Cornerstonezed Plymouth Limited

Company Name	Cornerstonezed Plymouth Limited
Company Status	Dissolved
Company Number	07889445
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 4 months ago)
Dissolution Date	31 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mr Christopher Paul Martin
Status	Closed
Appointed	02 March 2016(4 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr John Carleton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2019(7 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (closed 31 December 2019)
Role	Group Executive Director - Development
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Timothy John Byles
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Director Name	Mr Timothy Charles Everard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Secretary Name	Kirsten Flynn
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Director Name	Ms Sally Elizabeth Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Director Name	Mrs Sara Mahnaz Waller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(3 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Rookdean Chipstead Sevenoaks TN13 2RT

Director Name	Mr Anthony Hadyn Beazer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(4 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Kim David John Slowe
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(4 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Peter Andrew Lauren Lacey
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Colin Kenneth Rae
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 May 2019)
Role	Group Development Director
Country of Residence	Scotland
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

160k at £1	Cornerstone Property Assets LTD 80.00% Ordinary A
40k at £1	Zedprojects LTD 20.00% Ordinary B

Financials

Year	2014
Net Worth	-£161,678
Current Liabilities	£169,985

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2019	Appointment of Mr John Carleton as a director on 24 October 2019 (2 pages)
24 October 2019	Termination of appointment of Andreas Joachim Fegbeutel as a director on 24 October 2019 (1 page)
17 June 2019	Termination of appointment of Colin Kenneth Rae as a director on 24 May 2019 (1 page)
24 May 2018	Appointment of Mr Colin Kenneth Rae as a director on 17 May 2018 (2 pages)
24 May 2018	Termination of appointment of Peter Andrew Lauren Lacey as a director on 17 May 2018 (1 page)
24 May 2018	Appointment of Mr Andreas Joachim Fegbeutel as a director on 17 May 2018 (2 pages)
15 May 2018	Director's details changed for Mr Peter Andrew Lauren Lacey on 11 August 2017 (2 pages)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
13 May 2017	Voluntary strike-off action has been suspended (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
5 April 2017	Application to strike the company off the register (3 pages)
5 April 2017	Application to strike the company off the register (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
2 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
11 November 2016	Appointment of Mr Peter Andrew Lauren Lacey as a director on 7 November 2016 (2 pages)
11 November 2016	Termination of appointment of Kim David John Slowe as a director on 7 November 2016 (1 page)
11 November 2016	Termination of appointment of Kim David John Slowe as a director on 7 November 2016 (1 page)
11 November 2016	Appointment of Mr Peter Andrew Lauren Lacey as a director on 7 November 2016 (2 pages)
3 March 2016	Appointment of Mr Christopher Paul Martin as a secretary on 2 March 2016 (2 pages)
3 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 March 2016	Registered office address changed from 1 Rookdean Chipstead Sevenoaks TN13 2RT to 80 Cheapside London EC2V 6EE on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Anthony Hadyn Beazer as a director on 2 March 2016 (1 page)
3 March 2016	Appointment of Mr Christopher Paul Martin as a secretary on 2 March 2016 (2 pages)
3 March 2016	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 March 2016	Registered office address changed from 1 Rookdean Chipstead Sevenoaks TN13 2RT to 80 Cheapside London EC2V 6EE on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Anthony Hadyn Beazer as a director on 2 March 2016 (1 page)
1 March 2016	Termination of appointment of Kirsten Flynn as a secretary on 14 January 2016 (1 page)
1 March 2016	Termination of appointment of Timothy John Byles as a director on 14 January 2016 (1 page)
1 March 2016	Appointment of Mr Kim David John Slowe as a director on 13 January 2016 (2 pages)
1 March 2016	Termination of appointment of Sara Mahnaz Waller as a director on 14 January 2016 (1 page)
1 March 2016	Appointment of Mr Anthony Hadyn Beazer as a director on 13 January 2016 (2 pages)
1 March 2016	Termination of appointment of Sara Mahnaz Waller as a director on 14 January 2016 (1 page)
1 March 2016	Termination of appointment of Kirsten Flynn as a secretary on 14 January 2016 (1 page)
1 March 2016	Termination of appointment of Timothy Charles Everard as a director on 14 January 2016 (1 page)
1 March 2016	Termination of appointment of Timothy Charles Everard as a director on 14 January 2016 (1 page)
1 March 2016	Appointment of Mr Anthony Hadyn Beazer as a director on 13 January 2016 (2 pages)
1 March 2016	Termination of appointment of Timothy John Byles as a director on 14 January 2016 (1 page)
1 March 2016	Appointment of Mr Kim David John Slowe as a director on 13 January 2016 (2 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200,000 (8 pages)
18 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 200,000 (8 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 September 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 April 2015	Appointment of Mrs Sara Mahnaz Waller as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Mrs Sara Mahnaz Waller as a director on 14 April 2015 (2 pages)
2 April 2015	Termination of appointment of Sally Elizabeth Wilson as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Sally Elizabeth Wilson as a director on 31 March 2015 (1 page)
4 March 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
4 March 2015	Accounts for a small company made up to 30 June 2014 (4 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (8 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 200,000 (8 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200,000 (8 pages)
15 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200,000 (8 pages)
9 October 2013	Full accounts made up to 30 June 2013 (11 pages)
9 October 2013	Full accounts made up to 30 June 2013 (11 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (8 pages)
18 December 2012	Full accounts made up to 30 June 2012 (11 pages)
18 December 2012	Full accounts made up to 30 June 2012 (11 pages)
19 July 2012	Change of share class name or designation (2 pages)
19 July 2012	Change of share class name or designation (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 200,000 (3 pages)
12 July 2012	Appointment of Ms Sally Elizabeth Wilson as a director (2 pages)
12 July 2012	Appointment of Ms Sally Elizabeth Wilson as a director (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 200,000 (3 pages)
12 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 200,000 (3 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
14 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
14 June 2012	Current accounting period shortened from 31 December 2012 to 30 June 2012 (1 page)
30 May 2012	Register(s) moved to registered inspection location (1 page)
30 May 2012	Register(s) moved to registered inspection location (1 page)
29 May 2012	Register inspection address has been changed (1 page)
29 May 2012	Register inspection address has been changed (1 page)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
21 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)

Cornerstonezed Plymouth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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