Dissolved
Dissolved 2017-03-29
Company Information for CORPRA CONSULTANCY LIMITED
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
06659476
Private Limited Company
Dissolved Dissolved 2017-03-29 |
Company Name | |
---|---|
CORPRA CONSULTANCY LIMITED | |
Legal Registered Office | |
BRIGHTON EAST SUSSEX | |
Company Number | 06659476 | |
---|---|---|
Date formed | 2008-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-07-31 | |
Date Dissolved | 2017-03-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 13:03:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN KEITH ROUZEL |
||
RICHARD PETER ANTHONY TAYLOR |
||
PAUL NOEL WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN STRONG |
Director | ||
THE COMPANY REGISTRATION AGENTS LTD |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
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BAY POINTE LIMITED | Company Secretary | 2009-01-15 | CURRENT | 2005-08-31 | Dissolved 2014-02-01 | |
CITY LOFTS (ST VINCENT STREET) LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2006-05-12 | Dissolved 2014-09-09 | |
GLEN GIBBARD TRANSPORT LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
JONATHAN HARVEY PROPERTIES LIMITED | Company Secretary | 2006-05-03 | CURRENT | 2006-05-03 | Dissolved 2016-12-09 | |
CITY LOFTS (SPRINGFIELD MILL) LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-06-15 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (HALF TIDE DOCK) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-13 | Dissolved 2013-11-08 | |
CITY LOFTS (SHEFFIELD) LIMITED | Company Secretary | 2004-08-23 | CURRENT | 2004-08-16 | Liquidation | |
CITY LOFTS (NEWPORT ROAD) LIMITED | Company Secretary | 2004-03-26 | CURRENT | 2004-03-26 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (PRINCES DOCK) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
CITY LOFTS (SALFORD QUAY) LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Live but Receiver Manager on at least one charge | |
DANUM (U.K.) LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active - Proposal to Strike off | |
TRANSPORT LINK LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Dissolved 2015-07-21 | |
CITY LOFTS GROUP LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2002-07-11 | Dissolved 2017-07-27 | |
HAMILTON ESTATES LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CITY LOFTS (ROBERT'S WHARF) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 2002-04-24 | Live but Receiver Manager on at least one charge | |
COMMONWEALTH PARTNERS LIMITED | Company Secretary | 2001-10-17 | CURRENT | 2001-10-17 | Dissolved 2014-11-07 | |
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CONCERTO STRATEGY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
POP UP CONSULTANT LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
POP UP STRATEGIST LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
PAUL W LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 49 GREENCOAT PLACE LONDON SW1P 1DS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/11 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STRONG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRONG / 01/10/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 29/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOEL WINTER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ANTHONY TAYLOR / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STRONG / 01/01/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED ALAN KEITH ROUZEL | |
288a | DIRECTOR APPOINTED RICHARD TAYLOR | |
288a | DIRECTOR APPOINTED PAUL WINTER | |
288a | DIRECTOR APPOINTED JONATHAN STRONG | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB | |
288b | APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-26 |
Notices to Creditors | 2013-08-30 |
Petitions to Wind Up (Companies) | 2012-08-21 |
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 | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as CORPRA CONSULTANCY LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CORPRA CONSULTANCY LIMITED | Event Date | 2013-08-26 |
Notice is hereby given that the creditors of the above named Company which having been wound up at the meeting of creditors on 14 August 2012, are required on or before 20 September 2013 to prove their debts by sending to the undersigned Christopher David Stevens of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved their debt before the declaration of any dividend is not entitled to disturb, by reason that he is not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. Office Holder details: Christopher David Stevens and Colin Ian Vickers (IP Nos 8770 and 8953) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. Further details contact: Christopher David Stevens, Email: cp.worthing@frpadvisory.com. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CORPRA CONSULTANCY LIMITED | Event Date | 2012-08-14 |
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 07 December 2016 at 10.00 am and 10.10 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 14 August 2012 Office Holder details: Christopher David Stevens , (IP No. 008770) and Colin Ian Vickers , (IP No. 8953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . For further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby. Christopher David Stevens , Joint Liquidator : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | CORPRA CONSULTANCY LIMITED | Event Date | 2012-07-17 |
In the High Court of Justice (Chancery Division) Companies Court case number 5854 A Petition to wind up the above-named Company, Registration Number 06659476, of 49 Greencoat Place, London, SW1P 1DS , presented on 17 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1605541/37/N.) : | |||
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. |