and is no longer trading or active.

Key Data
Company Name
CORNERSTONE (LEICESTER) LIMITED
 
Legal Registered Office
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 04701932
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-09-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 22:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE (LEICESTER) LIMITED

Company Officers of CORNERSTONE (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY LYDDON
Director 2003-08-01
NILESH RAMJI
Director 2003-03-19
NILESH RAMJI
Company Secretary 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAMLESH RAMJI
Director 2003-06-23 2008-03-24
KIRIT VISAVADIA
Director 2003-09-26 2004-02-06
SATISH VISAVADIA
Director 2003-09-26 2004-02-06
JOHN HENRY LYDDON
Director 2003-03-19 2003-06-23
KEVIN JULIAN THOMPSON
Director 2003-03-31 2003-06-23
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-19 2003-03-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-19 2003-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY LYDDON CORNERSTONE TRAINING LIMITED Director 2000-12-27 CURRENT 2000-12-27 Dissolved 2015-05-12
NILESH RAMJI CORNERSTONE TRAINING LIMITED Director 2003-08-01 CURRENT 2000-12-27 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-144.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2015
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF
2015-07-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2014
2014-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-08-19LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR
2014-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU
2013-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ
2012-12-054.20STATEMENT OF AFFAIRS/4.19
2012-12-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-12-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-11AR0119/03/12
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-08AR0119/03/11
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30AR0119/03/10
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aANNUAL RETURN MADE UP TO 19/03/09
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR KAMLESH RAMJI
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363sANNUAL RETURN MADE UP TO 19/03/08
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 5TH FLOOR HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LEICESTERSHIRE LE1 1WB
2007-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31363sANNUAL RETURN MADE UP TO 19/03/07
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sANNUAL RETURN MADE UP TO 19/03/06
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sANNUAL RETURN MADE UP TO 19/03/05
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-04-20363sANNUAL RETURN MADE UP TO 19/03/04
2004-02-18288bDIRECTOR RESIGNED
2004-02-18288bDIRECTOR RESIGNED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-10-03288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-05-02288aNEW DIRECTOR APPOINTED
2003-04-18288bDIRECTOR RESIGNED
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-04-18288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORNERSTONE (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-23
Resolutions for Winding-up2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against CORNERSTONE (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-05-17 Satisfied INDUSTRIAL COMMON OWNERSHIP FINANCE LTD
Intangible Assets
Patents
We have not found any records of CORNERSTONE (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORNERSTONE (LEICESTER) LIMITED
Trademarks
We have not found any records of CORNERSTONE (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORNERSTONE (LEICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CORNERSTONE (LEICESTER) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CORNERSTONE (LEICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCORNERSTONE (LEICESTER) LIMITEDEvent Date2015-06-19
Nature of business:Training Provider NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP St Philips Point, Temple Row, Birmingham, B2 5AF on 31 May 2016 at 10.30am, to be followed at 11.00am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, no later than 12 noon on the preceding business day. Office Holder Details: Guy Edward Brooke Mander (IP number 8845 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF and Dilip Kumar Dattani (IP number 7915 ) of RSM Restructuring Advisory LLP , Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicestershire LE19 1SD . Date of Appointment: 19 June 2015 and 11 July 2014 respectively. . Further information about this case is available from Toni Shukla at the offices of RSM Restructuring Advisory LLP on 0121 214 3384. Guy Edward Brooke Mander and Dilip Kumar Dattani , Joint Liquidators Dated 21 March 2016
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORNERSTONE (LEICESTER) LIMITEDEvent Date2012-11-29
At a general meeting of the above-named Company, duly convened,and held at Cornerstone House, 5 Hill Street, Leicester, LE1 3PT on 29 November 2012 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Andrew Appleyard and Nicholas Charles Osborn Lee , both of RSM Tenon Recovery , Charterhouse, Legge Street, Birmingham, B4 7EU , (IP Nos. 8749 and 9069) be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted on Tel: +44 (0)121 333 3100, Email: birmingham@rsmtenon.com Alternative contact for enquiries on proceedings: Toni Shukla, Email: toni.shukla@rsmtenon.com Tel: 0121 503 3852 John Henry Lyddon , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORNERSTONE (LEICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORNERSTONE (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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