CORNBROOK CONSTRUCTION LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

CORNBROOK CONSTRUCTION LIMITED
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
TYNE AND WEAR
NE11 0RU
(945 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Annual Return Overdue (checked on 1 Jun 2017)
Company Registration No.:
07064407
Incorporation Date:
3 Nov 2009
Financial Year End:
30 Nov
Capital:
£50.00 on 7 Nov 2013
For period ending:
30 Nov 2013
Filed on:
8 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Nov 2013
Filed on:
7 Nov 2013
Purchase latest return for £4.99

Information correct as of: 1 Jun 2017 - Check for updates

Map


Notices published in the Gazette

28 Dec 2016

CORNBROOK CONSTRUCTION LIMITED (Company Number 07064407) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Principal trading address: Unit 2, Old Station Business Park, Kidderminster, DY14 8SY NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 14 February 2017 at 10.30 am, to be followed at 11.00 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 liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 & 9703) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 18 September 2014. Further details contact: Beverley Harrison, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Joint Liquidator 14 December 2016

30 Sep 2014

CORNBROOK CONSTRUCTION LIMITED (Company Number 07064407 ) Other Names of Company: Cornbrook Construction and Building Services Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: Unit 2, Old Station Business Park, Kidderminster, DY14 8SY At a General Meeting of the members of the above named company, duly convened and held at The Copthorne Hotel, Merry Hill-Dudley, The Waterfront, Level Street, Brierley Hill, Dudley, West Midlands, DY5 1UR on 18 September 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly and severally in all matters pertaining to the liquidation.” Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Matthew James Breakwell, Chairman

30 Sep 2014

CORNBROOK CONSTRUCTION LIMITED (Company Number 07064407 ) Other Names of Company: Cornbrook Construction and Building Services Registered office: Unit 2, Old Station Business Park, Kidderminster, DY14 8SY Principal trading address: Unit 2, Old Station Business Park, Kidderminster, DY14 8SY In accordance with Rule 4.106, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 18 September 2014 we were appointed Joint Liquidators of Cornbrook Construction Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 January 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the joint liquidators of the said Company, and, if so required by notice in writing from the said liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. E Walls, Joint Liquidator 25 September 2014

30 Sep 2014

Company Number: 07064407 Name of Company: CORNBROOK CONSTRUCTION LIMITED Trading Name: Cornbrook Construction and Building Services Nature of Business: Construction and building services Type of Liquidation: Creditors Registered office: C/O KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: Unit 2, Old Station Business Park, Kidderminster, DY14 8SY E Walls and W Harrison, both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . Office Holder Numbers: 9113 and 9703. Further details contact: Aimee Baty, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Date of Appointment: 18 September 2014 By whom Appointed: Members and Creditors

3 Sep 2014

CORNBROOK CONSTRUCTION LIMITED (Company Number 07064407 ) Registered office: Unit 2, Old Station Business Park, Kidderminster DY14 8SY Principal trading address: Unit 2, Old Station Business Park, Kidderminster DY14 8SY Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at The Copthorne Hotel Merry Hill-Dudley, The Waterfront, Level Street, Brierley Hill, Dudley, West Midlands DY5 1UR, on 18 September 2014, at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators’ remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the director in the preparation of a statement of the Company’s affairs. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12.00 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Ltd Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Matthew James Breakwell, Director 28 August 2014

Recently Filed Documents - 21 available


Directors and Secretaries

Matthew Breakwell
3 Nov 2009 ⇒ Present ( 8 Years ) Director

Previous Addresses

UNIT 2 OLD STATION BUSINESS PARK
BRIDGNORTH ROAD CLEOBURY MORTIMER
KIDDERMINSTER
DY14 8SF
Changed 2 Oct 2014

1 SUNDORNE AVENUE
SHREWSBURY
SHROPSHIRE
SY1 4JW
ENGLAND
Changed 30 Jan 2013

BELMONT HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
Changed 12 Jan 2012

81 TEME STREET
TENBURY WELLS
WORCESTERSHIRE
WR15 8AE
Changed 9 Sep 2010

SPRINGHILL HOUSE 94-98 KIDDERMINSTER ROAD
BEWDLEY
BEWDLEY
DY12 1DQ
UNITED KINGDOM
Changed 26 Mar 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 8 Jul 2014 8
30 Nov 2012 7 Aug 2013 9
30 Nov 2011 24 Aug 2012 9
30 Nov 2010 26 Jul 2011 8

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

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