Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > FINANCE CORNWALL LIMITED
Company Information for FINANCE CORNWALL LIMITED
TRURO, CORNWALL, TR1,
|
Company Registration Number
 03774029 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved 2014-10-28 |
Company Overview
About Finance Cornwall Ltd
FINANCE CORNWALL LIMITED was founded on 1999-05-19 and had its registered office in Truro. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| FINANCE CORNWALL LIMITED | ||
| Legal Registered Office | ||
| TRURO CORNWALL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03774029 | |
|---|---|---|
| Date formed | 1999-05-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-31 15:43:25 |
| Companies House |
|
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Companies with same name FINANCE CORNWALL LIMITED
The following companies were found which have the same name as FINANCE CORNWALL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINANCE CORNWALL BUSINESS LOAN FUND | 14 HIGH CROSS TRURO TR1 2AJ | Active | Company formed on the 2002-05-23 | |
| FINANCE CORNWALL EQUITY FUND | 68 LEMON STREET TRURO CORNWALL TR1 2PN | Active | Company formed on the 2002-05-23 | |
| FINANCE CORNWALL MEZZANINE FUND | 14 HIGH CROSS TRURO TR1 2AJ | Active | Company formed on the 2002-05-23 | |
| FINANCE CORNWALL VENTURES LIMITED | 68 LEMON STREET TRURO CORNWALL TR1 2PN | Dissolved | Company formed on the 2004-01-08 |
Company Officers of FINANCE CORNWALL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS BRIAN BUCKLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY PETER ELLISON CURRY |
Company Secretary | ||
GUY PETER ELLISON CURRY |
Director | ||
TIMOTHY MICHAEL JONES |
Director | ||
FRANK PHILIP TWYNING |
Director | ||
STEPHEN DAVID RICHARDS |
Director | ||
PAUL SEBASTIAN DAVIES |
Director | ||
RICHARD BURGESS NEWMAN |
Director | ||
ROBIN TEVERSON |
Director | ||
KAY LOUISE HAWKINS |
Director | ||
CAROLINE BULL |
Director | ||
WILLIAM PRICE |
Director | ||
GORDON HENRY MICHAEL OTLEY |
Director | ||
ROGER JOHN KEAST |
Director | ||
ROGER JOHN KEAST |
Director | ||
GUY PETER ELLISON CURRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PENINSULA MEDICAL FOUNDATION | Director | 2016-09-06 | CURRENT | 1997-01-09 | Active | |
| PLYMOUTH UTC LIMITED | Director | 2016-03-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| DRAKE'S DRUMMERS THEATRE COMPANY LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| SOIL ASSOCIATION CERTIFICATION LIMITED | Director | 2015-12-09 | CURRENT | 1962-06-15 | Active | |
| KARST | Director | 2014-04-30 | CURRENT | 2013-08-16 | Active | |
| THE ENGINEERING DEVELOPMENT TRUST | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
| TEMPUS LEISURE LIMITED | Director | 2013-01-21 | CURRENT | 2009-03-31 | Liquidation | |
| CSW GROUP LIMITED | Director | 2012-10-25 | CURRENT | 1995-03-07 | Active | |
| FINANCE SOUTH WEST GP LIMITED | Director | 2012-03-31 | CURRENT | 2008-09-19 | Dissolved 2016-01-05 | |
| FINANCE CORNWALL VENTURES LIMITED | Director | 2012-03-31 | CURRENT | 2004-01-08 | Dissolved 2016-06-21 | |
| FINANCE WEST LIMITED | Director | 2012-03-21 | CURRENT | 1999-05-19 | Dissolved 2014-10-14 | |
| PENINSULA COMMUNITY HEALTH C.I.C. | Director | 2011-08-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| PROCUREMENT CONNECTION C.I.C. | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2014-02-18 | |
| THEATRE ROYAL (PLYMOUTH) LIMITED | Director | 2010-09-27 | CURRENT | 1981-05-11 | Active | |
| THE CHOCOLATE PROJECT LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2014-10-28 | |
| RUGBY MUMS LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2014-03-25 | |
| SHEBBEAR COLLEGE TRUSTEE COMPANY LIMITED | Director | 2009-11-23 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
| PA CENTRAL LIMITED | Director | 2009-08-10 | CURRENT | 2008-11-26 | Liquidation | |
| FINANCE SOUTH WEST GROWTH FUND LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-10 | Dissolved 2014-10-28 | |
| FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED | Director | 2004-12-10 | CURRENT | 2003-12-10 | Dissolved 2014-10-28 | |
| FINANCE SOUTH WEST LIMITED | Director | 2004-12-10 | CURRENT | 1999-05-19 | Dissolved 2016-12-27 | |
| FC GROWTH LIMITED | Director | 2004-05-28 | CURRENT | 2002-03-07 | Dissolved 2014-10-14 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 19/05/13 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 19/05/12 NO MEMBER LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY CURRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GUY CURRY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 19/05/11 NO MEMBER LIST | |
| RES01 | ADOPT ARTICLES 01/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/05/10 NO MEMBER LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 19/05/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 19/05/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | ANNUAL RETURN MADE UP TO 19/05/07 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | ANNUAL RETURN MADE UP TO 19/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 19/05/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 19/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 19/05/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: RICHMOND VILLA 37 EDWARD STREET TRURO CORNWALL TR1 3AR | |
| 363s | ANNUAL RETURN MADE UP TO 19/05/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to FINANCE CORNWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-10-16 |
| Resolutions for Winding-up | 2014-10-16 |
| Meetings of Creditors | 2014-09-25 |
Fines / Sanctions
No fines or sanctions have been issued against FINANCE CORNWALL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCE CORNWALL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.26 | 93 |
| MortgagesNumMortOutstanding | 2.09 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.
Filed Financial Reports
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 FINANCE CORNWALL LIMITED
Intangible Assets
Patents
We have not found any records of FINANCE CORNWALL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCE CORNWALL LIMITED
Income
Government Income
We have not found government income sources for FINANCE CORNWALL 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 (64929 - Other credit granting n.e.c.) as FINANCE CORNWALL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCE CORNWALL 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | FINANCE CORNWALL LIMITED | Event Date | 2014-10-10 |
| Michael Chamberlain of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FINANCE CORNWALL LIMITED | Event Date | 2014-10-10 |
| At a General Meeting of the above named Company duly convened and held at Resolution House, 12 Mill Hill, Leeds LS1 5DQ , resolutions were duly passed as a special resolution and ordinary resolution respectively; That the Company be wound up voluntarily. That Michael Chamberlain of Chamberlain & Co of Resolution House, 12 Mill Hill, Leeds LS1 5DQ be and he hereby is, appointed Liquidator. Michael Chamberlain (IP Number 8735 ) of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds LS1 5DQ was appointed Liquidator of the above named Company on 10 October 2014 . Further information is available from David Render on 0113 242 0808 or at david.render@chamberlain-co.co.uk 10 October 2014 Nicholas Buckland , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | FINANCE CORNWALL LIMITED | Event Date | 2014-09-19 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ on 10 October 2014 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. Michael Chamberlain, a licensed insolvency practitioner, of Chamberlain & Co , Resolution House, 12 Mill Hill, Leeds, LS1 5DQ (IP No. 8735) will during the period of two days before the date of the meeting furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. In accordance with Section 246A of the Insolvency Act 1986 it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way, may participate by calling 0844 762 0762 quoting number 75356 at the designated time. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a proof of debt form at the offices of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, not later than 12.00 noon on 9 October 2014. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCE CORNWALL 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 FINANCE CORNWALL 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. 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. |
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