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Cornus Holdings Limited

Cornus Holdings Limited is a dissolved company incorporated on 22 June 2010 with the registered office located in Hereford, Herefordshire. Cornus Holdings Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 2 October 2024 (1 year 1 month ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
07292118
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kirks, Rural Enterprise Centre
Vincent Carey Road
Rotherwas
Hereford
HR2 6FE
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
6
PSC • Director • British • Lives in England • Born in Jan 1945 • Farmer
PSC • Director • British • Lives in England • Born in Feb 1950 • Farmer
Director • Administrator • British • Lives in UK • Born in Jul 1951
Director • Farmer • British • Lives in UK • Born in Mar 1955
Mr Robert George Parker
PSC • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beechwood Estates Co.Limited
Mary Joanna Isobel Boone and Robert George Parker are mutual people.
Active
Model Farm Limited
The Hon David Parker and Lynne Valerie Parker are mutual people.
Active
Tilecroft Limited
Robert George Parker is a mutual person.
Active
Stone Hill Farming Limited
The Hon David Parker is a mutual person.
Active
Portobello Limited
Robert George Parker is a mutual person.
Active
The Beechwood Estates Holdings Company Limited
Mary Joanna Isobel Boone is a mutual person.
Active
J And R Parker LLP
Robert George Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Mar30 Apr 2021
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.34K
Decreased by £65 (-0%)
Total Liabilities
-£8.36K
Decreased by £65 (-1%)
Net Assets
£44.98K
Same as previous period
Debt Ratio (%)
16%
Decreased by 0.1% (-1%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Extended
4 Years Ago on 5 Nov 2021
Micro Accounts Submitted
4 Years Ago on 5 Nov 2021
Declaration of Solvency
4 Years Ago on 17 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 11 May 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Micro Accounts Submitted
4 Years Ago on 16 Dec 2020
Micro Accounts Submitted
5 Years Ago on 17 Dec 2019
Mary Joanna Isobel Boone (PSC) Resigned
5 Years Ago on 9 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jul 2024
Liquidators' statement of receipts and payments to 29 April 2023
Submitted on 5 Jul 2023
Liquidators' statement of receipts and payments to 29 April 2022
Submitted on 4 Jul 2022
Micro company accounts made up to 30 April 2021
Submitted on 5 Nov 2021
Previous accounting period extended from 31 March 2021 to 30 April 2021
Submitted on 5 Nov 2021
Resolutions
Submitted on 17 May 2021
Appointment of a voluntary liquidator
Submitted on 17 May 2021
Declaration of solvency
Submitted on 17 May 2021
Registered office address changed from The Estate Office Shirburn Watlington Oxon OX49 5DL to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 11 May 2021
Submitted on 11 May 2021
Repayment History
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