Cordell Southern Technical Services Limited

Company Name	Cordell Southern Technical Services Limited
Company Status	Dissolved
Company Number	07859750
Category	Private Limited Company
Incorporation Date	24 November 2011(12 years, 5 months ago)
Dissolution Date	22 November 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gary Lawson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr David Bernard Rush
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Mr Richard Ian Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ

Director Name	Christopher Ian Lewis
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	159-160 High Street Stockton-On-Tees TS18 1PL

Secretary Name	Nigel Gordon Park
Status	Resigned
Appointed	24 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	159-160 High Street Stockton-On-Tees TS18 1PL

Contact

Website	cordellgroup.com

Location

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

Shareholders

1000 at £1	Cordell Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£799,552
Cash	£45,357
Current Liabilities	£2,227,187

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

25 May 2012	Delivered on: 30 May 2012 Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
15 March 2012	Delivered on: 16 March 2012 Satisfied on: 1 June 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

25 May 2012

Delivered on: 30 May 2012
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member

Classification: Debenture
Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

15 March 2012

Delivered on: 16 March 2012
Satisfied on: 1 June 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

22 November 2019	Final Gazette dissolved following liquidation (1 page)
22 August 2019	Administrator's progress report (21 pages)
22 August 2019	Notice of move from Administration to Dissolution (21 pages)
26 March 2019	Administrator's progress report (21 pages)
25 January 2019	Notice of extension of period of Administration (3 pages)
14 September 2018	Administrator's progress report (16 pages)
23 March 2018	Administrator's progress report (22 pages)
4 October 2017	Notice of extension of period of Administration (3 pages)
4 October 2017	Notice of extension of period of Administration (3 pages)
14 September 2017	Administrator's progress report (22 pages)
14 September 2017	Administrator's progress report (22 pages)
17 May 2017	Notice of deemed approval of proposals (3 pages)
17 May 2017	Notice of deemed approval of proposals (3 pages)
19 April 2017	Statement of administrator's proposal (30 pages)
19 April 2017	Statement of administrator's proposal (30 pages)
21 March 2017	Registered office address changed from 159-160 High Street Stockton-on-Tees England TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 21 March 2017 (2 pages)
21 March 2017	Registered office address changed from 159-160 High Street Stockton-on-Tees England TS18 1PL to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 21 March 2017 (2 pages)
13 March 2017	Appointment of an administrator (1 page)
13 March 2017	Appointment of an administrator (22 pages)
7 March 2017	Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017 (2 pages)
7 March 2017	Termination of appointment of Nigel Gordon Park as a secretary on 22 February 2017 (2 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 August 2015	Termination of appointment of Christopher Ian Lewis as a director on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Christopher Ian Lewis as a director on 31 July 2015 (2 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (6 pages)
5 March 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
5 March 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
27 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
27 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Register(s) moved to registered inspection location (1 page)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Register(s) moved to registered inspection location (1 page)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
8 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 January 2012	Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
5 January 2012	Current accounting period shortened from 30 November 2012 to 31 July 2012 (1 page)
3 January 2012	Secretary's details changed for Nigel Gordon on 24 November 2011 (1 page)
3 January 2012	Secretary's details changed for Nigel Gordon on 24 November 2011 (1 page)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
24 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)