W.L.Cornish & Sons Limited

Company Name	W.L.Cornish & Sons Limited
Company Status	Dissolved
Company Number	00500991
Category	Private Limited Company
Incorporation Date	3 November 1951(72 years, 6 months ago)
Dissolution Date	25 June 2023 (10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Carol Christine Cornish
Nationality	British
Status	Closed
Appointed	25 August 2004(52 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (closed 25 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY

Director Name	Mrs Carol Christine Cornish
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(60 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 25 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Hunts Field Close Lymm Cheshire WA13 0SS

Director Name	Mr Ian William Cornish
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(60 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 25 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Porlock Road Urmston Manchester M41 6EH

Director Name	Eileen Frances Cornish
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(39 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	88 Chassen Road Urmston Manchester Greater Manchester M41 9DY

Director Name	Mr Kenneth William Legwood Cornish
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(39 years, 2 months after company formation)
Appointment Duration	9 years (resigned 27 December 1999)
Role	Company Director
Correspondence Address	130a Flixton Road Urmston Manchester Lancashire M41 5BG

Secretary Name	Mr Kenneth William Legwood Cornish
Nationality	British
Status	Resigned
Appointed	28 December 1990(39 years, 2 months after company formation)
Appointment Duration	9 years (resigned 27 December 1999)
Role	Company Director
Correspondence Address	130a Flixton Road Urmston Manchester Lancashire M41 5BG

Director Name	Mrs Carol Christine Cornish
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(48 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Huntsfield Close Lymm Cheshire WA13 0SS

Secretary Name	Mrs Carol Christine Cornish
Nationality	British
Status	Resigned
Appointed	25 January 2000(48 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Huntsfield Close Lymm Cheshire WA13 0SS

Director Name	Penny Anne Worley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(52 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	88 Chassen Road Urmston Manchester M41 9DY

Secretary Name	Penny Anne Worley
Nationality	British
Status	Resigned
Appointed	01 July 2004(52 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 August 2004)
Role	Secretary
Correspondence Address	75 Chassen Road Urmston Manchester M41 9DZ

Contact

Telephone	0161 7482580
Telephone region	Manchester

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£1,486,270
Cash	£3,176
Current Liabilities	£105,923

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 alixandra court rosslyn avenue flixton. T/no GM502220. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 dalveen avenue urmston. T/no GM484411. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 134A higher road urmston. T/no LA353823 and 134 higher road urmston. T/no LA136245. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of higher road urmston. T/no LA263213. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 weston avenue flixton. T/no GM484249. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of fairfield road, cadishead. T/no GM272387. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of higher road urmston. T/no GM484180. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of windsor avenue irlam. T/no GM67794. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of higher road urmston. T/no LA166599. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at day's farm davyhulme. T/no GM408917, GM440413, GM452654, GM568892 and GM815766. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property, the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of harcourt avenue urmston. T/no GM207982. A floating charge over all unfixed plant, machinery and other assets and equipment, assignment of the goodwill of the business carried on at the property the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of such licence or certificate. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the south of windsor avenue irlam. T/no GM67794, land on the south side of higher road urmston. T/no LA136245, land on the south side of higher road urmston. T/no GM484180.please see form 395 for further details of properties.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 July 1994	Delivered on: 9 August 1994 Satisfied on: 8 January 2005 Persons entitled: Kenneth William Legwood Cornish Classification: Legal charge Secured details: Â£84,000. Particulars: 2 plots of land off manor avenue urmston trafford greater manchester. Fully Satisfied
21 July 1994	Delivered on: 3 August 1994 Satisfied on: 8 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land k/a st clements vicarage, urmston and alnd adjacent thereto. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details. Fully Satisfied
23 June 1993	Delivered on: 25 June 1993 Satisfied on: 8 January 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a 22 dalveen avenue urmston trafford greater manchester title no GM484411. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 September 1992	Delivered on: 18 September 1992 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate and k/a 4 plover drive, altrincham title number gm 423217 by way of fixed charge the benefit of all covenants and rights the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 September 1992	Delivered on: 14 September 1992 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land situate and k/a 29B haselmere road, flixton, manchester title no la 156825 fixed charge the benefit of all covenants and rights the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
8 September 1992	Delivered on: 9 September 1992 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of land forming site of 22 stretford road urmston manchester title no gm 587085 fixed charge the benefit of all covenants and rights and the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
14 July 1992	Delivered on: 21 July 1992 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land k/a 29 hilrose avenue urmston trafford greater manchester title no LA214805 fixed charge all covenants and rights affecting the property and the plant machinery and fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
20 May 1991	Delivered on: 25 May 1991 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and buildings k/a 1 laxfield drive, flixton, trafford, greater manchester. Title no. Gm 264179; and afixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
7 March 1991	Delivered on: 12 March 1991 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings known as 92 irlam road flixton trafford greater manchester title number m 62061 fixed charge on the plant machinery and fixtures and fittings, furniture equipment implements and utensils. Fully Satisfied
1 October 1990	Delivered on: 3 October 1990 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that l/h land and buildings k/a 137 ullswater road flixton trafford greater manchester title number gm 448321 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land & buildings k/a 84 irlam road, flixton, trafford greater manchester t/n la 292248 fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 29 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land situate at rear of 86 irlam road flixton, trafford greater manchester fixed charge over all plant machinery implements utensils furniture and equipement. Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 8 January 2005 Persons entitled: The Royal Bankl of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h land together with the buildings erected thereon k/a 13 alixandra court, roslyn avenue, flixton trafford, greater manchester. Fixed charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

25 June 2023	Final Gazette dissolved following liquidation (1 page)
25 March 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
9 April 2022	Registered office address changed from C/O Clarke Nicklin Llp Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 9 April 2022 (2 pages)
9 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-31 (1 page)
9 April 2022	Appointment of a voluntary liquidator (3 pages)
9 April 2022	Statement of affairs (8 pages)
23 March 2022	Compulsory strike-off action has been suspended (1 page)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
11 March 2022	Satisfaction of charge 80 in full (1 page)
11 March 2022	Satisfaction of charge 76 in full (1 page)
11 March 2022	Satisfaction of charge 70 in full (1 page)
11 March 2022	Satisfaction of charge 72 in full (1 page)
11 March 2022	Satisfaction of charge 79 in full (1 page)
11 March 2022	Satisfaction of charge 75 in full (1 page)
11 March 2022	Satisfaction of charge 81 in full (1 page)
11 March 2022	Satisfaction of charge 71 in full (1 page)
11 March 2022	Satisfaction of charge 73 in full (1 page)
11 March 2022	Satisfaction of charge 74 in full (1 page)
11 March 2022	Satisfaction of charge 78 in full (1 page)
11 March 2022	Satisfaction of charge 77 in full (1 page)
24 March 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
3 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 March 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
6 February 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,058 (5 pages)
2 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,058 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,058 (5 pages)
9 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 5,058 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5,058 (5 pages)
7 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 5,058 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
21 May 2012	Appointment of Carol Christine Cornish as a director (2 pages)
21 May 2012	Appointment of Carol Christine Cornish as a director (2 pages)
21 May 2012	Appointment of Ian William Legwood Cornish as a director (2 pages)
21 May 2012	Termination of appointment of Penny Worley as a director (1 page)
21 May 2012	Termination of appointment of Penny Worley as a director (1 page)
21 May 2012	Appointment of Ian William Legwood Cornish as a director (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 February 2011	Registered office address changed from 88 Chassen Road Urmston Manchester M41 9DY on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 88 Chassen Road Urmston Manchester M41 9DY on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Registered office address changed from 88 Chassen Road Urmston Manchester M41 9DY on 9 February 2011 (1 page)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
12 January 2010	Secretary's details changed for Carol Christine Cornish on 2 October 2009 (1 page)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Penny Anne Worley on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Penny Anne Worley on 2 October 2009 (2 pages)
12 January 2010	Director's details changed for Penny Anne Worley on 2 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Carol Christine Cornish on 2 October 2009 (1 page)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Secretary's details changed for Carol Christine Cornish on 2 October 2009 (1 page)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 February 2009	Return made up to 29/12/08; full list of members (5 pages)
18 February 2009	Return made up to 29/12/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
25 April 2008	Return made up to 29/12/07; full list of members (5 pages)
25 April 2008	Return made up to 29/12/07; full list of members (5 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
15 March 2006	Return made up to 29/12/05; full list of members (8 pages)
15 March 2006	Return made up to 29/12/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
30 August 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (2 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (4 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
5 November 2004	Particulars of mortgage/charge (5 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Director resigned (1 page)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
29 January 2004	Return made up to 29/12/03; full list of members (10 pages)
29 January 2004	Return made up to 29/12/03; full list of members (10 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
4 June 2003	Accounts for a small company made up to 31 July 2002 (8 pages)
27 May 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
27 May 2003	Return made up to 29/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
11 March 2003	Accounts for a small company made up to 31 July 2001 (8 pages)
11 March 2003	Accounts for a small company made up to 31 July 2001 (8 pages)
27 August 2002	Registered office changed on 27/08/02 from: 119 higher road urmston manchester M41 9BD (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 119 higher road urmston manchester M41 9BD (1 page)
25 February 2002	Return made up to 29/12/01; full list of members (9 pages)
25 February 2002	Return made up to 29/12/01; full list of members (9 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (8 pages)
12 January 2001	Return made up to 29/12/00; full list of members (9 pages)
12 January 2001	Return made up to 29/12/00; full list of members (9 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Secretary resigned;director resigned (1 page)
4 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
3 February 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
13 August 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
13 August 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
16 December 1998	Return made up to 31/10/98; full list of members (5 pages)
16 December 1998	Return made up to 31/10/98; full list of members (5 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
15 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
16 February 1998	Return made up to 29/12/97; no change of members (4 pages)
16 February 1998	Return made up to 29/12/97; no change of members (4 pages)
3 May 1997	Full accounts made up to 31 July 1996 (15 pages)
3 May 1997	Full accounts made up to 31 July 1996 (15 pages)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 February 1996	Return made up to 29/12/95; full list of members (6 pages)
15 February 1996	Return made up to 29/12/95; full list of members (6 pages)
28 January 1996	Full accounts made up to 31 July 1995 (15 pages)
28 January 1996	Full accounts made up to 31 July 1995 (15 pages)
28 April 1995	Full accounts made up to 31 July 1994 (15 pages)
28 April 1995	Full accounts made up to 31 July 1994 (15 pages)
23 January 1990	Full group accounts made up to 31 July 1989 (18 pages)
23 January 1990	Full group accounts made up to 31 July 1989 (18 pages)
2 February 1989	Full group accounts made up to 31 July 1988 (17 pages)
2 February 1989	Full group accounts made up to 31 July 1988 (17 pages)
26 April 1988	Full group accounts made up to 31 July 1987 (17 pages)
26 April 1988	Full group accounts made up to 31 July 1987 (17 pages)
23 March 1987	Full accounts made up to 31 July 1986 (17 pages)
23 March 1987	Full accounts made up to 31 July 1986 (17 pages)
28 February 1986	Accounts made up to 31 July 1985 (16 pages)
28 February 1986	Accounts made up to 31 July 1985 (16 pages)
14 June 1985	Accounts made up to 31 July 1984 (15 pages)
14 June 1985	Accounts made up to 31 July 1984 (15 pages)
18 July 1984	Accounts made up to 31 July 1983 (17 pages)
18 July 1984	Accounts made up to 31 July 1983 (17 pages)
17 July 1984	Accounts made up to 31 July 1982 (9 pages)
17 July 1984	Accounts made up to 31 July 1982 (9 pages)
3 November 1951	Incorporation (14 pages)
3 November 1951	Incorporation (14 pages)
3 November 1951	Certificate of incorporation (1 page)
3 November 1951	Certificate of incorporation (1 page)

W.L.Cornish & Sons Limited

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