Cortongreen Limited

Company Name	Cortongreen Limited
Company Status	Dissolved
Company Number	03935102
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Timothy Gwyn Jones
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	16 years, 9 months (closed 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Secretary Name	Mr Malcolm William Froom Hezel
Status	Closed
Appointed	01 October 2013(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 December 2016)
Role	Company Director
Correspondence Address	Hamstead Park Hamstead Park Hamstead Marshall Newbury Berks RG20 0HE

Director Name	Henry Alexander Gwyn Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2000)
Role	Company Director
Correspondence Address	Flat 2 80 Eaton Place London SW1X 8AU

Secretary Name	Amela Karamehmedovic
Nationality	Bosnian
Status	Resigned
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2000)
Role	Confidential Secretary
Correspondence Address	First Floor Flat 37 Croxley Road London W9 3HH

Secretary Name	Kathleen Bainbridge
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2013)
Role	Co. Secretary
Country of Residence	United Kingdom
Correspondence Address	Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	68 Grafton Way 68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Kingscastle LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

24 March 2005	Delivered on: 26 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The loughborough hotel 39 loughborough road london t/no TGL234621 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
31 July 2001	Delivered on: 10 August 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 January 2005	Delivered on: 26 January 2005 Satisfied on: 13 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Waterloo bar and kitchen 131 waterloo road t/n TGL79139 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Fully Satisfied

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
9 September 2016	Application to strike the company off the register (3 pages)
29 March 2016	Satisfaction of charge 1 in full (1 page)
4 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
22 December 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 (1 page)
18 November 2015	Total exemption full accounts made up to 30 September 2015 (9 pages)
14 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
13 April 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
15 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
17 March 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
3 October 2013	Termination of appointment of Kathleen Bainbridge as a secretary (1 page)
3 October 2013	Appointment of Mr Malcolm William Froom Hezel as a secretary (2 pages)
19 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
13 April 2013	Satisfaction of charge 2 in full (4 pages)
4 March 2013	Total exemption full accounts made up to 1 October 2012 (9 pages)
4 March 2013	Total exemption full accounts made up to 1 October 2012 (9 pages)
17 April 2012	Full accounts made up to 30 September 2011 (11 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Full accounts made up to 30 September 2010 (10 pages)
9 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Full accounts made up to 30 September 2009 (11 pages)
5 June 2009	Full accounts made up to 30 September 2008 (12 pages)
14 May 2009	Return made up to 28/02/09; full list of members (3 pages)
3 December 2008	Registered office changed on 03/12/2008 from 61 chandos place london WC2N 4HG (1 page)
26 June 2008	Full accounts made up to 30 September 2007 (11 pages)
20 May 2008	Return made up to 28/02/08; full list of members (3 pages)
27 June 2007	Full accounts made up to 30 September 2006 (12 pages)
30 March 2007	Return made up to 28/02/07; full list of members (6 pages)
3 August 2006	Full accounts made up to 30 September 2005 (10 pages)
16 March 2006	Return made up to 28/02/06; full list of members (6 pages)
2 November 2005	Full accounts made up to 30 September 2004 (9 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Return made up to 28/02/05; full list of members (6 pages)
26 January 2005	Particulars of mortgage/charge (3 pages)
8 October 2004	Return made up to 28/02/04; full list of members (6 pages)
14 September 2004	Full accounts made up to 30 September 2003 (9 pages)
17 December 2003	Full accounts made up to 30 September 2002 (10 pages)
31 May 2003	Full accounts made up to 30 September 2001 (10 pages)
13 March 2003	Return made up to 28/02/03; full list of members (6 pages)
24 April 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 30 September 2000 (9 pages)
7 November 2001	Registered office changed on 07/11/01 from: 18 queen anne street london W1M 0HB (1 page)
10 August 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Return made up to 28/02/01; full list of members (6 pages)
19 September 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Registered office changed on 27/06/00 from: c/o hamilton downing ruskin house 40-41 museum street london WC1A 1LT (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (4 pages)
16 March 2000	Registered office changed on 16/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
28 February 2000	Incorporation (20 pages)

Cortongreen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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