Corktown Developments Limited

Company Name	Corktown Developments Limited
Company Status	Dissolved
Company Number	01972640
Category	Private Limited Company
Incorporation Date	19 December 1985(38 years, 4 months ago)
Dissolution Date	10 October 2023 (6 months, 1 week ago)
Previous Names	Thorncove Limited and Corktown Homes Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Joseph O'Flynn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	18 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 10 October 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Secretary Name	Mr Michael Joseph O'Flynn
Nationality	Irish
Status	Closed
Appointed	18 July 1992(6 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (closed 10 October 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Director Name	John Francis O'Flynn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Closed
Appointed	28 April 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 10 October 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Beckett House Barrack Square Ballincollig Co. Cork Ireland

Director Name	John Francis O'Flynn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1993)
Role	Co Director
Correspondence Address	Melbourne House Model Farm Road Cork Eire Irish

Director Name	Mr Cornelius Francis Kelleher
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1993(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 20 September 2004)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	131 Upper Road Kennington Oxford Oxfordshire OX1 5LR

Director Name	John Lehane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 1993(7 years, 9 months after company formation)
Appointment Duration	22 years (resigned 30 September 2015)
Role	Civil Engineer
Correspondence Address	The Cottage Red House Farm Eynsham Road Botley Oxford Oxfordshire OX2 9NH

Contact

Telephone	01865 249311
Telephone region	Oxford

Location

Registered Address	Acre House 11-15 William Street London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

50 at £1	John Francis O'flynn 50.00% Ordinary
50 at £1	Michael Joseph O'flynn 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,517
Cash	£180,647
Current Liabilities	£201,401

Accounts

Latest Accounts	22 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	21 September

Charges

22 December 1988	Delivered on: 7 January 1989 Satisfied on: 12 March 1991 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 love lane, cirencester gloucestershire. Fully Satisfied
31 March 1988	Delivered on: 19 April 1988 Satisfied on: 12 March 1991 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h property at boat house brook street oxford and the undertaking and all property and assets present and future incluidng goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1987	Delivered on: 11 March 1987 Satisfied on: 12 March 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H boathouse brook street oxford oxfordshire title no on 72132. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1986	Delivered on: 3 November 1986 Satisfied on: 12 March 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a dartmouth house, dartmouth row london SE10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 1986	Delivered on: 9 April 1986 Satisfied on: 12 March 1991 Persons entitled: Lombard & Ulster Banking Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 overhill road dulwich london SE22. Fully Satisfied
21 February 1986	Delivered on: 27 February 1986 Satisfied on: 12 March 1991 Persons entitled: Lombard & Ulster Banking Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being the edward rudolf memorial school, (formely florence villa and baraoda house). Overhill road, dulwich london SE22. Fully Satisfied
25 November 1988	Delivered on: 7 December 1988 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at cheriton bishop services cheriton bishop exeter devon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 April 1988	Delivered on: 26 April 1988 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 64/65 high street hungerford, berkshire the goodwill of the business by way of an assignment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 October 1986	Delivered on: 3 November 1986 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and property k/a greyladies cottage, dartmouth row london SE10. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 October 1993	Delivered on: 14 October 1993 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 40 bagley wood road, kennington, oxfordshire t/no: on 81602. undertaking and all property and assets. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2023	First Gazette notice for voluntary strike-off (1 page)
13 July 2023	Application to strike the company off the register (3 pages)
13 September 2022	Total exemption full accounts made up to 22 September 2021 (6 pages)
5 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
21 June 2022	Previous accounting period shortened from 22 September 2021 to 21 September 2021 (1 page)
7 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 22 September 2020 (6 pages)
16 September 2020	Total exemption full accounts made up to 22 September 2019 (7 pages)
7 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 22 September 2018 (10 pages)
27 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
26 June 2018	Total exemption full accounts made up to 22 September 2017 (9 pages)
11 July 2017	Notification of John Francis O'flynn as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Michael Joseph O'flynn as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Michael Joseph O'flynn as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John Francis O'flynn as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Total exemption full accounts made up to 22 September 2016 (10 pages)
28 June 2017	Total exemption full accounts made up to 22 September 2016 (10 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
26 June 2016	Total exemption full accounts made up to 22 September 2015 (10 pages)
26 June 2016	Total exemption full accounts made up to 22 September 2015 (10 pages)
2 October 2015	Termination of appointment of John Lehane as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of John Lehane as a director on 30 September 2015 (1 page)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
17 May 2015	Total exemption full accounts made up to 22 September 2014 (10 pages)
17 May 2015	Total exemption full accounts made up to 22 September 2014 (10 pages)
11 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
11 September 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (6 pages)
26 June 2014	Total exemption small company accounts made up to 22 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 22 September 2013 (4 pages)
28 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
12 March 2013	Total exemption small company accounts made up to 22 September 2012 (4 pages)
12 March 2013	Total exemption small company accounts made up to 22 September 2012 (4 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (6 pages)
24 April 2012	Total exemption small company accounts made up to 22 September 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 22 September 2011 (4 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 22 September 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 22 September 2010 (4 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 18 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 22 September 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 22 September 2009 (4 pages)
12 February 2010	Director's details changed for John Francis O'flynn on 30 December 2009 (2 pages)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Director's details changed for John Francis O'flynn on 30 December 2009 (2 pages)
12 February 2010	Secretary's details changed for Michael Joseph O'flynn on 30 December 2009 (1 page)
12 February 2010	Director's details changed for Michael Joseph O'flynn on 30 December 2009 (2 pages)
15 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (4 pages)
2 June 2009	Total exemption full accounts made up to 22 September 2008 (9 pages)
2 June 2009	Total exemption full accounts made up to 22 September 2008 (9 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 22 September 2007 (4 pages)
28 April 2008	Total exemption small company accounts made up to 22 September 2007 (4 pages)
7 August 2007	Return made up to 18/07/07; full list of members (3 pages)
7 August 2007	Return made up to 18/07/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 22 September 2006 (10 pages)
25 July 2007	Full accounts made up to 22 September 2006 (10 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2006	Return made up to 18/07/06; full list of members (3 pages)
26 July 2006	Return made up to 18/07/06; full list of members (3 pages)
17 July 2006	Full accounts made up to 22 September 2005 (10 pages)
17 July 2006	Full accounts made up to 22 September 2005 (10 pages)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
31 August 2005	Return made up to 18/07/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 22 September 2004 (11 pages)
25 May 2005	Full accounts made up to 22 September 2004 (11 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 18/07/04; full list of members (6 pages)
15 September 2004	Return made up to 18/07/04; full list of members (6 pages)
8 September 2004	New director appointed (3 pages)
8 September 2004	New director appointed (3 pages)
9 March 2004	Full accounts made up to 22 September 2003 (12 pages)
9 March 2004	Full accounts made up to 22 September 2003 (12 pages)
31 August 2003	Return made up to 18/07/03; full list of members (6 pages)
31 August 2003	Return made up to 18/07/03; full list of members (6 pages)
22 January 2003	Full accounts made up to 22 September 2002 (10 pages)
22 January 2003	Full accounts made up to 22 September 2002 (10 pages)
3 August 2002	Return made up to 18/07/02; full list of members (6 pages)
3 August 2002	Return made up to 18/07/02; full list of members (6 pages)
23 July 2002	Full accounts made up to 22 September 2001 (10 pages)
23 July 2002	Full accounts made up to 22 September 2001 (10 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
7 August 2001	Return made up to 18/07/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 22 September 2000 (11 pages)
24 April 2001	Full accounts made up to 22 September 2000 (11 pages)
5 September 2000	Return made up to 18/07/00; full list of members (6 pages)
5 September 2000	Return made up to 18/07/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 22 September 1999 (11 pages)
25 April 2000	Full accounts made up to 22 September 1999 (11 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
11 August 1999	Return made up to 18/07/99; full list of members (7 pages)
11 May 1999	Full accounts made up to 22 September 1998 (10 pages)
11 May 1999	Full accounts made up to 22 September 1998 (10 pages)
11 August 1998	Return made up to 18/07/98; full list of members (7 pages)
11 August 1998	Return made up to 18/07/98; full list of members (7 pages)
1 June 1998	Full accounts made up to 22 September 1997 (11 pages)
1 June 1998	Full accounts made up to 22 September 1997 (11 pages)
23 September 1997	Return made up to 18/07/97; full list of members (7 pages)
23 September 1997	Return made up to 18/07/97; full list of members (7 pages)
24 July 1997	Full accounts made up to 22 September 1996 (11 pages)
24 July 1997	Full accounts made up to 22 September 1996 (11 pages)
8 October 1996	Accounts for a small company made up to 22 September 1995 (4 pages)
8 October 1996	Accounts for a small company made up to 22 September 1995 (4 pages)
20 August 1996	Return made up to 18/07/96; full list of members (7 pages)
20 August 1996	Return made up to 18/07/96; full list of members (7 pages)
5 September 1995	Accounts for a small company made up to 22 September 1994 (4 pages)
5 September 1995	Accounts for a small company made up to 22 September 1994 (4 pages)
16 August 1995	Return made up to 18/07/95; full list of members (14 pages)
16 August 1995	Return made up to 18/07/95; full list of members (14 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)

Corktown Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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