CORE CONSTRUCTION (EAST) LIMITED

Company Name
CORE CONSTRUCTION (EAST) LIMITED

Legal Registered Office
IPSWICH SUFFOLK IP3 9SJ Other companies in IP3

Company Number		07945799
Date formed		2012-02-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts
Date Dissolved		2015-03-01
Type of accounts		NO ACCOUNTS FILED

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Company Officers of CORE CONSTRUCTION (EAST) LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER RAMSEY	Company Secretary	2012-02-10
JOHN EDWARD HUBBARD READER	Director	2012-02-10
PETER TIBBENHAM	Director	2012-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN RICHARD CARTER	Director	2012-02-10	2012-06-28
BARBARA KAHAN	Director	2012-02-10	2012-02-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD HUBBARD READER	GARANA LIMITED	Director	2007-08-03	CURRENT	2007-07-17	Dissolved 2013-10-15
JOHN EDWARD HUBBARD READER	BEXHALL LIMITED	Director	2007-08-03	CURRENT	2007-07-19	Active - Proposal to Strike off
JOHN EDWARD HUBBARD READER	AVENCROFT LIMITED	Director	2007-08-03	CURRENT	2007-07-19	Active - Proposal to Strike off
JOHN EDWARD HUBBARD READER	ELASTA LIMITED	Director	2007-08-03	CURRENT	2007-07-16	Active
JOHN EDWARD HUBBARD READER	DINEMARK LIMITED	Director	2007-08-03	CURRENT	2007-07-16	Active
JOHN EDWARD HUBBARD READER	SAUNDERS PLUMBING & HEATING LTD	Director	2005-04-19	CURRENT	2005-04-19	Dissolved 2017-02-09
JOHN EDWARD HUBBARD READER	G.A.H. (REFRIGERATION PRODUCTS) LIMITED	Director	2003-03-25	CURRENT	2003-03-25	Active
JOHN EDWARD HUBBARD READER	DINEMARK HEATING LIMITED	Director	1996-01-01	CURRENT	1993-05-05	Active
JOHN EDWARD HUBBARD READER	G.A.H. (REFRIGERATION) LIMITED	Director	1994-03-28	CURRENT	1993-01-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-03-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2014
2014-01-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-20	LIQ MISC	INSOLVENCY:COURT ORDER 13/12/13 REPLACEMENT LIQUIDATOR
2014-01-20	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-05-03	4.20	STATEMENT OF AFFAIRS/4.19
2013-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CARTER
2012-03-06	AP03	SECRETARY APPOINTED ROGER RAMSEY
2012-03-06	AP01	DIRECTOR APPOINTED JOHN EDWARD HUBBARD READER
2012-03-06	AP01	DIRECTOR APPOINTED MR COLIN RICHARD CARTER
2012-03-06	AP01	DIRECTOR APPOINTED PETER TIBBENHAM
2012-03-06	LATEST SOC	06/03/12 STATEMENT OF CAPITAL;GBP 200
2012-03-06	SH01	10/02/12 STATEMENT OF CAPITAL GBP 200
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-02-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CORE CONSTRUCTION (EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-09-15
Notice of Intended Dividends	2014-02-14
Resolutions for Winding-up	2013-04-25
Appointment of Liquidators	2013-04-25
Notices to Creditors	2013-04-25

Fines / Sanctions

No fines or sanctions have been issued against CORE CONSTRUCTION (EAST) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CORE CONSTRUCTION (EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of CORE CONSTRUCTION (EAST) LIMITED registering or being granted any patents

Domain Names

CORE CONSTRUCTION (EAST) LIMITED owns 1 domain names.

core-construction.co.uk

Trademarks

We have not found any records of CORE CONSTRUCTION (EAST) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORE CONSTRUCTION (EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CORE CONSTRUCTION (EAST) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORE CONSTRUCTION (EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CORE CONSTRUCTION (EAST) LIMITED	Event Date	2013-04-19
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed. The Resolutions were passed by the Members on 19 April 2013 . Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Matthew R Howard and James Henry Stewart-Koster of BDO LLP , 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ be appointed as Joint Liquidators for the voluntary winding up and are empowered to act jointly and severally in all matters. Matthew R Howard (IP number 9219) of BDO LLP, 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ and James Henry Stewart-Koster (IP number 9702) of BDO LLP, Farringdon Place, 20 Farringdon Road, London EC1M 3AP were appointed as Joint Liquidators] of the Company on 19 April 2013. The Companys registered office is 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ and the Companys principal trading address was Building 846, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CORE CONSTRUCTION (EAST) LIMITED	Event Date	2013-04-19
Matthew R Howard , BDO LLP , 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ and James Henry Stewart-Koster , BDO LLP , Farringdon Place, 20 Farringdon Road, London EC1M 3AP :

Initiating party		Event Type	Notices to Creditors
Defending party	CORE CONSTRUCTION (EAST) LIMITED	Event Date
Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidators at 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ by 29 May 2013. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidators’ intend to pay a first and final dividend and all creditors are invited to submit their claims. Matthew R Howard (IP number 9219) of BDO LLP, 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ and James Henry Stewart-Koster (IP number 9702) of BDO LLP, Farringdon Place, 20 Farringdon Road, London EC1M 3AP were appointed as Joint Liquidators of the Company on 19 April 2013. The Company’s registered office is 16 The Havens, Ransomes Europark, Ipswich, Suffolk IP3 9SJ and the Company’s principal trading address was Building 846, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	CORE CONSTRUCTION (EAST) LIMITED	Event Date
Nature of business: Property construction and renovation Notice is hereby given that the Joint Liquidators of the Company intend to pay a first and final dividend to ordinary creditors within two months from the last date for proving. The last date for proving is 14 March 2014. Proofs of debt should be sent to the the Joint Liquidators as follows. Matthew R Howard (IP No.9219) and Martha Thompson (IP No.8678) of BDO LLP , Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP The Company’s registered office is at 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ and its principal trading address was Building 846 Bentwaters Parks, Rendlesham, Woodbridge, Suffolk, IP12 2TW .

Initiating party		Event Type	Final Meetings
Defending party	CORE CONSTRUCTION (EAST) LIMITED	Event Date
Matthew Howard (IP No: 9219) and Martha Thompson (IP No. 8678) the Joint Liquidators of Core Construction (East) Limited hereby give notice that the final meeting of members of the company will be held at 10:00 am on 18 November 2014 at Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP and that the final meeting of creditors of the company will be held at 10:10 am on 18 November 2014 at Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP . In order to be entitled to vote at the meeting members and creditors must send their proxy forms, and in the case of creditors, their proof of debt if not already lodged, to the undersigned Matthew Howard of BDO LLP at Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP or by email to br.eastanglia@bdo.co.uk not later than 12.00 noon on the business day before the day fixed for the meeting. The registered office of Core Construction (East) Limited is at 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ and the principal trading address is at Building 846, Bentwaters Parks, Rendlesham, Woodbridge, Suffolk IP12 2TW . Matthew Howard (IP No. 9219 ) of BDO LLP , Cedar House, 105 Carrow Road, Norwich, Norfolk, NR1 1HP was appointed as Liquidator of the Company on 19 April 2013 and Martha Thompson (IP No. 8678 ) of BDO LLP , 55 Baker Street, London W1U 7EU was subsequently appointed as Liquidator of the Company on 3 January 2014 . Matthew Howard , Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORE CONSTRUCTION (EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORE CONSTRUCTION (EAST) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-21 08:14:50
Primary Source:	Companies House

Company Overview

Company Officers of CORE CONSTRUCTION (EAST) LIMITED

Related Directorships