Corn Co 1 Limited

Company Name	Corn Co 1 Limited
Company Status	Dissolved
Company Number	01247150
Category	Private Limited Company
Incorporation Date	4 March 1976(48 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Name	John Brash (Haulage) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Christopher Watson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(26 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 08 May 2018)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF

Secretary Name	Christopher Watson
Nationality	British
Status	Closed
Appointed	01 February 2003(26 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (closed 08 May 2018)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	9 Partridge Rise Bessacarr Doncaster South Yorkshire DN4 6SF

Director Name	Mr Christian Robert Brash
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2016(40 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Square West Leeds West Yorkshire LS1 2PQ

Director Name	Mr David Matthew Ackroyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

Director Name	Mr Christian Robert Brash
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	19 years, 8 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars Ranby Retford Nottinghamshire DN22 8HT

Director Name	Nigel Ian Brash
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	8 years, 1 month (resigned 22 May 1999)
Role	Company Director
Correspondence Address	The Lawns Carlton-In-Lindrick Worksop Nottinghamshire S81 9EH

Director Name	John Kenneth Byatt
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 1996)
Role	Secretary
Correspondence Address	Woodstock 15 Stonehill Close Ranskill Retford Nottinghamshire DN22 8NG

Director Name	Susan Peta Cambridge
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Midsummer House Blackthorn Lane Cammeringham Lincolnshire LN1 2SH

Director Name	Sophie Honor Garrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	11 years, 5 months (resigned 02 September 2002)
Role	Accountant
Correspondence Address	Hayrick Barn 50 Manor Road Woodstock Oxfordshire OX20 1XJ

Director Name	Robert Arthur Marshall
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	11 years, 1 month (resigned 24 May 2002)
Role	Timber Manager
Correspondence Address	Blair House The Crescent Beckingham Doncaster South Yorkshire DN10 4PR

Secretary Name	John Kenneth Byatt
Nationality	British
Status	Resigned
Appointed	30 March 1991(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Woodstock 15 Stonehill Close Ranskill Retford Nottinghamshire DN22 8NG

Secretary Name	Mr David Matthew Ackroyd
Nationality	British
Status	Resigned
Appointed	26 January 1996(19 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivermead Trent Lane South Clifton Newark Nottinghamshire NG23 7AE

Director Name	Mr Michael Edward Hartley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(24 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Secretary Name	Mr Michael Edward Hartley
Nationality	British
Status	Resigned
Appointed	30 April 2001(25 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Malthouse High Street Everton Doncaster South Yorkshire DN10 5AU

Director Name	Miss Katherine Penelope Brash
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Shipyard Gainsborough Lincs DN21 1NG

Director Name	Mrs Sophie Honor Lawman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(34 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Shipyard Gainsborough Lincs DN21 1NG

Contact

Website	johnbrash.co.uk
Email address	[email protected]
Telephone	01427 613858
Telephone region	Gainsborough

Location

Registered Address	29 Park Square West Leeds West Yorkshire LS1 2PQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1k at £1	John Brash (Timber Treatment) LTD 100.00% Ordinary

Accounts

Latest Accounts	27 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2017	Liquidators' statement of receipts and payments to 12 July 2017 (10 pages)
27 July 2016	Registered office address changed from The Old Shipyard Gainsborough Lincs DN21 1NG to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 27 July 2016 (2 pages)
21 July 2016	Declaration of solvency (3 pages)
21 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
21 July 2016	Appointment of a voluntary liquidator (1 page)
7 July 2016	Termination of appointment of Sophie Honor Lawman as a director on 6 July 2016 (1 page)
7 July 2016	Termination of appointment of Katherine Penelope Brash as a director on 6 July 2016 (1 page)
7 July 2016	Appointment of Mr Christian Robert Brash as a director on 6 July 2016 (2 pages)
17 May 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
5 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,001 (6 pages)
8 October 2015	Register(s) moved to registered inspection location C/O Baker Tilly Llp Two Humber Quays Wellington Street West Hull HU1 2BN (1 page)
28 April 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
7 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,001 (5 pages)
9 July 2014	Accounts for a dormant company made up to 29 December 2013 (5 pages)
1 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,001 (5 pages)
12 September 2013	Accounts for a dormant company made up to 30 December 2012 (5 pages)
8 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
2 October 2012	Accounts for a dormant company made up to 1 January 2012 (5 pages)
4 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 26 December 2010 (5 pages)
27 June 2011	Termination of appointment of Michael Hartley as a director (1 page)
13 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (7 pages)
2 February 2011	Termination of appointment of Christian Brash as a director (1 page)
13 December 2010	Appointment of Mrs Sophie Honor Lawman as a director (2 pages)
13 December 2010	Appointment of Miss Katherine Penelope Brash as a director (2 pages)
30 September 2010	Accounts for a dormant company made up to 27 December 2009 (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (6 pages)
24 April 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of register of members (1 page)
31 March 2009	Location of register of members (1 page)
31 March 2009	Return made up to 30/03/09; full list of members (4 pages)
30 March 2009	Location of debenture register (1 page)
23 September 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
25 April 2008	Return made up to 30/03/08; full list of members (4 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of debenture register (1 page)
6 November 2007	Return made up to 30/03/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 29 December 2006 (5 pages)
4 January 2007	Accounting reference date shortened from 31/08/07 to 31/12/06 (1 page)
2 January 2007	Accounts for a dormant company made up to 1 September 2006 (5 pages)
2 January 2007	Accounts for a dormant company made up to 1 September 2006 (5 pages)
9 June 2006	Accounts for a dormant company made up to 2 September 2005 (5 pages)
9 June 2006	Accounts for a dormant company made up to 2 September 2005 (5 pages)
6 April 2006	Return made up to 30/03/06; full list of members (7 pages)
5 April 2005	Return made up to 30/03/05; full list of members (7 pages)
4 January 2005	Full accounts made up to 31 August 2004 (7 pages)
13 May 2004	Return made up to 30/03/04; full list of members (7 pages)
11 February 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
1 May 2003	Return made up to 30/03/03; full list of members (9 pages)
1 May 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
5 May 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
5 April 2002	Return made up to 30/03/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
21 May 2001	New secretary appointed (2 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 May 2001	Secretary resigned;director resigned (1 page)
21 March 2001	New director appointed (2 pages)
13 July 2000	Return made up to 30/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 September 1999	Auditor's resignation (1 page)
27 July 1999	Director resigned (1 page)
27 July 1999	Director's particulars changed (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (12 pages)
2 July 1999	Return made up to 30/03/99; full list of members (8 pages)
27 May 1998	Return made up to 30/03/98; no change of members (8 pages)
27 May 1998	Full accounts made up to 31 August 1997 (12 pages)
16 July 1997	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Full accounts made up to 31 August 1996 (11 pages)
31 May 1996	Full accounts made up to 31 August 1995 (12 pages)
31 May 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Secretary resigned;director resigned (1 page)
25 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 May 1995	Return made up to 30/03/95; full list of members (8 pages)

Corn Co 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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