CORDULA HOME IMPROVEMENTS LIMITED

Liquidation (when checked on 1 May 2017)

Address

CORDULA HOME IMPROVEMENTS LIMITED
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
(238 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
08160212
Incorporation Date:
27 Jul 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 29 Jul 2014
For period ending:
31 Aug 2014
Filed on:
19 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2014
Filed on:
29 Jul 2014
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Information correct as of: 1 May 2017 - Check for updates

Map


Notices published in the Gazette

5 Apr 2017

CORDULA HOME IMPROVEMENTS LIMITED (Company Number 08160212) Registered office: 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: Farrs House, Cowgrove, Wimborne, BH21 4EL Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, on 30 May 2017 at 10.45am (members) and 11.00am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 29 May 2017. Andrew Watling (IP No 15910) and Carl Jackson (IP No 8860) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, Joint Liquidators. Telephone 023 8033 6464. Date of Appointment: 1 April 2015 Additional contact: Karen Paracchini, telephone 023 8082 1873, Email Karen.paracchini@quantuma.com. 30 March 2017 COUNCIL TAX ADVISORS C.I.C. (Company Number 07989810) Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG Principal trading address: 9 Highnam Business Centre, Highnam, Gloucestershire, GL2 8DN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a Final Meeting of the Members of the above-named Company will be held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 25 May 2017 at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, considering the Liquidator’s release and approving the final report. Proxies to be used at the Meetings must be lodged with the Liquidator at 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, no later than 12.00 noon on the preceding day. Date of Appointment: 26 May 2016 Office Holder details: Claire L Dwyer, (IP No. 9329) of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester, M20 5PG. Contact Name: Ian Jones, Email: notices@jldllp.co.uk, Tel: 0161 438 8555. Claire L Dwyer, Liquidator 30 March 2017 Ag GF123827

10 Apr 2015

CORDULA HOME IMPROVEMENTS LIMITED (Company Number 08160212) Registered office: Towngate House, 2 - 8 Parkstone Road, Poole, BH15 2PW Principal trading address: Farrs House, Cowgrove, Wimborne, Dorset, BH21 4EL At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on the 1 April 2015 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Carl Jackson and Paul Goddard both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Contact details: Carl Jackson (IP No 8860) and Paul Goddard (IP No 13592) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX telephone: 02380 336464 or email: info@quantuma.com. Alternative contact for enquiries on proceedings, Karen Paracchini at karen.paracchini@quantuma.com or 02380 336464. N Bailey-Lloyd, Chairman

10 Apr 2015

Name of Company: CORDULA HOME IMPROVEMENTS LIMITED Company Number: 08160212 Nature of Business: Building completion Type of Liquidation: Creditors Registered office: Towngate House, 2 - 8 Parkstone Road, Poole BH15 2PW Principal trading address: Farrs House, Cowgrove, Wimborne, Dorset, BH21 4EL Carl Jackson and Paul Goddard both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Tel : 02380 336464 Email: info@quantuma.com Alternative contact: Karen Paracchini, Tel : 02380 336464 Email: Karen.paracchini@quantuma.com Office Holder Numbers: 8860 and 13592. Date of Appointment: 1 April 2015 By whom Appointed: Members and Creditors

25 Mar 2015

CORDULA HOME IMPROVEMENTS LIMITED (Company Number 08160212) Registered office: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton,SO14 3EX on 1 April 2015 at 12.15 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 31 March 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Paul Goddard (IP number 13592) and Carl Jackson (IP number 8860) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Karen Paracchini on 023 8033 6464 or karen.paracchini@quantuma.com N Bailey-Lloyd, Chairman 18 March 2015

Recently Filed Documents - 17 available


Directors and Secretaries

Nika Bailey-lloyd
28 Feb 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 26 Apr 2014

Previous Addresses

TOWNGATE HOUSE 2-8 PARKSTONE ROAD
POOLE
BH15 2PW
Changed 23 Apr 2015


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cordulahomeimprovements.co.uk
www.cordulahomeimprovements.com
www.cordulahomeimprovements.net
www.cordulahomeimprovements.org.uk
www.cordulahomeimprovements.construction
www.cordulahomeimprovements.org
www.cordulahomeimprovements.build

Company Annual Accounts

Annual accounts were due on:
31 May 2016 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 19 Feb 2015 6
31 Aug 2013 29 Apr 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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