CORE ASSETS RESOURCING LIMITED
Overview
| Company Name | CORE ASSETS RESOURCING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04785611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORE ASSETS RESOURCING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORE ASSETS RESOURCING LIMITED located?
| Registered Office Address | Abberley View Saxon Business Park, Hanbury B60 4AD Road, Stoke Prior, Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE ASSETS RESOURCING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORE ASSETS CONSULTANCY & RESOURCING LIMITED | Feb 06, 2013 | Feb 06, 2013 |
| OUTCOMES (U.K.) LIMITED | Jun 26, 2003 | Jun 26, 2003 |
| OUTCOMES (.U.K.) LIMITED | Jun 03, 2003 | Jun 03, 2003 |
What are the latest accounts for CORE ASSETS RESOURCING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest confirmation statement for CORE ASSETS RESOURCING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 03, 2018 |
| Next Confirmation Statement Due | Jun 17, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2017 |
| Overdue | Yes |
What are the latest filings for CORE ASSETS RESOURCING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
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 Jun 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sally Melbourne as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Dominic Riley as a director on May 12, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Janet Rees on Mar 21, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin James Stuart Cockburn on Mar 21, 2017 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed core assets consultancy & resourcing LIMITED\certificate issued on 13/08/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Stephen John Grosvenor as a director on Jul 31, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Miscellaneous Amending 288A | 2 pages | MISC | ||||||||||
Who are the officers of CORE ASSETS RESOURCING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Harrison Clark Llp Worcestershire United Kingdom |
| 148839880001 | ||||||||||
| CLARK, Jonathan David | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | British | Director | 124409610006 | ||||||||
| COCKBURN, Martin James Stuart | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | United Kingdom | British | Director | 53993340008 | ||||||||
| REES, Janet | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | Director | 122873010006 | ||||||||
| LEECH, Bernadette | Secretary | 23 Froxmere Road WR7 4AU Crowle Worcester | British | 44869630002 | ||||||||||
| LEWIS, Martin | Secretary | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | Other | 121075030002 | ||||||||||
| HARRISON CLARK (SECRETARIAL) LTD | Secretary | 5 Deansway WR1 2JG Worcester Worcestershire | 97826980001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ABLETT, Brenda Jacqueline | Director | 41 Beechwood Avenue PL4 6PW Mutley Devon | British | Director | 81084350005 | |||||||||
| BERTIE, Rupert Calvin | Director | 4 Forfar Close SS9 3SD Leigh On Sea Essex | United Kingdom | British | Director | 54149020003 | ||||||||
| BRADLEY, Noel Bernard | Director | 10 Primrose Close Huntington CH3 6DR Chester Cheshire | British | Director | 64792660001 | |||||||||
| FRENCH, Graham | Director | 6 Lodge Cottages DY13 9BW Stourport-On-Severn Worcestershire | British | Director | 90058970001 | |||||||||
| GREEN, Edward John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | British | Director | 79023150001 | ||||||||
| GROSVENOR, Stephen John | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Worcestershire United Kingdom | England | British | Director | 108094870001 | ||||||||
| JENNINGS, Seamus | Director | 13 Audley Street RG30 1BP Reading Berkshire | British | Social Worker | 94434040001 | |||||||||
| KENNY, Lynda Mary | Director | Fairfield Old Bawtry Road DN9 3DD Finningley, Doncaster South Yorks | United Kingdom | British | Director | 48837250004 | ||||||||
| LAKE, Roger John | Director | 17 Harcourt Road Redland BS6 7RQ Bristol | British | Director | 56101830001 | |||||||||
| LOCKYER, Simon | Director | 42 Glenwood Avenue SO16 3QA Southampton Hampshire | British | Director | 81020230001 | |||||||||
| MCKELVIE, Carolyn Mona | Director | 7 Tynedale Avenue NE26 3BA Whitley Bay Tyne & Wear | England | British | Director | 83143600001 | ||||||||
| MELBOURNE, Sally | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | England | British | Director | 113107090002 | ||||||||
| RILEY, Paul Dominic | Director | 26 Park Road Wollaston DY8 3QX Stourbridge West Midlands | England | British | Director | 110131090005 | ||||||||
| SHOSTAK, Raymond Jon | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View Worcestershire United Kingdom | United Kingdom | American | Director | 182266170001 |
Who are the persons with significant control of CORE ASSETS RESOURCING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Core Assets Group Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Malvern View England | No | ||||||||||
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Natures of Control
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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