Cornish Minerals Limited

Company Name	Cornish Minerals Limited
Company Status	Dissolved
Company Number	07022896
Category	Private Limited Company
Incorporation Date	17 September 2009(14 years, 7 months ago)
Dissolution Date	26 December 2016 (7 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Peter Shoesmith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2013(4 years after company formation)
Appointment Duration	3 years, 3 months (closed 26 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Millford Road Sidmouth Devon EX10 8DR

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Closed
Appointed	17 September 2009(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Gerard Sean Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Overstone Road Harpenden Hertfordshire AL5 5PJ

Director Name	Mr Alan Peter Shoesmith
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunnyfield Millford Road Sidmouth Devon EX10 8DR

Director Name	Norman Emerson Brewster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 November 2011(2 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 June 2012)
Role	Geologist
Country of Residence	Canada
Correspondence Address	497 1919b 4th St S.W. Calgary Alberta T2S 1WA

Director Name	Duncan John Hay
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2014)
Role	Investment Analyst
Country of Residence	Switzerland
Correspondence Address	5 Rue De Jargonnant Geneva 1207

Director Name	David Brian Leonard McQuaig
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 June 2012(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 May 2013)
Role	Business Consultant
Country of Residence	Canada
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr Geoffrey Gordon Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Greenhill Weymouth Dorset DT4 7SP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,070
Net Worth	£2,023,874
Cash	£608,162
Current Liabilities	£2,324,623

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 December 2016	Final Gazette dissolved following liquidation (1 page)
26 September 2016	Notice of move from Administration to Dissolution on 14 September 2016 (13 pages)
26 September 2016	Notice of move from Administration to Dissolution on 14 September 2016 (13 pages)
12 July 2016	Satisfaction of charge 1 in full (1 page)
12 July 2016	Satisfaction of charge 1 in full (1 page)
24 June 2016	Administrator's progress report to 19 May 2016 (14 pages)
24 June 2016	Administrator's progress report to 19 May 2016 (14 pages)
25 February 2016	Notice of extension of period of Administration (1 page)
25 February 2016	Notice of extension of period of Administration (1 page)
25 November 2015	Administrator's progress report to 19 November 2015 (14 pages)
25 November 2015	Administrator's progress report to 19 November 2015 (14 pages)
15 October 2015	Notice of extension of period of Administration (4 pages)
15 October 2015	Notice of extension of period of Administration (4 pages)
17 August 2015	Administrator's progress report to 5 August 2015 (14 pages)
17 August 2015	Administrator's progress report to 5 August 2015 (14 pages)
17 August 2015	Administrator's progress report to 5 August 2015 (14 pages)
19 March 2015	Notice of extension of period of Administration (2 pages)
19 March 2015	Result of meeting of creditors (18 pages)
19 March 2015	Result of meeting of creditors (18 pages)
19 March 2015	Notice of extension of period of Administration (2 pages)
10 October 2014	Administrator's progress report to 13 September 2014 (14 pages)
10 October 2014	Administrator's progress report to 13 September 2014 (14 pages)
26 June 2014	Result of meeting of creditors (20 pages)
26 June 2014	Result of meeting of creditors (20 pages)
12 May 2014	Statement of administrator's proposal (18 pages)
12 May 2014	Statement of administrator's proposal (18 pages)
28 March 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG on 28 March 2014 (2 pages)
28 March 2014	Registered office address changed from One America Square Crosswall London EC3N 2SG on 28 March 2014 (2 pages)
27 March 2014	Appointment of an administrator (1 page)
27 March 2014	Appointment of an administrator (1 page)
3 February 2014	Termination of appointment of Duncan Hay as a director (1 page)
3 February 2014	Termination of appointment of Duncan Hay as a director (1 page)
18 October 2013	Appointment of Mr Alan Peter Shoesmith as a director (3 pages)
18 October 2013	Termination of appointment of Geoffrey Smith as a director (2 pages)
18 October 2013	Appointment of Mr Alan Peter Shoesmith as a director (3 pages)
18 October 2013	Termination of appointment of Geoffrey Smith as a director (2 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,866,666.7 (14 pages)
27 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,866,666.7 (14 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.50 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.5 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.50 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.50 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.5 (4 pages)
6 August 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,897,810.5 (4 pages)
8 July 2013	Termination of appointment of David Mcquaig as a director (1 page)
8 July 2013	Termination of appointment of David Mcquaig as a director (1 page)
24 April 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
24 April 2013	Group of companies' accounts made up to 31 October 2012 (21 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (15 pages)
9 August 2012	Termination of appointment of Norman Brewster as a director (2 pages)
9 August 2012	Appointment of Mr Geoffrey Gordon Smith as a director (3 pages)
9 August 2012	Termination of appointment of Alan Shoesmith as a director (2 pages)
9 August 2012	Termination of appointment of Norman Brewster as a director (2 pages)
9 August 2012	Appointment of David Brian Leonard Mcquaig as a director (3 pages)
9 August 2012	Appointment of Mr Geoffrey Gordon Smith as a director (3 pages)
9 August 2012	Termination of appointment of Alan Shoesmith as a director (2 pages)
9 August 2012	Appointment of David Brian Leonard Mcquaig as a director (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,866,666.70 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 19 June 2012 GBP 1,866,666.70 (4 pages)
12 June 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
12 June 2012	Group of companies' accounts made up to 31 October 2011 (24 pages)
10 February 2012	Appointment of Norman Emerson Brewster as a director (3 pages)
10 February 2012	Appointment of Duncan John Hay as a director (3 pages)
10 February 2012	Appointment of Duncan John Hay as a director (3 pages)
10 February 2012	Appointment of Norman Emerson Brewster as a director (3 pages)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 January 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,736,000.00 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 24 November 2011 GBP 1,736,000.00 (4 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
20 June 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
20 June 2011	Group of companies' accounts made up to 31 October 2010 (22 pages)
16 June 2011	Termination of appointment of Gerard Lynch as a director (2 pages)
16 June 2011	Termination of appointment of Gerard Lynch as a director (2 pages)
15 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,400,000.00 (4 pages)
15 June 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,400,000.00 (4 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 May 2011	Appointment of Mr Alan Peter Shoesmith as a director (3 pages)
24 May 2011	Appointment of Mr Alan Peter Shoesmith as a director (3 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (14 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 September 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 701,000.00 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 701,000.00 (4 pages)
19 January 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 701,000.00 (4 pages)
12 November 2009	Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
12 November 2009	Current accounting period extended from 30 September 2010 to 31 October 2010 (1 page)
17 September 2009	Incorporation (19 pages)
17 September 2009	Incorporation (19 pages)

Cornish Minerals Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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