Dissolved
Dissolved 2016-02-03
Company Information for THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED
TEMPLE QUAY, BRISTOL, BS1,
|
Company Registration Number
05758465
Private Limited Company
Dissolved Dissolved 2016-02-03 |
Company Name | ||
---|---|---|
THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
TEMPLE QUAY BRISTOL | ||
Previous Names | ||
|
Company Number | 05758465 | |
---|---|---|
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2016-02-03 | |
Type of accounts | FULL |
Last Datalog update: | 2016-05-27 12:05:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MORGAN PHILLPS |
||
DAVID MORGAN PHILLPS |
||
JOHN CLIFFORD RUDRUM |
||
TREVOR JOHN RUDRUM |
||
RICHARD CHARLES WHITEHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BART SECRETARIES LIMITED |
Company Secretary | ||
BART MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORNWALL HOTEL & SPA LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
TOPCO321 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-06 | |
THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
CMR (RETAIL) LIMITED | Director | 2004-07-01 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
CMR (INDUSTRIAL) LIMITED | Director | 2004-07-01 | CURRENT | 1971-01-27 | Liquidation | |
CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
WESTERN ANTHRACITE LIMITED | Director | 1997-04-04 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
RUDRUM (HOLDINGS) LIMITED | Director | 1995-05-31 | CURRENT | 1990-04-09 | Liquidation | |
BENNETT COAL LIMITED | Director | 1994-07-06 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
E.H. BENNETT & COMPANY LIMITED | Director | 1993-02-14 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
C.M.R. (ESTATES) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1991-10-02 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
BECGLEN LIMITED | Director | 1990-12-31 | CURRENT | 1973-08-22 | Dissolved 2018-04-30 | |
TOPCO321 LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-06 | |
THE CORNWALL BUILDING COMPANY LIMITED | Director | 2012-12-03 | CURRENT | 2012-08-02 | Dissolved 2015-09-01 | |
THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
BENNETT FERGUSSON LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
WESTERN ANTHRACITE LIMITED | Director | 2001-02-14 | CURRENT | 1996-10-29 | Dissolved 2018-05-15 | |
BENNETT FERGUSSON COAL LIMITED | Director | 2000-11-06 | CURRENT | 2000-07-21 | Dissolved 2018-01-16 | |
BENNETT COMMODITIES LIMITED | Director | 1998-10-30 | CURRENT | 1998-01-20 | Dissolved 2015-09-01 | |
PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1992-09-15 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
RUDRUM (HOLDINGS) LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Liquidation | |
C.M.R. (ESTATES) LIMITED | Director | 1992-03-28 | CURRENT | 1990-03-28 | Active - Proposal to Strike off | |
PORTBURY BULK MATERIALS LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Dissolved 2016-06-07 | |
INTERNATIONAL ANTHRACITE TRADING COMPANY LIMITED | Director | 1992-02-14 | CURRENT | 1972-05-08 | Dissolved 2015-09-01 | |
TRYMVISION LIMITED | Director | 1991-12-31 | CURRENT | 1972-01-13 | Dissolved 2015-02-24 | |
BENNETT COAL LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
CMR (INDUSTRIAL) LIMITED | Director | 1991-12-31 | CURRENT | 1971-01-27 | Liquidation | |
EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED | Director | 1991-12-28 | CURRENT | 1987-09-04 | Dissolved 2015-09-01 | |
CMR (RETAIL) LIMITED | Director | 1991-12-28 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
E.H. BENNETT & COMPANY LIMITED | Director | 1991-12-28 | CURRENT | 1919-05-07 | Active - Proposal to Strike off | |
MEDIBROOK LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-08 | Dissolved 2015-02-24 | |
BENNETT & MARTIN LIMITED | Director | 1990-12-31 | CURRENT | 1973-06-06 | Dissolved 2015-02-24 | |
BULK TRANSIT (U.K.) LIMITED | Director | 1990-12-31 | CURRENT | 1981-10-23 | Dissolved 2015-02-24 | |
DANFELL LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-06 | Dissolved 2015-09-01 | |
FINSHIP LIMITED | Director | 1990-12-31 | CURRENT | 1982-04-20 | Dissolved 2015-09-01 | |
EHB(U.K.)TELEVISION AND RADIO LIMITED | Director | 1990-12-31 | CURRENT | 1970-04-29 | Dissolved 2015-09-01 | |
TRYMVISION RENTALS LIMITED | Director | 1990-12-31 | CURRENT | 1973-09-19 | Dissolved 2015-09-01 | |
BECGLEN LIMITED | Director | 1990-12-31 | CURRENT | 1973-08-22 | Dissolved 2018-04-30 | |
THE CORNWALL COUNTRY ESTATE LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
THE CORNWALL HOTEL & SPA LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2016-02-03 | |
CMR (RETAIL) LIMITED | Director | 2004-07-01 | CURRENT | 1970-11-25 | Dissolved 2016-01-26 | |
CMR (LEISURE) LIMITED | Director | 2003-11-14 | CURRENT | 2003-10-23 | Dissolved 2016-02-03 | |
BENNETT FERGUSSON LIMITED | Director | 2001-10-24 | CURRENT | 2001-09-17 | Dissolved 2015-09-01 | |
BENNETT COMMODITIES LIMITED | Director | 1998-10-30 | CURRENT | 1998-01-20 | Dissolved 2015-09-01 | |
PROFESSIONAL ANTHRACITE DISTRIBUTION LIMITED | Director | 1997-01-17 | CURRENT | 1996-12-20 | Dissolved 2015-09-01 | |
BEEFEATER CHARCOAL COMPANY LIMITED | Director | 1992-09-15 | CURRENT | 1991-09-05 | Dissolved 2015-09-01 | |
RUDRUM (HOLDINGS) LIMITED | Director | 1992-04-09 | CURRENT | 1990-04-09 | Liquidation | |
PORTBURY BULK MATERIALS LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Dissolved 2016-06-07 | |
TRYMVISION LIMITED | Director | 1991-12-31 | CURRENT | 1972-01-13 | Dissolved 2015-02-24 | |
BENNETT COAL LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-16 | Dissolved 2015-09-01 | |
INTERNATIONAL ANTHRACITE TRADING COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1972-05-08 | Dissolved 2015-09-01 | |
EVANS & REID (SOLID FUELS DISTRIBUTION) LIMITED | Director | 1991-12-28 | CURRENT | 1987-09-04 | Dissolved 2015-09-01 | |
MEDIBROOK LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-08 | Dissolved 2015-02-24 | |
BENNETT & MARTIN LIMITED | Director | 1990-12-31 | CURRENT | 1973-06-06 | Dissolved 2015-02-24 | |
BULK TRANSIT (U.K.) LIMITED | Director | 1990-12-31 | CURRENT | 1981-10-23 | Dissolved 2015-02-24 | |
DANFELL LIMITED | Director | 1990-12-31 | CURRENT | 1979-06-06 | Dissolved 2015-09-01 | |
FINSHIP LIMITED | Director | 1990-12-31 | CURRENT | 1982-04-20 | Dissolved 2015-09-01 | |
EHB(U.K.)TELEVISION AND RADIO LIMITED | Director | 1990-12-31 | CURRENT | 1970-04-29 | Dissolved 2015-09-01 | |
TRYMVISION RENTALS LIMITED | Director | 1990-12-31 | CURRENT | 1973-09-19 | Dissolved 2015-09-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.40B | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2015 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 33-35 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DX | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/03/14 FULL LIST | |
AR01 | 27/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 27/03/12 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 31/10/2011 | |
AR01 | 27/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN PHILLPS / 27/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RUDRUM / 27/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHOUSE / 27/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID PHILLPS / 11/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED WHITE HOUSE ESTATE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 20/11/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
88(2)R | AD 27/03/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE CORNWALL ESTATE MANAGEMENT COMPANY LIMITED are:
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. |