| Company Name | Cornwallis Company (North West) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00717605 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1962(62 years, 2 months ago) |
| Dissolution Date | 4 September 2019 (4 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Joseph Anthony O'Reilly |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 December 1990(28 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 04 September 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage Newcastle Road Blakelow Cheshire CW5 7ET |
| Director Name | Mary Pauline O'Reilly |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(28 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 04 September 2019) |
| Role | Secretary |
| Correspondence Address | The Cottage Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
| Secretary Name | Mary Pauline O'Reilly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1990(28 years, 9 months after company formation) |
| Appointment Duration | 28 years, 8 months (closed 04 September 2019) |
| Role | Company Director |
| Correspondence Address | The Cottage Newcastle Road Blakelow Nantwich Cheshire CW5 7ET |
| Director Name | Mr Kieran Anthony O'Reilly |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2001(39 years, 2 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 04 September 2019) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pyms Cottages The Lowe Wem Salop SY4 5UD Wales |
| Director Name | Mr Mark Graham |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2005(43 years, 3 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 04 September 2019) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Accorns 3 Green Park Checkley Staffordshire ST10 4QW |
| Director Name | Mr Mark William Bradford |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 04 February 2008(45 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Elton Way Gnosall Stafford Staffordshire ST20 0EN |
Location
| Registered Address | Tower 12 18-22 Bridge Street Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,879 |
| Cash | £3,043 |
| Current Liabilities | £2,512,177 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 4 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 June 2019 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 23 August 2018 | Liquidators' statement of receipts and payments to 22 June 2018 (17 pages) |
| 18 August 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (15 pages) |
| 18 August 2017 | Liquidators' statement of receipts and payments to 22 June 2017 (15 pages) |
| 10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 10 August 2017 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (12 pages) |
| 26 August 2016 | Liquidators' statement of receipts and payments to 22 June 2016 (12 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (13 pages) |
| 1 September 2015 | Liquidators' statement of receipts and payments to 22 June 2015 (13 pages) |
| 1 September 2015 | Liquidators statement of receipts and payments to 22 June 2015 (13 pages) |
| 15 July 2014 | Administrator's progress report to 23 June 2014 (17 pages) |
| 15 July 2014 | Administrator's progress report to 23 June 2014 (17 pages) |
| 11 July 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 July 2014 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 23 June 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 10 June 2014 | Statement of affairs with form 2.14B (7 pages) |
| 10 June 2014 | Statement of affairs with form 2.14B (7 pages) |
| 24 January 2014 | Administrator's progress report to 23 December 2013 (15 pages) |
| 24 January 2014 | Administrator's progress report to 23 December 2013 (15 pages) |
| 5 September 2013 | Notice of deemed approval of proposals (1 page) |
| 5 September 2013 | Notice of deemed approval of proposals (1 page) |
| 20 August 2013 | Statement of administrator's proposal (30 pages) |
| 20 August 2013 | Statement of administrator's proposal (30 pages) |
| 5 July 2013 | Registered office address changed from Unit 21 Crewe Hall Enterprise Park Weston Road Crewe CW1 6UA on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from Unit 21 Crewe Hall Enterprise Park Weston Road Crewe CW1 6UA on 5 July 2013 (2 pages) |
| 5 July 2013 | Registered office address changed from Unit 21 Crewe Hall Enterprise Park Weston Road Crewe CW1 6UA on 5 July 2013 (2 pages) |
| 4 July 2013 | Appointment of an administrator (1 page) |
| 4 July 2013 | Appointment of an administrator (1 page) |
| 3 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 3 July 2013 | Satisfaction of charge 8 in full (4 pages) |
| 4 March 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 4 March 2013 | Accounts for a small company made up to 29 February 2012 (8 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 10 (7 pages) |
| 8 January 2013 | Particulars of a mortgage or charge / charge no: 9 (9 pages) |
| 8 January 2013 | Particulars of a mortgage or charge / charge no: 9 (9 pages) |
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 19 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 31 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 2 December 2011 | Accounts for a small company made up to 28 February 2011 (8 pages) |
| 23 August 2011 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
| 23 August 2011 | Particulars of a mortgage or charge / charge no: 8 (11 pages) |
| 7 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 7 July 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 19 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
| 8 July 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 8 July 2010 | Accounts for a small company made up to 28 February 2010 (8 pages) |
| 15 June 2010 | Termination of appointment of Mark Bradford as a director (1 page) |
| 15 June 2010 | Termination of appointment of Mark Bradford as a director (1 page) |
| 2 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
| 2 February 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 5 (3 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (7 pages) |
| 22 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (7 pages) |
| 10 August 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
| 10 August 2009 | Accounts for a small company made up to 28 February 2009 (8 pages) |
| 25 March 2009 | Return made up to 10/12/08; full list of members (6 pages) |
| 25 March 2009 | Return made up to 10/12/08; full list of members (6 pages) |
| 24 December 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
| 24 December 2008 | Accounts for a small company made up to 29 February 2008 (8 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 30 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 30 December 2007 | Accounts for a small company made up to 28 February 2007 (8 pages) |
| 21 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 21 December 2007 | Return made up to 10/12/07; full list of members (4 pages) |
| 16 March 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 16 March 2007 | Return made up to 10/12/06; full list of members (8 pages) |
| 3 January 2007 | Accounts for a small company made up to 28 February 2006 (8 pages) |
| 3 January 2007 | Accounts for a small company made up to 28 February 2006 (8 pages) |
| 28 February 2006 | Return made up to 10/12/05; no change of members (8 pages) |
| 28 February 2006 | Return made up to 10/12/05; no change of members (8 pages) |
| 3 January 2006 | Accounts for a medium company made up to 28 February 2005 (20 pages) |
| 3 January 2006 | Accounts for a medium company made up to 28 February 2005 (20 pages) |
| 29 December 2005 | Accounts for a medium company made up to 29 February 2004 (21 pages) |
| 29 December 2005 | Accounts for a medium company made up to 29 February 2004 (21 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 12 July 2005 | New director appointed (2 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 28 May 2005 | Particulars of mortgage/charge (4 pages) |
| 12 April 2005 | Particulars of mortgage/charge (9 pages) |
| 12 April 2005 | Particulars of mortgage/charge (9 pages) |
| 5 February 2005 | Return made up to 10/12/04; no change of members (7 pages) |
| 5 February 2005 | Return made up to 10/12/04; no change of members (7 pages) |
| 17 January 2004 | Return made up to 10/12/03; full list of members (10 pages) |
| 17 January 2004 | Return made up to 10/12/03; full list of members (10 pages) |
| 23 December 2003 | Accounts for a medium company made up to 28 February 2003 (17 pages) |
| 23 December 2003 | Accounts for a medium company made up to 28 February 2003 (17 pages) |
| 6 January 2003 | Return made up to 10/12/02; full list of members (10 pages) |
| 6 January 2003 | Return made up to 10/12/02; full list of members (10 pages) |
| 2 January 2003 | Accounts for a medium company made up to 28 February 2002 (17 pages) |
| 2 January 2003 | Accounts for a medium company made up to 28 February 2002 (17 pages) |
| 27 December 2001 | Return made up to 10/12/01; full list of members (10 pages) |
| 27 December 2001 | Return made up to 10/12/01; full list of members (10 pages) |
| 24 December 2001 | Accounts for a medium company made up to 28 February 2001 (15 pages) |
| 24 December 2001 | Accounts for a medium company made up to 28 February 2001 (15 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 30 May 2001 | New director appointed (2 pages) |
| 15 January 2001 | Return made up to 10/12/00; full list of members (9 pages) |
| 15 January 2001 | Return made up to 10/12/00; full list of members (9 pages) |
| 5 December 2000 | Accounts for a medium company made up to 29 February 2000 (17 pages) |
| 5 December 2000 | Accounts for a medium company made up to 29 February 2000 (17 pages) |
| 21 January 2000 | Return made up to 10/12/99; full list of members (9 pages) |
| 21 January 2000 | Return made up to 10/12/99; full list of members (9 pages) |
| 2 August 1999 | Accounts for a medium company made up to 28 February 1999 (16 pages) |
| 2 August 1999 | Accounts for a medium company made up to 28 February 1999 (16 pages) |
| 15 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
| 15 January 1999 | Registered office changed on 15/01/99 from: quakers coppice crewe gates farm industrial est. Crewe cheshire CW1 1FD (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: quakers coppice crewe gates farm industrial est. Crewe cheshire CW1 1FD (1 page) |
| 12 August 1998 | Accounts for a medium company made up to 28 February 1998 (20 pages) |
| 12 August 1998 | Accounts for a medium company made up to 28 February 1998 (20 pages) |
| 11 May 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 11 May 1998 | Accounting reference date shortened from 31/03/98 to 28/02/98 (1 page) |
| 11 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 10/12/97; full list of members (6 pages) |
| 27 November 1997 | Accounts for a medium company made up to 31 March 1997 (20 pages) |
| 27 November 1997 | Accounts for a medium company made up to 31 March 1997 (20 pages) |
| 26 November 1997 | Particulars of mortgage/charge (7 pages) |
| 26 November 1997 | Particulars of mortgage/charge (7 pages) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1997 | Accounts for a medium company made up to 31 March 1996 (20 pages) |
| 30 January 1997 | Accounts for a medium company made up to 31 March 1996 (20 pages) |
| 25 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 25 January 1997 | Return made up to 10/12/96; no change of members (4 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 56 hamilton street birkenhead merseyside L41 5HZ (1 page) |
| 23 November 1995 | Registered office changed on 23/11/95 from: 56 hamilton street birkenhead merseyside L41 5HZ (1 page) |
| 9 May 1995 | Amended accounts made up to 31 March 1994 (2 pages) |
| 9 May 1995 | Amended accounts made up to 31 March 1994 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 4 February 1993 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 6 June 1979 | Memorandum and Articles of Association (8 pages) |
| 6 June 1979 | Memorandum and Articles of Association (8 pages) |
| 28 May 1962 | Certificate of incorporation (1 page) |
| 28 May 1962 | Certificate of incorporation (1 page) |
| 12 March 1962 | Incorporation (10 pages) |
| 12 March 1962 | Incorporation (10 pages) |