Dissolved
Dissolved 2016-08-04
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Home > England & Wales Companies > CORDSTONE LIMITED
Company Information for CORDSTONE LIMITED
LONDON, ENGLAND, EC1M,
|
Company Registration Number
 09086509 Private Limited Company
Dissolved 2016-08-04 |
Company Overview
About Cordstone Ltd
CORDSTONE LIMITED was founded on 2014-06-16 and had its registered office in London. The company was dissolved on the 2016-08-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CORDSTONE LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 09086509 | |
|---|---|---|
| Date formed | 2014-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-08-04 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2016-10-19 11:14:16 |
| Companies House |
|
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Companies with same name CORDSTONE LIMITED
The following companies were found which have the same name as CORDSTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CORDSTONE ESTATES PRIVATE LIMITED | J-10 GREEN PARK NEW DELHI Delhi | STRIKE OFF | Company formed on the 1995-03-13 |
Company Officers of CORDSTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PIERS CHEAD |
||
JOHN DAVIS |
||
EAMON O'DWYER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEAUMONT LEGAL LIMITED | Director | 2017-06-30 | CURRENT | 2017-05-11 | Active - Proposal to Strike off | |
| BEAUMONT ABS LTD | Director | 2017-06-30 | CURRENT | 2015-09-10 | Liquidation | |
| LEGALZOOM LIMITED | Director | 2017-06-30 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| SORT LEGAL LIMITED | Director | 2017-04-06 | CURRENT | 2016-01-18 | Active | |
| ORMSBY STREET LIMITED | Director | 2014-07-23 | CURRENT | 2014-01-20 | Active | |
| FORMATIONSHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2018-03-20 | |
| BCSGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
| CLEARLEARNINGHOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
| ODC MANAGEMENT LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Liquidation | |
| BCSG LTD | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
| THEFORMATIONSCOMPANY.COM LIMITED | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active - Proposal to Strike off | |
| BUSINESS CENTRIC SERVICES GROUP LIMITED | Director | 2009-01-22 | CURRENT | 2008-04-14 | Active | |
| HALO SERVICES LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
| PLCCONSULTANTS LTD | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
| CLEAR LEARNING LTD | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090865090003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090865090002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090865090001 | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to CORDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-28 |
| Appointment of Liquidators | 2014-10-10 |
| Notices to Creditors | 2014-10-10 |
| Resolutions for Winding-up | 2014-10-10 |
Fines / Sanctions
No fines or sanctions have been issued against CORDSTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
| Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for CORDSTONE 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 (None Supplied) as CORDSTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORDSTONE 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CORDSTONE LIMITED | Event Date | 2014-09-30 |
| Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CORDSTONE LIMITED | Event Date | 2014-09-30 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named Company are required, on or before 6 November 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, 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 any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of re-construction. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the above on 30 September 2014 . Further information is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 0207 566 4000. Ian Robert , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CORDSTONE LIMITED | Event Date | 2014-09-30 |
| By way of written resolutions of the members of the Company, dated 30 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Ian Robert (IP Number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the above on 30 September 2014 . Further information is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 0207 566 4000. C J Lane , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CORDSTONE LIMITED | Event Date | 2014-09-30 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 105 St. Peter's Street, St. Albans, Herts, AL1 3EJ on 16 March 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peter's Street, St. Albans, Herts, AL1 3EJ by 12.00 noon on 15 March 2016 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 30 September 2014 . Further information about this case is available from Christine Wilson at the offices of Kingston Smith & Partners LLP on 01727 896015. Ian Robert , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDSTONE 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 CORDSTONE 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. 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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