CORNHILL MORTGAGES NO.1 LIMITED
UPMINSTER

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Company number 09780468
Status Liquidation
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 22 May 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-04 . The most likely internet sites of CORNHILL MORTGAGES NO.1 LIMITED are www.cornhillmortgagesno1.co.uk, and www.cornhill-mortgages-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cornhill Mortgages No 1 Limited is a Private Limited Company. The company registration number is 09780468. Cornhill Mortgages No 1 Limited has been working since 16 September 2015. The present status of the company is Liquidation. The registered address of Cornhill Mortgages No 1 Limited is 40a Station Road Upminster Essex Rm14 2tr. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2015
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 16 September 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 16 September 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 16 September 2015

Persons With Significant Control

Uk Mortgages Corporate Funding Designated Activity Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNHILL MORTGAGES NO.1 LIMITED Events

22 May 2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 22 May 2017
17 May 2017
Appointment of a voluntary liquidator
17 May 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-04
09 Mar 2017
Satisfaction of charge 097804680001 in full
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 1 more events
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 May 2016
Current accounting period shortened from 30 September 2016 to 30 June 2016
11 Nov 2015
Registration of charge 097804680001, created on 3 November 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1

CORNHILL MORTGAGES NO.1 LIMITED Charges

3 November 2015
Charge code 0978 0468 0001
Delivered: 11 November 2015
Status: Satisfied on 9 March 2017
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…

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