CORY Environmental Acquisitions Limited

Company Name	CORY Environmental Acquisitions Limited
Company Status	Liquidation
Company Number	05394498
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Previous Name	Broomco (3734) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Caldicott Williams
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Insurance Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Brad Scott Huntington
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Insurance Professional
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mrs Doreen Pauline Elizabeth Richards
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Accountant
Country of Residence	Bermuda
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mr Thomas Peter Alcock
Status	Current
Appointed	15 February 2018(12 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr David Ellison Riddle
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lovelace Road Surbiton Surrey KT6 6NS

Director Name	Malcolm John Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Richard Johannes Ormerod Willacy
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 17 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wraymead 158 Croydon Road Reigate Surrey RH2 0NG

Secretary Name	Richard Johannes Ormerod Willacy
Nationality	British
Status	Resigned
Appointed	21 April 2005(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	14 Eversfield Road Reigate Surrey RH2 0PJ

Secretary Name	Mrs Sally Veronica Dixon
Nationality	British
Status	Resigned
Appointed	31 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Richard Llewelyn Milnes-James
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(4 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 January 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Peter Anton Gerstrom
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Suheda Kahveci
Status	Resigned
Appointed	28 February 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2014)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Mr Riga Jeske
Status	Resigned
Appointed	10 July 2014(9 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 May 2015)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Secretary Name	Ms Sophie Catherine Jane Reed
Status	Resigned
Appointed	22 May 2015(10 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 April 2016)
Role	Company Director
Correspondence Address	2 Coldbath Square London EC1R 5HL

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Ms Tess Bridgman
Status	Resigned
Appointed	01 April 2016(11 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 January 2017)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Andrew Robert Pike
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(11 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Alistair Myrie Holl
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2018)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	Mr Steven Michael Ryland
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 2019)
Role	Insurance Professional
Country of Residence	England
Correspondence Address	20 Old Broad Street London EC2N 1DP

Secretary Name	Mrs Kirsty Jane Bingham
Status	Resigned
Appointed	11 January 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 February 2018)
Role	Company Director
Correspondence Address	20 Old Broad Street London EC2N 1DP

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	coryenvironmental.co.uk

Location

Registered Address	20 Old Broad Street London EC2N 1DP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

51.1m at £1	Cory Environmental Finance LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,178,000
Current Liabilities	£314,477,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 January 2019 (5 years, 3 months ago)
Next Return Due	10 February 2020 (overdue)

Charges

20 August 2015	Delivered on: 27 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 November 2011	Delivered on: 8 December 2011 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC Classification: A supplemental common debenture Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 May 2007	Delivered on: 25 May 2007 Satisfied on: 24 August 2015 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied
26 April 2005	Delivered on: 11 May 2005 Satisfied on: 23 April 2007 Persons entitled: Cibc World Markets PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the company to the chargee in its capacity as security agent for the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Director's details changed for Mr Brad Scott Huntington on 11 January 2017 (2 pages)
6 July 2017	Director's details changed for Mr John Caldicott Williams on 1 July 2017 (2 pages)
27 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Charles Nicholas Pollard as a director on 11 January 2017 (1 page)
26 January 2017	Appointment of Mr Brad Scott Huntington as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mr Alistair Myrie Holl as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mr John Caldicott Williams as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mr Steven Michael Ryland as a director on 11 January 2017 (2 pages)
26 January 2017	Appointment of Mrs Doreen Pauline Elizabeth Richards as a director on 11 January 2017 (2 pages)
26 January 2017	Registered office address changed from 2 Coldbath Square London EC1R 5HL to 20 Old Broad Street London EC2N 1DP on 26 January 2017 (1 page)
26 January 2017	Termination of appointment of Tess Bridgman as a secretary on 11 January 2017 (1 page)
26 January 2017	Termination of appointment of Richard Llewelyn Milnes-James as a director on 11 January 2017 (1 page)
26 January 2017	Termination of appointment of Andrew Robert Pike as a director on 11 January 2017 (1 page)
26 January 2017	Appointment of Mrs Kirsty Jane Bingham as a secretary on 11 January 2017 (2 pages)
13 January 2017	Satisfaction of charge 053944980004 in full (4 pages)
16 December 2016	Solvency Statement dated 16/12/16 (2 pages)
16 December 2016	Statement by Directors (2 pages)
16 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
16 December 2016	Statement of capital on 16 December 2016 GBP 1.00 (3 pages)
14 December 2016	Appointment of Mr Andrew Robert Pike as a director on 14 December 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
5 May 2016	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016 (1 page)
5 May 2016	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016 (2 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 51,146,538 (4 pages)
6 January 2016	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015 (2 pages)
23 September 2015	Full accounts made up to 31 December 2014 (17 pages)
27 August 2015	Registration of charge 053944980004, created on 20 August 2015 (92 pages)
24 August 2015	Satisfaction of charge 3 in full (4 pages)
24 August 2015	Satisfaction of charge 2 in full (4 pages)
1 June 2015	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 22 May 2015 (2 pages)
29 May 2015	Termination of appointment of Riga Jeske as a secretary on 22 May 2015 (1 page)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 51,146,538 (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 July 2014	Appointment of Mr Riga Jeske as a secretary (2 pages)
10 July 2014	Termination of appointment of Suheda Kahveci as a secretary (1 page)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 51,146,538 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
4 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Ms Suheda Kahveci as a secretary (1 page)
7 January 2013	Termination of appointment of Sally Dixon as a secretary (1 page)
15 August 2012	Auditor's resignation (1 page)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
26 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 December 2011	Memorandum and Articles of Association (8 pages)
8 December 2011	Particulars of a mortgage or charge / charge no: 3 (31 pages)
23 November 2011	Full accounts made up to 31 December 2010 (17 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 August 2010	Full accounts made up to 31 December 2009 (16 pages)
19 August 2010	Appointment of Peter Anton Gerstrom as a director (3 pages)
11 August 2010	Termination of appointment of Malcolm Ward as a director (2 pages)
22 March 2010	Director's details changed for Malcolm John Ward on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Richard Llewelyn Milnes-James on 19 October 2009 (3 pages)
11 November 2009	Director's details changed for Malcolm John Ward on 19 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Sally Veronica Dixon on 19 October 2009 (3 pages)
13 September 2009	Director appointed richard llewelyn milnes-james (1 page)
24 July 2009	Appointment terminated director richard willacy (1 page)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Return made up to 16/03/09; full list of members (3 pages)
15 July 2008	Full accounts made up to 31 December 2007 (16 pages)
22 April 2008	Return made up to 16/03/08; full list of members (3 pages)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
3 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
3 June 2007	Declaration of assistance for shares acquisition (11 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
3 June 2007	Declaration of assistance for shares acquisition (12 pages)
25 May 2007	Particulars of mortgage/charge (15 pages)
9 May 2007	Nc inc already adjusted 30/03/07 (2 pages)
9 May 2007	Ad 30/03/07--------- Â£ si 51146537@1=51146537 Â£ ic 1/51146538 (2 pages)
9 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2007	Full accounts made up to 31 December 2006 (16 pages)
21 March 2007	Return made up to 16/03/07; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (12 pages)
23 March 2006	Secretary's particulars changed (1 page)
23 March 2006	Return made up to 16/03/06; full list of members (2 pages)
10 August 2005	Director resigned (1 page)
13 July 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	Secretary resigned (1 page)
3 June 2005	Memorandum and Articles of Association (8 pages)
13 May 2005	New director appointed (5 pages)
13 May 2005	New director appointed (5 pages)
13 May 2005	Registered office changed on 13/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	Secretary resigned;director resigned (1 page)
13 May 2005	Director resigned (1 page)
11 May 2005	Particulars of mortgage/charge (19 pages)
10 May 2005	Resolutions RES13 ‐ Re facility agreement 26/04/05 (3 pages)
10 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 April 2005	Company name changed broomco (3734) LIMITED\certificate issued on 21/04/05 (2 pages)
16 March 2005	Incorporation (19 pages)

CORY Environmental Acquisitions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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