Core Business Solutions Limited

Company Name	Core Business Solutions Limited
Company Status	Dissolved
Company Number	06811734
Category	Private Limited Company
Incorporation Date	6 February 2009(15 years, 2 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Andrew Sharpe
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Director Name	Mr Michael Howard Sharpe
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Secretary Name	Mr Michael Howard Sharpe
Nationality	British
Status	Closed
Appointed	11 September 2009(7 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	128a Colleys Lane Willaston Nantwich Cheshire CW5 6NU

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Miss Joanna Walsh
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 74 Southmoor 23 Glebelands Road Baguley Manchester M23 1HR

Secretary Name	Mr John Martin Holt
Nationality	British
Status	Resigned
Appointed	01 March 2009(3 weeks, 2 days after company formation)
Appointment Duration	6 months, 1 week (resigned 11 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hutchinson Road Norden Rochdale Lancashire OL11 5TX

Location

Registered Address	Unit 7d Marshfield Bank Crewe Cheshire CW2 8UY
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Woolstanwood
Ward	Wistaston
Built Up Area	Crewe

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Middlewich Road Nantwich Cheshire CW2 8UY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Middlewich Road Nantwich Cheshire CW2 8UY on 9 June 2010 (1 page)
9 June 2010	Registered office address changed from Unit 9a Marshfield Bank Middlewich Road Nantwich Cheshire CW2 8UY on 9 June 2010 (1 page)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 1 (5 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 1 (5 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-03-05 GBP 1 (5 pages)
17 September 2009	Director appointed james sharpe (2 pages)
17 September 2009	Appointment terminated secretary john holt (1 page)
17 September 2009	Director and secretary appointed michael howard sharpe (2 pages)
17 September 2009	Appointment Terminated Director joanna walsh (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 3RD floor ivy mill crown street failsworth manchester M35 9BG (1 page)
17 September 2009	Registered office changed on 17/09/2009 from 3RD floor ivy mill crown street failsworth manchester M35 9BG (1 page)
17 September 2009	Appointment terminated director joanna walsh (1 page)
17 September 2009	Director appointed james sharpe (2 pages)
17 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 September 2009	Director and secretary appointed michael howard sharpe (2 pages)
17 September 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
17 September 2009	Appointment Terminated Secretary john holt (1 page)
12 March 2009	Director appointed joanna walsh (2 pages)
12 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
12 March 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
12 March 2009	Secretary appointed john martin holt (2 pages)
12 March 2009	Secretary appointed john martin holt (2 pages)
12 March 2009	Director appointed joanna walsh (2 pages)
9 February 2009	Appointment Terminated Director yomtov jacobs (1 page)
9 February 2009	Appointment terminated director yomtov jacobs (1 page)
6 February 2009	Incorporation (9 pages)
6 February 2009	Incorporation (9 pages)

Core Business Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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