CORE PROPERTIES LIMITED

Overview

Company Name	CORE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04818174
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003
Date of Cessation	May 03, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is CORE PROPERTIES LIMITED located?

Registered Office Address	c/o ARKIN & CO Maple House High Street EN6 5BS Potters Bar Herts
Undeliverable Registered Office Address	No

What are the latest accounts for CORE PROPERTIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2015
Next Accounts Due On	Apr 30, 2016
Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What are the latest filings for CORE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

May 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Jun 23, 2016

Liquidators' statement of receipts and payments to Mar 29, 2016

11 pages

4.68

Apr 16, 2015

Registered office address changed from 30 City Road London EC1Y 2AB to C/O Arkin & Co Maple House High Street Potters Bar Herts EN6 5BS on Apr 16, 2015

2 pages

AD01

Apr 16, 2015

Declaration of solvency

3 pages

4.70

Apr 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 16, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2015	LRESSP

Mar 10, 2015

Total exemption small company accounts made up to Jul 31, 2014

7 pages

Jul 23, 2014

Annual return made up to Jul 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 23, 2014	Statement of capital on Jul 23, 2014 Capital: GBP 2	SH01

Feb 22, 2014

Satisfaction of charge 048181740005 in full

4 pages

MR04

Feb 22, 2014

Satisfaction of charge 048181740004 in full

4 pages

MR04

Jan 23, 2014

Total exemption small company accounts made up to Jul 31, 2013

7 pages

Nov 04, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Nov 04, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Jul 09, 2013

Annual return made up to Jul 02, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2013	Statement of capital following an allotment of shares on Jul 09, 2013	SH01

Jul 08, 2013

Current accounting period extended from Jan 31, 2013 to Jul 31, 2013

1 pages

AA01

Jul 03, 2013

Registration of charge 048181740005

14 pages

MR01

Jul 02, 2013

Registration of charge 048181740004

14 pages

MR01

Oct 30, 2012

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Aug 29, 2012

Annual return made up to Jul 02, 2012 with full list of shareholders

4 pages

AR01

Nov 03, 2011

Total exemption small company accounts made up to Jan 31, 2011

7 pages

Aug 04, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

4 pages

AR01

Nov 01, 2010

Total exemption small company accounts made up to Jan 31, 2010

6 pages

Aug 05, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of CORE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMPSON, Fiona Margaret Macaulay Road SW4 0QX London 24	Jul 22, 2003		Secretary	Macaulay Road SW4 0QX London 24		British		Secretary	91703000002
THOMPSON, Rodney Broughton Macaulay Road SW4 0QX London 24	Jul 22, 2003		Director	Macaulay Road SW4 0QX London 24	United Kingdom	British	1947-11	Company Director	19962640002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 02, 2003	Jul 18, 2003	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Jul 02, 2003	Jul 18, 2003	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					900018490001

View Detailed Information on Officers and People with Significant Control

Does CORE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 14, 2013 Delivered On Jul 03, 2013	Satisfied
	Brief description By way of legal mortgage of the freehold property known as 46-48 kepler road, london SW4 7PQ and registered at hm land registry under title number TGL307917.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Svenska Handelsbanken Ab (Publ)
	Transactions Jul 03, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jun 14, 2013 Delivered On Jul 02, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Svenksa Handelsbanken Ab (Publ)
	Transactions Jul 02, 2013Registration of a charge (MR01) Feb 22, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 12, 2004 Delivered On Oct 15, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 46 kepler road london, t/n LN87080,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 2004Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Legal charge	Created On Aug 14, 2003 Delivered On Aug 15, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The springfield tavern 48 kepler road london SW4 t/no: 315239. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 15, 2003Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)
Debenture	Created On Aug 04, 2003 Delivered On Aug 09, 2003	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 National Westminster Bank PLC
	Transactions Aug 09, 2003Registration of a charge (395) Nov 04, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CORE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2017	Dissolved on
Mar 30, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mehmet Arkin Arkin & Co Maple House High Street EN6 5BS Potters Bar Herts	practitioner	Arkin & Co Maple House High Street EN6 5BS Potters Bar Herts	Mar 30, 2015

View Detailed Information on Insolvency Cases

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.
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