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CORETEX HOLDINGS (UK) LIMITED

CORETEX HOLDINGS (UK) LIMITED

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

    • Overview

    Company NameCORETEX HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11294126
    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 CORETEX HOLDINGS (UK) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORETEX HOLDINGS (UK) LIMITED located?

    Registered Office Address
    43-45 Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for CORETEX HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Coretex Holdings Limited (Hong Kong) as a person with significant control on Nov 12, 2018

    		2 pagesPSC05

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Christopher John Taylor as a director on Oct 26, 2018

    		1 pagesTM01

    Appointment of Mr Jerry Ren as a director on Oct 26, 2018

    		2 pagesAP01

    Cessation of Christopher John Taylor as a person with significant control on Oct 26, 2018

    		1 pagesPSC07

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Cessation of Coretex Industries Pte. Ltd. as a person with significant control on Sep 22, 2018

    		1 pagesPSC07

    Notification of Coretex Holdings Limited (Hong Kong) as a person with significant control on Sep 22, 2018

    		2 pagesPSC02

    Notification of Coretex Industries Pte. Ltd. as a person with significant control on Apr 23, 2018

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORETEX HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REN, Jerry
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Director
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		ChinaAustralian251785290001
    TAYLOR, Christopher John
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Director
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		United KingdomBritish48840970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORETEX HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coretex Trading Limited (Hong Kong)
    19th Floor Lee Garden One
    33 Hysan Avenue
    Causeway Bay
    Rm 1907
    Hong Kong
    		Sep 22, 2018
    19th Floor Lee Garden One
    33 Hysan Avenue
    Causeway Bay
    Rm 1907
    Hong Kong
    		No
    Legal FormLimited Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong Companies Ordinance (Chapter 622)
    Place RegisteredHong Kong Registrar Of Companies
    Registration Number2679046
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Coretex Industries Pte. Ltd.
    Jalan
    #07-05B
    Pemimpin
    39a
    Singapore
    		Apr 23, 2018
    Jalan
    #07-05B
    Pemimpin
    39a
    Singapore
    		Yes
    Legal FormLimited Company
    Country RegisteredSingapore
    Legal AuthorityCompanies Act 2017
    Place RegisteredAccounting And Corporate Regulatory Authority
    Registration Number201812346d
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Taylor
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Apr 05, 2018
    Salthouse Road
    Brackmills Industrial Estate
    NN4 7EX Northampton
    43-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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