HEMCORE LIMITED

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HEMCORE LIMITED

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Key Data

Status

Dissolved

Company No.

02776182

Incorporation date

22/12/1992

Size

Small

Contacts

Registered address

Registered address

Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FYCopy
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Latest events (Record since 22/12/1992)
dot icon07/12/2011
Final Gazette dissolved following liquidation
dot icon07/09/2011
Return of final meeting in a creditors' voluntary winding up
dot icon30/06/2011
Registered office address changed from C/O C/O, Grant Thornton Uk Llp Grant Thornton Uk Llp Byron House Cambridge Business Park Cowley Road Cambridge Cambridgeshire CB4 0WZ on 2011-07-01
dot icon11/05/2011
Liquidators' statement of receipts and payments to 2011-04-15
dot icon18/01/2011
Certificate of removal of voluntary liquidator
dot icon16/11/2010
Liquidators' statement of receipts and payments to 2010-10-15
dot icon15/10/2009
Administrator's progress report to 2009-10-08
dot icon15/10/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/06/2009
Statement of administrator's proposal
dot icon25/05/2009
Statement of affairs with form 2.14B
dot icon19/05/2009
Registered office changed on 20/05/2009 from unit 1 halesworth business centre norwich road halesworth suffolk IP19 8QJ
dot icon21/04/2009
Appointment of an administrator
dot icon23/02/2009
Resolutions
dot icon15/02/2009
Resolutions
dot icon28/01/2009
Return made up to 23/12/08; full list of members
dot icon23/01/2009
Particulars of a mortgage or charge / charge no: 5
dot icon30/09/2008
Appointment Terminated Secretary ron gilder
dot icon30/09/2008
Director and secretary appointed rosemarie carter
dot icon22/06/2008
Registered office changed on 23/06/2008 from latchmore bank little hallingbury bishops stortford hertfordshire CM22 7PJ
dot icon28/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/04/2008
Particulars of a mortgage or charge / charge no: 4
dot icon27/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon15/01/2008
Return made up to 23/12/07; full list of members
dot icon04/12/2007
Accounts for a small company made up to 2007-06-30
dot icon04/12/2007
Accounts for a small company made up to 2006-04-30
dot icon20/11/2007
Accounting reference date extended from 30/04/07 to 30/06/07
dot icon06/09/2007
New director appointed
dot icon03/09/2007
Ad 12/07/07--------- £ si 177754@1=177754 £ ic 2004246/2182000
dot icon03/09/2007
Ad 12/07/07--------- £ si 61575@1=61575 £ ic 1942671/2004246
dot icon03/09/2007
Particulars of contract relating to shares
dot icon03/09/2007
Ad 12/07/07--------- £ si 422246@1=422246 £ ic 1520425/1942671
dot icon03/09/2007
Nc inc already adjusted 06/07/07
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon22/08/2007
Resolutions
dot icon16/08/2007
Director resigned
dot icon15/08/2007
New director appointed
dot icon15/08/2007
Ad 12/07/07--------- £ si 18275@1=18275 £ ic 1801750/1820025
dot icon06/01/2007
Return made up to 23/12/06; full list of members
dot icon06/01/2007
Director's particulars changed
dot icon04/07/2006
Accounts for a small company made up to 2005-04-30
dot icon29/05/2006
Nc inc already adjusted 04/05/06
dot icon29/05/2006
Resolutions
dot icon29/05/2006
Resolutions
dot icon29/05/2006
Resolutions
dot icon29/05/2006
Resolutions
dot icon10/01/2006
Return made up to 23/12/05; full list of members
dot icon01/09/2005
Director's particulars changed
dot icon28/02/2005
Accounts for a small company made up to 2004-04-30
dot icon05/01/2005
Return made up to 23/12/04; full list of members
dot icon06/10/2004
New director appointed
dot icon16/05/2004
Ad 26/03/04--------- £ si 750@1=750 £ ic 1801000/1801750
dot icon16/05/2004
Ad 26/03/04--------- £ si 583@1=583 £ ic 1800417/1801000
dot icon16/05/2004
Ad 26/03/04--------- £ si 150@1=150 £ ic 1800267/1800417
dot icon16/05/2004
Ad 26/03/04--------- £ si 167@1=167 £ ic 1800100/1800267
dot icon16/05/2004
Ad 26/03/04--------- £ si 1800000@1=1800000 £ ic 100/1800100
dot icon16/05/2004
Nc inc already adjusted 26/03/04
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon05/05/2004
Director resigned
dot icon05/05/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon05/05/2004
New director appointed
dot icon21/01/2004
Return made up to 23/12/03; no change of members
dot icon17/09/2003
Auditor's resignation
dot icon28/08/2003
Accounts for a small company made up to 2003-04-30
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
dot icon14/01/2003
Return made up to 23/12/02; full list of members
dot icon14/01/2002
Return made up to 23/12/01; full list of members
dot icon01/08/2001
Accounts for a small company made up to 2001-04-30
dot icon17/07/2001
Director resigned
dot icon03/01/2001
Return made up to 23/12/00; full list of members
dot icon23/08/2000
Accounts for a small company made up to 2000-04-30
dot icon18/01/2000
Return made up to 23/12/99; full list of members
dot icon21/10/1999
Accounts for a small company made up to 1999-04-30
dot icon12/05/1999
New director appointed
dot icon17/02/1999
Accounts for a small company made up to 1998-04-30
dot icon31/01/1999
Return made up to 23/12/98; no change of members
dot icon31/01/1999
Secretary's particulars changed
dot icon07/12/1998
Secretary's particulars changed
dot icon03/08/1998
New director appointed
dot icon20/07/1998
New director appointed
dot icon14/07/1998
Director resigned
dot icon14/07/1998
Registered office changed on 15/07/98 from: station road felsted dunmow essex CM6 3HL
dot icon14/07/1998
Director resigned
dot icon12/01/1998
Return made up to 23/12/97; full list of members
dot icon12/01/1998
Director's particulars changed
dot icon03/12/1997
Accounts for a small company made up to 1997-04-30
dot icon04/02/1997
Resolutions
dot icon03/02/1997
Accounts for a small company made up to 1996-04-30
dot icon26/01/1997
Return made up to 23/12/96; full list of members
dot icon04/09/1996
New director appointed
dot icon02/01/1996
Return made up to 23/12/95; full list of members
dot icon29/11/1995
Accounts for a small company made up to 1995-04-30
dot icon11/02/1995
Particulars of mortgage/charge
dot icon19/01/1995
Declaration of satisfaction of mortgage/charge
dot icon13/01/1995
Return made up to 23/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/10/1994
Accounts for a small company made up to 1994-04-30
dot icon21/04/1994
Registered office changed on 21/04/94 from:\ new roman house 10 east road london EC2A 4SD
dot icon21/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon07/01/1994
Return made up to 23/12/93; full list of members
dot icon19/10/1993
New director appointed
dot icon03/08/1993
New director appointed
dot icon02/08/1993
New director appointed
dot icon23/07/1993
Accounting reference date notified as 30/04
dot icon23/07/1993
Registered office changed on 23/07/93 from:\ new roman house 10 east street london N1 6BG
dot icon22/07/1993
Ad 17/06/93--------- £ si 98@1=98 £ ic 2/100
dot icon22/07/1993
Resolutions
dot icon25/05/1993
Particulars of mortgage/charge
dot icon03/05/1993
Certificate of change of name
dot icon22/01/1993
Secretary resigned;new secretary appointed
dot icon21/01/1993
Director resigned;new director appointed
dot icon22/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newman, Andrew Jonathan Charles
Director
11/07/2007 - Present
189
Mr David Philip Milne
Director
16/06/1993 - 09/03/1994
64
HALLMARK SECRETARIES LIMITED
Nominee Secretary
22/12/1992 - 22/12/1992
9278
Hallmark Registrars Limited
Nominee Director
22/12/1992 - 22/12/1992
8288
Squier, Daniel Worrin, Mr
Director
25/03/2004 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HEMCORE LIMITED

HEMCORE LIMITED is an(a) Dissolved company incorporated on 22/12/1992 with the registered office located at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEMCORE LIMITED?

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HEMCORE LIMITED is currently Dissolved. It was registered on 22/12/1992 and dissolved on 07/12/2011.

Where is HEMCORE LIMITED located?

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HEMCORE LIMITED is registered at Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire CB4 0FY.

What does HEMCORE LIMITED do?

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HEMCORE LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for HEMCORE LIMITED?

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The latest filing was on 07/12/2011: Final Gazette dissolved following liquidation.