Dissolved 2015-03-03
Company Information for CORUNNA SOLUTIONS GP LTD
234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1,
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Company Registration Number
07799554
Private Limited Company
Dissolved Dissolved 2015-03-03 |
Company Name | |
---|---|
CORUNNA SOLUTIONS GP LTD | |
Legal Registered Office | |
234 SOUTHCHURCH ROAD SOUTHEND ON SEA | |
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 |
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Officer | Role | Date Appointed |
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ANTHONY COX |
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CHRISTINE GRACE MARY COX |
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DAVID JOHNSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
299 CASTLE ROAD RTM COMPANY LIMITED | Director | 2006-08-01 | CURRENT | 2005-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED CHRISTINE GRACE MARY COX | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/12 FULL LIST | |
SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-09-29 |
Resolutions for Winding-up | 2013-10-10 |
Appointment of Liquidators | 2013-10-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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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
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CORUNNA SOLUTIONS GP LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CORUNNA SOLUTIONS GP LIMITED | Event Date | 2013-10-01 |
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 Type | Appointment of Liquidators | |
Defending party | CORUNNA SOLUTIONS GP LIMITED | Event Date | 2013-10-01 |
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 Type | Final Meetings | |
Defending party | CORUNNA SOLUTIONS GP LIMITED | Event Date | 2013-10-01 |
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 . : | |||
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. |