Company NameCore Consulting Limited
Company StatusDissolved
Company Number06129958
CategoryPrivate Limited Company
Incorporation Date27 February 2007(17 years, 2 months ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

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

Directors

Director NameMr William John Maltby
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressTurnpike House 1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary NameMrs Isobel Maltby
StatusClosed
Appointed02 March 2012(5 years after company formation)
Appointment Duration11 years, 6 months (closed 26 September 2023)
RoleCompany Director
Correspondence AddressTurnpike Road
1210 London Road
Leigh On Sea
Essex
SS9 2UA
Secretary NameEdward Maltby
NationalityBritish
StatusResigned
Appointed27 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressChase End Lawn Chase
Witham
Essex
CM8 1AZ

Contact

Websitecoreconsultingltd.com

Location

Registered AddressTurnpike Road
1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Shareholders

75 at £1William John Maltby
75.00%
Ordinary
25 at £1Isobel Maltby
25.00%
Ordinary

Financials

Year2014
Net Worth£3,851
Cash£16,842
Current Liabilities£14,061

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Filing History

26 September 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023First Gazette notice for voluntary strike-off (1 page)
4 July 2023Application to strike the company off the register (1 page)
10 March 2023Total exemption full accounts made up to 28 February 2023 (9 pages)
28 February 2023Confirmation statement made on 27 February 2023 with no updates (3 pages)
8 April 2022Total exemption full accounts made up to 28 February 2022 (9 pages)
1 March 2022Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 May 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
2 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 29 February 2020 (9 pages)
3 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
24 April 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
6 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
11 May 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
6 March 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
4 April 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
4 April 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
6 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 27 February 2017 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 April 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
21 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
16 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
16 April 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
18 March 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
(3 pages)
2 April 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
2 April 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
12 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(3 pages)
22 May 2013Director's details changed for Mr William John Maltby on 13 May 2013 (2 pages)
22 May 2013Director's details changed for Mr William John Maltby on 13 May 2013 (2 pages)
9 April 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
9 April 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
13 March 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
3 April 2012Termination of appointment of Edward Maltby as a secretary (1 page)
3 April 2012Termination of appointment of Edward Maltby as a secretary (1 page)
3 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
2 April 2012Appointment of Mrs Isobel Maltby as a secretary (2 pages)
2 April 2012Appointment of Mrs Isobel Maltby as a secretary (2 pages)
23 March 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 March 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
5 March 2012Appointment of Mrs Isobel Maltby as a secretary (1 page)
5 March 2012Termination of appointment of Edward Maltby as a secretary (1 page)
5 March 2012Appointment of Mrs Isobel Maltby as a secretary (1 page)
5 March 2012Termination of appointment of Edward Maltby as a secretary (1 page)
31 March 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
31 March 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
7 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
20 April 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
20 April 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 March 2010Director's details changed for William John Maltby on 26 February 2010 (2 pages)
9 March 2010Director's details changed for William John Maltby on 26 February 2010 (2 pages)
9 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
8 April 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 April 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 March 2009Return made up to 27/02/09; full list of members (3 pages)
25 March 2009Return made up to 27/02/09; full list of members (3 pages)
25 March 2009Secretary's change of particulars / edward maltby / 24/02/2009 (1 page)
25 March 2009Secretary's change of particulars / edward maltby / 24/02/2009 (1 page)
22 September 2008Director's change of particulars / william maltby / 22/09/2008 (1 page)
22 September 2008Secretary's change of particulars / edward maltby / 22/09/2008 (1 page)
22 September 2008Secretary's change of particulars / edward maltby / 22/09/2008 (1 page)
22 September 2008Director's change of particulars / william maltby / 22/09/2008 (1 page)
26 March 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
26 March 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
19 March 2008Return made up to 27/02/08; full list of members (3 pages)
19 March 2008Return made up to 27/02/08; full list of members (3 pages)
10 April 2007Registered office changed on 10/04/07 from: 3 guithavon rise witham essex CM8 1HE (1 page)
10 April 2007Registered office changed on 10/04/07 from: 3 guithavon rise witham essex CM8 1HE (1 page)
27 February 2007Incorporation (13 pages)
27 February 2007Incorporation (13 pages)