CORNWALL HOMES LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

CORNWALL HOMES LIMITED
TWASABARN
PENPILLICK
PAR
CORNWALL
PL24 2RT
Classification:

Development of building projects

Legal Information

Company Registration No.:
05290624
Incorporation Date:
18 Nov 2004
Financial Year End:
31 Oct
Capital:
£200,000.00 on 20 Nov 2013
For period ending:
31 Oct 2013
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Nov 2013
Filed on:
20 Nov 2013
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Map


Notices published in the Gazette

17 Feb 2016

CORNWALL HOMES LIMITED (Company Number 05290624) Registered office: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Principal trading address: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 22 April 2016 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 9 February 2015. Office Holder details: Glyn Mummery, (IP No. 8996) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact: Emma Priest, Tel: 01277 503 343. G Mummery, Joint Liquidator 11 February 2016

19 Feb 2015

CORNWALL HOMES LIMITED (Company Number 05290624) Registered office: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Principal trading address: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT At a General Meeting of the above named Company, duly convened at Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT, on 09 February 2015, at 12.30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos 8996 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” Further details contact: Glyn Mummery or Jeremy Stuart French, Email: Cp.Brentwood@frpadvisory.com. Jeffrey Smith, Chairman 13 February 2015

19 Feb 2015

CORNWALL HOMES LIMITED (Company Number 05290624) Registered office: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Principal trading address: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 9 February 2015 are required, on or before 23 March 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Glyn Mummery of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 9 February 2015. Office Holder details: Glyn Mummery and Jeremy Stuart French (IP Nos 8996 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Further details contact: Glyn Mummery or Jeremy Stuart French, Email: Cp.Brentwood@frpadvisory.com. Glyn Mummery, Joint Liquidator 13 February 2015

19 Feb 2015

Company Number: 05290624 Name of Company: CORNWALL HOMES LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Principal trading address: Twasabarn Elmcott Farm, Penpillick, Par, Cornwall, PL24 2RT Glyn Mummery and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Office Holder Numbers: 8996 and 003862. Further details contact: Glyn Mummery or Jeremy Stuart French, Email: Cp.Brentwood@frpadvisory.com. Date of Appointment: 09 February 2015 By whom Appointed: Members

Recently Filed Documents - 44 available


Directors and Secretaries

Ross Morcom
26 Feb 2007 ⇒ Present ( 10 Years ) Company Secretary
18 Nov 2004 ⇒ Present ( 12 Years ) Director
Jeffrey Smith
18 Nov 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 7 Dec 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 6 Dec 2007

Previous Addresses

TWASA BARN ELMCOT FARM
PENPILLICK
PAR
CORNWALL
PL24 2RT
Changed 4 Feb 2011

THE OFFICES
PENPILLICK FARM
PAR
CORNWALL PL24 2RT
Changed 22 Mar 2007

TRAVELSMITH HOUSE, 38 HIGH
STREET, BURNHAM ON CROUCH
ESSEX
CM0 8AA
Changed 26 May 2005


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.cornwallhom.es
www.cornwallhomes.construction
www.cornwallhomes.org.uk
www.cornwallhomes.build
www.cornwallhomes.net
www.cornwallhomes.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 5 Aug 2014 10
31 Oct 2012 4 Apr 2013 6
31 Oct 2011 5 Mar 2012 5
31 Oct 2010 25 Feb 2011 4
31 Oct 2009 3 Aug 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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