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Corstorphine + Wright (Leeds) Limited

06729809

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

8 WARREN PARK WAY, ENDERBY, LE19 4SA
Incorporated 22/10/2008

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

31/12/2021

Overdue

Confirmation statement

Last: 01/03/2021

Due 15/03/2022

Overdue

Industry

71111
Architectural activities

Officers

Mr Jeffrey Robin Downes

director · Since 29/01/2020

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 21 other boards

Mr Simon Stuart Jones

director · Since 29/01/2020

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Michael John Lampard

director · Since 29/01/2020

ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Ben Round

director · Since 29/01/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Paul Henry Turner

director · Since 29/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Persons with Significant Control

Corstorphine + Wright (Leeds) Holdings Limited

75–100% shares
75–100% votes

Brook Hall, Brook Street, Warwick, CV34 4BL

Reg: 07949371 · England · Limited Company

Notified 01/03/2021

Former PSCs

Architecture 519 Holdings Limited

Ceased 01/03/2021

Charges0 outstanding

A registered charge
fully satisfied

Glas Trust Corporation Limited as Security Agent

Created 29/01/2020Registered 05/02/2020Satisfied 28/02/2022
A registered charge
fully satisfied

Andrew Niven Brown as Trustees of the Architecture 519 Limited Directors Pension Scheme · Nicholas Andrew Baker as Trustee of the Architecture 519 Limited Directors Pension Scheme · Buckle Barton Pensioneer Trustees Limited as Trustee of the Architecture 519 Limited Directors Pension Scheme

Created 30/09/2019Registered 08/10/2019Satisfied 29/01/2020
A registered charge
fully satisfied

Buckle Barton Pensioneer Trustees Limited as Trustee of the Architecture 519 Management Limited Directors Pension Scheme · Andrew Niven Brown as Trustee of the Architecture 519 Management LTD Directors Pension Scheme · Nicholas Andrew Baker as Trustee of the Architecture 519 Management LTD Directors Pension Scheme

Created 10/01/2018Registered 16/01/2018Satisfied 09/01/2019

Insolvency History1 case

members voluntary liquidation26/01/2022

Joseph Gordon Maurice Sadler (practitioner)