Cork Gully Llp

Company Name	Cork Gully Llp
Company Status	Active
Company Number	OC357274
Category	Limited Liability Partnership
Incorporation Date	20 August 2010(13 years, 8 months ago)
Previous Name	W H Cork & Co Llp

Directors

LLP Designated Member Name	Mr Stephen Robert Leslie Cork
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Villiers Street London WC2N 6NJ

LLP Member Name	Mr Anthony Malcolm Cork
Date of Birth	March 1971 (Born 53 years ago)
Status	Current
Appointed	01 November 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

LLP Designated Member Name	Cork Gully (Holdings) Limited (Corporation)
Status	Current
Appointed	11 March 2011(6 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	6 Snow Hill London EC1A 2AY

LLP Designated Member Name	Miss Kristina Sarafinaite
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	20 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ

LLP Member Name	Mr Andrew Howard Beckingham
Date of Birth	October 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 January 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

LLP Member Name	Mrs Joanne Elizabeth Milner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(2 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

LLP Member Name	Mr Angus Keith Francis Robertson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2013(2 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Brook Street London W1K 5DS

LLP Member Name	Lady Georgina Thurston Jolliffe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 Brook Street London W1K 5DS

LLP Member Name	Mr Allister Jonathan Manson
Date of Birth	December 1970 (Born 53 years ago)
Status	Resigned
Appointed	15 August 2016(5 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Contact

Website	corkgully.com
Telephone	020 72682150
Telephone region	London

Location

Registered Address	40 Villiers Street London WC2N 6NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£483,808
Cash	£146,934
Current Liabilities	£242,317

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

25 March 2011	Delivered on: 13 April 2011 Persons entitled: Stephen Cork Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details. Outstanding

25 March 2011

Delivered on: 13 April 2011
Persons entitled: Stephen Cork

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings and fixtures see image for full details.
Outstanding

Filing History

13 February 2024	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
18 December 2023	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 40 Villiers Street London WC2N 6NJ on 18 December 2023 (1 page)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 July 2022	Member's details changed for W H Cork & Co Limited on 8 April 2022 (1 page)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
4 March 2021	Member's details changed for W H Cork & Co Limited on 21 May 2018 (1 page)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 May 2020	Member's details changed for Mr Anthony Malcolm Cork on 1 November 2019 (2 pages)
6 January 2020	Appointment of Mr Anthony Malcolm Cork as a member on 1 November 2019 (2 pages)
11 October 2019	Termination of appointment of Joanne Elizabeth Milner as a member on 1 October 2019 (1 page)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Allister Jonathan Manson as a member on 9 November 2018 (1 page)
5 November 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
24 May 2018	Registered office address changed from 6 C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 24 May 2018 (1 page)
17 May 2018	Registered office address changed from 52-54 Brook Street London W1K 5DS to 6 C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 17 May 2018 (1 page)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Appointment of Mr Allister Jonathan Manson as a member on 15 August 2016 (2 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
30 August 2017	Appointment of Mr Allister Jonathan Manson as a member on 15 August 2016 (2 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 20 August 2016 with updates (4 pages)
16 August 2016	Termination of appointment of Georgina Thurston Jolliffe as a member on 18 July 2016 (1 page)
16 August 2016	Termination of appointment of Georgina Thurston Jolliffe as a member on 18 July 2016 (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	Compulsory strike-off action has been discontinued (1 page)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	Annual return made up to 20 August 2015 (4 pages)
25 August 2015	Annual return made up to 20 August 2015 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Appointment of Lady Georgiou Jolliffe as a member on 10 April 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Cork on 5 May 2014 (2 pages)
9 September 2014	Member's details changed for Lady Georgiou Jolliffe on 10 April 2014 (2 pages)
9 September 2014	Appointment of Lady Georgiou Jolliffe as a member on 10 April 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Cork on 5 May 2014 (2 pages)
9 September 2014	Member's details changed for W H Cork & Co Limited on 31 January 2014 (1 page)
9 September 2014	Member's details changed for W H Cork & Co Limited on 31 January 2014 (1 page)
9 September 2014	Member's details changed for Lady Georgiou Jolliffe on 10 April 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Robert Leslie Cork on 5 May 2014 (2 pages)
9 September 2014	Member's details changed for Mr Stephen Cork on 5 May 2014 (2 pages)
9 September 2014	Annual return made up to 20 August 2014 (4 pages)
9 September 2014	Annual return made up to 20 August 2014 (4 pages)
23 July 2014	Change of accounting reference date (1 page)
23 July 2014	Change of accounting reference date (1 page)
3 June 2014	Termination of appointment of Andrew Beckingham as a member (1 page)
3 June 2014	Termination of appointment of Andrew Beckingham as a member (1 page)
16 April 2014	Termination of appointment of Angus Robertson as a member (1 page)
16 April 2014	Termination of appointment of Angus Robertson as a member (1 page)
20 August 2013	Annual return made up to 20 August 2013 (6 pages)
20 August 2013	Annual return made up to 20 August 2013 (6 pages)
23 May 2013	Appointment of Mr Andrew Howard Beckingham as a member (2 pages)
23 May 2013	Appointment of Mr Andrew Howard Beckingham as a member (2 pages)
21 May 2013	Appointment of Mrs Joanne Elizabeth Milner as a member (2 pages)
21 May 2013	Appointment of Mr Angus Keith Francis Robertson as a member (2 pages)
21 May 2013	Appointment of Mrs Joanne Elizabeth Milner as a member (2 pages)
21 May 2013	Appointment of Mr Angus Keith Francis Robertson as a member (2 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
23 August 2012	Annual return made up to 20 August 2012 (3 pages)
23 August 2012	Annual return made up to 20 August 2012 (3 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 September 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
13 September 2011	Current accounting period extended from 31 August 2011 to 31 October 2011 (1 page)
6 September 2011	Annual return made up to 20 August 2011 (3 pages)
6 September 2011	Annual return made up to 20 August 2011 (3 pages)
19 April 2011	Termination of appointment of Kristina Sarafinaite as a member (1 page)
19 April 2011	Termination of appointment of Kristina Sarafinaite as a member (1 page)
13 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
13 April 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
6 April 2011	Appointment of W H Cork & Co Limited as a member (2 pages)
6 April 2011	Appointment of W H Cork & Co Limited as a member (2 pages)
19 November 2010	Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from C/O Shelley Stock Hutter 7-10 Chandos Street London W1G 9DQ on 19 November 2010 (2 pages)
5 November 2010	Company name changed w h cork & co LLP\certificate issued on 05/11/10 LLNM01 ‐ Change of name notice (3 pages)
5 November 2010	Company name changed w h cork & co LLP\certificate issued on 05/11/10 LLNM01 ‐ Change of name notice (3 pages)
20 August 2010	Incorporation of a limited liability partnership (7 pages)
20 August 2010	Incorporation of a limited liability partnership (7 pages)