CORE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCORE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02069834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORE TRADING LIMITED?

    • Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing

    Where is CORE TRADING LIMITED located?

    Registered Office Address
    Exol Lubricants Limited
    All Saints Road
    WS10 9LL Darlaston
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CORE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXOL LUBRICANTS (UK) LIMITEDMar 09, 1990Mar 09, 1990
    NEXUS LUBRICANTS LIMITEDNov 03, 1986Nov 03, 1986

    What are the latest accounts for CORE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CORE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    2 pagesMR04

    Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018

    2 pagesCH01

    Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018

    2 pagesPSC04

    Registered office address changed from Exol Lubricants Limited 37 Barnfield Road Darlaston Wolverhampton West Midlands WV1 2LG United Kingdom to Exol Lubricants Limited All Saints Road Darlaston West Midlands WS10 9LL on Jul 20, 2018

    1 pagesAD01

    Registered office address changed from C/O Exol Lubricants Limited All Saints Road Darlaston, Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited 37 Barnfield Road Darlaston Wolverhampton West Midlands WV1 2LG on Jul 19, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 80,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 80,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 80,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of CORE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Steven David
    House
    Froxmere Road Crowle
    WR7 4AJ Worcester
    Manor
    United Kingdom
    Secretary
    House
    Froxmere Road Crowle
    WR7 4AJ Worcester
    Manor
    United Kingdom
    British19489440005
    EVERITT, Steven David
    All Saints Road
    WS10 9TS Wednesbury
    West Midlands
    Director
    All Saints Road
    WS10 9TS Wednesbury
    West Midlands
    EnglandBritish19489440005
    FROGSON, Darren Barber
    135 Dore Road
    S17 3NF Sheffield
    Dore Manor
    England
    Director
    135 Dore Road
    S17 3NF Sheffield
    Dore Manor
    England
    EnglandBritish26530750019
    BURDOCK, Denis Andrew
    35 Lyndhurst Avenue
    Hazel Grove
    SK7 5PN Stockport
    Cheshire
    Secretary
    35 Lyndhurst Avenue
    Hazel Grove
    SK7 5PN Stockport
    Cheshire
    British50189950001
    FODEN, Kenneth Ernest
    61 Adelaide Road
    Bramhall
    SK7 1NR Stockport
    Cheshire
    Secretary
    61 Adelaide Road
    Bramhall
    SK7 1NR Stockport
    Cheshire
    British3151510001
    IRWIN, Michael John
    1 Washington Park
    IRISH Rathfornham
    Dublin 14
    Secretary
    1 Washington Park
    IRISH Rathfornham
    Dublin 14
    Irish35444620004
    MCMULLAN, Maxwell
    1 Shanganagh Terrace
    Killiney Hill Road
    Killiney
    Co Dublin
    Ireland
    Secretary
    1 Shanganagh Terrace
    Killiney Hill Road
    Killiney
    Co Dublin
    Ireland
    Irish37518260001
    UNSWORTH, Anthony Richard
    23 Royal Gardens
    Darenham
    CW9 8HB Northwich
    Cheshire
    Secretary
    23 Royal Gardens
    Darenham
    CW9 8HB Northwich
    Cheshire
    British118128300001
    HARTLEY, David
    Lilac Farm
    Whitley Bridge
    DN14 0PJ Goole
    North Humberside
    Director
    Lilac Farm
    Whitley Bridge
    DN14 0PJ Goole
    North Humberside
    British65682120001
    HARTLEY, David
    Lilac Farm
    Whitley Bridge
    DN14 0PJ Goole
    North Humberside
    Director
    Lilac Farm
    Whitley Bridge
    DN14 0PJ Goole
    North Humberside
    British65682120001
    MARTIN, Philip James
    5 Beech House Croft
    Clifton Village
    S66 7SL Rotherham
    South Yorkshire
    Director
    5 Beech House Croft
    Clifton Village
    S66 7SL Rotherham
    South Yorkshire
    United KingdomBritish35124040005
    MARTIN, Philip James
    5 Beech House Croft
    Clifton Village
    S66 7SL Rotherham
    South Yorkshire
    Director
    5 Beech House Croft
    Clifton Village
    S66 7SL Rotherham
    South Yorkshire
    United KingdomBritish35124040005
    MCMULLAN, Maxwell
    1 Shanganagh Terrace
    Killiney Hill Road
    Killiney
    Co Dublin
    Ireland
    Director
    1 Shanganagh Terrace
    Killiney Hill Road
    Killiney
    Co Dublin
    Ireland
    IrelandIrish37518260001
    MCMULLAN, Noel
    Clara
    Delgany
    IRISH County Wicklow
    Ireland
    Director
    Clara
    Delgany
    IRISH County Wicklow
    Ireland
    Irish37518240004
    MCMULLEN, Malcolm Charles
    Willowglen
    Glendmuck Road
    Stepaside
    County Dublin
    Director
    Willowglen
    Glendmuck Road
    Stepaside
    County Dublin
    Irish35444610001
    UNSWORTH, Anthony Richard
    23 Royal Gardens
    Darenham
    CW9 8HB Northwich
    Cheshire
    Director
    23 Royal Gardens
    Darenham
    CW9 8HB Northwich
    Cheshire
    EnglandBritish118128300001

    Who are the persons with significant control of CORE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Barber Frogson
    All Saints Road
    WS10 9LL Darlaston
    Exol Lubricants Limited
    West Midlands
    United Kingdom
    Apr 06, 2016
    All Saints Road
    WS10 9LL Darlaston
    Exol Lubricants Limited
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CORE TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Chattel mortgage (the "deed")
    Created On Jun 06, 2002
    Delivered On Jun 13, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the plant and machinery vehicles computers and other equipment of the borrower listed in the schedule attached to the form 395 and all spare parts replacements modifications and additions for or to the same and the full benefit of all warrenties and maintenance contracts in relation thereto and the benefit of all agreements. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 13, 2002Registration of a charge (395)
    • Aug 23, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 06, 2002
    Delivered On Jun 13, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jun 13, 2002Registration of a charge (395)
    • Aug 23, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 14, 2000
    Delivered On Dec 21, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 21, 2000Registration of a charge (395)
    Mortgage debenture
    Created On Jul 27, 1999
    Delivered On Jul 28, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jul 28, 1999Registration of a charge (395)
    • May 16, 2002Statement of satisfaction of a charge in full or part (403a)
    All assets debenture
    Created On Jul 26, 1999
    Delivered On Jul 29, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 29, 1999Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0