In Administration
Administrative Receiver
Administrative Receiver
Company Information for CORNHILL INVESTMENT PARTNERS LTD
3 HARDMAN STREET, MANCHESTER, M3 3HF,
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Company Registration Number
09627877
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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CORNHILL INVESTMENT PARTNERS LTD | |
Legal Registered Office | |
3 HARDMAN STREET MANCHESTER M3 3HF | |
Company Number | 09627877 | |
---|---|---|
Company ID Number | 09627877 | |
Date formed | 2015-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-03-08 05:33:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORNHILL INVESTMENT PARTNERS LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT MONTAGUE JOHNSON |
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ANISH SHAIL PATEL |
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RAJ KISHORE PATEL |
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SIMON PHILIP WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAURICE ELIAS PINTO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STELLAR ASSOCIATES 1 LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-11 | Active | |
STELLAR FINANCE 1 LIMITED | Director | 2017-10-02 | CURRENT | 2017-09-13 | Active | |
TRE CIME CAPITAL LIMITED | Director | 2017-05-31 | CURRENT | 2012-11-01 | Active | |
ARCADIA PARTNERS LTD | Director | 2014-06-09 | CURRENT | 2013-01-21 | Dissolved 2017-07-25 | |
WHIPCAR LTD | Director | 2009-10-22 | CURRENT | 2009-06-15 | Dissolved 2015-05-12 | |
DCISIONS LIMITED | Director | 2009-04-02 | CURRENT | 2005-08-03 | Dissolved 2015-09-12 | |
ARP GROWTH LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
GLEVUM HEATING & PLUMBING LIMITED | Director | 2015-07-16 | CURRENT | 2003-04-28 | In Administration/Administrative Receiver | |
GLEVUM HEATING LIMITED | Director | 2015-07-16 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
A.R.P. CAPITAL PARTNERS LTD | Director | 2013-10-25 | CURRENT | 2013-06-18 | Liquidation | |
ARP GROWTH LTD | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
GLEVUM HEATING & PLUMBING LIMITED | Director | 2015-07-16 | CURRENT | 2003-04-28 | In Administration/Administrative Receiver | |
GLEVUM HEATING LIMITED | Director | 2015-07-16 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
A.R.P. CAPITAL PARTNERS LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
LOXBRIDGE LTD | Director | 2011-11-08 | CURRENT | 2011-11-08 | Dissolved 2015-02-24 | |
LOCUM EXCHANGE LTD | Director | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2014-09-09 | |
VETERINARY POISONS INFORMATION SERVICE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
DRUG DEVELOPMENT COMPANY LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
MTIS PROP CO LTD | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
ARCADIA PARTNERS LTD | Director | 2014-06-09 | CURRENT | 2013-01-21 | Dissolved 2017-07-25 | |
S. LONDON LIMITED | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
ESMS GLOBAL LIMITED | Director | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
IVY PARTNERS LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
BSFA LTD | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2016-01-26 | |
R LINK LIMITED | Director | 2009-08-29 | CURRENT | 2009-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM 154-160 Fleet Street 154-160 Fleet Street (Office 211A) Blackfriars London EC4A 2DQ England | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES AMBER | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-23 GBP 1,815,343.88 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
RES01 | ADOPT ARTICLES 23/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES AMBER | |
SH01 | 23/01/19 STATEMENT OF CAPITAL GBP 1820188.12 | |
SH02 | Statement of capital on 2018-12-21 GBP60,641.12 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:New share classes created. Shares redeemed. 21/12/2018Resolution of varying share rights or nameResolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of Memorandum and/or Articles of Association... | |
AP01 | DIRECTOR APPOINTED MR RAJNI SINHAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MARC HABIB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096278770002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTAGUE JOHNSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 25 Finsbury Circus London EC2M 7EE England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE ELIAS PINTO | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 6839819.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 6829178.24 | |
SH01 | 17/03/17 STATEMENT OF CAPITAL GBP 6839819.38 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 1 Fore Street (Floor 4) London EC2Y 9DT England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 1 FORE STREET MOORGATE LONDON EC2Y 9DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 78 CORNHILL LONDON EC3V 3QQ UNITED KINGDOM | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 5860837.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Montague Johnson on 2017-05-26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/02/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 5860837.32 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 28/11/2016 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 5860837.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 08/06/16 FULL LIST | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 15/07/15 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT MONTAGUE JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MAURICE ELIAS PINTO | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 15/07/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096278770001 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/03/2016 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2020-12-02 |
Appointment of Administrators | 2020-03-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 CORNHILL INVESTMENT PARTNERS LTD
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as CORNHILL INVESTMENT PARTNERS LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | CORNHILL INVESTMENT PARTNERS LTD | Event Date | 2020-12-02 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CORNHILL INVESTMENT PARTNERS LTD | Event Date | 2020-03-06 |
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List Names and Address of Administrators: Christopher Ratten (IP No. 9338 ) and Jeremy Woodside (IP No. 9515 ) both of RSM Restructuring Advisory LLP , 9th Floor, 3 Hardman Street, Manchester, M3 3HF : Correspondence address & contact details of case manager: Nick Talbot of RSM Restructuring Advisory LLP, 55-61 Hartwell House, Bristol, BS1 6AD, Tel: 0117 945 2082. Further details contact: The Joint Administrators, Tel: 0161 830 4000 Ag QG121758 | |||
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. |