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COREX GROUP LIMITED

COREX GROUP LIMITED

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

    • Overview

    Company NameCOREX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11737564
    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 COREX GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is COREX GROUP LIMITED located?

    Registered Office Address
    Ivy Mill Crown Street
    Failsworth
    M35 9BG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COREX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for COREX GROUP 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

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 20, 2019 with updates

    		4 pagesCS01

    Notification of Joanna Holmes as a person with significant control on May 20, 2019

    		2 pagesPSC01

    Notification of Emma Victoria Noble as a person with significant control on May 20, 2019

    		2 pagesPSC01

    Notification of Anthony John Hall as a person with significant control on May 20, 2019

    		2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Dec 21, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on May 20, 2019

    • Capital: GBP 120
    		3 pagesSH01

    Appointment of Mrs Joanna Holmes as a director on Feb 15, 2019

    		2 pagesAP01

    Appointment of Mr Anthony John Hall as a director on Feb 15, 2019

    		2 pagesAP01

    Appointment of Ms Emma Victoria Noble as a director on Feb 15, 2019

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on Dec 21, 2018

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2018

    Statement of capital on Dec 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COREX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Anthony John
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    Nottinghamshire
    United Kingdom
    		Director
    Cross Street
    Beeston
    NG9 2NX Nottingham
    4
    Nottinghamshire
    United Kingdom
    		United KingdomBritishDirector173794670001
    HOLMES, Joanna
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		Director
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		United KingdomBritishDirector239310370001
    NOBLE, Emma Victoria
    Broadstone Hall Road North
    Heaton Chapel
    SK4 5LA Stockport
    33
    Cheshire
    United Kingdom
    		Director
    Broadstone Hall Road North
    Heaton Chapel
    SK4 5LA Stockport
    33
    Cheshire
    United Kingdom
    		EnglandBritishDirector128421140001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COREX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Holmes
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		May 20, 2019
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Emma Victoria Noble
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		May 20, 2019
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony John Hall
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		May 20, 2019
    Crown Street
    Failsworth
    M35 9BG Manchester
    Ivy Mill
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Dec 21, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    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