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Company Information for

INDICORE LIMITED

LONDON, EC2N,
Company Registration Number
02450606
Private Limited Company
Dissolved

Dissolved 2016-09-13

Company Overview

About Indicore Ltd
INDICORE LIMITED was founded on 1989-12-08 and had its registered office in London. The company was dissolved on the 2016-09-13 and is no longer trading or active.

Key Data
Company Name
INDICORE LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
MCBAINS COOPER DESIGN LIMITED04/07/2013
MCBAINS COOPER ARCHITECTURE LIMITED03/07/2000
AMOS & NEEDHAM LIMITED29/07/1997
Filing Information
Company Number 02450606
Date formed 1989-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-09-13
Type of accounts DORMANT
Last Datalog update: 2016-10-21 12:31:54
Primary Source:Companies House
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Companies with same name INDICORE LIMITED
The following companies were found which have the same name as INDICORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDICORE (S) PTE. LTD. JALAN SULTAN Singapore 199018 Dissolved Company formed on the 2010-09-02
INDICORE ICT PTY LTD Active Company formed on the 2020-02-13
INDICORE ICT PTY LTD Active Company formed on the 2020-02-13
INDICORE INC. 9815 65TH RD APT 1E Queens REGO PARK NY 11374 Active Company formed on the 2023-10-12
Indicore Oy Kalliotie 5 TUUSULA 04360 Active Company formed on the 1996-05-09
INDICORE RESOURCES LTD 275 NEW N RD PMB 3051 LONDON LONDON N1 7AA Active - Proposal to Strike off Company formed on the 2022-09-26
INDICORE TECH LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2024-11-15

Company Officers of INDICORE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MINTZ
 Company Secretary 2011-08-15
JONATHAN MINTZ
 Director 2011-08-15
MICHAEL ALLAN THIRKETTLE
 Director 2000-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN CRITTENDEN
 Company Secretary 2009-01-01 2011-08-15
PATRICIA ANN CRITTENDEN
 Director 2009-01-01 2011-08-15
KEITH JOHN YOUNG
 Director 1995-10-18 2011-02-07
PHILIP ANDREW JAMES CURRIE
 Company Secretary 2001-02-28 2008-10-31
PHILIP ANDREW JAMES CURRIE
 Director 2001-02-28 2008-05-30
ZAKI GHIACY
 Director 1999-08-31 2005-06-29
ANTHONY COUMIDIS
 Director 2000-11-01 2004-11-01
PAUL COWTON
 Director 2000-06-23 2004-11-01
GERARD CHRISTOPHER FAGAN
 Director 2000-06-23 2003-07-11
EUGENE GERARD DOYLE
 Company Secretary 1995-10-13 2001-02-28
EUGENE GERARD DOYLE
 Director 1995-10-13 2001-02-28
WAYNE RUSSELL MCLENNAN
 Director 1995-10-18 2000-07-17
JOSEPH CHRISTOPHER BATES
 Director 1995-10-13 2000-06-23
JOHN GORDON LOUGHER
 Director 1997-02-17 2000-06-23
BRIAN EDWARD AMOS
 Director 1991-12-08 1996-08-20
RICHARD JOHN NEEDHAM
 Company Secretary 1993-08-02 1995-10-13
RICHARD JOHN NEEDHAM
 Director 1991-12-08 1995-10-13
GARY DAVID MANNING
 Company Secretary 1993-07-02 1993-08-02
JAMES THOMAS FRANKLIN
 Company Secretary 1991-12-08 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MINTZ MCBAINS COOPER (SCOTLAND) LIMITED Director 2011-08-15 CURRENT 1998-07-09 Dissolved 2016-08-30
JONATHAN MINTZ MCBAINS CONSULTING LTD Director 2011-08-15 CURRENT 2000-06-20 Active
JONATHAN MINTZ MCBAINS LTD Director 2011-08-15 CURRENT 1995-08-23 Active
JONATHAN MINTZ MCBAINS COOPER INTERNATIONAL LIMITED Director 2011-08-15 CURRENT 2001-03-20 Active
JONATHAN MINTZ MCBAINS COOPER USA LIMITED Director 2011-08-15 CURRENT 2010-05-26 Active - Proposal to Strike off
JONATHAN MINTZ MCBAINS COOPER CONSULTING LTD Director 2011-08-15 CURRENT 2000-01-04 Active
JONATHAN MINTZ MBC GROUP LIMITED Director 2011-08-15 CURRENT 2005-05-24 Active
MICHAEL ALLAN THIRKETTLE MCBAINS COOPER USA LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active - Proposal to Strike off
MICHAEL ALLAN THIRKETTLE MBC GROUP LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
MICHAEL ALLAN THIRKETTLE MCBAINS COOPER (SCOTLAND) LIMITED Director 2003-07-11 CURRENT 1998-07-09 Dissolved 2016-08-30
MICHAEL ALLAN THIRKETTLE MCBAINS COOPER CONSULTING LTD Director 2003-07-11 CURRENT 2000-01-04 Active
MICHAEL ALLAN THIRKETTLE MCBAINS COOPER INTERNATIONAL LIMITED Director 2001-03-20 CURRENT 2001-03-20 Active
MICHAEL ALLAN THIRKETTLE MCBAINS CONSULTING LTD Director 2000-06-20 CURRENT 2000-06-20 Active
MICHAEL ALLAN THIRKETTLE MCBAINS LTD Director 1997-08-18 CURRENT 1995-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-15DS01APPLICATION FOR STRIKING-OFF
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-02-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0108/12/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0108/12/14 FULL LIST
2014-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0108/12/13 FULL LIST
2014-01-03AD02SAIL ADDRESS CHANGED FROM: C/O MCBAINS COOPER 3RD FLOOR, SEACOURT TOWER WEST WAY OXFORD OX2 0JJ ENGLAND
2013-07-04RES15CHANGE OF NAME 26/06/2013
2013-07-04CERTNMCOMPANY NAME CHANGED MCBAINS COOPER DESIGN LIMITED CERTIFICATE ISSUED ON 04/07/13
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 3RD FLOOR SEACOURT TOWER WEST WAY OXFORD OX2 0JJ
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-20AR0108/12/12 FULL LIST
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14AR0108/12/11 FULL LIST
2011-09-01TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN
2011-09-01AP01DIRECTOR APPOINTED MR JONATHAN MINTZ
2011-09-01AP03SECRETARY APPOINTED MR JONATHAN MINTZ
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-10AR0108/12/10 FULL LIST
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-02AR0108/12/09 FULL LIST
2010-02-01AD02SAIL ADDRESS CREATED
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN YOUNG / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009
2009-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-04363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-02-03288aSECRETARY APPOINTED MS PATRICIA CRITTENDEN
2009-02-03288aDIRECTOR APPOINTED MS PATRICIA CRITTENDEN
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY PHILIP CURRIE
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CURRIE
2007-12-12363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-01-31287REGISTERED OFFICE CHANGED ON 31/01/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH
2007-01-31363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-31353LOCATION OF REGISTER OF MEMBERS
2006-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-02-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-01363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-07-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-07-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-15AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-07-15288bDIRECTOR RESIGNED
2005-07-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-15RES13FAC LETTR GUAR DEB LOAN 30/06/05
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 20 REGENT STREET LONDON SW1Y 4PH
2005-01-29363aRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-14288bDIRECTOR RESIGNED
2005-01-14288bDIRECTOR RESIGNED
2004-04-16AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 3 CAVENDISH SQUARE LONDON W1M 9HA
2003-12-12363aRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-08-06288bDIRECTOR RESIGNED
2003-03-28AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-25288cDIRECTOR'S PARTICULARS CHANGED
2003-01-25363aRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-03-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-12-05363aRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INDICORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDICORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-29 Satisfied AIB GROUP (UK) PLC
DEBENTURE 1996-07-12 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of INDICORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDICORE LIMITED
Trademarks
We have not found any records of INDICORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDICORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDICORE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where INDICORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDICORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDICORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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