DONCASTER COALITE,LIMITED

DONCASTER COALITE,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDONCASTER COALITE,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00231779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DONCASTER COALITE,LIMITED?

    • (7499) /

    Where is DONCASTER COALITE,LIMITED located?

    Registered Office Address
    Regent House
    Clinton Avenue
    NG5 1AZ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONCASTER COALITE,LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for DONCASTER COALITE,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Court order

    Order of court - dissolution void
    3 pagesOC-DV

    legacy

    1 pagesLIQ

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    Accounts made up to Mar 31, 2003

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2002

    1 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    7 pages288a

    Accounts made up to Mar 31, 2001

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2000

    1 pagesAA

    Who are the officers of DONCASTER COALITE,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEERMAN, Robert Arnold
    Pentaren
    Mansfield Road Heath
    S44 5SE Chesterfield
    Derbyshire
    Secretary
    Pentaren
    Mansfield Road Heath
    S44 5SE Chesterfield
    Derbyshire
    Dutch144829040001
    PHOENIX, Christopher John
    Mount Pleasant Farm Station Road
    Sturton Le Steeple
    DN22 9HS Retford
    Nottinghamshire
    Director
    Mount Pleasant Farm Station Road
    Sturton Le Steeple
    DN22 9HS Retford
    Nottinghamshire
    EnglandBritishManaging Director16220320001
    VEERMAN, Robert Arnold
    Pentaren
    Mansfield Road Heath
    S44 5SE Chesterfield
    Derbyshire
    Director
    Pentaren
    Mansfield Road Heath
    S44 5SE Chesterfield
    Derbyshire
    EnglandDutchAccountant144829040001
    VEASEY, John Robert
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    Secretary
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    British1134670001
    WALLACE, George Roger
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    Secretary
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    BritishDirector139570001
    GAINHAM, John Henry
    32 Drayton Gardens
    SW10 9SA London
    Director
    32 Drayton Gardens
    SW10 9SA London
    BritishDirector565790004
    VEASEY, John Robert
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    Director
    57 Busheywood Road
    Dore
    S17 3QA Sheffield
    BritishCompany Secretary1134670001
    WALLACE, George Roger
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    Director
    Ballochmyle
    Welbeck Road Bolsover
    S44 6DH Chesterfield
    Derbyshire
    BritishDirector139570001

    Does DONCASTER COALITE,LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Mar 04, 1993
    Delivered On Mar 12, 1993
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as trustee for the lenders (as defined),the agent or the lenders (both as defined) under the terms of the guarantee (as defined) the debenture and any other loan documents (as defined)
    Short particulars
    See form 395. 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.
    Persons Entitled
    • Samuel Montagu & Co.Limited
    Transactions
    • Mar 12, 1993Registration of a charge (395)
    Deed of debenture
    Created On Feb 23, 1990
    Delivered On Mar 05, 1990
    Outstanding
    Amount secured
    All moneys due or to become due from the company to samuel montagu & co limited, as trustee for the lenders (as defined) under the terms of the guarantee dated 23/2/90, this debenture and any other loan documents to which the company is party.
    Short particulars
    (See 395 for details). 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.
    Persons Entitled
    • Samuel Montagu & Co Limited.
    Transactions
    • Mar 05, 1990Registration of a charge

    Does DONCASTER COALITE,LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 12, 2007Dissolved on
    Feb 13, 2006Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pkf
    Regent House
    NG5 1AZ Clinton Avenue
    Nottingham
    practitioner
    Pkf
    Regent House
    NG5 1AZ Clinton Avenue
    Nottingham
    Ian James Gould
    Pkf (Uk) Llp
    Regent House
    NG5 1AZ Clinton Avenue
    Nottingham
    practitioner
    Pkf (Uk) Llp
    Regent House
    NG5 1AZ Clinton Avenue
    Nottingham

    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