| Company Name | Corton Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05849505 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2006(17 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy David Blair Harrison |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shiningford Farm Carsington Matlock Derbyshire DE4 4DD |
| Secretary Name | Timothy David Blair Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 08 July 2014) |
| Role | Company Director |
| Correspondence Address | Shiningford Farm Carsington Matlock Derbyshire DE4 4DD |
| Director Name | Malcolm Charles Mitson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Miles Grove Oakham Grange Oakham Dudley West Midlands DY2 7TT |
| Secretary Name | Mr Philip Aaron Portch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Headley Road Woodley Reading Berkshire RG5 4JE |
Location
| Registered Address | C/O Haines Watts Sterling House, 1 Sheepscar Court, Meanwood Road Leeds LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at 1 | Malcolm Charles Mitson 50.00% Ordinary |
|---|---|
| 50 at 1 | Timothy David Blair Harrison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,716 |
| Cash | £122,545 |
| Current Liabilities | £334,328 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 April 2014 | Completion of winding up (1 page) |
| 3 December 2009 | Order of court to wind up (1 page) |
| 12 November 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2009 | Return made up to 16/06/08; full list of members (4 pages) |
| 2 December 2008 | Secretary appointed timothy david blair harrison (2 pages) |
| 2 December 2008 | Appointment terminated director malcolm mitson (1 page) |
| 2 December 2008 | Appointment terminated secretary philip portch (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 January 2008 | Particulars of mortgage/charge (4 pages) |
| 11 September 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2006 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
| 16 June 2006 | Incorporation (19 pages) |