Company Information for CORDWELL INVESTMENTS LIMITED
C/O Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, WEST MIDLANDS, DY8 2AE,
|
Company Registration Number
02320073
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORDWELL INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O Armstrong Chase Suite 1 Winwood Court Norton Road Stourbridge WEST MIDLANDS DY8 2AE Other companies in DY8 | |
Company Number | 02320073 | |
---|---|---|
Company ID Number | 02320073 | |
Date formed | 1988-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-06-30 | |
Account next due | 31/03/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-16 04:25:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORDWELL INVESTMENTS (TAS) PTY LTD | Dissolved | Company formed on the 2013-11-28 | ||
CORDWELL INVESTMENTS PTY. LTD. | QLD 4701 | Active | Company formed on the 1988-04-29 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS WILLIAM WILCOX |
||
CHARLES WILLIAM HUGH WARRACK |
||
MALCOLM WILCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA JANE WARRACK |
Director | ||
SUSAN WILCOX |
Director | ||
MALCOLM WILCOX |
Company Secretary | ||
LESLIE PUGH |
Director | ||
LESLIE PUGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THORNBURY ROAD MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 1984-05-18 | Active | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
SOUTH YORKSHIRE COMMUNITY FOUNDATION LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CORDWELL (ARUNDEL GATE) LIMITED | Director | 2007-03-05 | CURRENT | 2007-02-15 | Active | |
CORDWELL (POND STREET) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2015-02-03 | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1993-06-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | Active | |
CORDWELL LEISURE (WALSALL) LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED | Director | 2009-02-10 | CURRENT | 2007-01-10 | Active | |
CORDWELL (PORTOBELLO) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-20 | Active | |
CORDWELL (POND STREET) LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Dissolved 2015-02-03 | |
CORDWELL LEISURE (EASTLEIGH) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
CORDWELL LEISURE (EDGBASTON) LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active - Proposal to Strike off | |
OLDSWINFORD ENTERPRISES LIMITED | Director | 2001-09-01 | CURRENT | 1992-05-21 | Active | |
CORDWELL DEVELOPMENTS LIMITED | Director | 1994-05-16 | CURRENT | 1994-05-16 | Active - Proposal to Strike off | |
CORDWELL (ALBION) LIMITED | Director | 1993-08-31 | CURRENT | 1993-06-22 | Active - Proposal to Strike off | |
CORDWELL PROPERTY (DERBY) LIMITED | Director | 1992-12-22 | CURRENT | 1992-08-20 | Active | |
CORDWELL ESTATES LIMITED | Director | 1992-06-14 | CURRENT | 1990-01-18 | Active | |
CORDWELL PROPERTY MANAGEMENT LIMITED | Director | 1992-02-28 | CURRENT | 1989-02-28 | Active | |
CORDWELL LEISURE DEVELOPMENTS LIMITED | Director | 1991-07-24 | CURRENT | 1990-07-24 | Active | |
CORDWELL PROPERTY GROUP LIMITED | Director | 1990-01-11 | CURRENT | 1989-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Malcolm Wilcox as a person with significant control on 2020-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM HUGH WARRACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WILCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WARRACK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WILCOX | |
AP03 | Appointment of Mr Thomas William Wilcox as company secretary | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILCOX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JANE WARRACK / 01/10/2009 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA WARRACK / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WARRACK / 07/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MASON LAW, 9 FREDERICK ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TW | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 05/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
CERTNM | COMPANY NAME CHANGED CORDWELL (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 28/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 4 SUMMER HILL HALESOWEN WEST MIDLANDS B63 3BU | |
363s | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Company name changed cordwell (regency wharf) LIMITED\certificate issued on 20/01/95 | ||
Return made up to 18/09/94; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/92 | ||
Return made up to 18/09/93; no change of members | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
Location of register of members | ||
Return made up to 18/09/92; no change of members | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/92 | ||
Director resigned | ||
Company name changed\certificate issued on 23/10/92 | ||
Secretary resigned;new secretary appointed | ||
Return made up to 18/09/91; full list of members | ||
Return made up to 04/04/91; full list of members | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Registered office changed on 08/07/91 from:\4 summer hill haklesowen west midlands B63 3BU | ||
New director appointed | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/90 | ||
Registered office changed on 13/11/90 from:\rutland house 148 edmund street biermingham B3 2JR | ||
Accounting reference date shortened from 31/07 to 31/03 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/90 | ||
Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Return made up to 18/09/90; full list of members | ||
Company name changed\certificate issued on 17/01/90 | ||
New director appointed | ||
Accounting reference date notified as 31/07 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Wd 20/04/89 ad 17/03/89--------- £ si 1@1=1 £ ic 2/3 | ||
Registered office changed on 07/02/89 from:\2 baches street london N1 6UB | ||
Secretary resigned;new secretary appointed | ||
ARTICLES OF ASSOCIATION | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 CORDWELL INVESTMENTS LIMITED
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Car Parks | Car Space Bsmt, 72, Maid Marian Way, Nottingham, NG1 6BJ NG1 6BJ | 970 | 20020401 |
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.
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. |