THE 5 CORE GROUP LIMITED

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THE 5 CORE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03657669

Incorporation date

27/10/1998

Size

-

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 27/10/1998)
dot icon05/02/2010
Final Gazette dissolved following liquidation
dot icon05/11/2009
Liquidators' statement of receipts and payments to 2009-10-22
dot icon05/11/2009
Return of final meeting in a creditors' voluntary winding up
dot icon01/05/2009
Liquidators' statement of receipts and payments to 2009-04-15
dot icon30/10/2008
Liquidators' statement of receipts and payments to 2008-10-15
dot icon29/10/2007
Resolutions
dot icon28/10/2007
Statement of affairs
dot icon28/10/2007
Appointment of a voluntary liquidator
dot icon09/10/2007
Registered office changed on 10/10/07 from: unit b hambridge road newbury berkshire RG14 5PH
dot icon19/09/2006
Return made up to 28/10/05; full list of members
dot icon31/07/2006
Particulars of mortgage/charge
dot icon13/03/2006
Total exemption full accounts made up to 2005-11-30
dot icon09/03/2006
Registered office changed on 10/03/06 from: suite 1 phoenix brewery bartholomew street newbury berkshire RG14 5QA
dot icon13/09/2005
Declaration of satisfaction of mortgage/charge
dot icon09/09/2005
Particulars of mortgage/charge
dot icon02/09/2005
Particulars of mortgage/charge
dot icon26/05/2005
Return made up to 28/10/04; full list of members
dot icon28/02/2005
Total exemption small company accounts made up to 2004-11-30
dot icon05/10/2004
Particulars of mortgage/charge
dot icon29/03/2004
Accounts for a small company made up to 2003-11-30
dot icon21/03/2004
Accounting reference date extended from 31/10/03 to 30/11/03
dot icon21/03/2004
Accounts for a small company made up to 2002-10-31
dot icon17/03/2004
Director resigned
dot icon24/11/2003
Return made up to 28/10/03; full list of members
dot icon31/10/2002
Return made up to 28/10/02; full list of members
dot icon01/04/2002
Accounts for a small company made up to 2001-10-31
dot icon21/01/2002
Return made up to 28/10/01; full list of members
dot icon03/12/2001
Accounts for a small company made up to 2000-10-31
dot icon20/08/2001
Full accounts made up to 1999-10-31
dot icon06/03/2001
Particulars of mortgage/charge
dot icon08/01/2001
New director appointed
dot icon08/01/2001
Return made up to 28/10/00; full list of members
dot icon08/01/2001
S-div 06/07/00
dot icon08/01/2001
Resolutions
dot icon08/01/2001
Ad 31/10/99--------- £ si 40000@1=40000 £ ic 10000/50000
dot icon08/01/2001
Nc inc already adjusted 30/10/98
dot icon08/01/2001
Resolutions
dot icon15/03/2000
Ad 30/10/98--------- £ si 9998@1
dot icon15/03/2000
Return made up to 28/10/99; full list of members
dot icon15/03/2000
Secretary's particulars changed;director's particulars changed
dot icon16/11/1999
Ad 28/10/98--------- £ si 2@1=2 £ ic 2/4
dot icon25/03/1999
Registered office changed on 26/03/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL
dot icon25/03/1999
Director resigned
dot icon25/03/1999
Secretary resigned
dot icon25/02/1999
New secretary appointed;new director appointed
dot icon23/02/1999
New director appointed
dot icon14/02/1999
Certificate of change of name
dot icon27/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Mark Antony
Director
27/10/1998 - Present
8
Beechey-Smith, Linda
Director
27/10/1998 - Present
11
RM NOMINEES LIMITED
Nominee Director
27/10/1998 - 07/02/1999
2323
Rm Registrars Limited
Nominee Secretary
27/10/1998 - 07/02/1999
2792
Beechey-Smith, Linda
Secretary
27/10/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE 5 CORE GROUP LIMITED

THE 5 CORE GROUP LIMITED is an(a) Dissolved company incorporated on 27/10/1998 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 THE 5 CORE GROUP LIMITED?

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THE 5 CORE GROUP LIMITED is currently Dissolved. It was registered on 27/10/1998 and dissolved on 05/02/2010.

Where is THE 5 CORE GROUP LIMITED located?

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THE 5 CORE GROUP LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does THE 5 CORE GROUP LIMITED do?

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THE 5 CORE GROUP LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for THE 5 CORE GROUP LIMITED?

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The latest filing was on 05/02/2010: Final Gazette dissolved following liquidation.