CORPEX EXECUTIVE RESOURCING LIMITED
Overview
| Company Name | CORPEX EXECUTIVE RESOURCING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04576210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORPEX EXECUTIVE RESOURCING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORPEX EXECUTIVE RESOURCING LIMITED located?
| Registered Office Address | Suite 4, The Office Market Place Pocklington YO42 2AR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORPEX EXECUTIVE RESOURCING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CORPEX EXECUTIVE RESOURCING 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from Edge of the Wood Northgate Lane Warthill York YO19 5XR England to Suite 4, the Office Market Place Pocklington York YO42 2AR on Sep 08, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to Edge of the Wood Northgate Lane Warthill York YO19 5XR on Nov 09, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Woodhead as a director on Sep 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Guy Anthony Newton as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Newton as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lesley Ann Newton as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2012 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 Oct 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW* on Nov 03, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of CORPEX EXECUTIVE RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHEAD, John | Director | Market Place Pocklington YO42 2AR York Suite 4, The Office England | England | United Kingdom | 216501380001 | |||||
| NEWTON, Lesley Ann | Secretary | Apartment 18 235 Harrogate Road LS17 6JB Leeds | British | 85420810002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| NEWTON, Guy Anthony | Director | Apartment 18 235 Harrogate Road LS17 6JB Leeds | England | British | 85420800002 | |||||
| NEWTON, Lesley Ann | Director | Apartment 18 235 Harrogate Road LS17 6JB Leeds | England | British | 85420810002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CORPEX EXECUTIVE RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Corpex Group Limited | Oct 29, 2016 | Northgate Lane Warthill YO19 5XR York Edge Of The Wood Northgate Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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