Liquidation
Company Information for 31 CORN STREET LIMITED
10 ST HELENS ROAD, SWANSEA, SA1 4AW,
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Company Registration Number
07400864
Private Limited Company
Liquidation |
Company Name | |
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31 CORN STREET LIMITED | |
Legal Registered Office | |
10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in BS8 | |
Company Number | 07400864 | |
---|---|---|
Company ID Number | 07400864 | |
Date formed | 2010-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2016 | |
Account next due | 31/07/2018 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-09-05 05:28:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
31 CORN STREET LETTINGS LIMITED | 30 WHITELADIES ROAD CLIFTON CLIFTON BRISTOL BS8 2LG | Dissolved | Company formed on the 2011-06-08 | |
31 CORN STREET LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TREVOR NORMAN CHASTNEY |
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EDWARD JOHN WARE |
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KINGSLEY PETER WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JERZY GERHARD WYSOCKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOTWELLS APARTMENTS LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
ALEXANDER HOMES AND DEVELOPMENTS LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
CHELTENHAM ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-10-10 | |
FIRST STEP HOMES (WESSEX) LIMITED | Director | 2013-09-02 | CURRENT | 2012-04-24 | Active | |
30 WHITELADIES ROAD LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2015-11-10 | |
TRIANGLE PROPERTIES LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
21 CLARE STREET LETTINGS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-09-06 | |
31 CORN STREET LETTINGS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-09-06 | |
21 CLARE STREET LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
AVONCO (BRISTOL) LIMITED | Director | 2009-03-01 | CURRENT | 2004-03-10 | Active | |
HOTWELLS DEVELOPMENTS LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Active | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
BAR WASH LTD | Director | 2004-03-10 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
THE ENDLESS PROPERTY COMPANY LTD | Director | 2002-10-10 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
THE ENDLESS PLEASURE COMPANY LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
GLOUCESTER ROAD NOMINEES LIMITED | Director | 2001-09-11 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
TRIANGLE PROPERTIES (BRISTOL) LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-14 | Active | |
FIRST STEP HOMES LIMITED | Director | 1997-02-05 | CURRENT | 1997-02-05 | Active | |
BRISTOL TOGETHER COMMUNITY INTEREST COMPANY | Director | 2018-05-16 | CURRENT | 2011-03-07 | Active | |
EDWARD WARE (BRIDGWATER) LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
FIRMWARE DEVELOPMENT SERVICES LIMITED | Director | 2016-06-22 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
GUILD BRISTOL LETTINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
GUNNERY WARE LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
EDWARD WARE LYDE GREEN LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
HARDROCK DEVELOPMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
HARFORD HOUSE PROPERTY LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
HARFORD HOUSE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GUILD BRISTOL LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CHELTENHAM ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-10-10 | |
KENT HOUSE (BRISTOL) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LETTINGS LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
WESTGATE BATH LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LETTINGS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
21 CLARE STREET LETTINGS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-09-06 | |
31 CORN STREET LETTINGS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-09-06 | |
21 CLARE STREET LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
DIGS PROPERTIES LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
HARLEY MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-06-26 | CURRENT | 2009-02-10 | Dissolved 2016-06-21 | |
WEBB WARE LIMITED | Director | 2007-01-09 | CURRENT | 2006-10-19 | Dissolved 2017-05-23 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
WEST END INVESTMENTS (STATION ROAD) LIMITED | Director | 2005-10-24 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
EDWARD WARE HOMES LIMITED | Director | 2003-02-25 | CURRENT | 2002-11-15 | Voluntary Arrangement | |
EDWARD WARE URBAN RENEWAL LIMITED | Director | 2002-11-19 | CURRENT | 2002-06-25 | Dissolved 2017-02-21 | |
WEST END INVESTMENTS CLIFTON LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-12 | Active | |
GUILD BRISTOL LETTINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
HARFORD HOUSE PROPERTY LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
HARFORD HOUSE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GUILD BRISTOL LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CHELTENHAM ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-10-10 | |
KENT HOUSE (BRISTOL) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LETTINGS LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
WESTGATE BATH LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LETTINGS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
21 CLARE STREET LETTINGS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-09-06 | |
31 CORN STREET LETTINGS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-09-06 | |
21 CLARE STREET LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
CONSTITUTION HILL (BRISTOL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Dissolved 2017-09-12 | |
DIGS PROPERTIES LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
MIDAS & HYLAND LEISURE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2016-03-08 | |
MIDAS & HYLAND LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2017-06-13 | |
WEBB WARE LIMITED | Director | 2007-01-09 | CURRENT | 2006-10-19 | Dissolved 2017-05-23 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
WEST END INVESTMENTS (STATION ROAD) LIMITED | Director | 2005-10-24 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
THE SHOT TOWER LIMITED | Director | 2002-09-26 | CURRENT | 2002-08-01 | Active | |
HYLAND PROPERTIES LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-05 | Active | |
WEST END INVESTMENTS CLIFTON LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM FIRST STEP HOUSE 30 WHITELADIES ROAD CLIFTON BRISTOL BS8 2LG | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERZY WYSOCKI | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 08/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JERZY GERHARD WYSOCKI / 04/10/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2017-08-09 |
Notices to | 2017-08-09 |
Resolution | 2017-08-09 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | ALL of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | ALL of the property or undertaking has been released and no longer forms part of the charge | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2012-10-31 | £ 727,500 |
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Creditors Due After One Year | 2011-10-31 | £ 727,500 |
Creditors Due Within One Year | 2012-10-31 | £ 304,896 |
Creditors Due Within One Year | 2011-10-31 | £ 289,446 |
Creditors and other liabilities
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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 31 CORN STREET LIMITED
Cash Bank In Hand | 2012-10-31 | £ 24,653 |
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Cash Bank In Hand | 2011-10-31 | £ 14,130 |
Current Assets | 2012-10-31 | £ 1,084,983 |
Current Assets | 2011-10-31 | £ 1,013,598 |
Debtors | 2012-10-31 | £ 78,795 |
Debtors | 2011-10-31 | £ 20,959 |
Secured Debts | 2012-10-31 | £ 727,500 |
Secured Debts | 2011-10-31 | £ 727,500 |
Shareholder Funds | 2012-10-31 | £ 52,588 |
Stocks Inventory | 2012-10-31 | £ 981,535 |
Stocks Inventory | 2011-10-31 | £ 978,509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 31 CORN STREET LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | 31 CORN STREET LIMITED | Event Date | 2017-08-02 |
Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | 31 CORN STREET LIMITED | Event Date | 2017-08-02 |
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 1 November 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidator at McAlister & Co, 10 St Helens Rd, Swansea SA1 4AW or enqueries@mcalisterco.co.uk and, if so required by notice in writing from the Joint Liquidator of the Company or by the Solicitors of the Joint Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 2 August 2017 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | 31 CORN STREET LIMITED | Event Date | 2017-08-02 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 2 August 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily" "That upon swearing the Declaration of Solvency, it has been proved to the satisfaction of this meeting that the Company is wound up under a Members' Voluntary Liquidation procedure." "That Simon Thomas Barriball and Helen Whitehouse of McAlister & Co, 10 St Helen's Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 2 August 2017 . Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk. T N Chastney, E J Ware, K P Webb , Directors : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |