CORE2STORE LIMITED

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

    Company NameCORE2STORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109433
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CORE2STORE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORE2STORE LIMITED located?

    Registered Office Address
    2 Church Street
    Burnham
    SL1 7HZ Berks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORE2STORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for CORE2STORE 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

    Cessation of Colin Frederick Harper as a person with significant control on Jul 25, 2020

    1 pagesPSC07

    Change of details for Ms Frances Christine Butterworth as a person with significant control on Jul 25, 2020

    2 pagesPSC04

    Termination of appointment of Colin Frederick Harper as a director on Jan 06, 2020

    1 pagesTM01

    Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 22, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Notification of Colin Frederick Harper as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Frances Christine Butterworth as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    7 pagesCS01

    Sub-division of shares on Jan 11, 2017

    4 pagesSH02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Colin Frederick Harper on May 16, 2014

    2 pagesCH01

    Who are the officers of CORE2STORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Frances Christine
    2 Church Street
    Burnham
    SL1 7HZ Berks
    Secretary
    2 Church Street
    Burnham
    SL1 7HZ Berks
    British36772640001
    BUTTERWORTH, Frances Christine
    2 Church Street
    Burnham
    SL1 7HZ Berks
    Director
    2 Church Street
    Burnham
    SL1 7HZ Berks
    EnglandBritish36772640001
    HARPER, Colin Frederick
    2 Church Street
    Burnham
    SL1 7HZ Berks
    Director
    2 Church Street
    Burnham
    SL1 7HZ Berks
    United KingdomBritish25394450001

    Who are the persons with significant control of CORE2STORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Frederick Harper
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Frances Christine Butterworth
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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