CONNOISSEUR COINS LIMITED

CONNOISSEUR COINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameCONNOISSEUR COINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00867568
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONNOISSEUR COINS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CONNOISSEUR COINS LIMITED located?

    Registered Office Address
    48 Carver Street
    B1 3AS Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONNOISSEUR COINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CONNOISSEUR COINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    7 pagesAA

    Registered office address changed from 48 Carver Street Carver Street Birmingham B1 3AS England to 48 Carver Street Birmingham B1 3AS on Jan 18, 2017

    1 pagesAD01

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Registered office address changed from Nuvo House Austin Way,Hamstead Ind.Estate Old Walsall Road B42 1DU to 48 Carver Street Carver Street Birmingham B1 3AS on Jan 09, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Dec 31, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 31, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of John Platnauer as a director

    1 pagesTM01

    Annual return made up to Dec 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Lewis Platnauer on Dec 31, 2010

    2 pagesCH01

    Director's details changed for Michael Newell on Dec 31, 2010

    2 pagesCH01

    Secretary's details changed for Michael Newell on Dec 31, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Who are the officers of CONNOISSEUR COINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Michael
    Carver Street
    B1 3AS Birmingham
    48
    England
    Secretary
    Carver Street
    B1 3AS Birmingham
    48
    England
    British3022830002
    NEWELL, Michael
    Carver Street
    B1 3AS Birmingham
    48
    England
    Director
    Carver Street
    B1 3AS Birmingham
    48
    England
    United KingdomBritish3022830002
    PLATNAUER, John Lewis
    Nuvo House
    Austin Way,Hamstead Ind.Estate
    B42 1DU Old Walsall Road
    Director
    Nuvo House
    Austin Way,Hamstead Ind.Estate
    B42 1DU Old Walsall Road
    United KingdomBritish4625410002

    Who are the persons with significant control of CONNOISSEUR COINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Platnauer Group Ltd
    Carver Street
    B1 3AS Birmingham
    48
    England
    Jun 30, 2016
    Carver Street
    B1 3AS Birmingham
    48
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngand
    Registration Number596246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CONNOISSEUR COINS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Letter of set-off
    Created On Jun 14, 1985
    Delivered On Jul 02, 1985
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or platnauer group limited. To the chargee
    Short particulars
    Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 02, 1985Registration of a charge

    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