Company NameParkfield House Developments (Cornerways) Ltd
Company StatusDissolved
Company Number05609501
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NameCornerways (JV) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Robert Edward Dolby
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2006(7 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkfield House 1 Orwell Court
Hurricane Way
Wickford
Essex
SS11 8YJ
Director NameMr Philip Hodgson
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2006(7 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 25 January 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkfield House 1 Orwell Court
Hurricane Way
Wickford
Essex
SS11 8YJ
Secretary NameMrs Christina Jane Sharpe
NationalityBritish
StatusClosed
Appointed08 June 2006(7 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 25 January 2011)
RoleCompany Director
Correspondence AddressParkfield House 1 Orwell Court
Hurricane Way
Wickford
Essex
SS11 8YJ
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressParkfield House 1 Orwell Court
Hurricane Way
Wickford
Essex
SS11 8YJ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
28 September 2010Application to strike the company off the register (3 pages)
28 September 2010Application to strike the company off the register (3 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 July 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 June 2010Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
10 June 2010Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
3 November 2009Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page)
3 November 2009Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages)
3 November 2009Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page)
3 November 2009Director's details changed for Mr Robert Edward Dolby on 1 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
3 November 2009Secretary's details changed for Mrs Christina Jane Sharpe on 1 November 2009 (1 page)
3 November 2009Director's details changed for Mr Philip Hodgson on 1 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
(4 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
5 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 April 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
10 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 November 2007Return made up to 01/11/07; full list of members (2 pages)
5 November 2007Return made up to 01/11/07; full list of members (2 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
23 February 2007Director's particulars changed (1 page)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 November 2006Ad 08/06/06--------- £ si 1@1=1 £ ic 2/3 (1 page)
7 November 2006Return made up to 01/11/06; full list of members (2 pages)
7 November 2006Ad 08/06/06--------- £ si 1@1=1 £ ic 2/3 (1 page)
20 October 2006Particulars of mortgage/charge (3 pages)
20 October 2006Particulars of mortgage/charge (3 pages)
19 June 2006New director appointed (2 pages)
19 June 2006New secretary appointed (4 pages)
19 June 2006New director appointed (3 pages)
19 June 2006Registered office changed on 19/06/06 from: parkfield house 1 orwell court hurricane way wickford essex SS11 8YJ (1 page)
19 June 2006New secretary appointed (4 pages)
19 June 2006New director appointed (3 pages)
19 June 2006Registered office changed on 19/06/06 from: parkfield house 1 orwell court hurricane way wickford essex SS11 8YJ (1 page)
19 June 2006New director appointed (2 pages)
13 June 2006Registered office changed on 13/06/06 from: russel james LIMITED 130 new london road chelmsford essex CM2 0RG (1 page)
8 June 2006Company name changed cornerways (jv) LIMITED\certificate issued on 08/06/06 (2 pages)
8 June 2006Company name changed cornerways (jv) LIMITED\certificate issued on 08/06/06 (2 pages)
14 November 2005Secretary resigned (1 page)
14 November 2005Director resigned (1 page)
14 November 2005Registered office changed on 14/11/05 from: 130 new london road chelmsford essex CM2 0RG (1 page)
14 November 2005Registered office changed on 14/11/05 from: 130 new london road chelmsford essex CM2 0RG (1 page)
14 November 2005Secretary resigned (1 page)
14 November 2005Director resigned (1 page)
1 November 2005Incorporation (6 pages)
1 November 2005Incorporation (6 pages)