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Cornelius Produce Co.Limited

Cornelius Produce Co.Limited is a dissolved company incorporated on 26 January 1939 with the registered office located in Bishops Stortford, Hertfordshire. Cornelius Produce Co.Limited was registered 86 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (6 months ago)
Was 86 years old at the time of dissolution
Via voluntary strike-off
Company No
00348859
Private limited company
Age
86 years
Incorporated 26 January 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Woodside
Dunmow Road
Bishops Stortford
Hertfordshire
CM23 5RG
Same address for the past 21 years
Telephone
01279714300
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Jul 1969
Director • Managing Director • British • Lives in UK • Born in Dec 1960
Cornelius Continuation Limited
PSC
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Mutual Companies
Cornelius Group Plc
Dr Neville Douglas Prior and Phillip Timonthy Gibbons are mutual people.
Active
Cornelius Specialties Ltd
Dr Neville Douglas Prior is a mutual person.
Active
Second Beach Consulting Limited
Phillip Timonthy Gibbons is a mutual person.
Active
Cornelius Chemical Company Limited
Dr Neville Douglas Prior and Phillip Timonthy Gibbons are mutual people.
Dissolved
Cornelius Continuation Limited
Dr Neville Douglas Prior and Phillip Timonthy Gibbons are mutual people.
Dissolved
Cornelius Environmental Products Limited
Dr Neville Douglas Prior and Phillip Timonthy Gibbons are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£473.96K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£473.96K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
8 Months Ago on 17 Dec 2024
Charge Satisfied
9 Months Ago on 15 Nov 2024
Charge Satisfied
9 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Mr Phillip Timonthy Gibbons Details Changed
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 17 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Satisfaction of charge 4 in full
Submitted on 15 Nov 2024
Satisfaction of charge 5 in full
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Repayment History
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