CORE GENERATION LIMITED
Overview
| Company Name | CORE GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07583558 |
| 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 CORE GENERATION LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is CORE GENERATION LIMITED located?
| Registered Office Address | 2 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORE GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for CORE GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2017 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Jonathan Parr as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Walter Aleyn Cain as a director on Jun 22, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Ms Claire Alison Ainsworth as a director on Jun 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Richards as a director on Jun 22, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Mr Jonathan Parr on Aug 26, 2014 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jonathan Parr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Tottle as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of CORE GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERIM ASSISTANCE LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire England |
| 149644540001 | ||||||||||
| AINSWORTH, Claire Alison | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | England | British | Director | 38524450001 | ||||||||
| RICHARDS, Neil | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | United Kingdom | British | Director | 199170100001 | ||||||||
| CAIN, Walter Aleyn | Director | Holme Lodge Nightingale Road GU73AQ Godalming 1 Surrey United Kingdom | United Kingdom | British | Director | 82865350002 | ||||||||
| PARR, Jonathan | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | United Kingdom | British | Director | 187895020001 | ||||||||
| TOTTLE, Christopher John Warnford | Director | Grosvenor Place SW1X 7HJ London 4-5 United Kingdom | United Kingdom | British | Partner Of Investment Management Llp | 133290820001 |
Does CORE GENERATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 2011 Delivered On Apr 13, 2011 | Satisfied | Amount secured All monies due or to become due from the company to all or any of the security trustee and the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does CORE GENERATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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