CORE TRADING LIMITED
Overview
| Company Name | CORE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02069834 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CORE TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXOL LUBRICANTS (UK) LIMITED | Mar 09, 1990 | Mar 09, 1990 |
| NEXUS LUBRICANTS LIMITED | Nov 03, 1986 | Nov 03, 1986 |
What are the latest accounts for CORE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CORE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||
Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018 | 2 pages | PSC04 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CORE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Steven David | Secretary | House Froxmere Road Crowle WR7 4AJ Worcester Manor United Kingdom | British | 19489440005 | ||||||
| EVERITT, Steven David | Director | All Saints Road WS10 9TS Wednesbury West Midlands | England | British | 19489440005 | |||||
| FROGSON, Darren Barber | Director | 135 Dore Road S17 3NF Sheffield Dore Manor England | England | British | 26530750019 | |||||
| BURDOCK, Denis Andrew | Secretary | 35 Lyndhurst Avenue Hazel Grove SK7 5PN Stockport Cheshire | British | 50189950001 | ||||||
| FODEN, Kenneth Ernest | Secretary | 61 Adelaide Road Bramhall SK7 1NR Stockport Cheshire | British | 3151510001 | ||||||
| IRWIN, Michael John | Secretary | 1 Washington Park IRISH Rathfornham Dublin 14 | Irish | 35444620004 | ||||||
| MCMULLAN, Maxwell | Secretary | 1 Shanganagh Terrace Killiney Hill Road Killiney Co Dublin Ireland | Irish | 37518260001 | ||||||
| UNSWORTH, Anthony Richard | Secretary | 23 Royal Gardens Darenham CW9 8HB Northwich Cheshire | British | 118128300001 | ||||||
| HARTLEY, David | Director | Lilac Farm Whitley Bridge DN14 0PJ Goole North Humberside | British | 65682120001 | ||||||
| HARTLEY, David | Director | Lilac Farm Whitley Bridge DN14 0PJ Goole North Humberside | British | 65682120001 | ||||||
| MARTIN, Philip James | Director | 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire | United Kingdom | British | 35124040005 | |||||
| MARTIN, Philip James | Director | 5 Beech House Croft Clifton Village S66 7SL Rotherham South Yorkshire | United Kingdom | British | 35124040005 | |||||
| MCMULLAN, Maxwell | Director | 1 Shanganagh Terrace Killiney Hill Road Killiney Co Dublin Ireland | Ireland | Irish | 37518260001 | |||||
| MCMULLAN, Noel | Director | Clara Delgany IRISH County Wicklow Ireland | Irish | 37518240004 | ||||||
| MCMULLEN, Malcolm Charles | Director | Willowglen Glendmuck Road Stepaside County Dublin | Irish | 35444610001 | ||||||
| UNSWORTH, Anthony Richard | Director | 23 Royal Gardens Darenham CW9 8HB Northwich Cheshire | England | British | 118128300001 |
Who are the persons with significant control of CORE TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Barber Frogson | 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
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Does CORE TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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