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Company Information for

CORE FN LIMITED

ISLEWORTH, MIDDLESEX, TW7 4QE,
Company Registration Number
01718166
Private Limited Company
Dissolved

Dissolved 2016-02-16

Company Overview

About Core Fn Ltd
CORE FN LIMITED was founded on 1983-04-26 and had its registered office in Isleworth. The company was dissolved on the 2016-02-16 and is no longer trading or active.

Key Data
Company Name
CORE FN LIMITED
 
Legal Registered Office
ISLEWORTH
MIDDLESEX
TW7 4QE
Other companies in TW7
 
Previous Names
FIRST NATIONAL PLANT LIMITED06/02/2008
POWER PLANT HIRE GROUP LIMITED19/10/1999
Filing Information
Company Number 01718166
Date formed 1983-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-30
Date Dissolved 2016-02-16
Type of accounts DORMANT
Last Datalog update: 2016-02-24 17:15:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE FN LIMITED
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Companies with same name CORE FN LIMITED
The following companies were found which have the same name as CORE FN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORE FNF SDN. BHD. Active

Company Officers of CORE FN LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2011-08-24
ISABELE MARIE MATHEW
Director 2003-05-02
DAVID MICHAEL SEARLE
Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
QUAYSECO LIMITED
Company Secretary 2007-10-09 2011-08-01
TIMOTHY MARK BUCKLEY
Director 2010-10-04 2011-06-20
ROBIN JAMES MOSTYN PUGH
Director 2007-10-09 2010-10-04
GUY PHILIP MATHEW
Company Secretary 2006-07-08 2007-10-09
GUY PHILIP MATHEW
Director 2005-09-02 2007-10-09
WAYNE PATRICK ILLIDGE
Company Secretary 1991-07-08 2005-09-02
WAYNE PATRICK ILLIDGE
Director 2003-08-14 2005-09-02
THOMAS JOHN MATHEW
Director 1991-06-18 2003-05-02
GORDON HAWKINS
Director 1991-06-18 1993-09-30
ROGER HUGGINS
Company Secretary 1991-06-18 1991-07-08

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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.

DateDocument TypeDocument Description
2016-02-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-19DS01APPLICATION FOR STRIKING-OFF
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0130/04/15 FULL LIST
2014-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0130/04/14 FULL LIST
2013-12-23AA30/03/13 TOTAL EXEMPTION SMALL
2013-06-28AR0130/04/13 FULL LIST
2012-10-24AA30/03/12 TOTAL EXEMPTION SMALL
2012-08-16AR0130/04/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
2011-12-22AP01DIRECTOR APPOINTED DAVID MICHAEL SEARLE
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM POWER HOUSE WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS UNITED KINGDOM
2011-08-25AP04CORPORATE SECRETARY APPOINTED WOODBERRY SECRETARIAL LIMITED
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ONE GLASS WHARF BRISTOL BS2 0ZX
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY
2011-05-18AR0130/04/11 FULL LIST
2011-03-22AA30/03/10 TOTAL EXEMPTION FULL
2010-11-17AP01DIRECTOR APPOINTED MR TIMOTHY MARK BUCKLEY
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PUGH
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 16/08/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
2010-05-13AR0130/04/10 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES MOSTYN PUGH / 17/12/2009
2009-11-20AAFULL ACCOUNTS MADE UP TO 30/03/09
2009-07-06225PREVEXT FROM 30/09/2008 TO 30/03/2009
2009-05-05363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBIN PUGH / 29/04/2009
2008-12-17RES01ALTER ARTICLES 10/12/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-14RES01ADOPT ARTICLES 08/07/2008
2008-04-30363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-06CERTNMCOMPANY NAME CHANGED FIRST NATIONAL PLANT LIMITED CERTIFICATE ISSUED ON 06/02/08
2008-01-30288aNEW SECRETARY APPOINTED
2008-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: POWER HOUSE WHITEHALL RD HALESOWEN WEST MIDS B63 3JS
2007-08-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-16363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-08-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-07-12363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-12288aNEW SECRETARY APPOINTED
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-05-10363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-01363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-26288aNEW DIRECTOR APPOINTED
2003-07-10363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-25288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-02-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-06-19363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-10AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18CERTNMCOMPANY NAME CHANGED POWER PLANT HIRE GROUP LIMITED CERTIFICATE ISSUED ON 19/10/99
1999-06-22363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CORE FN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE FN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF OFF SET 1991-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1989-05-18 Outstanding GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1988-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-10-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-30
Annual Accounts
2013-03-30
Annual Accounts
2012-03-30
Annual Accounts
2011-03-30
Annual Accounts
2010-03-30
Annual Accounts
2009-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE FN LIMITED

Intangible Assets
Patents
We have not found any records of CORE FN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE FN LIMITED
Trademarks
We have not found any records of CORE FN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE FN 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 (74990 - Non-trading company) as CORE FN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CORE FN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE FN 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 FN 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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