CORE8 LIMITED
Overview
| Company Name | CORE8 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06567006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORE8 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CORE8 LIMITED located?
| Registered Office Address | Cutlers Exchange 123 Houndsditch EC3A 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORE8 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RY2008 LTD. | Apr 16, 2008 | Apr 16, 2008 |
What are the latest accounts for CORE8 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CORE8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 06, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Colin Robert Evans as a director on Jul 02, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 065670060001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from May 01, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Apr 30, 2017 to May 01, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 18 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 065670060001 | 5 pages | MR05 | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2014 | 15 pages | AA | ||||||||||
Appointment of Mr Mark Richard Hampton as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Richard Hampton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Gooderson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of CORE8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMPTON, Mark Richard | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange | 187551380001 | |||||||
| EVANS, Christopher James | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Marketing Director | 173694560001 | ||||
| HAMPTON, Mark Richard | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange | England | British | Finance Director | 183779350001 | ||||
| GOODERSON, David Robert | Secretary | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | British | Accountant | 139852020001 | |||||
| BERRY, James | Director | Devonshire Square EC2M 4SQ London 17 | England | British | Marketeer | 132311340002 | ||||
| ESCOTT, Paul | Director | 26 Wimblehurst Road RH12 2ED Horsham | United Kingdom | British | Company Director | 63470420004 | ||||
| EVANS, Colin Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | United Kingdom | British | Company Director | 3753700001 | ||||
| GOODERSON, David Robert | Director | 123 Houndsditch EC3A 7BU London Cutlers Exchange England | England | British | Company Director | 139852020001 |
Who are the persons with significant control of CORE8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Collinson Group (It) Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London Cutlers Exchange England England | No | ||||||||||
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Natures of Control
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Does CORE8 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 03, 2013 Delivered On May 23, 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
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Transactions
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Does CORE8 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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