CORE COMPUTER CONSULTANTS UK LIMITED
Overview
| Company Name | CORE COMPUTER CONSULTANTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10003429 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CORE COMPUTER CONSULTANTS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CORE COMPUTER CONSULTANTS UK LIMITED located?
| Registered Office Address | 2nd Floor Regis House King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORE COMPUTER CONSULTANTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What is the status of the latest confirmation statement for CORE COMPUTER CONSULTANTS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 11, 2022 |
What are the latest filings for CORE COMPUTER CONSULTANTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2023 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to 2nd Floor Regis House King William Street London EC4R 9AN on Apr 22, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Robert Hugh Binns as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Audis as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 11, 2021 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||||||||||
Notification of Access Uk Ltd as a person with significant control on Apr 30, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 16, 2020 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on May 12, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 100034290001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100034290002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Robert Hugh Binns as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael James Audis as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam John Witherow Brown as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Smolinski as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Rowley as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Michael Greenberg as a director on Apr 30, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of CORE COMPUTER CONSULTANTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Adam John Witherow | Director | King William Street EC4R 9AN London 2nd Floor Regis House | England | British | 75484830001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| AUDIS, Michael James | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 248206260001 | |||||||||
| BAYNE, Christopher Andrew Armstrong | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | United Kingdom | British | 35842030006 | |||||||||
| BINNS, Robert Hugh | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | United Kingdom | British | 206402020006 | |||||||||
| FORBES, Dean Anthony Edward | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 227982020001 | |||||||||
| GOULDING, John | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Ireland | Irish | 205113170001 | |||||||||
| GREENBERG, David Michael | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | United States | American | 227681820001 | |||||||||
| ROWLEY, Stephen Paul, Mr. | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | United Kingdom | British | 93738770001 | |||||||||
| SMOLINSKI, Paul | Director | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School Essex England | England | British | 82636800004 |
Who are the persons with significant control of CORE COMPUTER CONSULTANTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Uk Ltd | Apr 30, 2020 | School Lane Stratford St. Mary CO7 6LZ Colchester The Old School England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CORE COMPUTER CONSULTANTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Apr 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CORE COMPUTER CONSULTANTS UK 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