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Home > England & Wales Companies > CORSTORPHINE + WRIGHT (LEEDS) LIMITED
Company Information for

CORSTORPHINE + WRIGHT (LEEDS) LIMITED

8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA,
Company Registration Number
06729809
Private Limited Company
Liquidation

Company Overview

About Corstorphine + Wright (leeds) Ltd
CORSTORPHINE + WRIGHT (LEEDS) LIMITED was founded on 2008-10-22 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Corstorphine + Wright (leeds) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORSTORPHINE + WRIGHT (LEEDS) LIMITED
 
Legal Registered Office
8 WARREN PARK WAY
ENDERBY
LEICESTER
LE19 4SA
Other companies in LS18
 
Previous Names
ARCHITECTURE 519 LIMITED11/03/2020
BAKER BROWN LIMITED14/01/2020
ARCHITECTURE 519 LIMITED14/01/2020
NICELINE LIMITED23/12/2008
Filing Information
Company Number 06729809
Company ID Number 06729809
Date formed 2008-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB942824414  
Last Datalog update: 2022-03-05 17:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORSTORPHINE + WRIGHT (LEEDS) LIMITED
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Companies with same name CORSTORPHINE + WRIGHT (LEEDS) LIMITED
The following companies were found which have the same name as CORSTORPHINE + WRIGHT (LEEDS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED 8 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Liquidation Company formed on the 2012-02-14

Company Officers of CORSTORPHINE + WRIGHT (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NIVEN BROWN
 Company Secretary 2013-12-24
NICHOLAS ANDREW BAKER
 Director 2008-10-22
ANDREW NIVEN BROWN
 Director 2009-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN LUMB
 Company Secretary 2008-10-22 2013-12-24
DAVID JOHN LUMB
 Director 2008-10-22 2013-12-24
GRAHAM ROBERTSON STEPHENS
 Director 2008-10-22 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ANDREW BAKER CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Liquidation
NICHOLAS ANDREW BAKER BAKER BROWN LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active
ANDREW NIVEN BROWN CORSTORPHINE + WRIGHT (LEEDS) HOLDINGS LIMITED Director 2012-02-14 CURRENT 2012-02-14 Liquidation
ANDREW NIVEN BROWN BAKER BROWN LIMITED Director 2009-05-08 CURRENT 2009-05-08 Active

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
2024-03-26Voluntary liquidation Statement of receipts and payments to 2024-01-25
2023-02-17Voluntary liquidation Statement of receipts and payments to 2023-01-25
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067298090003
2022-02-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-26
2022-02-02Voluntary liquidation declaration of solvency
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Brook Hall Brook Street Warwick CV34 4BL England
2022-02-02Appointment of a voluntary liquidator
2022-02-02600Appointment of a voluntary liquidator
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Brook Hall Brook Street Warwick CV34 4BL England
2022-02-02LIQ01Voluntary liquidation declaration of solvency
2022-02-01Solvency Statement dated 26/01/22
2022-02-01Solvency Statement dated 26/01/22
2022-02-01CAP-SSSolvency Statement dated 26/01/22
2021-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-03-01PSC02Notification of Corstorphine + Wright (Leeds) Holdings Limited as a person with significant control on 2021-03-01
2021-03-01PSC07CESSATION OF ARCHITECTURE 519 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-03-11RES15CHANGE OF COMPANY NAME 11/03/20
2020-02-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAMPARD
2020-02-11AP01DIRECTOR APPOINTED MR MICHAEL JOHN LAMPARD
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM Sanderson House Station Road Horsforth Leeds LS18 5NT England
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW BAKER
2020-02-11TM02Termination of appointment of Andrew Niven Brown on 2020-01-29
2020-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067298090003
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067298090002
2020-01-14RES15CHANGE OF COMPANY NAME 14/01/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067298090002
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067298090001
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 067298090001
2017-12-15CH01Director's details changed for Mr Andrew Niven Brown on 2017-12-04
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AP03Appointment of Mr Andrew Niven Brown as company secretary
2014-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LUMB
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUMB
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2013-03-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0122/10/12 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0122/10/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN LUMB on 2010-10-28
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUMB / 28/10/2010
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0122/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUMB / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIVEN BROWN / 20/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW BAKER / 20/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LUMB / 20/11/2009
2009-10-29SH0112/01/09 STATEMENT OF CAPITAL GBP 100
2009-05-29225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKS LS27 7JN
2009-01-16288aDIRECTOR APPOINTED ANDREW NIVEN BROWN
2008-12-23CERTNMCOMPANY NAME CHANGED NICELINE LIMITED CERTIFICATE ISSUED ON 23/12/08
2008-12-19288aDIRECTOR AND SECRETARY APPOINTED DAVID JOHN LUMB
2008-12-19288aDIRECTOR APPOINTED NICHOLAS ANDREW BAKER
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to CORSTORPHINE + WRIGHT (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-02
Resolution2022-02-02
Appointmen2022-02-02
Fines / Sanctions
No fines or sanctions have been issued against CORSTORPHINE + WRIGHT (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of CORSTORPHINE + WRIGHT (LEEDS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORSTORPHINE + WRIGHT (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of CORSTORPHINE + WRIGHT (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORSTORPHINE + WRIGHT (LEEDS) LIMITED
Trademarks
We have not found any records of CORSTORPHINE + WRIGHT (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORSTORPHINE + WRIGHT (LEEDS) 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 (71111 - Architectural activities) as CORSTORPHINE + WRIGHT (LEEDS) LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
Business rates information was found for CORSTORPHINE + WRIGHT (LEEDS) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 12/14 AT 46 THE CALLS LEEDS LS2 7EW 31,00005/01/2009
OFFICES AND PREMISES UNIT 16 46 THE CALLS LEEDS LS2 7EY 10,75001/01/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCORSTORPHINE + WRIGHT (LEEDS) LIMITEDEvent Date2022-02-02
 
Initiating party Event TypeResolution
Defending partyCORSTORPHINE + WRIGHT (LEEDS) LIMITEDEvent Date2022-02-02
 
Initiating party Event TypeAppointmen
Defending partyCORSTORPHINE + WRIGHT (LEEDS) LIMITEDEvent Date2022-02-02
Name of Company: CORSTORPHINE + WRIGHT (LEEDS) LIMITED Company Number: 06729809 Nature of Business: Architectural activities Previous Name of Company: Architecture 519 Limited; Baker Brown Limited Reg…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORSTORPHINE + WRIGHT (LEEDS) 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 CORSTORPHINE + WRIGHT (LEEDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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