Cornelius Parish,Limited

Company Name	Cornelius Parish,Limited
Company Status	Dissolved
Company Number	00256559
Category	Private Limited Company
Incorporation Date	20 May 1931(92 years, 11 months ago)
Dissolution Date	11 May 2022 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William Moran Law
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(59 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (closed 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Director Name	Mrs Yvonne Margaret Law
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(59 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (closed 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Director Name	Mr Bruce Heblethwayte Raper
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1991(59 years, 8 months after company formation)
Appointment Duration	31 years, 4 months (closed 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Director Name	Nigel Bryan Hargreaves Parish
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1991(59 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Boxtree Woodlands Rise North Ferriby Hull North Humberside HU14 3JT

Secretary Name	David Leonard Deverson
Nationality	British
Status	Resigned
Appointed	02 January 1991(59 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	3 Lockwood Street Driffield East Yorkshire YO25 6RU

Secretary Name	Anthony Baxter
Nationality	British
Status	Resigned
Appointed	29 September 2003(72 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 May 2007)
Role	Accountant
Correspondence Address	6 Millbeck Lane Cottingham East Yorkshire HU16 4EU

Secretary Name	Mr Brian Long
Nationality	British
Status	Resigned
Appointed	18 May 2007(76 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beech Avenue Willerby Hull East Yorkshire HU10 6AA

Secretary Name	Mrs Claire Louise Wright
Nationality	British
Status	Resigned
Appointed	09 April 2008(76 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 April 2013)
Role	Accountant
Correspondence Address	Parkgate House Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0QF

Location

Registered Address	4th Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£166,074
Cash	£224

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

11 May 2022	Final Gazette dissolved following liquidation (1 page)
11 February 2022	Return of final meeting in a creditors' voluntary winding up (18 pages)
16 December 2021	Liquidators' statement of receipts and payments to 11 October 2021 (19 pages)
18 December 2020	Liquidators' statement of receipts and payments to 11 October 2020 (19 pages)
24 December 2019	Liquidators' statement of receipts and payments to 11 October 2019 (19 pages)
7 January 2019	Liquidators' statement of receipts and payments to 11 October 2018 (19 pages)
30 December 2017	Liquidators' statement of receipts and payments to 11 October 2017 (19 pages)
28 November 2016	Administrator's progress report to 12 October 2016 (22 pages)
28 November 2016	Administrator's progress report to 12 October 2016 (22 pages)
4 November 2016	Appointment of a voluntary liquidator (1 page)
4 November 2016	Appointment of a voluntary liquidator (1 page)
12 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 October 2016	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
2 September 2016	Administrator's progress report to 18 August 2016 (18 pages)
2 September 2016	Administrator's progress report to 18 August 2016 (18 pages)
4 April 2016	Administrator's progress report to 18 February 2016 (19 pages)
4 April 2016	Administrator's progress report to 18 February 2016 (19 pages)
15 November 2015	Registered office address changed from 9th Floor 9 Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015 (2 pages)
15 November 2015	Registered office address changed from 9th Floor 9 Bond Court Leeds LS1 2JZ to 4th Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 November 2015 (2 pages)
8 October 2015	Notice of extension of period of Administration (1 page)
8 October 2015	Administrator's progress report to 18 August 2015 (15 pages)
8 October 2015	Administrator's progress report to 18 August 2015 (15 pages)
8 October 2015	Notice of extension of period of Administration (1 page)
16 April 2015	Administrator's progress report to 10 March 2015 (15 pages)
16 April 2015	Administrator's progress report to 10 March 2015 (15 pages)
10 October 2014	Notice of extension of period of Administration (1 page)
10 October 2014	Notice of extension of period of Administration (1 page)
22 September 2014	Administrator's progress report to 10 September 2014 (15 pages)
22 September 2014	Administrator's progress report to 10 September 2014 (15 pages)
23 April 2014	Administrator's progress report to 10 March 2014 (17 pages)
23 April 2014	Administrator's progress report to 10 March 2014 (17 pages)
23 April 2014	Notice of extension of period of Administration (1 page)
23 April 2014	Notice of extension of period of Administration (1 page)
19 November 2013	Administrator's progress report to 23 October 2013 (17 pages)
19 November 2013	Administrator's progress report to 23 October 2013 (17 pages)
14 August 2013	Result of meeting of creditors (3 pages)
14 August 2013	Result of meeting of creditors (3 pages)
18 July 2013	Statement of affairs with form 2.14B (6 pages)
18 July 2013	Statement of affairs with form 2.14B (6 pages)
1 July 2013	Statement of administrator's proposal (28 pages)
1 July 2013	Statement of administrator's proposal (28 pages)
3 May 2013	Appointment of an administrator (1 page)
3 May 2013	Registered office address changed from Grosvenor House 100-102 Beverley Road Hull East Yorkshire HU3 1YA United Kingdom on 3 May 2013 (2 pages)
3 May 2013	Registered office address changed from Grosvenor House 100-102 Beverley Road Hull East Yorkshire HU3 1YA United Kingdom on 3 May 2013 (2 pages)
3 May 2013	Appointment of an administrator (1 page)
3 May 2013	Registered office address changed from Grosvenor House 100-102 Beverley Road Hull East Yorkshire HU3 1YA United Kingdom on 3 May 2013 (2 pages)
22 April 2013	Termination of appointment of Claire Wright as a secretary (1 page)
22 April 2013	Termination of appointment of Claire Wright as a secretary (1 page)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 62,945 (7 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 62,945 (7 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-08 GBP 62,945 (7 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
31 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (7 pages)
15 September 2011	Registered office address changed from 3 West Stockwell Street Colchester Essex CO1 1HQ on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from 3 West Stockwell Street Colchester Essex CO1 1HQ on 15 September 2011 (1 page)
30 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
30 August 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (7 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
19 August 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
30 July 2010	Auditors resignation (1 page)
30 July 2010	Auditors resignation (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (6 pages)
13 January 2010	Secretary's details changed for Mrs Claire Louise Wright on 5 January 2010 (1 page)
13 January 2010	Director's details changed for Mr William Moran Law on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Yvonne Margaret Law on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mrs Claire Louise Wright on 5 January 2010 (1 page)
13 January 2010	Director's details changed for Mr William Moran Law on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mrs Claire Louise Wright on 5 January 2010 (1 page)
13 January 2010	Director's details changed for Bruce Heblethwayte Raper on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr William Moran Law on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Yvonne Margaret Law on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Yvonne Margaret Law on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Bruce Heblethwayte Raper on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Bruce Heblethwayte Raper on 5 January 2010 (2 pages)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
23 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
22 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
2 April 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
4 November 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
10 April 2008	Secretary appointed mrs claire louise wright (1 page)
10 April 2008	Secretary appointed mrs claire louise wright (1 page)
9 April 2008	Appointment terminated secretary brian long (1 page)
9 April 2008	Appointment terminated secretary brian long (1 page)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
1 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
20 September 2007	Particulars of mortgage/charge (3 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (1 page)
1 June 2007	New secretary appointed (1 page)
4 April 2007	Auditor's resignation (1 page)
4 April 2007	Auditor's resignation (1 page)
17 January 2007	Return made up to 05/01/07; full list of members (7 pages)
17 January 2007	Return made up to 05/01/07; full list of members (7 pages)
28 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
28 November 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
25 January 2006	Return made up to 05/01/06; full list of members (7 pages)
25 January 2006	Return made up to 05/01/06; full list of members (7 pages)
27 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
27 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
12 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 April 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
18 March 2005	£ sr 62355@1 09/01/04 (1 page)
18 March 2005	Â£ sr 62355@1 09/01/04 (1 page)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 February 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
9 February 2005	Return made up to 05/01/05; full list of members (7 pages)
9 February 2005	Return made up to 05/01/05; full list of members (7 pages)
15 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
15 November 2004	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
14 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 October 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 October 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 October 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 February 2004	Return made up to 05/01/04; full list of members (8 pages)
5 February 2004	Return made up to 05/01/04; full list of members (8 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Secretary resigned (1 page)
8 October 2003	Secretary resigned (1 page)
8 October 2003	New secretary appointed (2 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
4 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
25 July 2003	Location of register of members (1 page)
25 July 2003	Location of register of members (1 page)
6 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2003	Return made up to 05/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Accounts for a medium company made up to 30 November 2001 (21 pages)
2 October 2002	Accounts for a medium company made up to 30 November 2001 (21 pages)
21 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
28 September 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2001	Return made up to 05/01/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 2001	Return made up to 05/01/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
27 July 2000	Registered office changed on 27/07/00 from: queen victoria house guildhall road hull HU1 1HH (1 page)
27 July 2000	Registered office changed on 27/07/00 from: queen victoria house guildhall road hull HU1 1HH (1 page)
7 March 2000	Accounts for a small company made up to 30 November 1998 (9 pages)
7 March 2000	Accounts for a small company made up to 30 November 1998 (9 pages)
17 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 July 1999	Auditor's resignation (1 page)
16 July 1999	Auditor's resignation (1 page)
22 February 1999	Auditor's resignation (1 page)
22 February 1999	Auditor's resignation (1 page)
5 February 1999	Return made up to 05/01/99; full list of members (9 pages)
5 February 1999	Return made up to 05/01/99; full list of members (9 pages)
2 February 1999	Full group accounts made up to 30 November 1997 (20 pages)
2 February 1999	Full group accounts made up to 30 November 1997 (20 pages)
3 February 1998	Return made up to 05/01/98; no change of members (7 pages)
3 February 1998	Return made up to 05/01/98; no change of members (7 pages)
30 December 1997	Return made up to 05/01/97; change of members; amend (9 pages)
30 December 1997	Return made up to 05/01/97; change of members; amend (9 pages)
22 September 1997	Full group accounts made up to 30 November 1996 (21 pages)
22 September 1997	Full group accounts made up to 30 November 1996 (21 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Full group accounts made up to 30 November 1995 (20 pages)
17 March 1997	Full group accounts made up to 30 November 1995 (20 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Return made up to 05/01/97; no change of members (6 pages)
17 February 1997	Return made up to 05/01/97; no change of members (6 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
14 March 1996	Full group accounts made up to 30 November 1994 (18 pages)
14 March 1996	Full group accounts made up to 30 November 1994 (18 pages)
12 February 1996	Return made up to 05/01/96; full list of members (9 pages)
12 February 1996	Return made up to 05/01/96; full list of members (9 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1995	Full group accounts made up to 30 November 1993 (18 pages)
28 March 1995	Full group accounts made up to 30 November 1993 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (138 pages)
5 December 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (14 pages)
5 December 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (14 pages)
31 March 1989	New director appointed (2 pages)
31 March 1989	New director appointed (2 pages)
20 October 1987	New director appointed (2 pages)
20 October 1987	New director appointed (2 pages)
30 November 1985	Accounts made up to 30 November 1984 (23 pages)
30 November 1985	Accounts made up to 30 November 1984 (23 pages)
29 April 1981	Accounts made up to 31 May 1980 (18 pages)
29 April 1981	Accounts made up to 31 May 1980 (18 pages)
21 April 1976	Accounts made up to 31 May 1975 (17 pages)
21 April 1976	Accounts made up to 31 May 1975 (17 pages)

Cornelius Parish,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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