Corris Developments Limited

Company Name	Corris Developments Limited
Company Status	Dissolved
Company Number	05180641
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2004(5 months, 1 week after company formation)
Appointment Duration	15 years, 3 months (closed 24 March 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Michael Simms Swallow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	2 Coach House Mews Byde Street, Bengeo Hertford Hertfordshire SG14 3BQ

Director Name	Julian Morton Wills
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Property Developer
Correspondence Address	Greentrees Farm Stones Green Road Tendering Essex CO16 0DD

Secretary Name	Michael Simms Swallow
Nationality	British
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	2 Coach House Mews Byde Street, Bengeo Hertford Hertfordshire SG14 3BQ

Secretary Name	Denis Cornel Lonergan
Status	Resigned
Appointed	20 June 2008(3 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Clive Lawrence Evans
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 December 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Coach House 33 Hurst Avenue London N6 5TX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	83 Dukes Avenue Muswell Hill London N10 2QD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Mr Michael Simms Swallow 50.00% Ordinary
25 at £1	Mr Denis Cornel Lonergan 25.00% Ordinary
25 at £1	Ms Elena Lombardi 25.00% Ordinary

Financials

Year	2014
Net Worth	-£441,642
Cash	£165
Current Liabilities	£496,013

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

28 July 2008	Delivered on: 29 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 northumberland park london t/no AGL120070 by way of fixed charge, the benefit of all covenants & rights concerning the property & all 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. Outstanding
22 May 2008	Delivered on: 23 May 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: Â£195,180.00 due or to become due from the company to the chargee. Particulars: Flat 24, hatchfield house, albert road, london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
11 January 2008	Delivered on: 17 January 2008 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets, rights and revenues, whatever and wherever in the world, present and future. Outstanding
11 January 2008	Delivered on: 12 January 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: T/No AGL67550 k/a 16 sandford court bosworth barnet. Outstanding
20 November 2007	Delivered on: 28 November 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 25B rectory lane london t/no EGL525008 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
20 September 2006	Delivered on: 22 September 2006 Persons entitled: The Woolwich Classification: Legal charge Secured details: Â£230,000.00 due or to become due from the company to. Particulars: Property k/a 7 tynemouth road tottenham london t/no NGL492031. Outstanding
4 December 2006	Delivered on: 8 December 2006 Satisfied on: 24 July 2008 Persons entitled: The Woolwich PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 12A st clements church, arundel square, london t/no NGL594477. Fully Satisfied
16 December 2005	Delivered on: 20 December 2005 Satisfied on: 21 May 2008 Persons entitled: Barclays Bank PLC 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 k/a garages 1,2,3,5,6,7,8 & 9 at the rear of ryecroft house, hamilton road, london. Fully Satisfied

Filing History

11 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
3 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 August 2017	Notification of Denis Cornel Lonergan as a person with significant control on 6 April 2016 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 September 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
24 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
22 September 2014	Termination of appointment of Clive Lawrence Evans as a director on 31 December 2013 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
4 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Termination of appointment of Michael Swallow as a director (1 page)
14 January 2013	Appointment of Mr Clive Lawrence Evans as a director (2 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
9 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 9 July 2010 (1 page)
28 January 2010	Capitals not rolled up (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 15/07/09; full list of members (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
25 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2008	Return made up to 15/07/08; full list of members (3 pages)
25 June 2008	Secretary appointed denis cornel lonergan (1 page)
25 June 2008	Appointment terminated secretary michael swallow (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (4 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 July 2007	Return made up to 15/07/07; full list of members (2 pages)
30 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Particulars of mortgage/charge (3 pages)
22 September 2006	Particulars of mortgage/charge (4 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2006	Return made up to 15/07/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: 286 st pauls road london N1 2LH (1 page)
20 December 2005	Particulars of mortgage/charge (3 pages)
5 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 July 2005	Return made up to 15/07/05; full list of members (5 pages)
6 May 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
29 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	New director appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Incorporation (17 pages)

Corris Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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