COREWARE LIMITED - company is dissolved. This is historic information.

Company Overview

About Coreware Ltd

COREWARE LIMITED was founded on 2002-02-20 and had its registered office in Marlow. The company was dissolved on the 2018-04-29 and is no longer trading or active.

Key Data

Company Name

COREWARE LIMITED

Legal Registered Office

MARLOW
BUCKS
SL7 1NS
Other companies in GU5

Previous Names

RUSSELL SHARPE LIMITED

18/10/2004

Filing Information

Company Number		04378239
Date formed		2002-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2018-04-29
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-17 02:40:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COREWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED

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Companies with same name COREWARE LIMITED

The following companies were found which have the same name as COREWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
COREWARE INCORPORATED	Michigan	UNKNOWN
COREWARE LIMITED	DEMSA ACCOUNTS 565 GREEN LANES HARINGEY LONDON N8 0RL	Active	Company formed on the 2013-05-23
Coreware, LLC	19755 Birdseye View Peyton CO 80831	Voluntarily Dissolved	Company formed on the 2016-07-18
COREWARES LLC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2020-12-23

Company Officers of COREWARE LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH LOUISE GEAVES	Company Secretary	2005-09-09
THOMAS ROBERT DOUGLAS-LAW	Director	2013-12-06
DEBORAH LOUISE GEAVES	Director	2011-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIAN CHARLES ELLIS RUSSELL	Director	2011-10-26	2014-03-27
TOBIAS ALEXANDER ELLIS RUSSELL	Director	2002-02-20	2014-03-27
PAUL SHARPE	Director	2002-02-20	2011-10-31
THEYDON SECRETARIES LIMITED	Nominated Secretary	2002-02-20	2005-09-09
THEYDON NOMINEES LIMITED	Nominated Director	2002-02-20	2002-02-20

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
2018-04-29	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-29	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2017
2016-03-08	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2016 FROM THE TANNERY TANNERY LANE BRAMLEY SURREY GU5 0AB
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-07-15	AA	28/02/15 TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 804
2015-02-25	AR01	20/02/15 FULL LIST
2014-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043782390003
2014-06-10	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS RUSSELL
2014-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN RUSSELL
2014-04-25	RES12	VARYING SHARE RIGHTS AND NAMES
2014-04-25	RES01	ADOPT ARTICLES 27/03/2014
2014-04-25	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-04-25	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 804
2014-03-05	AR01	20/02/14 FULL LIST
2014-01-13	AP01	DIRECTOR APPOINTED THOMAS ROBERT DOUGLAS-LAW
2013-06-20	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-02-25	AR01	20/02/13 FULL LIST
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS ALEXANDER ELLIS RUSSELL / 01/02/2013
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES ELLIS RUSSELL / 01/02/2013
2013-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013
2013-02-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE GEAVES / 01/02/2013
2012-05-15	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-02-20	AR01	20/02/12 FULL LIST
2012-01-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05	SH01	26/10/11 STATEMENT OF CAPITAL GBP 804
2011-11-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-17	AP01	DIRECTOR APPOINTED JULIAN CHARLES ELLIS RUSSELL
2011-11-17	AP01	DIRECTOR APPOINTED DEBORAH LOUISE GEAVES
2011-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL SHARPE
2011-05-18	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-25	AR01	20/02/11 FULL LIST
2010-08-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-04	AA	28/02/10 TOTAL EXEMPTION FULL
2010-03-01	AR01	20/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHARPE / 01/02/2010
2009-06-09	AA	28/02/09 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-04-16	363s	RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS
2008-04-16	AA	29/02/08 TOTAL EXEMPTION FULL
2007-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-15	363s	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2006-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14	363s	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-10-11	288b	SECRETARY RESIGNED
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-17	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-17	363s	RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-10-18	CERTNM	COMPANY NAME CHANGED RUSSELL SHARPE LIMITED CERTIFICATE ISSUED ON 18/10/04
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-31	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-18	RES12	VARYING SHARE RIGHTS AND NAMES
2004-03-18	88(2)R	AD 09/01/04--------- £ SI 2@1=2 £ IC 400/402
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-20	88(2)R	AD 01/05/03--------- £ SI 398@1=398 £ IC 2/400
2003-03-09	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-09	288a	NEW DIRECTOR APPOINTED
2002-03-04	288a	NEW DIRECTOR APPOINTED
2002-02-27	288b	DIRECTOR RESIGNED
2002-02-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to COREWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-05
Resolutions for Winding-up	2016-02-05
Notices to Creditors	2016-02-05
Meetings of Creditors	2016-01-21

Fines / Sanctions

No fines or sanctions have been issued against COREWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-07-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED	2012-01-24	Outstanding	MHH ENGINEERING COMPANY LIMITED
RENT DEPOSIT DEED	2010-08-07	Outstanding	MHH ENGINEERING COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2015-02-28

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

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 COREWARE LIMITED

Intangible Assets

Patents

We have not found any records of COREWARE LIMITED registering or being granted any patents

Domain Names

COREWARE LIMITED owns 17 domain names.

mobilecore.co.uk railbase.co.uk pdp8.co.uk hopfrog.co.uk warbase.co.uk astrobase.co.uk commercecore.co.uk sportcore.co.uk statomatic.co.uk motorcore.co.uk reuters-sports.co.uk coreware.co.uk busbase.co.uk green-gear.co.uk greengear.co.uk motorstock.co.uk newscore.co.uk

Trademarks

We have not found any records of COREWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COREWARE 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 (62020 - Information technology consultancy activities) as COREWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where COREWARE 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.

Import/Export of Goods

Goods imported/exported by COREWARE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-08-01	85234045

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	COREWARE LIMITED	Event Date	2016-02-02
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 26 February 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Nicholas Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Nicholas Simmonds (IP No. 9570) and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Date of Appointment: 28 January 2016. Further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com or Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com or Tel: 01628 478100

Initiating party		Event Type	Appointment of Liquidators
Defending party	COREWARE LIMITED	Event Date	2016-01-28
Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : Further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com or Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com or Tel: 01628 478100

Initiating party		Event Type	Resolutions for Winding-up
Defending party	COREWARE LIMITED	Event Date	2016-01-28
At a general meeting of the above-named Company, duly convened and held at Meridien House, 69-71 Clarendon Road, Watford WD17 1DS on 28 January 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP No. 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally." Further details contact: The Joint Liquidators, Email: nick.simmonds@quantuma.com or Tel: 01628 478100. Alternative contact: Clive Jackson, Email: clive.jackson@quantuma.com or Tel: 01628 478100 Deborah Geaves , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	COREWARE LIMITED	Event Date	2016-01-19
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS on 28 January 2016 at 11.00 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 27 January 2016. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No. 9570) of Quantuma LLP, Meridien House, 69-71 Clarendon Road, Watford, WD17 1DS and Christopher Newell (IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Clive Jackson on tel: 01628 478 100 or email: clive.jackson@quantuma.com

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COREWARE 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 COREWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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