Company information:
Corstorphine + Wright (Leeds) Holdings Limited (No: 07949371)
Address: 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Status: Liquidation
Incorporated: 14-Feb-2012
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 15-Mar-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JEFFREY ROBIN DOWNES ( DOB: Jan-1954 From: Jan-2020 )
Current Director: JEFFREY DOWNES ( DOB: Jan-1954 From: Jan-2020 )
Current Director: SIMON STUART JONES ( DOB: Feb-1974 From: Jan-2020 )
Current Director: MICHAEL JOHN LAMPARD ( DOB: Jan-1967 From: Jan-2020 )
Current Director: MICHAEL JOHN LAMPARD ( DOB: Jan-1967 From: Jan-2020 )
Current Director: BEN ROUND ( DOB: Mar-1980 From: Jan-2020 )
Current Director: BEN ROUND ( DOB: Mar-1980 From: Jan-2020 )
Current Director: BEN ROUND ( DOB: Mar-1980 From: Jan-2020 )
Current Director: PAUL HENRY TURNER ( DOB: Jun-1965 From: Jan-2020 )
Resigned Director: NICHOLAS ANDREW BAKER ( DOB: May-1966 From: Feb-2012 To: Jan-2020 )
Resigned Director: ANDREW NIVEN BROWN ( DOB: Mar-1974 From: Feb-2012 To: Jan-2020 )
Resigned Director: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Feb-2012 To: Feb-2012 )
Persons of Significant Control:
Corstorphine & Wright Limited, Brook Hall Brook Street, Warwick, CV34 4BL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-29)
Mr Nicholas Andrew Baker, Sanderson House Station Road, Horsforth, Leeds, LS18 5NT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-01-29)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 188,507 | 188,507 | 188,507 | 188507.0,188507.0,188507.0 |
| Net current assets (liabilities) | 188,444 | -188,444 | -188,444 | 188444.0,-188444.0,-188444.0 |
| Total assets less current liabilities | 63 | 63 | 63 | 63.0,63.0,63.0 |
| Net assets (liabilities) | 63 | 63 | 63 | 63.0,63.0,63.0 |
| Equity / share capital and reserves | 63 | 63 | 63 | 63.0,63.0,63.0 |