| Company Name | Corpex Executive Resourcing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04576210 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2002(21 years, 6 months ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Woodhead |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(13 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 4, The Office Market Place Pocklington York YO42 2AR |
| Director Name | Mr Guy Anthony Newton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Director Name | Mrs Lesley Ann Newton |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Secretary Name | Mrs Lesley Ann Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(2 days after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 18 235 Harrogate Road Leeds LS17 6JB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | thecorpexgroup.com |
|---|---|
| Telephone | 0113 2453330 |
| Telephone region | Leeds |
Location
| Registered Address | Suite 4, The Office Market Place Pocklington York YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
Shareholders
| 1 at £1 | Corpex Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2018 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Registered office address changed from Edge of the Wood Northgate Lane Warthill York YO19 5XR England to Suite 4, the Office Market Place Pocklington York YO42 2AR on 8 September 2017 (1 page) |
| 8 September 2017 | Registered office address changed from Edge of the Wood Northgate Lane Warthill York YO19 5XR England to Suite 4, the Office Market Place Pocklington York YO42 2AR on 8 September 2017 (1 page) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 9 November 2016 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to Edge of the Wood Northgate Lane Warthill York YO19 5XR on 9 November 2016 (1 page) |
| 9 November 2016 | Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds West Yorkshire LS1 2JG to Edge of the Wood Northgate Lane Warthill York YO19 5XR on 9 November 2016 (1 page) |
| 17 October 2016 | Appointment of Mr John Woodhead as a director on 30 September 2016 (2 pages) |
| 17 October 2016 | Appointment of Mr John Woodhead as a director on 30 September 2016 (2 pages) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a director on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Guy Anthony Newton as a director on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a secretary on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Guy Anthony Newton as a director on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a director on 30 September 2016 (1 page) |
| 14 October 2016 | Termination of appointment of Lesley Ann Newton as a secretary on 30 September 2016 (1 page) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 17 April 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 12 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 3 November 2010 | Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 3 November 2010 (1 page) |
| 3 November 2010 | Registered office address changed from Elizabeth House, Queen Street Leeds West Yorkshire LS1 2TW on 3 November 2010 (1 page) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lesley Ann Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Guy Anthony Newton on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 18 December 2007 | Director's particulars changed (1 page) |
| 13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 25 March 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 21 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 4 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 November 2002 | New secretary appointed;new director appointed (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 5 November 2002 | New secretary appointed;new director appointed (1 page) |
| 5 November 2002 | New director appointed (1 page) |
| 5 November 2002 | Registered office changed on 05/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 November 2002 | Secretary resigned (1 page) |
| 5 November 2002 | Director resigned (1 page) |
| 29 October 2002 | Incorporation (16 pages) |
| 29 October 2002 | Incorporation (16 pages) |