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Company Information for

OLD CORNWALL LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
08210585
Private Limited Company
Liquidation

Company Overview

About Old Cornwall Ltd
OLD CORNWALL LIMITED was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Old Cornwall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLD CORNWALL LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in LS1
 
Previous Names
ABSTRACT (CORNWALL) LIMITED14/11/2014
OTHERMATTERS LIMITED05/10/2012
Filing Information
Company Number 08210585
Company ID Number 08210585
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 10:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD CORNWALL LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name OLD CORNWALL LIMITED
The following companies were found which have the same name as OLD CORNWALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLD CORNWALL LIMITED Unknown

Company Officers of OLD CORNWALL LIMITED

Current Directors
Officer Role Date Appointed
LEGAL & GENERAL CO SEC LIMITED
 Company Secretary 2014-11-03
GORDON CLARK AITCHINSON
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES RICHARD WALKER
 Director 2014-11-03 2018-06-14
STEPHANIE MILES
 Company Secretary 2012-10-04 2014-11-03
MARK LEWIS GLATMAN
 Director 2012-10-04 2014-11-03
TORSTEIN STORÆKRE
 Director 2012-12-21 2014-11-03
CHRISTOPHER JOHN MCPHERSON
 Director 2012-10-04 2012-12-17
JONATHON CHARLES ROUND
 Director 2012-09-11 2012-10-04

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
2020-12-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-14600Appointment of a voluntary liquidator
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM One Coleman Street London EC2R 5AA
2019-10-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-18
2019-10-02LIQ01Voluntary liquidation declaration of solvency
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD WALKER
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-05-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-08-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082105850001
2014-11-19AP01DIRECTOR APPOINTED GORDON CLARK AITCHINSON
2014-11-19AP01DIRECTOR APPOINTED CHARLES RICHARD WALKER
2014-11-19AP04Appointment of Legal & General Co Sec Limited as company secretary on 2014-11-03
2014-11-19AUDAUDITOR'S RESIGNATION
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/14 FROM Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE
2014-11-19TM02Termination of appointment of Stephanie Miles on 2014-11-03
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TORSTEIN STORÆKRE
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK GLATMAN
2014-11-14RES15CHANGE OF NAME 02/11/2014
2014-11-14CERTNMCompany name changed abstract (cornwall) LIMITED\certificate issued on 14/11/14
2014-11-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 082105850001
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0111/09/13 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR TORSTEIN STORæKRE
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCPHERSON
2012-10-29AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-10-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN MCPHERSON
2012-10-08AP01DIRECTOR APPOINTED MR MARK LEWIS GLATMAN
2012-10-08AP03SECRETARY APPOINTED MRS STEPHANIE MILES
2012-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-10-05RES15CHANGE OF NAME 04/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED OTHERMATTERS LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to OLD CORNWALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-11-04
Appointment of Liquidators2019-11-04
Notices to Creditors2019-11-04
Fines / Sanctions
No fines or sanctions have been issued against OLD CORNWALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Satisfied PARETO BANK ASA
Filed Financial Reports
Annual Accounts
2013-12-31

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 OLD CORNWALL LIMITED

Intangible Assets
Patents
We have not found any records of OLD CORNWALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD CORNWALL LIMITED
Trademarks
We have not found any records of OLD CORNWALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD CORNWALL LIMITED. 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 (68320 - Management of real estate on a fee or contract basis) as OLD CORNWALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD CORNWALL LIMITED 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 partyOLD CORNWALL LIMITEDEvent Date2019-09-18
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 September 2019 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. G Aitchison, Director Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOLD CORNWALL LIMITEDEvent Date2019-09-18
Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Initiating party Event TypeNotices to Creditors
Defending partyOLD CORNWALL LIMITEDEvent Date2019-09-18
Final Date For Submission: 13 December 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in member's voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD CORNWALL LIMITED 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 OLD CORNWALL LIMITED 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.
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