Corbiehall Development Ltd

Company Name	Corbiehall Development Ltd
Company Status	Dissolved
Company Number	05561615
Category	Private Limited Company
Incorporation Date	13 September 2005(18 years, 7 months ago)
Dissolution Date	6 September 2013 (10 years, 7 months ago)
Previous Name	Ing Red UK (Dev Co.3) Limited

Business Activity

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

Directors

Secretary Name	Mr Russell Steven Coetzee
Nationality	British
Status	Closed
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2007(2 years after company formation)
Appointment Duration	5 years, 11 months (closed 06 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Ellerdale Street London SE13 7JU

Director Name	Mr Guy Trevor Parker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2008(2 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 September 2013)
Role	Country Manager
Country of Residence	England
Correspondence Address	Caxton House Cann Lane North Woodside Mews Appleton Warrington WA4 5NF

Director Name	Mr David Alker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 06 September 2013)
Role	Development Director
Country of Residence	England
Correspondence Address	16 Ludlow Avenue Luton Bedfordshire LU1 3RW

Director Name	Mr Hein Jacobus Pieter Willem Brand
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 January 2012(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 06 September 2013)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	2a Zuider Stationsweg Bloemendaa 2061 He

Director Name	Siep Hoeksma
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Spade 47 Da Wieringerwerf Nh 1771 The Netherlands

Director Name	Mr Benedict John Rainford
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Road North St. Albans Hertfordshire AL1 4QB

Director Name	Mr Sven Petrus Johannes Maria Mathijssen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 September 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2011)
Role	General Manager
Country of Residence	Netherlands
Correspondence Address	Senecalaan 20 Zeist 3707 Zn The Netherlands

Director Name	Mr Martin Laurence Taylor
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2008)
Role	Country Manager
Country of Residence	England
Correspondence Address	20 Bushwood Road Kew Richmond Surrey TW9 3BQ

Director Name	Mr Marcel Antonius Kooij
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 February 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	55 The Rise Sevenoaks Kent TN13 1RY

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2005(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3m at £1	Ing Real Estate Development Uk LTD 99.97% Redeemable
1000 at £1	Ing Real Estate Development Uk LTD 0.03% Ordinary

Financials

Year	2014
Turnover	£1,654,441
Gross Profit	£8,057
Net Worth	£2,130,311
Cash	£7,827
Current Liabilities	£63,306

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2013	Final Gazette dissolved following liquidation (1 page)
6 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
6 June 2013	Return of final meeting in a members' voluntary winding up (4 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (4 pages)
2 May 2013	Liquidators' statement of receipts and payments to 27 February 2013 (4 pages)
2 May 2013	Liquidators statement of receipts and payments to 27 February 2013 (4 pages)
19 March 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 19 March 2012 (2 pages)
19 March 2012	Registered office address changed from 60 London Wall London EC2M 5TQ on 19 March 2012 (2 pages)
16 March 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28 (1 page)
16 March 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 March 2012	Appointment of a voluntary liquidator (1 page)
16 March 2012	Appointment of a voluntary liquidator (1 page)
14 March 2012	Declaration of solvency (3 pages)
14 March 2012	Declaration of solvency (3 pages)
11 January 2012	Statement of capital on 11 January 2012 GBP 1,207,438 (6 pages)
11 January 2012	Statement of capital on 11 January 2012 GBP 1,207,438 (6 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director (2 pages)
4 January 2012	Appointment of Hein Jacobus Pieter Willem Brand as a director on 1 January 2012 (2 pages)
3 January 2012	Termination of appointment of Sven Mathijssen as a director (1 page)
3 January 2012	Termination of appointment of Sven Petrus Johannes Maria Mathijssen as a director on 31 December 2011 (1 page)
30 December 2011	Solvency statement dated 15/12/11 (2 pages)
30 December 2011	Solvency Statement dated 15/12/11 (2 pages)
30 December 2011	Statement by Directors (2 pages)
30 December 2011	Statement by directors (2 pages)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
18 July 2011	Full accounts made up to 31 December 2010 (14 pages)
12 November 2010	Appointment of Mr David Alker as a director (2 pages)
12 November 2010	Appointment of Mr David Alker as a director (2 pages)
3 November 2010	Director's details changed for Russell Steven Coetzee on 26 October 2010 (2 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (8 pages)
3 November 2010	Director's details changed for Russell Steven Coetzee on 26 October 2010 (2 pages)
28 September 2010	Termination of appointment of Marcel Kooij as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
28 September 2010	Termination of appointment of Marcel Kooij as a director ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
8 September 2010	Termination of appointment of Marcel Kooij as a director (2 pages)
7 May 2010	Full accounts made up to 31 December 2009 (21 pages)
7 May 2010	Full accounts made up to 31 December 2009 (21 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 3,338,738 (6 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 3,338,738 (6 pages)
13 January 2010	Statement of capital following an allotment of shares on 2 November 2009 GBP 3,338,738 (6 pages)
17 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
17 November 2009	Registered office address changed from 2nd Floor 25 Copthall Avenue London EC2R 7BP on 17 November 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
6 August 2009	Capitals not rolled up (2 pages)
6 August 2009	Capitals not rolled up (2 pages)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
11 June 2008	Director's change of particulars / marcel kooij / 19/05/2008 (1 page)
11 June 2008	Director's Change of Particulars / marcel kooij / 19/05/2008 / HouseName/Number was: , now: 55; Street was: M.H. troplaan 22, now: the rise; Post Town was: bennebroek, now: sevenoaks; Region was: 2121 xd, now: kent; Post Code was: , now: TN13 1RY; Country was: the netherlands, now: united kingdom (1 page)
1 May 2008	Director appointed guy trevor parker (2 pages)
1 May 2008	Director appointed guy trevor parker (2 pages)
30 April 2008	Appointment terminated director martin taylor (1 page)
30 April 2008	Appointment Terminated Director martin taylor (1 page)
12 February 2008	New director appointed (1 page)
12 February 2008	New director appointed (1 page)
10 January 2008	Ad 17/12/07--------- Â£ si 529909@1=529909 Â£ ic 1/529910 (2 pages)
10 January 2008	Ad 17/12/07--------- Â£ si 529909@1=529909 Â£ ic 1/529910 (2 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 December 2007	Nc inc already adjusted 17/12/07 (2 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 December 2007	Registered office changed on 12/12/07 from: 25 copthall avenue london EC2R 7BP (1 page)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
12 November 2007	Return made up to 12/11/07; full list of members (2 pages)
7 November 2007	New director appointed (3 pages)
7 November 2007	New director appointed (3 pages)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 33 cavendish square london W1G 0BQ (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
1 October 2007	Full accounts made up to 31 December 2006 (13 pages)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Director's particulars changed (1 page)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
23 November 2006	Return made up to 23/11/06; full list of members (2 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
18 October 2006	Return made up to 13/09/06; full list of members (7 pages)
2 March 2006	Company name changed ing red uk (dev co.3) LIMITED\certificate issued on 02/03/06 (3 pages)
2 March 2006	Company name changed ing red uk (dev co.3) LIMITED\certificate issued on 02/03/06 (3 pages)
25 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
25 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
7 October 2005	New director appointed (3 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New secretary appointed (2 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (3 pages)
30 September 2005	Director resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Secretary resigned (1 page)
30 September 2005	Director resigned (1 page)
13 September 2005	Incorporation (18 pages)
13 September 2005	Incorporation (18 pages)

Corbiehall Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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