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Cornelius Retail Dispense (Finance) Limited

Cornelius Retail Dispense (Finance) Limited is a dissolved company incorporated on 14 May 2013 with the registered office located in Birmingham, West Midlands. Cornelius Retail Dispense (Finance) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08528507
Private limited company
Age
12 years
Incorporated 14 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp One Snowhill
Snow Hill Queensway
Birmingham
B4 6GH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Cfo / Accountant • British • Lives in England • Born in Apr 1968
Director • Cfo • American • Lives in Usa • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marmon Foodservice Technologies UK Limited
Brian Richard Stewart Watson is a mutual person.
Active
Trupour Limited
Brian Richard Stewart Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.45M
Increased by £22.28M (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£380.45M
Increased by £22.28M (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 9 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 6 Oct 2016
Declaration of Solvency
9 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 16 May 2016
Registered Address Changed
9 Years Ago on 23 Feb 2016
Mr Brian Watson Appointed
9 Years Ago on 18 Feb 2016
Mr William Kaminski Appointed
9 Years Ago on 18 Feb 2016
Mr Brian Richard Stewart Watson Appointed
9 Years Ago on 18 Feb 2016
Huw William Howell Jenkins Resigned
9 Years Ago on 16 Feb 2016
Wesley Andrew Sothen Resigned
9 Years Ago on 16 Feb 2016
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Documents
Submitted on 1 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2017
Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016
Submitted on 9 Oct 2016
Declaration of solvency
Submitted on 6 Oct 2016
Appointment of a voluntary liquidator
Submitted on 6 Oct 2016
Resolutions
Submitted on 6 Oct 2016
Statement of capital following an allotment of shares on 8 September 2016
Submitted on 23 Sep 2016
Statement by Directors
Submitted on 12 Sep 2016
Statement of capital on 12 September 2016
Submitted on 12 Sep 2016
Solvency Statement dated 08/09/16
Submitted on 12 Sep 2016
Repayment History
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