KEITH CORNELL WASTE PAPER LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

KEITH CORNELL WASTE PAPER LIMITED
C/O
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
E1W 1DD
(626 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01303 237 031
Fax: 01303 237 032
Web:
Classification:

Collection of non-hazardous waste

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
03378432
Incorporation Date:
30 May 1997
Financial Year End:
31 Jul
Capital:
£200.00 on 4 Jul 2012
For period ending:
31 Jul 2011
Filed on:
23 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2012
Filed on:
4 Jul 2012
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Map


Notices published in the Gazette

22 Jan 2015

KEITH CORNELL WASTE PAPER LIMITED (Company Number 03378432) Registered office: c/o Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: Unit W Lympne Distribution Park, Otterpool Lane, Lympne, Kent, CT21 4LR Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named company shall be held on 23 March 2015, at the offices of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD, at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before the meetings showing how the winding up of the company has been conducted, the property of the company disposed of and hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote at the meetings may appoint a proxy holder on their behalf and a proxy holder need not be a member or creditor. Forms of proxy should be lodged at Tower Bridge House, St Katharine’s Way, London, E1W 1DD, no later than 12.00 noon on the business day prior to the meetings. Date of Appointment: 8 August 2013. Office Holder details: Roderick John Weston, (IP No. 008730) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Further details contact: Roderick John Weston, Tel: 0207 063 4477. Alternative contact: Molly McErlane Roderick John Weston, Liquidator 15 January 2015

Recently Filed Documents - 61 available


Directors and Secretaries

Joanne Cornell
29 Jul 1997 ⇒ Present ( 20 Years ) Director
29 Jul 1997 ⇒ Present ( 20 Years ) Company Secretary
Keith Cornell
29 Jul 1997 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 6 Sep 2008
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 15 Feb 2008
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 10 Jan 2004

Previous Company Names

MILLENFORD LIMITED
Changed 27 Aug 1997

Previous Addresses

UNIT W LYMPNE DISTRIBUTION PARK
OTTERPOOL LANE
LYMPNE
KENT
CT21 4LR
Changed 18 Sep 2012

22A BANK STREET
ASHFORD
KENT
TN23 1BE
Changed 10 Feb 2010

61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP
Changed 26 Aug 1997


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2011 23 Mar 2012 8
31 Jul 2010 15 Sep 2010 2
31 Jul 2009 16 Dec 2009 5
31 Jul 2008 12 Feb 2009 7
31 Jul 2007 6 Dec 2007 5

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Official Accounts
Latest Annual accounts for year ending 31 Jul 11

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