Dissolved
Dissolved 2017-11-07
Company Information for CORD DEVELOPMENTS LIMITED
BOREHAMWOOD, HERTFORDSHIRE, WD6,
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Company Registration Number
07978908
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
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CORD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BOREHAMWOOD HERTFORDSHIRE | |
Company Number | 07978908 | |
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Date formed | 2012-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-11-18 13:30:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORD DEVELOPMENTS PTY LTD | WA 6280 | Active | Company formed on the 1969-10-30 | |
CORD DEVELOPMENTS INC | British Columbia | Active |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN WILLIAM BLACKWELL |
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RICHARD LAST |
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NICHOLAS DAVID PAXTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKWELL CONTRACT BUILD LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
BPDL LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
TRIBAL EDUCATION LIMITED | Director | 2018-08-28 | CURRENT | 2001-02-20 | Active | |
HYVE GROUP LIMITED | Director | 2018-02-12 | CURRENT | 1985-06-28 | Active | |
TRIBAL GROUP PLC | Director | 2015-11-17 | CURRENT | 2000-12-15 | Active | |
BPDL LIMITED | Director | 2014-12-15 | CURRENT | 2014-06-25 | Liquidation | |
GAMMA COMMUNICATIONS PLC | Director | 2014-06-17 | CURRENT | 2014-03-17 | Active | |
LONGFIELD MANAGEMENT COMPANY LIMITED | Director | 2014-04-22 | CURRENT | 2012-03-01 | Active | |
LEARN SOLUTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2004-01-21 | Active | |
THE COOMBES ESTATE LTD | Director | 2011-09-01 | CURRENT | 2011-08-15 | Dissolved 2015-04-30 | |
HOBBS HOLE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LIGHTHOUSE GROUP LIMITED | Director | 2007-07-25 | CURRENT | 2000-07-28 | Active | |
NPS (UK11) LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
NPS (UK12) LIMITED | Director | 2006-12-28 | CURRENT | 2006-12-28 | Liquidation | |
APD MOBILE DATA LIMITED | Director | 2002-01-28 | CURRENT | 1996-11-07 | Active | |
LYNX LIMITED | Director | 2001-11-22 | CURRENT | 2001-11-08 | Liquidation | |
BRITISH SMALLER COMPANIES VCT2 PLC | Director | 2000-11-16 | CURRENT | 2000-10-04 | Active | |
APD COMMUNICATIONS LIMITED | Director | 1992-09-30 | CURRENT | 1984-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM BLACKWELL / 15/08/2014 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM MANCHES LLP 9400 GARSINGTON ROAD OXFORD OX4 2HN ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAST | |
AR01 | 06/03/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-09 |
Appointment of Liquidators | 2016-03-09 |
Resolutions for Winding-up | 2016-03-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | RICHARD LAST |
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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 CORD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CORD DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CORD DEVELOPMENTS LIMITED | Event Date | 2016-02-26 |
Notice is hereby given that the Creditors of the above named Company, are required on or before 31 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up, having ceased trading. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 26 February 2016 Office Holder details: Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORD DEVELOPMENTS LIMITED | Event Date | 2016-02-26 |
Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CORD DEVELOPMENTS LIMITED | Event Date | 2016-02-26 |
At a General Meeting of the Company duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX, on 26 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds , (IP No. 008838) of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. For further details contact the Liquidator on 020 8343 3710. Alternative contact: Izbel Mengal | |||
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. |