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CORNELIUS PARISH,LIMITED

Learn more about CORNELIUS PARISH,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ

CORNELIUS PARISH,LIMITED on the map

Company type: Private Limited Company
Company number: 00256559
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1931.05.20
last member list: 2013.01.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2013.08.31
overdue: OVERDUE
last made update: 2011.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2014.02.02
overdue: OVERDUE
last made update: 2013.01.05
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1966.04.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.06.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.09.20

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2016
Form type: 2.24B
Date: 2016.04.04
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REGISTERED OFFICE CHANGED ON 15/11/2015 FROM, 9TH FLOOR, 9 BOND COURT, LEEDS, LS1 2JZ
Form type: AD01
Date: 2015.11.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015
Form type: 2.24B
Date: 2015.10.08
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.10.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
Form type: 2.24B
Date: 2015.04.16
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.10.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2014
Form type: 2.24B
Date: 2014.09.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2014
Form type: 2.24B
Date: 2014.04.23
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.04.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2013
Form type: 2.24B
Date: 2013.11.19
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.08.14
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.07.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.07.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.03
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, GROSVENOR HOUSE 100-102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA, UNITED KINGDOM
Form type: AD01
Date: 2013.05.03
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APPOINTMENT TERMINATED, SECRETARY CLAIRE WRIGHT
Form type: TM02
Date: 2013.04.22
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.08
Form type: LATEST SOC
Document description: 08/01/13 STATEMENT OF CAPITAL;GBP 62945
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.08.31
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/09/2011 FROM, 3 WEST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1HQ
Form type: AD01
Date: 2011.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.30
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.19
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.07.30
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEBLETHWAYTE RAPER / 05/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 05/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 05/01/2010
Form type: CH03
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARGARET LAW / 05/01/2010
Form type: CH01
Date: 2010.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: 403a
Date: 2009.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: 403a
Date: 2009.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.11.04
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SECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT
Form type: 288a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY BRIAN LONG
Form type: 288b
Date: 2008.04.09
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: RES13
Document description: CONSENT SHORT NOTICE 06/01/04
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£ SR [email protected], 09/01/04
Form type: 169
Date: 2005.03.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
Form type: 225
Date: 2004.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
Form type: 225
Date: 2004.10.04
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04

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Company directors and board members:

WILLIAM MORAN LAW (dissolve)
Director, 1991.01.02
PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0QF, EAST YORKSHIRE
YVONNE MARGARET LAW (dissolve)
Director, 1991.01.02
PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0QF, EAST YORKSHIRE
BRUCE HEBLETHWAYTE RAPER (dissolve)
Director, 1991.01.02
PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0QF, EAST YORKSHIRE
GREAT BRITAIN
ANTHONY BAXTER (dissolve)
Secretary, ACCOUNTANT, 2003.09.29 - 2007.05.18
6 MILLBECK LANE , COTTINGHAM
HU16 4EU, EAST YORKSHIRE
DAVID LEONARD DEVERSON (dissolve)
Secretary, 1991.01.02 - 2003.09.29
3 LOCKWOOD STREET , DRIFFIELD
YO25 6RU, EAST YORKSHIRE
BRIAN LONG (dissolve)
Secretary, 2007.05.18 - 2008.04.09
2 BEECH AVENUE WILLERBY , HULL
HU10 6AA, EAST YORKSHIRE
CLAIRE LOUISE WRIGHT (dissolve)
Secretary, ACCOUNTANT, 2008.04.09 - 2013.04.22
PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD , HESSLE
HU13 0QF, EAST YORKSHIRE
NIGEL BRYAN HARGREAVES PARISH (dissolve)
Director, 1991.01.02 - 1996.10.09
BOXTREE WOODLANDS RISE NORTH FERRIBY , HULL
HU14 3JT, NORTH HUMBERSIDE

Companies near to CORNELIUS PARISH,ltd.

Information about the Private Limited Company CORNELIUS PARISH,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data