| Company Name | Cornaway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07725218 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 9 months ago) |
| Dissolution Date | 15 September 2022 (1 year, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Rafael Cabrera-Vargas |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 29 February 2016(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
| Director Name | Mr Alan Poole |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Church Road Northenden Manchester M22 4NN |
| Director Name | Mr Richard Andrew Bolton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 30 April 2012(9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Church Road Northenden Manchester M22 4NN |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Rafael Cabrera-vargas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,059 |
| Cash | £48,786 |
| Current Liabilities | £108,478 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2022 | Return of final meeting in a creditors' voluntary winding up (30 pages) |
| 5 October 2021 | Liquidators' statement of receipts and payments to 20 September 2021 (26 pages) |
| 27 October 2020 | Liquidators' statement of receipts and payments to 20 September 2020 (26 pages) |
| 17 October 2019 | Liquidators' statement of receipts and payments to 20 September 2019 (25 pages) |
| 10 October 2018 | Liquidators' statement of receipts and payments to 20 September 2018 (26 pages) |
| 20 October 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (26 pages) |
| 20 October 2017 | Liquidators' statement of receipts and payments to 20 September 2017 (26 pages) |
| 17 October 2016 | Registered office address changed from 31 Church Road Northenden Manchester M22 4NN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 October 2016 (2 pages) |
| 17 October 2016 | Registered office address changed from 31 Church Road Northenden Manchester M22 4NN to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 17 October 2016 (2 pages) |
| 3 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 3 October 2016 | Statement of affairs with form 4.19 (5 pages) |
| 3 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2016 | Resolutions
|
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 April 2016 | Termination of appointment of Richard Andrew Bolton as a director on 29 February 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Rafael Cabrera-Vargas as a director on 29 February 2016 (2 pages) |
| 7 April 2016 | Termination of appointment of Richard Andrew Bolton as a director on 29 February 2016 (1 page) |
| 7 April 2016 | Appointment of Mr Rafael Cabrera-Vargas as a director on 29 February 2016 (2 pages) |
| 3 August 2015 | Director's details changed for Mr Richard Andrew Bolton on 2 August 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Director's details changed for Mr Richard Andrew Bolton on 2 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mr Richard Andrew Bolton on 2 August 2015 (2 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 25 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 25 March 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Termination of appointment of Alan Poole as a director (1 page) |
| 1 May 2012 | Termination of appointment of Alan Poole as a director (1 page) |
| 1 May 2012 | Appointment of Mr Richard Andrew Bolton as a director (2 pages) |
| 1 May 2012 | Appointment of Mr Richard Andrew Bolton as a director (2 pages) |
| 2 August 2011 | Incorporation (20 pages) |
| 2 August 2011 | Incorporation (20 pages) |