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Company Information for

CORKTECK LIMITED

LONDON, W2,
Company Registration Number
03670063
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Corkteck Ltd
CORKTECK LIMITED was founded on 1998-11-13 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
CORKTECK LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 03670063
Date formed 1998-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-05-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:50:53
Primary Source:Companies House
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Company Officers of CORKTECK LIMITED

Current Directors
Officer Role Date Appointed
RESHMA PARUL MALDE
 Company Secretary 2010-04-01
PARUL KESHAVLAL MALDE
 Director 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Company Secretary 1998-11-13 2010-04-01
ACCESS NOMINEES LIMITED
 Nominated Director 1998-11-13 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARUL KESHAVLAL MALDE BRUNDALL PRACTICE LIMITED Director 2013-07-22 CURRENT 2009-12-10 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE STATION HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE MANOR HOUSE LIMITED Director 2012-08-24 CURRENT 2012-08-24 Liquidation
PARUL KESHAVLAL MALDE SIMPLY SMILE BRUNDALL LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active - Proposal to Strike off
PARUL KESHAVLAL MALDE SIMPLY SMILE NETHERTON LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
PARUL KESHAVLAL MALDE SIMPLY SMILE (UK) LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
PARUL KESHAVLAL MALDE EUROTOPIA LIMITED Director 2009-01-28 CURRENT 2009-01-15 Dissolved 2013-12-10
PARUL KESHAVLAL MALDE BRUNEL FREIGHT FORWARDING LIMITED Director 2008-05-08 CURRENT 2008-05-08 Active
PARUL KESHAVLAL MALDE PARK ROYAL WHOLESALE LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active
PARUL KESHAVLAL MALDE ANPA LIMITED Director 2000-05-04 CURRENT 2000-04-05 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
2017-05-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015
2015-01-26F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 3 COMMERCIAL WAY ABBEY ROAD INDUSTRIAL PARK LONDON NW10 7XF
2014-11-054.20STATEMENT OF AFFAIRS/4.19
2014-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-14AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0131/10/13 FULL LIST
2013-04-15AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-13AR0131/10/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-01AR0131/10/11 FULL LIST
2011-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-02-08AR0131/10/10 FULL LIST
2011-02-08AP03SECRETARY APPOINTED MRS RESHMA PARUL MALDE
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY ACCESS REGISTRARS LIMITED
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-25AR0131/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PARUL KESHAVIAL MALDE / 30/10/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-27363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-02-13363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2008-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-20363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-26363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-03244DELIVERY EXT'D 3 MTH 31/12/04
2005-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-21363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-12-09363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-17244DELIVERY EXT'D 3 MTH 31/12/03
2003-10-17244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-02-08363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-03-07287REGISTERED OFFICE CHANGED ON 07/03/02 FROM: SUITE 20 CHURCHILL HOUSE 137 BRENT STREET LONDON NW4 4DJ
2002-02-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-03363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-27244DELIVERY EXT'D 3 MTH 31/12/00
2001-10-27244DELIVERY EXT'D 3 MTH 31/12/01
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-10363(288)DIRECTOR RESIGNED
2000-11-10363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-05-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03288aNEW DIRECTOR APPOINTED
1999-12-03225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99
1999-12-03244DELIVERY EXT'D 3 MTH 31/12/99
1999-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/99
1999-12-03363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1998-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to CORKTECK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-10-13
Appointment of Liquidators2014-11-03
Resolutions for Winding-up2014-11-03
Meetings of Creditors2014-10-14
Fines / Sanctions
No fines or sanctions have been issued against CORKTECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-26 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2002-02-16 Outstanding EXCESS BAGGAGE PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-05-10 Satisfied BARCLAYS BANK PLC
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
2008-12-31
Annual Accounts
2007-12-31

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 CORKTECK LIMITED

Intangible Assets
Patents
We have not found any records of CORKTECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORKTECK LIMITED
Trademarks
We have not found any records of CORKTECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORKTECK 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as CORKTECK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORKTECK 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 TypeAppointment of Liquidators
Defending partyCORKTECK LIMITEDEvent Date2014-10-29
Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , Conduit House, 24 Conduit Place, London W2 1EP :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORKTECK LIMITEDEvent Date2014-10-29
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London W2 1EP on 29 October 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , Conduit House, 24 Conduit Place, London W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Ian Franses (IP number 2294) and Jeremy Karr (IP number 9540) both of Begbies Traynor (Central) LLP, Conduit House, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 29 October 2014. Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Parul Keshavlal Malde , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCORKTECK LIMITEDEvent Date2014-10-29
The joint liquidators intend to declare a First and Final dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before the 7 November 2016 ("the last date for proving") to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend. which we intend to declare within the period of 2 months of that date. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , Conduit House, 24 Conduit Place, London W2 1EP . Date of Appointment: 29 October 2014 . Further information about this case is available from Thein Soe at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at Thein.Soe@Begbies-Traynor.com. Ian Franses and Jeremy Karr , Joint Liquidators 12 October 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyCORKTECK LIMITEDEvent Date2014-10-06
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 29 October 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 24 Conduit Place, London, W2 1EP not later than 12.00 noon on 28 October 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Thein Soe of Begbies Traynor (Central) LLP by email at Thein.Soe@Begbies-Traynor.com or by telephone on 020 7262 1199. By the Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORKTECK 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 CORKTECK 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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