Core 10 Holdings Limited

Company Name	Core 10 Holdings Limited
Company Status	Dissolved
Company Number	07118832
Category	Private Limited Company
Incorporation Date	7 January 2010(13 years, 8 months ago)
Dissolution Date	5 September 2018 (5 years ago)
Previous Name	Hallco 1727 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Daniel Monk Berge
Date of Birth	May 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 April 2010(3 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 September 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 500 C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT

Director Name	Tor Espen Vigdal
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Closed
Appointed	14 April 2010(3 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 September 2018)
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 500 C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Wendy Littman
Status	Resigned
Appointed	01 March 2012(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 2016)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Victoria Road Grappenhall Warrington WA4 2EN

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 2010(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

6.6k at £0.01	Dpco LTD 66.00% Ordinary A
1.7k at £0.01	Ameto As 17.00% Ordinary C
1.7k at £0.01	Vigdal Holding As 17.00% Ordinary C

Financials

Year	2014
Net Worth	£4,312
Cash	£135,926
Current Liabilities	£181,108

Accounts

Latest Accounts	31 May 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

8 June 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22 (2 pages)
8 June 2017	Registered office address changed from 7 Victoria Road Grappenhall Warrington WA4 2EN England to PO Box 500 C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 8 June 2017 (2 pages)
8 June 2017	Declaration of solvency (4 pages)
6 June 2017	Appointment of a voluntary liquidator (1 page)
28 February 2017	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
26 June 2016	Full accounts made up to 31 May 2015 (12 pages)
16 June 2016	Termination of appointment of Keith John Richardson as a director on 16 June 2016 (1 page)
5 May 2016	Termination of appointment of Philip Isaac Hodari as a director on 25 April 2016 (1 page)
5 May 2016	Termination of appointment of Stephen Anthony Mckeever as a director on 25 April 2016 (1 page)
5 May 2016	Termination of appointment of Wendy Littman as a secretary on 25 April 2016 (1 page)
5 May 2016	Termination of appointment of Alan Felix Hodari as a director on 25 April 2016 (1 page)
5 May 2016	Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ to 7 Victoria Road Grappenhall Warrington WA4 2EN on 5 May 2016 (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (7 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (7 pages)
18 September 2014	Company name changed hallco 1727 LIMITED\certificate issued on 18/09/14 (2 pages)
18 September 2014	Change of name notice (2 pages)
3 June 2014	Appointment of Mr Stephen Anthony Mckeever as a director (2 pages)
20 February 2014	Full accounts made up to 31 May 2013 (12 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
21 August 2013	Memorandum and Articles of Association (31 pages)
21 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2013	Full accounts made up to 31 May 2012 (14 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Particulars of variation of rights attached to shares (1 page)
6 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 December 2012	Memorandum and Articles of Association (31 pages)
6 December 2012	Change of share class name or designation (1 page)
5 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
7 March 2012	Appointment of Wendy Littman as a secretary (1 page)
1 March 2012	Full accounts made up to 31 May 2011 (12 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
26 September 2011	Appointment of Mr Alan Felix Hodari as a director (2 pages)
26 September 2011	Appointment of Mr Philip Isaac Hodari as a director (2 pages)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 (18 pages)
1 August 2011	Second filing of AR01 previously delivered to Companies House made up to 7 January 2011 (18 pages)
8 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011. (6 pages)
8 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 1/08/2011. (6 pages)
26 May 2010	Appointment of Tor Espen Vigdal as a director (2 pages)
26 May 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
26 May 2010	Appointment of Daniel Monk Berge as a director (2 pages)
26 May 2010	Termination of appointment of Philip Hodari as a director (1 page)
26 May 2010	Appointment of Rachel Mesrie as a director (2 pages)
25 May 2010	Sub-division of shares on 14 April 2010 (5 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of capital following an allotment of shares on 14 April 2010 GBP 100.00 (4 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision & section 239 14/04/2010 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
15 February 2010	Termination of appointment of Halliwells Directors Limited as a director (1 page)
15 February 2010	Termination of appointment of Mark Halliwell as a director (1 page)
15 February 2010	Appointment of Mr Philip Isaac Hodari as a director (2 pages)
15 February 2010	Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom on 15 February 2010 (1 page)
15 February 2010	Current accounting period extended from 31 January 2011 to 31 May 2011 (1 page)
7 January 2010	Incorporation (17 pages)

Core 10 Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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