Dissolved
Dissolved 2016-01-09
Company Information for SCOREX (UK) LIMITED
1 BOLTON ROAD, BRADFORD, BD1,
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Company Registration Number
02686129
Private Limited Company
Dissolved Dissolved 2016-01-09 |
Company Name | |
---|---|
SCOREX (UK) LIMITED | |
Legal Registered Office | |
1 BOLTON ROAD BRADFORD | |
Company Number | 02686129 | |
---|---|---|
Date formed | 1992-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-04-29 03:01:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RONAN HANNA |
||
ALEXANDER JOHN BROMLEY |
||
PAUL GRAEME COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JAMES RUTTER |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
MARK EDWARD PEPPER |
Director | ||
BRIAN JEROME HERB |
Director | ||
DAVID GROOM |
Director | ||
ROBERT JAN HUDSON |
Director | ||
ELIO VITUCCI |
Director | ||
MELVILLE EDGAR MASON |
Director | ||
ROGER MICHAEL AUBROOK |
Director | ||
STEPHEN MARTIN DENBY |
Director | ||
ANDREW VAUGHAN UNITT |
Director | ||
MELANIE ANNE CLARKE |
Company Secretary | ||
JOHN NORMAN SAUNDERS |
Director | ||
IAN MCGREGOR |
Director | ||
GRAHAM CEDRIC PLATTS |
Director | ||
GARY RICHARD SCOTT |
Director | ||
ANTHONY CHARLES DOVE |
Company Secretary | ||
KIERAN ANTHONY ROGERS |
Director | ||
ANDREW JOHN MAGSON |
Director | ||
TONY LEACH |
Director | ||
JEAN-MICHEL TROUSSE |
Director | ||
GRAHAM CEDRIC PLATTS |
Director | ||
TRAVIS EDWARD HALFORD |
Director | ||
RICHARD ANTHONY MCCROHAN |
Director | ||
CHARLES GEORGE METCALFE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EXPERIAN CIS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1989-03-10 | Active | |
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THE PH GROUP LIMITED | Company Secretary | 2007-07-19 | CURRENT | 1986-10-08 | Dissolved 2014-06-12 | |
HITWISE UK LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
EXPERIAN SERVICES (2009) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
CATALIST UNLIMITED | Company Secretary | 2007-06-28 | CURRENT | 1994-02-28 | Dissolved 2014-06-12 | |
EXPERIAN INTACT LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2001-01-02 | Dissolved 2014-06-12 | |
EXPERIAN INTEGRATED MARKETING LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1998-10-06 | Dissolved 2014-06-12 | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
EXPERIAN LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1960-03-22 | Active | |
QAS LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1995-01-13 | Active | |
EXPERIAN INTERNATIONAL UNLIMITED | Company Secretary | 2007-06-28 | CURRENT | 1997-05-02 | Active | |
EXPERIAN GROUP LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1999-02-25 | Active | |
TALLYMAN LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1971-03-11 | Liquidation | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Company Secretary | 2007-06-28 | CURRENT | 1983-04-13 | Active | |
EXPERIAN NORTHERN IRELAND LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-13 | Dissolved 2018-05-28 | |
QAS LIMITED | Director | 2016-09-23 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
EXPERIAN SERVICES (2009) LIMITED | Director | 2014-11-07 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
GARLIK LIMITED | Director | 2014-11-07 | CURRENT | 2005-02-08 | Dissolved 2016-01-09 | |
L M GROUP LTD | Director | 2014-11-07 | CURRENT | 1994-10-17 | Dissolved 2016-01-09 | |
RISKDISK LTD | Director | 2014-11-07 | CURRENT | 1999-10-18 | Dissolved 2016-01-09 | |
TOZAN LIMITED | Director | 2014-11-07 | CURRENT | 2010-12-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Director | 2014-11-07 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
GRESSE STREET LIMITED | Director | 2014-06-02 | CURRENT | 2004-11-08 | Active | |
GUS INVESTMENTS 2005 LIMITED | Director | 2013-11-18 | CURRENT | 2005-02-28 | Dissolved 2014-06-12 | |
GUS STATIONERY COMPANY | Director | 2013-11-18 | CURRENT | 1926-12-13 | Dissolved 2014-06-12 | |
CHECKABILITY LTD | Director | 2013-11-07 | CURRENT | 2003-10-20 | Dissolved 2014-06-12 | |
THE PH GROUP LIMITED | Director | 2013-11-07 | CURRENT | 1986-10-08 | Dissolved 2014-06-12 | |
CATALIST UNLIMITED | Director | 2013-11-07 | CURRENT | 1994-02-28 | Dissolved 2014-06-12 | |
HITWISE UK LIMITED | Director | 2013-11-07 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
EXPERIAN INTACT LIMITED | Director | 2013-11-07 | CURRENT | 2001-01-02 | Dissolved 2014-06-12 | |
EXPERIAN INTEGRATED MARKETING LIMITED | Director | 2013-11-07 | CURRENT | 1998-10-06 | Dissolved 2014-06-12 | |
CREDIT LEAGUE LIMITED | Director | 2013-11-07 | CURRENT | 2005-04-28 | Dissolved 2014-06-12 | |
UNITED MAILSOLUTIONS LIMITED | Director | 2013-11-07 | CURRENT | 2006-06-02 | Dissolved 2014-06-12 | |
EXPERIAN INTERNATIONAL FUNDING UNLIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | Dissolved 2013-09-24 | |
EXPERIAN NORTHERN IRELAND LIMITED | Director | 2016-09-26 | CURRENT | 2005-04-13 | Dissolved 2018-05-28 | |
192BUSINESS LTD | Director | 2016-09-23 | CURRENT | 1996-01-19 | Liquidation | |
QAS LIMITED | Director | 2016-09-23 | CURRENT | 1991-02-13 | Liquidation | |
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2003-07-23 | Dissolved 2016-01-09 | |
EXPERIAN SERVICES (2009) LIMITED | Director | 2014-11-07 | CURRENT | 1986-04-10 | Dissolved 2016-01-09 | |
GARLIK LIMITED | Director | 2014-11-07 | CURRENT | 2005-02-08 | Dissolved 2016-01-09 | |
L M GROUP LTD | Director | 2014-11-07 | CURRENT | 1994-10-17 | Dissolved 2016-01-09 | |
RISKDISK LTD | Director | 2014-11-07 | CURRENT | 1999-10-18 | Dissolved 2016-01-09 | |
TOZAN LIMITED | Director | 2014-11-07 | CURRENT | 2010-12-23 | Dissolved 2016-01-09 | |
VEHICLE MILEAGE CHECK LIMITED | Director | 2014-11-07 | CURRENT | 1986-05-06 | Dissolved 2016-01-09 | |
NORTHERN COUNTIES EVENTIDE HOME LIMITED | Director | 1992-08-31 | CURRENT | 1986-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY | |
AP01 | DIRECTOR APPOINTED MR PAUL GRAEME COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 25/04/13 STATEMENT OF CAPITAL GBP 200 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/03/13 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 21/03/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED TO NIL 21/03/2013 | |
AR01 | 11/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN JEROME HERB | |
AR01 | 11/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GROOM / 11/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 08/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 11/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO VITUCCI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED DAVID GROOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIO VITUCCI / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT JAN HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON | |
288c | SECRETARY'S CHANGE OF PARTICULARS RONAN HANNA LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER AUBROOK | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Final Meetings | 2015-09-01 |
Appointment of Liquidators | 2014-12-08 |
Notices to Creditors | 2014-12-08 |
Resolutions for Winding-up | 2014-12-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | SCOTTISH PROVIDENT LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOREX (UK) LIMITED
SCOREX (UK) LIMITED owns 2 domain names.
scorex.com scoresoft.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SCOREX (UK) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | SCOREX (UK) LIMITED | Event Date | 2014-12-02 |
Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SCOREX (UK) LIMITED | Event Date | 2014-12-02 |
On 2 December 2014 the above-named company, which traded in other information technology service activities and whose registered office is at Scorex House, 1 Bolton Road, Bradford BD1 4AS, was placed into members voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 9 January 2015 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about this case is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SCOREX (UK) LIMITED | Event Date | 2014-12-02 |
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 2 December 2014 to wind up the Company and appoint Liquidators as follows: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Timothy Gerard Walsh and Peter James Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Timothy Gerard Walsh (IP number 8371) and Peter James Greaves (IP number 11050) both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 2 December 2014. Further information about this case is available from Kevin Haycock at the offices of PricewaterhouseCoopers LLP on 0121 265 5603. Tim Walsh and Peter Greaves , Joint Liquidators : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | SCOREX (UK) LIMITED | Event Date | |
Tim Walsh and Peter Greaves were appointed liquidators of the above company on 2 December 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 30 September 2015 commencing at 10am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 29 September 2015. Office holder licence numbers Tim Walsh: 8371 Peter Greaves: 11050 PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT Further information about these cases is available from Kevin Haycock at the above office of PricewaterhouseCoopers LLP on 0121 265 5603. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |