COREDATA LIMITED
Overview
| Company Name | COREDATA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC192834 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COREDATA LIMITED?
- Other software publishing (58290) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is COREDATA LIMITED located?
| Registered Office Address | c/o ROLLS-ROYCE PLCE Taxiway Hillend Industrial Estate Dalgety Bay KY11 9JT Dunfermline Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COREDATA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for COREDATA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Rolls-Royce Directorate Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Rolls-Royce Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||
Secretary's details changed for Mrs Delrose Joy Goma on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Delrose Joy Goma on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Delrose Joy Goma on Dec 03, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Delrose Joy Goma on Dec 03, 2009 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of COREDATA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 | ||||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane DE24 8BJ Derby P O Box 31 England | British | 58167220001 | ||||||||||
| LUNDIE, Ian Allison | Secretary | 4 Cresswell Place Newton Mearns G77 5FD Glasgow | British | 37162090002 | ||||||||||
| REVIE, Vicki | Secretary | 145 Welbeck Crescent KA10 6AP Troon Ayrshire | British | 62173670001 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | 18874500003 | |||||||||
| CHAPPELL, Elaine Margaret | Director | 61 Cunningham Drive LE17 4YR Lutterworth | England | British | 84508930001 | |||||||||
| DIXON, Peter John | Director | Glencar 22 South Avenue PA2 7SP Paisley Renfrewshire | Scotland | British | 75404360001 | |||||||||
| EVANS, Duncan | Director | 27 Ack La East Bramhall SK7 2BE Stockport Cheshire | British | 70727030001 | ||||||||||
| FREELAND, George Keith | Director | 37 Ravelrig Gait EH14 7NH Balerno Midlothian | United Kingdom | British | 809960009 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane DE24 8BJ Derby P O Box 31 England | England | British | 58167220002 | |||||||||
| HOOD, Cameron Carruthers | Director | 12 (Flat 3) Belhaven Terrace G12 0TG Glasgow Lanarkshire | British | 53268240002 | ||||||||||
| LUNDIE, Ian Allison | Director | 4 Cresswell Place Newton Mearns G77 5FD Glasgow | Scotland | British | 37162090002 | |||||||||
| REDDEN, Stephen Graham | Director | 25 Kepple Gate DE5 3NH Ripley Derbyshire | British | 51686180001 | ||||||||||
| REVIE, Hugh Hair, Dr | Director | 145 Welbeck Crescent KA10 6AP Troon Ayrshire | British | 62173660001 | ||||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WOOD, Nicholas, Mr. | Director | The White House Odell Road, Sharnbrook MK44 1JL Bedford Bedfordshire | England | British | 70235850001 |
Does COREDATA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 18, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Dec 18, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Dec 18, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Dec 18, 2000 Delivered On Dec 22, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Floating charge | Created On Dec 04, 1999 Delivered On Dec 08, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
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