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CORNWELL PARKER PROPERTIES LIMITED

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

Company details

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA

CORNWELL PARKER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00372862
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1942.03.19
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company CORNWELL PARKER PROPERTIES LIMITED is a Private Limited Company, registration number 00372862, established in United Kingdom on the 19. March 1942. The company being in liquidation. The company has been in business for 74 years and 8 months. The company is based on KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA. Business of the company CORNWELL PARKER PROPERTIES LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 18/11/2015 FROM" from the 2015.11.18. The latest accounts are filed up to 2010.01.30. The latest annual return was filed up to 2011.06.26. The total number of directors was so far 26. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2011.10.31
overdue: OVERDUE
last made update: 2010.01.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.07.24
overdue: OVERDUE
last made update: 2011.06.26
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.10.28
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.28
YORKSHIRE BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2004.02.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.07
GRACE BAY II HOLDINGS SARL
DEBENTURE - Outstanding on 2011.02.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/11/2015 FROM, KPMG LLP, 1 THE EMBANKMENT NEVILLE STREET, LEEDS, LS1 4DW
Form type: AD01
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
Form type: 4.68
Date: 2015.04.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
Form type: 4.68
Date: 2014.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013
Form type: 4.68
Date: 2013.05.15
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.22
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REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT
Form type: AD01
Date: 2012.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.28
Form type: LATEST SOC
Document description: 28/08/11 STATEMENT OF CAPITAL;GBP 2087762.6
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APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
Form type: TM02
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL MCKOEN
Form type: TM01
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.18
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH03
Date: 2009.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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SECRETARY APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.20
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.20
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DIRECTOR APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.05.10
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REGISTERED OFFICE CHANGED ON 15/02/07 FROM:, SILENTNIGHT HOUSE, SALTERFORTH, BARNOLDSWICK, LANCASHIRE BB18 5UE
Form type: 287
Date: 2007.02.15
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.02.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: RES13
Document description: FACILITY AGREEMENT 29/01/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20

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Company directors and board members:

NEAL GERARD MERNOCK (dissolve)
Director, COMPANY DIRECTOR, 2005.11.14
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
DAVID WILLIAM ADAM (dissolve)
Secretary, 2003.02.28 - 2003.06.16
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
PAUL SETH MCKOEN (dissolve)
Secretary, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
KENNETH JOHN MULLEN (dissolve)
Secretary, COMPANY SECRETARY, 2001.08.03 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1991.11.16 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
DAVID WILLIAM ADAM (dissolve)
Director, 2000.12.01 - 2004.01.08
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ROBERT HARDING ALCOCK (dissolve)
Director, 1999.10.18 - 2000.12.01
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
ANTONINO ALLENZA (dissolve)
Director, ACCOUNTANT, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
BARRY DAVID BRAMLEY (dissolve)
Director, 1998.03.24 - 2000.04.04
LITTLE COURT BEECH AVENUE , EFFINGHAM
KT24 5PJ, SURREY
IAN DAVID BURRELL (dissolve)
Director, 1997.04.28 - 2001.05.31
18 MAPLE ROAD , THAME
OX9 2BH, OXON
ANNE FERGUSON (dissolve)
Director, HEAD OF GROUP COMMUNICATIONS ICI, 1991.11.16 - 1996.03.04
HOCKETT END HOCKETT LANE COOKHAM , MAIDENHEAD
SL6 9UF, BERKSHIRE
JOANNE IDDON (dissolve)
Director, ACCOUNTANT, 2003.09.22 - 2006.04.28
SPRINGWOOD FARM GORSE LANE TARLETON , PRESTON
PR4 6LJ, LANCASHIRE
MARTIN HUBERT THOMAS JOURDAN (dissolve)
Director, 1991.11.16 - 1998.03.24
WAPPING , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
THOMAS CHARLES RUDOLPH JOURDAN (dissolve)
Director, 1991.11.16 - 1997.10.31
DOWER HOUSE , SHIPTON-UNDER-WYCHWOOD
OX7 6DZ, OXON
RICHARD HAROLD MALTHOUSE (dissolve)
Director, SOLICITOR, 1991.11.16 - 2000.11.27
FAIR ACRE OCKHAM ROAD NORTH , EAST HORSLEY
KT24 6NT, SURREY
PETER RICHARD BESLEY MARCHANT (dissolve)
Director, GROUP OPERATIONS DIRECTOR, 2000.12.01 - 2003.12.01
DUNORLAN FLAT 7 2 PARK ROAD , HARROGATE
HG2 9AZ, NORTH YORKSHIRE
PAUL SETH MCKOEN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
JAMES MICHAEL MOORE (dissolve)
Director, 1995.10.25 - 1999.10.25
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2000.12.01 - 2003.02.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
LAWRENCE NIGEL GUY OLSEN (dissolve)
Director, BANKER, 1991.11.16 - 1998.11.13
HESDEN LEE WINDMILL HILL , SAFFRON WALDEN
CB10 1RR, ESSEX
WILLIAM KAREL HUBERTUS MARIA RAYMAKERS (dissolve)
Director, 1991.11.16 - 1994.12.31
WHITE HALL GRINDLETON , VIA CLITHEROE
BB7 4RL, LANCS
JEREMY NEWLAND REYNOLDS (dissolve)
Director, DIR AND SEC, 1996.05.03 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
MICHELLE SCOTT (dissolve)
Director, DIRECTOR OF PEOPLE AND COMMUNI, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
WILLIAM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01 - 2002.09.28
THE LAWNS 19 HEBER DRIVE EAST MARTON , SKIPTON
BD23 3LS, NORTH YORKSHIRE
SALLY CLAIRE SMEDLEY (dissolve)
Director, 1998.10.13 - 2000.12.01
WILLOWBROOK HOUSE MANOR VIEW SIBSON , NUNEATON
CV13 6LF, WARWICKSHIRE
ANDREW JOHN STAFFORD (dissolve)
Director, COMPANY DIRECTOR, 2000.07.01 - 2000.12.06
THE CLOSE THE VILLAGE GREEN , BIDDESTONE
SN14 7DG, WILTSHIRE
ANTHONY PATRICK THOMAS (dissolve)
Director, 1991.11.16 - 1995.01.31
SLADE FARM SYDENHAM , CHINNOR
OX9 4LH, OXFORDSHIRE
IVOR EDWARD THOMAS (dissolve)
Director, FINANCE DIRECTOR, 1991.11.16 - 1995.12.31
5 TERRY ROAD , HIGH WYCOMBE
HP13 6QJ, BUCKINGHAMSHIRE
CHARLES VERNON (dissolve)
Director, 1991.11.16 - 1992.12.31
10A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6PL, BUCKINGHAMSHIRE

Companies near to CORNWELL PARKER PROPERTIES ltd.

Information about the Private Limited Company CORNWELL PARKER PROPERTIES 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: 2016.04.29. Reload the data