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CORNWELL PARKER FURNITURE LIMITED

Learn more about CORNWELL PARKER FURNITURE 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 FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00959045
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.07.28
last member list: 2011.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2016
Form type: 4.68
Date: 2016.05.17
£2.95
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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
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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
£2.95
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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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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.27
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, PO BOX 100, LONG ING LANE, BARNOLDSWICK, LANCASHIRE, BB18 6WT
Form type: AD01
Date: 2012.03.01
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.18
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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 4000000
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APPOINTMENT TERMINATED, SECRETARY PAUL MCKOEN
Form type: TM02
Date: 2011.07.04
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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
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.02.18
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.04.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 03/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 03/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH03
Date: 2009.10.07
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SETH MCKOEN / 06/10/2009
Form type: CH01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL GERARD MERNOCK / 06/10/2009
Form type: CH01
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 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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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
£2.95
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APPOINTMENT TERMINATED SECRETARY CATHERINE BAXANDALL
Form type: 288b
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED MR PAUL SETH MCKOEN
Form type: 288a
Date: 2008.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.05.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.05
£2.95
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/07
Form type: AA
Date: 2007.05.10
£2.95
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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 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
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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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.27

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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 - 2003.03.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1992.10.03 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
DAVID WILLIAM ADAM (dissolve)
Director, 2001.05.31 - 2003.06.16
34 GILL BANK ROAD , ILKLEY
LS29 0AU, WEST YORKSHIRE
ROBERT HARDING ALCOCK (dissolve)
Director, 1999.10.18 - 2000.07.01
TUDOR FARM PART LANE RISELEY , READING
RG7 1RU, BERKSHIRE
ANTONINO ALLENZA (dissolve)
Director, COMPANY DIRECTOR, 2002.09.30 - 2005.11.14
THE ROOKERY CRACOE , SKIPTON
BD23 6LB, NORTH YORKSHIRE
JONATHAN ARNOLD (dissolve)
Director, 1992.10.03 - 1994.07.31
FORGE HOUSE PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Director, COMPANY SECRETARY, 2003.06.16 - 2008.06.19
5 COLLEGE DRIVE , ILKLEY
LS29 9TY, WEST YORKSHIRE
ANDREW BREWSTER (dissolve)
Director, 1992.10.03 - 1992.12.31
DANEBURY 60 ASHFORD ROAD , MAIDSTONE
ME14 4LR, KENT
IAN DOUGLAS BREWSTER (dissolve)
Director, 1992.10.03 - 1994.06.14
VERONA HOUSE 22 PEMBURY ROAD , TONBRIDGE
TN9 2HX, KENT
IAN DAVID BURRELL (dissolve)
Director, 1994.08.01 - 2001.05.31
18 MAPLE ROAD , THAME
OX9 2BH, OXON
RICHARD CARRUTHERS (dissolve)
Director, 1992.10.03 - 1998.04.30
BRIAR COTTAGE THE STREET , NORTH STOKE
OX10 6BL, OXON
IAN THOMAS EDWARD DUCKETT (dissolve)
Director, 1994.08.01 - 1995.02.09
OAKLEY HOUSE CLARENDON ROAD PRESTWOOD , GREAT MISSENDEN
HP16 0PL, BUCKINGHAMSHIRE
JOHN FREDERICK FARRINGTON (dissolve)
Director, 1993.01.01 - 1997.02.28
9 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
DUNCAN JOHN GORDON (dissolve)
Director, 1997.01.06 - 2003.01.23
THE GRANGE HACKNEY , MATLOCK
DE4 2LB, DERBYSHIRE
JOHN JAMES GRANTHAM (dissolve)
Director, 1992.10.03 - 1997.03.31
5 CROSS LEYS , CHIPPING NORTON
OX7 5HG, OXFORDSHIRE
STUART FRANCIS GREEN (dissolve)
Director, 1994.08.01 - 1994.11.02
2 BEC CLOSE , WANTAGE
OX12 9EP, OXFORDSHIRE
MICHAEL PHILIP HUMPHERY (dissolve)
Director, 1994.08.01 - 2003.01.23
HOLLY TREES,SOMERTON ROAD UPPER HEYFORD , BICESTER
OX6 3LB, OXFORDSHIRE
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, 1994.11.25 - 1998.03.24
WAPPING , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
THOMAS CHARLES RUDOLPH JOURDAN (dissolve)
Director, 1992.10.03 - 1999.10.31
DOWER HOUSE , SHIPTON-UNDER-WYCHWOOD
OX7 6DZ, OXON
PATRICK JOSEPH LEE (dissolve)
Director, 1994.08.01 - 2001.10.01
10 BEAULIEU GARDENS WINCHMORE HILL , LONDON
N21 2HR
ANTHONY PETER DARCY MAYNARD (dissolve)
Director, 1992.10.03 - 1994.01.31
CHERRY DOWN WHITCHURCH HILL , READING
RG8 7PA, BERKSHIRE
PAUL SETH MCKOEN (dissolve)
Director, COMPANY DIRECTOR, 2008.06.19 - 2011.06.17
PO BOX 100 LONG ING LANE , BARNOLDSWICK
BB18 6WT, LANCASHIRE
WILLIAM PATRICK MCLAUGHLIN (dissolve)
Director, 1996.04.01 - 1999.06.30
9 CROFT HOLM , MORETON IN MARSH
GL56 0JH, GLOUCESTERSHIRE
GEOFFREY ROY MEYNELL (dissolve)
Director, 1997.01.02 - 1998.11.06
33 COURTFIELD DRIVE , MAIDENHEAD
SL6 6JG, BERKSHIRE
BRIAN MICHAEL MOLLOY (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 1995.10.02 - 1997.09.04
HOLLANDS BARN 5 MILL LANE KINGS SUTTON , BANBURY
OX17 3RG, OXFORDSHIRE
JAMES MICHAEL MOORE (dissolve)
Director, 1995.10.16 - 1999.10.25
THE NORDIBANK LIDSTONE , CHIPPING NORTON
OX7 4HL, OXFORDSHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 2001.05.31 - 2003.03.28
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
RICHARD WILLIAM JOHN RANKLIN (dissolve)
Director, 1994.08.01 - 1996.12.31
ORCHARD HOUSE 37 BROWNS ROAD HOLMER GREEN , HIGH WYCOMBE
HP15 6RZ, BUCKINGHAMSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Director, 1992.10.03 - 2001.08.03
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
NICHOLAS WILLIAM MORRISH RIDLEY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.01 - 1996.01.12
12 KENT ROAD , LONDON
W4 5EZ

Companies near to CORNWELL PARKER FURNITURE ltd.

Information about the Private Limited Company CORNWELL PARKER FURNITURE 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: 2016.06.26. Reload the data