FREDERICK COYLE & COMPANY LIMITED
Overview
| Company Name | FREDERICK COYLE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00226099 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICK COYLE & COMPANY LIMITED?
- (7499) /
Where is FREDERICK COYLE & COMPANY LIMITED located?
| Registered Office Address | 24 Birch Street WV1 4HY Wolverhampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDERICK COYLE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FREDERICK COYLE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
Who are the officers of FREDERICK COYLE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGE, Timothy Francis | Secretary | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | British | 24075160004 | ||||||
| GEORGE, Timothy Francis | Director | Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire | England | British | Chartered Secretary | 24075160004 | ||||
| MILLS, Lee James | Director | 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire | United Kingdom | British | Accountant | 53951880001 | ||||
| TURNBULL, Roger Alder Brinkler | Secretary | 6 Hammond Close Pampisford CB22 3EP Cambridge | British | 116286770001 | ||||||
| AM SECRETARIES LIMITED | Secretary | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 | |||||||
| ANDREWS, Robert | Director | Longwood House 220 Abbots Road WD5 0BP Abbots Langley Hertfordshire | England | English | Company Director | 2174090001 | ||||
| TURNBULL, Roger Alder Brinkler | Director | 6 Hammond Close Pampisford CB22 3EP Cambridge | England | British | Accountant | 116286770001 | ||||
| AM NOMINEES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 34427260007 | |||||||
| AM SECRETARIES LIMITED | Director | Kinnaird House 1 Pall Mall East SW1Y 5AZ London | 28265670010 |
Does FREDERICK COYLE & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Nov 23, 1995 Delivered On Dec 08, 1995 | Satisfied | Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 09, 1981 Delivered On Jan 23, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land at the junction of hermitage road and inkerman road, knaphill woking, surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Aug 22, 1980 Delivered On Aug 26, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at laleham road, shepperton, surrey. Title no sy 423859. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit of deeds without instrument | Created On Mar 19, 1980 Delivered On Apr 08, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/Hold premises, 40 church street, weybridge, surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deposit of deeds without instrument | Created On Mar 19, 1980 Delivered On Apr 08, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars F/Hold premises, brook lane north, brentford, middlesex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 29, 1971 Delivered On Dec 09, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Two oaks monument hill iveybridge surrey title no. Sy 276089. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 12, 1971 Delivered On Nov 30, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Clarence house, queens rd, hersham, walton-on-thames, surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage by deposit of land certificate without instrument | Created On Aug 25, 1967 Delivered On Sep 15, 1967 | Satisfied | Amount secured All moneys etc | |
Short particulars 40 church st weybridge surrey. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0