| Company Name | 06064129 Limited |
|---|---|
| Director | John Michael Byrne |
| Company Status | Liquidation |
| Company Number | 06064129 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2007(17 years, 3 months ago) |
| Previous Name | Cornerflat Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Patrick Joseph Convery |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 06 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Whitehurst House Whitehurst Chirk Clwyd LL14 5AS Wales |
| Director Name | Mr John Michael Byrne |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2008(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Rockmount 108 Sinclair Street Helensburgh Dunbartonshire G84 9QE Scotland |
| Director Name | Emma Convery |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2007(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 October 2008) |
| Role | Buyer |
| Correspondence Address | Whitehurst House Whitehurst, Chirk Wrexham LL14 5AS Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£1,790 |
| Cash | £1,672 |
| Current Liabilities | £12,848 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 7 February 2017 (overdue) |
|---|
Filing History
| 20 January 2014 | Restoration by order of the court (7 pages) |
|---|---|
| 18 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 4 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 4 May 2011 | Resolutions
|
| 11 April 2011 | Registered office address changed from 2 Greenfields Llangollen Road Trevor Llangollen LL20 7TB on 11 April 2011 (2 pages) |
| 31 January 2011 | Registered office address changed from Advance Park Park Road Rhosymedre Wrexham LL14 3YR on 31 January 2011 (2 pages) |
| 8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2010 | Annual return made up to 24 January 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Director's details changed for Mr John Michael Byrne on 1 January 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr John Michael Byrne on 1 January 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 11 August 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
| 15 May 2009 | Registered office changed on 15/05/2009 from chestergate corner of kings street west stockport cheshire SK3 0DY (1 page) |
| 11 May 2009 | Return made up to 21/02/09; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 30 December 2008 | Resolutions
|
| 30 December 2008 | Ad 17/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from whitehurst house, whitehurst chirk wrexham LL14 5AS (1 page) |
| 27 October 2008 | Appointment terminated director emma convery (1 page) |
| 27 October 2008 | Director appointed john michael byrne (2 pages) |
| 28 February 2008 | Return made up to 24/01/08; full list of members (6 pages) |
| 3 March 2007 | Memorandum and Articles of Association (16 pages) |
| 19 February 2007 | Company name changed cornerflat LIMITED\certificate issued on 19/02/07 (2 pages) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 6 February 2007 | Secretary resigned (1 page) |
| 6 February 2007 | New secretary appointed (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 24 January 2007 | Incorporation (17 pages) |