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Home > England & Wales Companies > CORUNNA SOLUTIONS GP LTD
Company Information for

CORUNNA SOLUTIONS GP LTD

234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
Company Registration Number
07799554
Private Limited Company
Dissolved

Dissolved 2015-03-03

Company Overview

About Corunna Solutions Gp Ltd
CORUNNA SOLUTIONS GP LTD was founded on 2011-10-06 and had its registered office in 234 Southchurch Road. The company was dissolved on the 2015-03-03 and is no longer trading or active.

Key Data
Company Name
CORUNNA SOLUTIONS GP LTD
 
Legal Registered Office
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
 
Filing Information
Company Number 07799554
Date formed 2011-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-10-31
Date Dissolved 2015-03-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 07:20:57
Primary Source:Companies House
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Company Officers of CORUNNA SOLUTIONS GP LTD

Current Directors
Officer Role Date Appointed
ANTHONY COX
Director 2011-10-06
CHRISTINE GRACE MARY COX
Director 2013-09-01
DAVID JOHNSON
Director 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY COX 299 CASTLE ROAD RTM COMPANY LIMITED Director 2006-08-01 CURRENT 2005-05-16 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
2015-03-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE UNITED KINGDOM
2013-10-094.20STATEMENT OF AFFAIRS/4.19
2013-10-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-12AP01DIRECTOR APPOINTED CHRISTINE GRACE MARY COX
2013-06-19AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-09LATEST SOC09/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-09AR0106/10/12 FULL LIST
2011-11-07SH0106/10/11 STATEMENT OF CAPITAL GBP 100
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CORUNNA SOLUTIONS GP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-09-29
Resolutions for Winding-up2013-10-10
Appointment of Liquidators2013-10-10
Fines / Sanctions
No fines or sanctions have been issued against CORUNNA SOLUTIONS GP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORUNNA SOLUTIONS GP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2012-10-31

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 CORUNNA SOLUTIONS GP LTD

Intangible Assets
Patents
We have not found any records of CORUNNA SOLUTIONS GP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CORUNNA SOLUTIONS GP LTD
Trademarks
We have not found any records of CORUNNA SOLUTIONS GP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORUNNA SOLUTIONS GP LTD. 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 (80200 - Security systems service activities) as CORUNNA SOLUTIONS GP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CORUNNA SOLUTIONS GP LTD 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 TypeResolutions for Winding-up
Defending partyCORUNNA SOLUTIONS GP LIMITEDEvent Date2013-10-01
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 1 October 2013 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 Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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. Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by e-mail at scott.parish@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCORUNNA SOLUTIONS GP LIMITEDEvent Date2013-10-01
Lloyd Biscoe , Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Wayne Macpherson , Begbies Traynor , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeFinal Meetings
Defending partyCORUNNA SOLUTIONS GP LIMITEDEvent Date2013-10-01
Lloyd Biscoe (IP No. 009141 ) and Wayne Macpherson (IP No. 009445 ), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 1 October 2013 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , on 26 November 2014 , at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Scott Parish by email at scott.parish@begbies-traynor.com or by telephone on 01702 467255 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORUNNA SOLUTIONS GP LTD 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 CORUNNA SOLUTIONS GP LTD 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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