Dissolved
Dissolved 2013-09-14
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Company Information for CORE DESIGN (EUROPE) LIMITED
BLACKPOOL, LANCASHIRE, FY4,
|
Company Registration Number
 05015056 Private Limited Company
Dissolved 2013-09-14 |
Company Overview
About Core Design (europe) Ltd
CORE DESIGN (EUROPE) LIMITED was founded on 2004-01-14 and had its registered office in Blackpool. The company was dissolved on the 2013-09-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CORE DESIGN (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| BLACKPOOL LANCASHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05015056 | |
|---|---|---|
| Date formed | 2004-01-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-09-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 00:03:11 |
| Companies House |
|
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Company Officers of CORE DESIGN (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE LOUISE BOOTE |
||
PAUL JASON BOOTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JAMES FIRTH |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET EARTH (LOGISTICS) LIMITED | Company Secretary | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2015-05-05 | |
| BONTRADEORG LTD | Director | 2014-01-16 | CURRENT | 2014-01-16 | Active | |
| PLANET EARTH (LOGISTICS) LIMITED | Director | 2002-06-27 | CURRENT | 2002-06-27 | Dissolved 2015-05-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1-3 TITHE BARN STREET HORBURY W YORKS WF4 6HN | |
| LATEST SOC | 11/02/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/01/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JASON BOOTE / 13/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM DALTON HOUSE 60, WINDSOR AVENUE LONDON SW19 2RR | |
| CERTNM | COMPANY NAME CHANGED PLANET EARTH (WORLDWIDE) LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1-3 TITHE BARN STREET HORBURY WAKEFIELD WEST YORKSHIRE WF4 6HN | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/03/04--------- £ SI 98@1=98 £ IC 1/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2222 - Printing not elsewhere classified Licences & Regulatory approval
We could not find any licences issued to CORE DESIGN (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against CORE DESIGN (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CORE DESIGN (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.00 | 9 |
| MortgagesNumMortOutstanding | 1.82 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 2222 - Printing not elsewhere classified
Intangible Assets
Patents
We have not found any records of CORE DESIGN (EUROPE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORE DESIGN (EUROPE) LIMITED
Income
Government Income
We have not found government income sources for CORE DESIGN (EUROPE) 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 (2222 - Printing not elsewhere classified) as CORE DESIGN (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORE DESIGN (EUROPE) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | CORE DESIGN (EUROPE) LIMITED | Event Date | 2013-04-11 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW on 7 June 2013 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW no later than 12.00 noon on the business day before the meeting. Date of Appointment: 28 June 2011. Office Holder details: Richard Ian Williamson, (IP No. 1003) of Campbell, Crossley & Davis, 348/350 Lytham Road, Blackpool, Lancashire, FY4 1DW Further details contact: Janet Stevenson, Email: janet.stevenson@crossleyd.co.uk, Tel: 01253 349331. Ian Williamson , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE DESIGN (EUROPE) 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 CORE DESIGN (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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