CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED
BIRMINGHAM IMI RETAIL DISPENSE (FINANCE) LIMITED

Hellopages » West Midlands » Birmingham » B4 6GH

Company number 08528507
Status Liquidation
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED are www.corneliusretaildispensefinance.co.uk, and www.cornelius-retail-dispense-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornelius Retail Dispense Finance Limited is a Private Limited Company. The company registration number is 08528507. Cornelius Retail Dispense Finance Limited has been working since 14 May 2013. The present status of the company is Liquidation. The registered address of Cornelius Retail Dispense Finance Limited is Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6gh. . WATSON, Brian is a Secretary of the company. KAMINSKI, William is a Director of the company. WATSON, Brian Richard Stewart is a Director of the company. Secretary JENKINS, Huw William Howell has been resigned. Secretary SANDHU, Harinder Singh has been resigned. Director JENKINS, Huw William Howell has been resigned. Director KELLEY, James Michael has been resigned. Director MASON, Peter Robert has been resigned. Director RONALD, Ivan Edward has been resigned. Director SOTHEN, Wesley Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WATSON, Brian
Appointed Date: 18 February 2016

Director
KAMINSKI, William
Appointed Date: 18 February 2016
63 years old

Director
WATSON, Brian Richard Stewart
Appointed Date: 18 February 2016
57 years old

Resigned Directors

Secretary
JENKINS, Huw William Howell
Resigned: 16 February 2016
Appointed Date: 19 November 2015

Secretary
SANDHU, Harinder Singh
Resigned: 15 October 2015
Appointed Date: 10 February 2014

Director
JENKINS, Huw William Howell
Resigned: 16 February 2016
Appointed Date: 14 May 2013
60 years old

Director
KELLEY, James Michael
Resigned: 09 July 2014
Appointed Date: 01 January 2014
67 years old

Director
MASON, Peter Robert
Resigned: 01 January 2014
Appointed Date: 14 May 2013
63 years old

Director
RONALD, Ivan Edward
Resigned: 01 January 2014
Appointed Date: 14 May 2013
53 years old

Director
SOTHEN, Wesley Andrew
Resigned: 16 February 2016
Appointed Date: 19 November 2015
46 years old

CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED Events

09 Oct 2016
Registered office address changed from Cornelius Beverage Technologies Limited Russell Way Bradford Road Brighouse West Yorkshire HD6 4LX England to Kpmg Llp One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016
06 Oct 2016
Declaration of solvency
06 Oct 2016
Appointment of a voluntary liquidator
06 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30

23 Sep 2016
Statement of capital following an allotment of shares on 8 September 2016
  • USD 593,240,261

...
... and 28 more events
20 Jan 2014
Appointment of James Michael Kelley as a director
07 Jan 2014
Statement of capital following an allotment of shares on 19 December 2013
  • USD 593,240,260.00

29 May 2013
Statement of capital following an allotment of shares on 23 May 2013
  • USD 218,240,260

14 May 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
14 May 2013
Incorporation