CORNERSTONE VENTILATION MANAGEMENT LIMITED - Specialised cleaning services - A business based in United Kingdom registered with Companies House

Company Overview

About Cornerstone Ventilation Management Ltd

CORNERSTONE VENTILATION MANAGEMENT LIMITED was founded on 2009-08-19 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Cornerstone Ventilation Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

CORNERSTONE VENTILATION MANAGEMENT LIMITED

Legal Registered Office

81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in CM6

Previous Names

CORNERSTONE FACILITIES MANAGEMENT LIMITED

07/05/2015

Filing Information

Company Number		06994640
Company ID Number		06994640
Date formed		2009-08-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2013
Account next due		31/07/2015
Latest return		01/12/2015
Return next due		16/09/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 22:16:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORNERSTONE VENTILATION MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Company Officers of CORNERSTONE VENTILATION MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
RICKY IVES	Company Secretary	2011-10-24
RICKY IVES	Director	2010-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAFAL EDWARD GESNER	Director	2011-11-01	2015-11-30
BARTLOMIEJ GROT	Director	2011-11-01	2015-02-01
DAVID BIDE	Company Secretary	2009-08-19	2011-10-31
DAVID RICHARD BIDE	Director	2009-08-19	2011-10-24
BARTOSZ GESNER	Director	2009-08-19	2009-10-27
Sameday Company Services Limited	Company Secretary	2009-08-19	2009-08-19
JOHN WILDMAN	Director	2009-08-19	2009-08-19

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.

Date	Document Type	Document Description
2018-05-01	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1
2018-04-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/01/2018:LIQ. CASE NO.1
2017-04-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BARTLOMIEJ GROT
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 88 TORTOISESHELL WAY BRAINTREE ESSEX CM7 1WG
2016-02-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-05	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01	AR01	01/12/15 FULL LIST
2015-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFAL GESNER
2015-05-07	RES15	CHANGE OF NAME 01/04/2015
2015-05-07	CERTNM	COMPANY NAME CHANGED CORNERSTONE FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/05/15
2015-03-27	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-15	AR01	19/08/14 FULL LIST
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM BIGODS HALL BIGODS LANE DUNMOW ESSEX CM6 3BE
2014-02-05	DISS40	DISS40 (DISS40(SOAD))
2014-02-04	AR01	19/08/13 FULL LIST
2014-01-31	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-12-17	GAZ1	FIRST GAZETTE
2013-07-29	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-01	AR01	19/08/12 FULL LIST
2012-05-03	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-24	AP01	DIRECTOR APPOINTED MR RAFAL EDWARD GESNER
2011-11-24	AP01	DIRECTOR APPOINTED MR BARTLOMIEJ GROT
2011-11-01	AR01	19/08/11 FULL LIST
2011-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY IVES / 01/11/2011
2011-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BIDE
2011-10-28	AP03	SECRETARY APPOINTED MR RICKY IVES
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BIDE
2011-06-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-01	AP01	DIRECTOR APPOINTED MR RICKY IVES
2010-11-25	AA01	PREVEXT FROM 31/08/2010 TO 31/10/2010
2010-09-24	AR01	19/08/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BIDE / 01/01/2010
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BARTOSZ GESNER
2009-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08	AP03	SECRETARY APPOINTED DAVID BIDE
2009-10-08	AP01	DIRECTOR APPOINTED DAVID RICHARD BIDE
2009-10-07	AP01	DIRECTOR APPOINTED BARTOSZ GESNER
2009-10-05	TM02	APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2009-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN
2009-08-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81222 - Specialised cleaning services

Licences & Regulatory approval

We could not find any licences issued to CORNERSTONE VENTILATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2016-08-22
Appointment of Liquidators	2016-02-04
Resolutions for Winding-up	2016-02-04
Meetings of Creditors	2016-01-20
Proposal to Strike Off	2013-12-17

Fines / Sanctions

No fines or sanctions have been issued against CORNERSTONE VENTILATION MANAGEMENT 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
ALL ASSETS DEBENTURE	2009-12-09	Satisfied	VENTURE FINANCE PLC

Creditors

Other Creditors Due Within One Year	2012-10-31	£ 10,367
Taxation Social Security Due Within One Year	2012-10-31	£ 16,592

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

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 CORNERSTONE VENTILATION MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 2
Current Assets	2012-10-31	£ 32,467
Debtors	2012-10-31	£ 32,467
Fixed Assets	2012-10-31	£ 15,550
Shareholder Funds	2012-10-31	£ 5,231
Tangible Fixed Assets	2012-10-31	£ 15,550

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CORNERSTONE VENTILATION MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORNERSTONE VENTILATION MANAGEMENT LIMITED

Trademarks

We have not found any records of CORNERSTONE VENTILATION MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORNERSTONE VENTILATION MANAGEMENT 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 (81222 - Specialised cleaning services) as CORNERSTONE VENTILATION MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORNERSTONE VENTILATION MANAGEMENT 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 Type	Meetings of Creditors
Defending party	CORNERSTONE VENTILATION MANAGEMENT LIMITED	Event Date	2016-08-16
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of agreeing the Joint Liquidators pre and post appointment remuneration. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 16 September 2016 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously submitted). Date of Appointment: 28 January 2016. Office holder details: Christopher Newell and Frank Wessely (IP Nos. 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Email: thomas.stannett@quantuma.com or Tel: 01628 478100

Initiating party		Event Type	Appointment of Liquidators
Defending party	CORNERSTONE VENTILATION MANAGEMENT LIMITED	Event Date	2016-01-28
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: The Joint Liquidators on tel: 01628 478100 or email: chris.newell@quantuma.com. Alternative contact: Tom Stannett on tel: 01628 478 100 or email: thomas.stannett@quantuma.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CORNERSTONE VENTILATION MANAGEMENT LIMITED	Event Date	2016-01-28
At a general meeting of the above-named Company, duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 28 January 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 13690 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: The Joint Liquidators on tel: 01628 478100 or email: chris.newell@quantuma.com. Alternative contact: Tom Stannett on tel: 01628 478 100 or email: thomas.stannett@quantuma.com Ricky Ives , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CORNERSTONE VENTILATION MANAGEMENT LIMITED	Event Date	2016-01-14
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 28 January 2016 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 27 January 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Chris Newell and Frank Wessely (IP Nos: 13690 and 7788) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Caroline Lowes on tel: 01628 478100 or email: caroline.lowes@quantuma.com

Initiating party		Event Type	Proposal to Strike Off
Defending party	CORNERSTONE VENTILATION MANAGEMENT LIMITED	Event Date	2013-12-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORNERSTONE VENTILATION MANAGEMENT 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 VENTILATION MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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