Active - Proposal to Strike off
Company Information for CORNISH HOMES (TMS) LIMITED
C/O MARTIN FISHER AND CO, WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK, THREEMILESTONE, TRURO, CORNWALL, TR3 6BW,
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Company Registration Number
06146116
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CORNISH HOMES (TMS) LIMITED | |
Legal Registered Office | |
C/O MARTIN FISHER AND CO WOODBINE FARM BUSINESS CENTRE TRURO BUSINESS PARK THREEMILESTONE TRURO CORNWALL TR3 6BW Other companies in TR3 | |
Company Number | 06146116 | |
---|---|---|
Company ID Number | 06146116 | |
Date formed | 2007-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 19/10/2012 | |
Return next due | 16/11/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-28 04:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA SINCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ANDREW LAWRENCE |
Company Secretary | ||
SHAUN ANDREW LAWRENCE |
Director | ||
KEVIN CHRISTOPHER HEANEY |
Company Secretary | ||
KEVIN CHRISTOPHER HEANEY |
Director | ||
JULIA SINCOCK |
Company Secretary | ||
JULIA SINCOCK |
Director | ||
KEVIN CHRISTOPHER HEANEY |
Company Secretary | ||
KEVIN CHRISTOPHER HEANEY |
Director | ||
MARK HOOPER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRURO CITY FOOTBALL CLUB LIMITED | Director | 2011-01-04 | CURRENT | 2004-10-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RM02 | Notice of ceasing to act as receiver or manager | |
AP01 | DIRECTOR APPOINTED MRS JULIA SINCOCK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM WOODBINE FARM BUSINESS CENTRE THREEMILESTONE TRURO CORNWALL TR3 6BW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 31 LEMON STREET TRURO CORNWALL TR1 2LS UNITED KINGDOM | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LAWRENCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN LAWRENCE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY | |
AP03 | Appointment of Mr Shaun Andrew Lawrence as company secretary | |
AP01 | DIRECTOR APPOINTED MR SHAUN ANDREW LAWRENCE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN HEANEY | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/12 FROM Unit 36 88-90 Hatton Garden London Uk EC1N 8PN United Kingdom | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
LQ01 | Notice of appointment of receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/11 FROM 31 Lemon Street Truro Cornwall TR1 2LS | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER HEANEY | |
AP03 | Appointment of Mr Kevin Christopher Heaney as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA SINCOCK | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA SINCOCK | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HEANEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HEANEY | |
AP03 | SECRETARY APPOINTED MRS JULIA SINCOCK | |
AP01 | DIRECTOR APPOINTED MRS JULIA SINCOCK | |
AR01 | 08/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 02/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HEANEY / 20/08/2008 | |
88(2) | AD 08/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED SECRETARY MARK HOOPER | |
288a | SECRETARY APPOINTED KEVIN CHRISTOPHER HEANEY | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 9 HERON WAY NEWHAM TRURO TR1 2XN | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 |
---|---|---|---|
MORTGAGE | Outstanding | THE MORTGAGE WORKS (UK) PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CORNISH HOMES (TMS) 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. |