Company NameInnocore Holding Limited
Company StatusDissolved
Company Number06032246
CategoryPrivate Limited Company
Incorporation Date18 December 2006(17 years, 5 months ago)
Dissolution Date20 November 2012 (11 years, 6 months ago)
Previous NamesSandco 1009 Limited and Innocore Gaming Limited

Business Activity

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

Directors

Director NameMr Ke-Cheng Liu
Date of BirthApril 1954 (Born 70 years ago)
NationalityTaiwanese
StatusClosed
Appointed02 November 2010(3 years, 10 months after company formation)
Appointment Duration2 years (closed 20 November 2012)
RoleCompany Director
Country of ResidenceTaiwan
Correspondence AddressInnocore House, Kingfisher Way
Silverlink Business Park
North Shields
Tyne & Wear
NE28 9NX
Director NameEdward Oliver James Price
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2007(4 weeks after company formation)
Appointment Duration3 years, 9 months (resigned 02 November 2010)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Steading
High Buston
Alnwick
Northumberland
NE66 3QH
Secretary NameMr Duncan Bryson Reid
NationalityBritish
StatusResigned
Appointed15 January 2007(4 weeks after company formation)
Appointment Duration1 week, 4 days (resigned 26 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGortmore House Slaley
Hexham
Northumberland
NE47 0AA
Director NameKoen Stomph
Date of BirthOctober 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed23 January 2007(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 02 November 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressHoekakker 7
Valkenswald
5554gz
Netherlands
Director NameCraig Stapleton
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 02 November 2010)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Encanto Drive
Rolling Hills Estates
Los Angeles
Ca 90274
Foreign
Secretary NameEdward Oliver James Price
NationalityBritish
StatusResigned
Appointed26 January 2007(1 month, 1 week after company formation)
Appointment Duration3 years, 9 months (resigned 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Steading
High Buston
Alnwick
Northumberland
NE66 3QH
Director NameMr David Andrew Whitmell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2007(2 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 November 2010)
RolePortfolio Director
Country of ResidenceEngland
Correspondence Address44 Grousemoor Drive
Ashington
Northumberland
NE63 8LU
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressInnocore House, Kingfisher Way
Silverlink Business Park
North Shields
Tyne & Wear
NE28 9NX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardCollingwood
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2010 (13 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
7 August 2012First Gazette notice for voluntary strike-off (1 page)
30 July 2012Application to strike the company off the register (3 pages)
30 July 2012Application to strike the company off the register (3 pages)
9 July 2012Statement of capital on 9 July 2012
  • GBP 0.50
(4 pages)
9 July 2012Statement of capital on 9 July 2012
  • GBP 0.50
(4 pages)
9 July 2012Statement of capital on 9 July 2012
  • GBP 0.50
(4 pages)
4 July 2012Solvency statement dated 02/07/12 (1 page)
4 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 02/07/2012
(1 page)
4 July 2012Resolutions
  • RES13 ‐ Reduce share prem a/c 02/07/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 July 2012Statement by directors (1 page)
4 July 2012Statement by Directors (1 page)
4 July 2012Solvency Statement dated 02/07/12 (1 page)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
14 September 2011Full accounts made up to 31 December 2010 (12 pages)
11 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
10 November 2010Termination of appointment of David Whitmell as a director (1 page)
10 November 2010Termination of appointment of Koen Stomph as a director (1 page)
10 November 2010Termination of appointment of Edward Price as a secretary (1 page)
10 November 2010Termination of appointment of Craig Stapleton as a director (1 page)
10 November 2010Termination of appointment of Craig Stapleton as a director (1 page)
10 November 2010Termination of appointment of Edward Price as a director (1 page)
10 November 2010Termination of appointment of Koen Stomph as a director (1 page)
10 November 2010Termination of appointment of David Whitmell as a director (1 page)
10 November 2010Termination of appointment of Edward Price as a director (1 page)
10 November 2010Appointment of Mr Ke-Cheng Liu as a director (2 pages)
10 November 2010Appointment of Mr Ke-Cheng Liu as a director (2 pages)
10 November 2010Termination of appointment of Edward Price as a secretary (1 page)
8 November 2010Resolutions
  • RES13 ‐ Section 175 02/11/2010
(2 pages)
8 November 2010Resolutions
  • RES13 ‐ Section 175 02/11/2010
(2 pages)
5 November 2010Re auds res (1 page)
5 November 2010Re auds res (1 page)
26 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
26 May 2010Accounts for a small company made up to 31 December 2009 (6 pages)
29 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
29 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
28 January 2010Director's details changed for Koen Stomph on 18 December 2009 (2 pages)
28 January 2010Director's details changed for Edward Oliver James Price on 18 December 2009 (2 pages)
28 January 2010Director's details changed for Craig Stapleton on 18 December 2009 (2 pages)
28 January 2010Director's details changed for Edward Oliver James Price on 18 December 2009 (2 pages)
28 January 2010Director's details changed for Koen Stomph on 18 December 2009 (2 pages)
28 January 2010Director's details changed for Craig Stapleton on 18 December 2009 (2 pages)
25 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009Accounts for a small company made up to 31 December 2008 (6 pages)
12 January 2009Return made up to 18/12/08; full list of members (5 pages)
12 January 2009Return made up to 18/12/08; full list of members (5 pages)
25 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
25 March 2008Accounts for a small company made up to 31 December 2007 (6 pages)
31 January 2008Registered office changed on 31/01/08 from: new york way new york industrial park newcastle upon tyne tyne & wear NE27 0QF (1 page)
31 January 2008Registered office changed on 31/01/08 from: new york way new york industrial park newcastle upon tyne tyne & wear NE27 0QF (1 page)
10 January 2008Return made up to 18/12/07; full list of members (4 pages)
10 January 2008Return made up to 18/12/07; full list of members (4 pages)
23 November 2007Company name changed innocore gaming LIMITED\certificate issued on 23/11/07 (3 pages)
23 November 2007Company name changed innocore gaming LIMITED\certificate issued on 23/11/07 (3 pages)
20 August 2007Company name changed sandco 1009 LIMITED\certificate issued on 20/08/07 (2 pages)
20 August 2007Company name changed sandco 1009 LIMITED\certificate issued on 20/08/07 (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
22 February 2007Nc inc already adjusted 31/01/07 (2 pages)
22 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2007New director appointed (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=43944 £ ic 81611/125555 (2 pages)
22 February 2007New secretary appointed (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=28878 £ ic 52733/81611 (2 pages)
22 February 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 February 2007Div 26/01/07 (1 page)
22 February 2007New secretary appointed (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=28878 £ ic 52733/81611 (2 pages)
22 February 2007Nc inc already adjusted 31/01/07 (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007New director appointed (2 pages)
22 February 2007Ad 31/01/07--------- £ si [email protected]=43944 £ ic 81611/125555 (2 pages)
22 February 2007Secretary resigned (1 page)
22 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 February 2007Div 26/01/07 (1 page)
22 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
22 February 2007Nc inc already adjusted 26/01/06 (2 pages)
22 February 2007Ad 26/01/06--------- £ si [email protected]=52732 £ ic 1/52733 (2 pages)
22 February 2007Ad 26/01/06--------- £ si [email protected]=52732 £ ic 1/52733 (2 pages)
22 February 2007Nc inc already adjusted 26/01/06 (2 pages)
30 January 2007New director appointed (1 page)
30 January 2007New director appointed (1 page)
18 January 2007New secretary appointed (2 pages)
18 January 2007Registered office changed on 18/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
18 January 2007New director appointed (2 pages)
18 January 2007Director resigned (1 page)
18 January 2007New director appointed (2 pages)
18 January 2007Secretary resigned (1 page)
18 January 2007Secretary resigned (1 page)
18 January 2007Director resigned (1 page)
18 January 2007Registered office changed on 18/01/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
18 January 2007New secretary appointed (2 pages)
18 December 2006Incorporation (19 pages)