| Company Name | Korecentric Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07294824 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2010(13 years, 10 months ago) |
| Dissolution Date | 4 July 2014 (9 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Zack Steven Hodge |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Peter Scorer |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Christopher Leslie Jones |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Richard Paul Martin Wigham |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2010(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 04 July 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr Michael Cranmer Gordon |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Location
| Registered Address | 5 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 60k at £1 | Viasys LTD Inc Cva 98.36% Preference |
|---|---|
| 200 at £1 | Peter Scorer 0.33% Ordinary |
| 200 at £1 | Tina Hodge 0.33% Ordinary |
| 190 at £1 | Carol Wigham 0.31% Ordinary |
| 120 at £1 | Scip LTD 0.20% Ordinary |
| 105 at £1 | Michael Murton 0.17% Ordinary |
| 76 at £1 | T.s. Buxton 0.12% Ordinary |
| 50 at £1 | Paul Wigham & Zack Hodge 0.08% Ordinary |
| 25 at £1 | Paul Tobin 0.04% Ordinary |
| 20 at £1 | Mark Webster 0.03% Ordinary |
| 14 at £1 | M.j. Smoker 0.02% Ordinary |
| 1 at £1 | Viasys LTD Inc Cva 0.00% Deferred |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£200,624 |
| Cash | £39,163 |
| Current Liabilities | £245,485 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 4 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 1 October 2013 (13 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 1 October 2013 (13 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (13 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (13 pages) |
| 8 October 2012 | Resolutions
|
| 8 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 8 October 2012 | Resolutions
|
| 8 October 2012 | Statement of affairs with form 4.19 (7 pages) |
| 8 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 8 October 2012 | Appointment of a voluntary liquidator (2 pages) |
| 21 September 2012 | Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 21 September 2012 (1 page) |
| 21 September 2012 | Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 21 September 2012 (1 page) |
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 7 June 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (2 pages) |
| 7 June 2012 | Current accounting period extended from 30 June 2012 to 31 December 2012 (2 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Director's details changed for Mr Zack Steven Hodge on 24 June 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Peter Scorer on 24 June 2011 (2 pages) |
| 5 July 2011 | Director's details changed for Mr Peter Scorer on 24 June 2011 (2 pages) |
| 5 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (6 pages) |
| 5 July 2011 | Director's details changed for Mr Zack Steven Hodge on 24 June 2011 (2 pages) |
| 21 May 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 21 May 2011 | Termination of appointment of Michael Gordon as a director (1 page) |
| 7 December 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 7 December 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 24 November 2010 | Statement of capital following an allotment of shares on 11 October 2010
|
| 4 October 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Appointment of Mr Richard Paul Martin Wigham as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Christopher Leslie Jones as a director (2 pages) |
| 4 October 2010 | Appointment of Mr Richard Paul Martin Wigham as a director (2 pages) |
| 4 October 2010 | Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD United Kingdom on 4 October 2010 (1 page) |
| 4 October 2010 | Appointment of Mr Christopher Leslie Jones as a director (2 pages) |
| 23 September 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 23 September 2010 | Statement of capital following an allotment of shares on 20 September 2010
|
| 23 August 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 23 August 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 23 August 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 23 August 2010 | Statement of capital following an allotment of shares on 18 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
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| 16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 16 August 2010 | Statement of capital following an allotment of shares on 6 August 2010
|
| 12 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 August 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 12 August 2010 | Resolutions
|
| 12 August 2010 | Resolutions
|
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 July 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 24 June 2010 | Incorporation
|
| 24 June 2010 | Incorporation
|