Company Information for CORE 10 HOLDINGS LIMITED
500, C/O DELOITTE LLP 2, HARDMAN STREET, MANCHESTER, M60 2AT,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CORE 10 HOLDINGS LIMITED | ||
Legal Registered Office | ||
500 C/O DELOITTE LLP 2 HARDMAN STREET MANCHESTER M60 2AT Other companies in M3 | ||
Previous Names | ||
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Company Number | 07118832 | |
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Company ID Number | 07118832 | |
Date formed | 2010-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 21:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MONK BERGE |
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TOR ESPEN VIGDAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JOHN RICHARDSON |
Director | ||
WENDY LITTMAN |
Company Secretary | ||
ALAN FELIX HODARI |
Director | ||
PHILIP ISAAC HODARI |
Director | ||
STEPHEN ANTHONY MCKEEVER |
Director | ||
RACHEL YVONNE MESRIE |
Director | ||
ANDREW PATRICK FINN |
Director | ||
PHILIP ISAAC HODARI |
Director | ||
MARK HALLIWELL |
Director | ||
HALLIWELLS DIRECTORS LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 7 VICTORIA ROAD GRAPPENHALL WARRINGTON WA4 2EN ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 15 CARNARVON STREET MANCHESTER M3 1HJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HODARI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY LITTMAN | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/14 FULL LIST | |
RES15 | CHANGE OF NAME 02/09/2014 | |
CERTNM | COMPANY NAME CHANGED HALLCO 1727 LIMITED CERTIFICATE ISSUED ON 18/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/12/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/11/2012 | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN RICHARDSON | |
AP03 | SECRETARY APPOINTED WENDY LITTMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MESRIE | |
AP01 | DIRECTOR APPOINTED MR ALAN FELIX HODARI | |
AP01 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINN | |
RP04 | SECOND FILING WITH MUD 07/01/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 07/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODARI | |
AP01 | DIRECTOR APPOINTED RACHEL MESRIE | |
AP01 | DIRECTOR APPOINTED DANIEL MONK BERGE | |
AP01 | DIRECTOR APPOINTED TOR ESPEN VIGDAL | |
RES13 | SUBDIVISION & SECTION 239 14/04/2010 | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
SH02 | SUB-DIVISION 14/04/10 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/01/2011 TO 31/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 3 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALLIWELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP ISAAC HODARI | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2017-05-26 |
Appointmen | 2017-05-26 |
Resolution | 2017-05-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 CORE 10 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CORE 10 HOLDINGS LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CORE 10 HOLDINGS LIMITED | Event Date | 2017-05-22 |
The Company was placed into Members Voluntary Liquidation on 22 May 2017 when Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 9281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency Rules 2016 , that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 3 July 2017 , by sending to Daniel James Mark Smith, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 3 July 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144 . Ag IF21432 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CORE 10 HOLDINGS LIMITED | Event Date | 2017-05-22 |
Daniel James Mark Smith (IP No. 012792 ) of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne (IP No. 009281 ) of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA : Ag IF21432 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CORE 10 HOLDINGS LIMITED | Event Date | 2017-05-22 |
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 22 May 2017 , Effective Date: 22 May 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792 ) and Stephen Roland Browne (IP No. 9281 ) both of Deloitte LLP , PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 161 455 8144 . Ag IF21432 | |||
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. |