Corndell Furniture Company Limited

Company Name	Corndell Furniture Company Limited
Company Status	Dissolved
Company Number	01123436
Category	Private Limited Company
Incorporation Date	18 July 1973(50 years, 9 months ago)
Dissolution Date	3 July 2017 (6 years, 9 months ago)
Previous Name	Sovereign (B.M.) Supplies Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Kelvin Scott Kennedy
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2003(29 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 03 July 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Coxwell House Coxwell Road Faringdon Oxfordshire SN7 7SW

Director Name	Mr Steven Lawrence Jackson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(30 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chedworth Drive Witney Oxfordshire OX28 5FS

Director Name	Mr Cyril Lawrence Fogel
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2012(38 years, 12 months after company formation)
Appointment Duration	4 years, 12 months (closed 03 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanchett End Farm House Hanchett End Haverhill Suffolk CB9 7RP

Director Name	Stephen Wycliffe Hier
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 January 1998)
Role	Company Director
Correspondence Address	43 Cherston Court Barnwood Gloucester Glos GL4 3LE Wales

Director Name	Rita Ester Ahern
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Newland Mill Witney Oxfordshire OX8 6SZ

Director Name	Pauline May Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ashbrook Back Lane Aston Oxon

Director Name	Robin Louis Clark
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Ashbrook Back Lane Aston Oxon

Director Name	Harold James Probets
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys House Church Path Shipton-U-Wychwood Oxfordshire OX7 6BQ

Director Name	Yvonne Probets
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	St Marys House Church Path Shipton-U-Wychwood Oxfordshire OX7 6BQ

Secretary Name	Rita Ester Ahern
Nationality	British
Status	Resigned
Appointed	18 January 1992(18 years, 6 months after company formation)
Appointment Duration	22 years, 4 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Newland Mill Witney Oxfordshire OX8 6SZ

Director Name	Mr Brian Joseph Ahern
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1998(24 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Dean Court Road Oxford Oxfordshire OX2 9XD

Contact

Website	www.corndell.com/
Telephone	01993 776545
Telephone region	Witney

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2012
Turnover	£11,711,725
Gross Profit	£3,360,456
Net Worth	£155,097
Cash	£107,554
Current Liabilities	£2,784,260

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 July 2017	Final Gazette dissolved following liquidation (1 page)
3 April 2017	Notice of move from Administration to Dissolution on 20 March 2017 (18 pages)
3 April 2017	Notice of move from Administration to Dissolution on 20 March 2017 (18 pages)
24 March 2017	Satisfaction of charge 6 in full (4 pages)
24 March 2017	Satisfaction of charge 4 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
24 March 2017	Satisfaction of charge 6 in full (4 pages)
24 March 2017	Satisfaction of charge 3 in full (4 pages)
24 March 2017	Satisfaction of charge 4 in full (4 pages)
24 March 2017	Satisfaction of charge 5 in full (4 pages)
24 March 2017	Satisfaction of charge 5 in full (4 pages)
11 January 2017	Notice of extension of period of Administration (1 page)
11 January 2017	Administrator's progress report to 31 October 2016 (15 pages)
11 January 2017	Administrator's progress report to 31 October 2016 (15 pages)
11 January 2017	Notice of extension of period of Administration (1 page)
9 June 2016	Administrator's progress report to 22 May 2016 (15 pages)
9 June 2016	Administrator's progress report to 22 May 2016 (15 pages)
22 December 2015	Administrator's progress report to 23 November 2015 (16 pages)
22 December 2015	Administrator's progress report to 23 November 2015 (16 pages)
24 June 2015	Administrator's progress report to 22 May 2015 (15 pages)
24 June 2015	Notice of extension of period of Administration (1 page)
24 June 2015	Notice of extension of period of Administration (1 page)
24 June 2015	Administrator's progress report to 22 May 2015 (15 pages)
26 January 2015	Administrator's progress report to 23 December 2014 (15 pages)
26 January 2015	Administrator's progress report to 23 December 2014 (15 pages)
2 September 2014	Notice of deemed approval of proposals (1 page)
2 September 2014	Notice of deemed approval of proposals (1 page)
11 August 2014	Statement of administrator's proposal (30 pages)
11 August 2014	Statement of administrator's proposal (30 pages)
25 July 2014	Registered office address changed from Block 5 Windrush Industrial Park Witney OX29 7DZ to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014 (2 pages)
25 July 2014	Registered office address changed from Block 5 Windrush Industrial Park Witney OX29 7DZ to 2Nd Floor 110 Cannon Street London EC4N 6EU on 25 July 2014 (2 pages)
23 July 2014	Registered office address changed from 110 Cannon Street London EC4A 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 (2 pages)
23 July 2014	Registered office address changed from 110 Cannon Street London EC4A 6EU to 2Nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2014 (2 pages)
2 July 2014	Registered office address changed from Block 5 Windrush Industrial Park Witney OX29 7DZ on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Block 5 Windrush Industrial Park Witney OX29 7DZ on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from Block 5 Windrush Industrial Park Witney OX29 7DZ on 2 July 2014 (2 pages)
1 July 2014	Appointment of an administrator (1 page)
1 July 2014	Appointment of an administrator (1 page)
20 June 2014	Termination of appointment of Harold Probets as a director (1 page)
20 June 2014	Termination of appointment of Pauline Clark as a director (1 page)
20 June 2014	Termination of appointment of Pauline Clark as a director (1 page)
20 June 2014	Termination of appointment of Yvonne Probets as a director (1 page)
20 June 2014	Termination of appointment of Harold Probets as a director (1 page)
20 June 2014	Termination of appointment of Yvonne Probets as a director (1 page)
19 June 2014	Termination of appointment of Robin Clark as a director (1 page)
19 June 2014	Termination of appointment of Rita Ahern as a director (1 page)
19 June 2014	Termination of appointment of Rita Ahern as a secretary (1 page)
19 June 2014	Termination of appointment of Robin Clark as a director (1 page)
19 June 2014	Termination of appointment of Rita Ahern as a director (1 page)
19 June 2014	Termination of appointment of Rita Ahern as a secretary (1 page)
5 February 2014	Termination of appointment of Brian Ahern as a director (1 page)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 93,182 (12 pages)
5 February 2014	Termination of appointment of Brian Ahern as a director (1 page)
5 February 2014	Termination of appointment of Brian Ahern as a director (1 page)
5 February 2014	Termination of appointment of Brian Ahern as a director (1 page)
5 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 93,182 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (12 pages)
12 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (12 pages)
11 February 2013	Appointment of Mr Cyril Lawrence Fogel as a director (2 pages)
11 February 2013	Appointment of Mr Cyril Lawrence Fogel as a director (2 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 October 2012	Full accounts made up to 31 December 2011 (20 pages)
20 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
20 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 93,182 (4 pages)
20 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
20 July 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 93,182 (4 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (12 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (20 pages)
11 July 2011	Full accounts made up to 31 December 2010 (20 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (12 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (12 pages)
3 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
3 November 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
6 October 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
28 April 2010	Full accounts made up to 31 July 2009 (19 pages)
28 April 2010	Full accounts made up to 31 July 2009 (19 pages)
1 February 2010	Director's details changed for Steven Lawrence Jackson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Harold James Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Yvonne Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Yvonne Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Pauline May Clark on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
1 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (10 pages)
1 February 2010	Director's details changed for Pauline May Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kelvin Kennedy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Joseph Ahern on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steven Lawrence Jackson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Steven Lawrence Jackson on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Louis Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kelvin Kennedy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Harold James Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Yvonne Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Kelvin Kennedy on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Harold James Probets on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Rita Ester Ahern on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Pauline May Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Rita Ester Ahern on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Louis Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Joseph Ahern on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Robin Louis Clark on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brian Joseph Ahern on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Rita Ester Ahern on 1 February 2010 (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 June 2009	Notice of res removing auditor (1 page)
17 June 2009	Notice of res removing auditor (1 page)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
27 May 2009	Accounts for a medium company made up to 31 July 2008 (21 pages)
21 January 2009	Return made up to 18/01/09; full list of members (8 pages)
21 January 2009	Return made up to 18/01/09; full list of members (8 pages)
4 March 2008	Amending accounts 31/07/07 complaint (22 pages)
4 March 2008	Amending accounts 31/07/07 complaint (22 pages)
21 January 2008	Accounts for a medium company made up to 31 July 2007 (25 pages)
21 January 2008	Accounts for a medium company made up to 31 July 2007 (25 pages)
18 January 2008	Return made up to 18/01/08; full list of members (5 pages)
18 January 2008	Return made up to 18/01/08; full list of members (5 pages)
24 April 2007	Accounts for a medium company made up to 31 July 2006 (24 pages)
24 April 2007	Accounts for a medium company made up to 31 July 2006 (24 pages)
17 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
17 February 2007	Return made up to 18/01/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 February 2007	Director's particulars changed (1 page)
5 February 2007	Director's particulars changed (1 page)
12 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
12 May 2006	Accounts for a medium company made up to 31 July 2005 (19 pages)
9 February 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 363(288) ‐ Director's particulars changed (12 pages)
9 February 2006	Return made up to 18/01/06; full list of members 363(287) ‐ Registered office changed on 09/02/06 363(288) ‐ Director's particulars changed (12 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
27 January 2006	Particulars of mortgage/charge (4 pages)
22 February 2005	Resolutions RES13 ‐ Increase num of dir 7-9 14/03/03 (1 page)
22 February 2005	Resolutions RES13 ‐ Increase num of dir 7-9 14/03/03 (1 page)
18 February 2005	Particulars of mortgage/charge (7 pages)
18 February 2005	Particulars of mortgage/charge (7 pages)
11 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 February 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
24 January 2005	Accounts for a medium company made up to 31 July 2004 (17 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
29 April 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
29 April 2004	Accounts for a medium company made up to 31 July 2003 (18 pages)
3 February 2004	New director appointed (1 page)
3 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 February 2004	New director appointed (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
8 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Particulars of mortgage/charge (3 pages)
4 June 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
9 April 2003	Accounts for a medium company made up to 31 July 2002 (19 pages)
21 March 2003	Resolutions RES13 ‐ Directors qualification 17/03/03 (1 page)
21 March 2003	Resolutions RES13 ‐ Directors qualification 17/03/03 (1 page)
14 January 2003	Return made up to 18/01/03; full list of members (11 pages)
14 January 2003	Return made up to 18/01/03; full list of members (11 pages)
23 April 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
23 April 2002	Accounts for a medium company made up to 31 July 2001 (19 pages)
11 February 2002	Return made up to 18/01/02; full list of members (10 pages)
11 February 2002	Return made up to 18/01/02; full list of members (10 pages)
5 July 2001	Accounts for a medium company made up to 31 July 2000 (19 pages)
5 July 2001	Accounts for a medium company made up to 31 July 2000 (19 pages)
15 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 March 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 April 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
19 April 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
10 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/00 (17 pages)
10 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/02/00 (17 pages)
4 February 1999	Return made up to 18/01/99; full list of members (8 pages)
4 February 1999	Return made up to 18/01/99; full list of members (8 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Accounts for a medium company made up to 31 July 1998 (21 pages)
4 February 1999	Accounts for a medium company made up to 31 July 1998 (21 pages)
29 July 1998	Return made up to 18/01/98; full list of members (8 pages)
29 July 1998	Return made up to 18/01/98; full list of members (8 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
19 January 1998	Accounts for a medium company made up to 31 July 1997 (20 pages)
19 January 1998	Accounts for a medium company made up to 31 July 1997 (20 pages)
20 January 1997	Return made up to 18/01/97; no change of members (6 pages)
20 January 1997	Return made up to 18/01/97; no change of members (6 pages)
13 January 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
13 January 1997	Accounts for a medium company made up to 31 July 1996 (20 pages)
20 March 1996	Accounts for a medium company made up to 31 July 1995 (19 pages)
20 March 1996	Accounts for a medium company made up to 31 July 1995 (19 pages)
11 February 1996	Return made up to 18/01/96; full list of members (8 pages)
11 February 1996	Return made up to 18/01/96; full list of members (8 pages)
9 April 1995	Full accounts made up to 31 July 1994 (18 pages)
9 April 1995	Full accounts made up to 31 July 1994 (18 pages)
21 March 1995	Return made up to 18/01/95; no change of members (6 pages)
21 March 1995	Return made up to 18/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
14 December 1976	Company name changed\certificate issued on 14/12/76 (2 pages)
14 December 1976	Company name changed\certificate issued on 14/12/76 (2 pages)
18 July 1973	Incorporation (16 pages)
18 July 1973	Incorporation (16 pages)

Corndell Furniture Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London