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Fifteen Cornwall Limited

Fifteen Cornwall Limited is a dissolved company incorporated on 14 December 2005 with the registered office located in Liverpool, Merseyside. Fifteen Cornwall Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 20 March 2025 (7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05653435
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fifteen Cornwall Limited
Contact Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01637861000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr David Michael Peacock
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1961
William James McInnes Ashworth
Director • Hotelier • British • Lives in England • Born in Oct 1974
Matthew Thomson
Director • Chief Executive • British • Lives in England • Born in Mar 1968
Catherine Mead
Director • British • Lives in England • Born in Aug 1960
Judith Anne Blakeburn
Director • Hotel Operations Directors • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watergate Bay Hotel Limited
William James McInnes Ashworth and Judith Anne Blakeburn are mutual people.
Active
Lynher Dairies Cheese Company Limited
Catherine Mead is a mutual person.
Active
Another Place Lakes Limited
Judith Anne Blakeburn and William James McInnes Ashworth are mutual people.
Active
Another Place Developments Limited
Judith Anne Blakeburn and William James McInnes Ashworth are mutual people.
Active
Another Place Limited
Judith Anne Blakeburn and William James McInnes Ashworth are mutual people.
Active
Beach Retreats Holidays Limited
Judith Anne Blakeburn and William James McInnes Ashworth are mutual people.
Active
Lynher Dairies Limited
Catherine Mead is a mutual person.
Active
The Extreme Academy Limited
William James McInnes Ashworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan ⟶ 31 Jan 2019
Traded for 12 months
Cash in Bank
£24.12K
Decreased by £69.57K (-74%)
Turnover
Unreported
Decreased by £2.75M (-100%)
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£750.8K
Decreased by £92.16K (-11%)
Total Liabilities
-£745.45K
Decreased by £72.02K (-9%)
Net Assets
£5.36K
Decreased by £20.14K (-79%)
Debt Ratio (%)
99%
Increased by 2.31% (+2%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 20 Mar 2025
Liquidator Removed By Court
1 Year 8 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
4 Years Ago on 11 Oct 2021
Voluntary Liquidator Appointed
5 Years Ago on 16 Jan 2020
Registered Address Changed
5 Years Ago on 13 Jan 2020
Small Accounts Submitted
6 Years Ago on 4 Nov 2019
Ms Katie Louise Sandow Appointed
6 Years Ago on 30 May 2019
Confirmation Submitted
6 Years Ago on 6 Feb 2019
Rupert William Wilson Resigned
6 Years Ago on 11 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Dec 2024
Removal of liquidator by court order
Submitted on 8 Mar 2024
Liquidators' statement of receipts and payments to 7 January 2024
Submitted on 3 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Feb 2024
Liquidators' statement of receipts and payments to 7 January 2023
Submitted on 17 Feb 2023
Liquidators' statement of receipts and payments to 7 January 2022
Submitted on 4 Feb 2022
Registered office address changed from Bridgewater House, Counterslip, Bristol Counterslip Bristol BS1 6BX England to 5 Temple Square Temple Street Liverpool L2 5RH on 11 October 2021
Submitted on 11 Oct 2021
Liquidators' statement of receipts and payments to 7 January 2021
Submitted on 28 Jan 2021
Statement of affairs
Submitted on 21 Jan 2020
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Repayment History
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