| Company Name | Core Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05397900 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2005(19 years, 1 month ago) |
| Dissolution Date | 30 April 2013 (10 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jeremy Robert John Deering |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Director Name | Fenella Featherstone |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Sales & Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
| Secretary Name | Fenella Featherstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosscarrack Vean Roscarrack Road, Maen Valley Goldenbank Falmouth Cornwall TR11 5BL |
Location
| Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 499 at £1 | Fenella Featherstone 99.80% Ordinary |
|---|---|
| 1 at £1 | Jeremy Robert John Deering 0.20% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | Application to strike the company off the register (3 pages) |
| 28 March 2012 | Director's details changed for Fenella Featherstone on 1 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Fenella Featherstone on 1 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Fenella Featherstone on 1 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Jeremy Robert John Deering on 1 January 2012 (2 pages) |
| 28 March 2012 | Director's details changed for Mr Jeremy Robert John Deering on 1 January 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-03-28
|
| 28 March 2012 | Director's details changed for Mr Jeremy Robert John Deering on 1 January 2012 (2 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Secretary's details changed for Fenella Featherstone on 13 September 2010 (2 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Secretary's details changed for Fenella Featherstone on 13 September 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Fenella Featherstone on 13 October 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Jeremy Robert John Deering on 13 September 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Fenella Featherstone on 13 October 2010 (2 pages) |
| 10 May 2011 | Director's details changed for Mr Jeremy Robert John Deering on 13 September 2010 (2 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 April 2010 | Director's details changed for Fenella Featherstone on 10 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Director's details changed for Fenella Featherstone on 10 March 2010 (2 pages) |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 August 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 17/03/08; full list of members (4 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 3 September 2007 | Return made up to 18/03/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 18/03/07; no change of members (7 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 24 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 18/03/06; full list of members (3 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 16 January 2006 | Ad 17/04/05-04/05/05 £ si 499@1=499 £ ic 1/500 (2 pages) |
| 16 January 2006 | Ad 17/04/05-04/05/05 £ si 499@1=499 £ ic 1/500 (2 pages) |
| 18 March 2005 | Incorporation (14 pages) |
| 18 March 2005 | Incorporation (14 pages) |