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CORNERSTONE FINANCE (LEEDS) LIMITED

Learn more about CORNERSTONE FINANCE (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP

CORNERSTONE FINANCE (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00642475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.19
dissolution date: 2011.12.13
last member list: 2011.03.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2010.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.16
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1960.01.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.19
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.06
Form type: LATEST SOC
Document description: 06/04/11 STATEMENT OF CAPITAL;GBP 4000
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR BURNETT REYNER
Form type: TM01
Date: 2010.10.12
£2.95
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DIRECTOR APPOINTED AMANDA ROSEMARY ANNE POOLE
Form type: AP01
Date: 2010.10.12
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, RSM BENTLEY JENNISON 2 WELLINGTON PLACE, LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: AD01
Date: 2010.08.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AAMD
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.02
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, BENTLEY JENNISON, 2 WELLINGTON PLACE LEEDS, WEST YORKSHIRE, LS1 4AP
Form type: 287
Date: 2009.02.18
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.02.18
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.18
£2.95
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30/11/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.03.27
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2007.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.03.09
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2007.03.09
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REGISTERED OFFICE CHANGED ON 08/12/06 FROM:, 21 ST PAULS STREET, LEEDS, LS1 2ER
Form type: 287
Date: 2006.12.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.02.26
£2.95
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RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.09.02
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ORDER OF COURT - RESTORATION 28/08/03
Form type: AC92
Date: 2003.08.29
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 16/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 16/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.01
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.02.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1998.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.08

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Company directors and board members:

AMANDA ROSEMARY ANNE POOLE (dissolve)
Secretary, 2000.01.03 - 2011.12.13
142 TENNYSON WAY , KIDDERMINSTER
DY10 3XH, WORCESTERSHIRE
AMANDA ROSEMARY ANNE POOLE (dissolve)
Director, COMPANY SECRETARY, 2010.07.05 - 2011.12.13
142 TENNYSON WAY OFFMORE FARM , KIDDERMINSTER
DY10 3XH, WORCESTERSHIRE
BURNETT REYNER (dissolve)
Secretary, 1993.03.16 - 2000.01.03
WHITE WILLOWS 2 MUSTOW GREEN , KIDDERMINSTER
DY10 4LE, WORCESTERSHIRE
BURNETT REYNER (dissolve)
Director, RETIRED, 1993.03.16 - 2010.07.05
WHITE WILLOWS 2 MUSTOW GREEN , KIDDERMINSTER
DY10 4LE, WORCESTERSHIRE
SHIRLEY FRASER REYNER (dissolve)
Director, RETIRED, 1993.03.16 - 2000.01.03
SUMMERDYNE RETIREMENT HOME CLEOBURY ROAD , BEWDLEY
DY12 2QQ, WORCS

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Information about the Private Limited Company CORNERSTONE FINANCE (LEEDS) 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: 2016.05.25. Reload the data