| Company Name | Cornerstone Finance (Leeds) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00642475 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1959(64 years, 5 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Amanda Rosemary Anne Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2000(40 years, 1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 142 Tennyson Way Kidderminster Worcestershire DY10 3XH |
| Director Name | Amanda Rosemary Anne Poole |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2010(50 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 13 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Tennyson Way Offmore Farm Kidderminster Worcestershire DY10 3XH |
| Director Name | Burnett Reyner |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(33 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 05 July 2010) |
| Role | Retired |
| Correspondence Address | White Willows 2 Mustow Green Kidderminster Worcestershire DY10 4LE |
| Director Name | Shirley Fraser Reyner |
|---|---|
| Date of Birth | April 1998 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 January 2000) |
| Role | Retired |
| Correspondence Address | Summerdyne Retirement Home Cleobury Road Bewdley Worcs DY12 2QQ |
| Secretary Name | Burnett Reyner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 03 January 2000) |
| Role | Company Director |
| Correspondence Address | White Willows 2 Mustow Green Kidderminster Worcestershire DY10 4LE |
Location
| Registered Address | 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £136,228 |
| Cash | £125,803 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 19 August 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
| 12 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 October 2010 | Appointment of Amanda Rosemary Anne Poole as a director (3 pages) |
| 12 October 2010 | Termination of appointment of Burnett Reyner as a director (2 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 12 October 2010 | Appointment of Amanda Rosemary Anne Poole as a director (3 pages) |
| 12 October 2010 | Termination of appointment of Burnett Reyner as a director (2 pages) |
| 12 August 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 12 August 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (14 pages) |
| 3 August 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 August 2010 (2 pages) |
| 3 August 2010 | Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 August 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 23 June 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 23 June 2009 | Amended accounts made up to 30 November 2007 (6 pages) |
| 2 April 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 2 April 2009 | Return made up to 16/03/09; full list of members (5 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from, bentley jennison, 2 wellington place leeds, west yorkshire, LS1 4AP (1 page) |
| 18 February 2009 | Location of register of members (non legible) (1 page) |
| 18 February 2009 | Location of debenture register (non legible) (2 pages) |
| 18 February 2009 | Location of debenture register (non legible) (2 pages) |
| 18 February 2009 | Registered office changed on 18/02/2009 from, bentley jennison, 2 wellington place leeds, west yorkshire, LS1 4AP (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 March 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 25 March 2008 | Return made up to 16/03/08; full list of members (5 pages) |
| 2 April 2007 | Return made up to 16/03/07; full list of members (5 pages) |
| 2 April 2007 | Return made up to 16/03/07; full list of members (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 9 March 2007 | Location - directors interests register: non legible (1 page) |
| 9 March 2007 | Location of register of members (non legible) (1 page) |
| 9 March 2007 | Location - directors interests register: non legible (1 page) |
| 9 March 2007 | Location of debenture register (non legible) (2 pages) |
| 9 March 2007 | Location of register of members (non legible) (1 page) |
| 9 March 2007 | Location of debenture register (non legible) (2 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 21 st pauls street, leeds, LS1 2ER (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 21 st pauls street, leeds, LS1 2ER (1 page) |
| 18 April 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 18 April 2006 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 11 April 2006 | Return made up to 16/03/06; full list of members (5 pages) |
| 11 April 2006 | Return made up to 16/03/06; full list of members (5 pages) |
| 18 April 2005 | Return made up to 16/03/05; full list of members (5 pages) |
| 18 April 2005 | Return made up to 16/03/05; full list of members (5 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 9 March 2005 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 14 May 2004 | Return made up to 16/03/04; full list of members (5 pages) |
| 14 May 2004 | Return made up to 16/03/04; full list of members (5 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 26 February 2004 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 2 September 2003 | Return made up to 16/03/03; no change of members (6 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 2 September 2003 | Return made up to 16/03/02; full list of members (8 pages) |
| 2 September 2003 | Return made up to 16/03/02; full list of members (8 pages) |
| 2 September 2003 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 2 September 2003 | Return made up to 16/03/03; no change of members (6 pages) |
| 29 August 2003 | Restoration by order of the court (2 pages) |
| 29 August 2003 | Restoration by order of the court (2 pages) |
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2001 | Return made up to 16/03/01; no change of members (5 pages) |
| 21 March 2001 | Return made up to 16/03/01; no change of members (5 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1999 (9 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1997 (9 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1997 (9 pages) |
| 23 October 2000 | Full accounts made up to 30 November 1998 (9 pages) |
| 13 September 2000 | Return made up to 16/03/00; no change of members (4 pages) |
| 13 September 2000 | Return made up to 16/03/00; no change of members (4 pages) |
| 6 September 2000 | Return made up to 16/03/99; full list of members (5 pages) |
| 6 September 2000 | Return made up to 16/03/99; full list of members (5 pages) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 29 February 2000 | Strike-off action suspended (1 page) |
| 29 February 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1998 | Full accounts made up to 30 November 1994 (9 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1995 (9 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1994 (9 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1995 (9 pages) |
| 15 April 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 24 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 25 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 25 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 26 March 1996 | Return made up to 16/03/96; full list of members (5 pages) |
| 26 March 1996 | Return made up to 16/03/96; full list of members (5 pages) |
| 20 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 16/03/95; no change of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |