FIFTEEN CORNWALL LIMITED
In Liquidation
General Information
NAME
FIFTEEN CORNWALL LIMITED
COMPANY NUMBER
05653435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
www.fifteencornwall.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2019
ACCOUNTS MADE UP TO
31/01/2019
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PREVIOUS NAMES
14/12/2005
23/12/2005
BONDCO 1138 LIMITED
LIVERPOOL
L2 5RH
Telephone: 01637861000
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Watergate Bay
Newquay
Cornwall
TR8 4AA
Telephone: 861000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL FOOD FOUNDATION | In Liquidation | View Report |
| FIFTEEN CORNWALL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Judith Anne Blakeburn (923183932) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIFTEEN CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIFTEEN CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTEEN CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2005 - Present (18 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
03/05/2012 - Present (12 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/09/2014 - 18/10/2012 (1 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORNWALL FOOD FOUNDATION | In Liquidation | View Report |
| FIFTEEN CORNWALL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2023 | New Board Member Judith Anne Blakeburn (923183932) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 08/11/2019 | New Accounts filed |
| 10/09/2019 | New Board Member Katie Louise Sandow (926213806) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | Rupert William Wilson (917587924) has left the board |
| 07/11/2018 | New Accounts filed |
| 26/10/2018 | New Company Secretary David Michael Peacock (925179329) Appointed |
| 26/10/2018 | COODES LAW SECRETARIES LIMITED (913209548) has left the board |
| 26/10/2018 | Polly Jane Dent (911057802) has left the board |
| 26/10/2018 | New Board Member David Michael Peacock (906153470) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Board Member Alison Bernadette Hannaford (924272735) Appointed |
| 01/11/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 23/04/2015 | Roger Furniss (907469810) has left the board |
| 17/04/2015 | John George Stewart (901020821) has left the board |
| 17/04/2015 | Christian John Hugo (910990046) has left the board |
| 09/02/2015 | New Board Member Catherine Mead (906129565) Appointed |
| 22/01/2015 | Judith Anne Blakeburn (919402946) has left the board |
| 22/01/2015 | New Board Member Judith Anne Blakeburn (910411690) Appointed |
| 15/01/2015 | New Annual Return filed |
| 14/01/2015 | New Board Member Judith Anne Blakeburn (919402946) Appointed |
| 13/01/2015 | New Board Member Rupert William Wilson (917587924) Appointed |
| 13/01/2015 | Angela Dorothy Rowe (904032476) has left the board |
| 27/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 30/11/2012 | New Board Member John George Stewart (901020821) Appointed |
| 07/11/2012 | New Accounts filed |
| 29/10/2012 | Judith Anne Blakeburn (910411690) has left the board |
| 29/10/2012 | Lindsey Victoria Hall (902072059) has left the board |
| 29/10/2012 | Matthew Thomson (916954735) has left the board |
| 29/10/2012 | New Board Member Matthew Thomson (910906381) Appointed |
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