COALTRANS CONFERENCES LIMITED

Overview

Company Name	COALTRANS CONFERENCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02235754
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1988
Date of Cessation	Oct 06, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COALTRANS CONFERENCES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is COALTRANS CONFERENCES LIMITED located?

Registered Office Address	8 Bouverie Street EC4Y 8AX London
Undeliverable Registered Office Address	No

What were the previous names of COALTRANS CONFERENCES LIMITED?

Previous Company Names
Company Name	From	Until
ZINCROUTE LIMITED	Mar 25, 1988	Mar 25, 1988

What are the latest accounts for COALTRANS CONFERENCES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for COALTRANS CONFERENCES LIMITED?

Annual Return

Last Annual Return	Mar 25, 2015

What are the latest filings for COALTRANS CONFERENCES LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

Auditor's resignation

1 pages

AUD

Jun 23, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 09, 2015

Application to strike the company off the register

4 pages

DS01

May 19, 2015

Satisfaction of charge 4 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 022357540012 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 11 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 5 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 8 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 9 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 10 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 1 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 7 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 6 in full

4 pages

MR04

May 19, 2015

Satisfaction of charge 3 in full

4 pages

MR04

Apr 07, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 1	SH01

Jan 02, 2015

legacy

1 pages

SH20

Jan 02, 2015

Statement of capital on Jan 02, 2015

Capital: GBP 1

4 pages

SH19

Jan 02, 2015

legacy

2 pages

CAP-SS

Jan 02, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 31, 2014

Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

1 pages

AD01

Nov 28, 2014

Termination of appointment of Henry Hely Hutchinson as a director on Nov 28, 2014

1 pages

TM01

Nov 07, 2014

Appointment of Mr Paul Neville Hunt as a director on Nov 03, 2014

2 pages

AP01

Oct 07, 2014

Statement of company's objects

2 pages

CC04

View All Filings

Who are the officers of COALTRANS CONFERENCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Anthony Trevor 21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire	Nov 28, 1995		Secretary	21 Chestnut Avenue BH25 7BQ Barton On Sea Hampshire		British		50697170001
HUNT, Paul Neville Playhouse Yard EC4V 5EX London Nestor House United Kingdom	Nov 03, 2014		Director	Playhouse Yard EC4V 5EX London Nestor House United Kingdom	England	British	1972-6	148616810002
JONES, Colin Robert Bouverie Street EC4Y 8AX London 8 United Kingdom	Jan 14, 2014		Director	Bouverie Street EC4Y 8AX London 8 United Kingdom	United Kingdom	British	1960-8	50834800013
FOURAKER, John Edgar Oakleigh Birchwood Grove Road RH15 0DL Burgess Hill West Sussex		Nov 26, 1993	Secretary	Oakleigh Birchwood Grove Road RH15 0DL Burgess Hill West Sussex		British		11668270001
OSULLIVAN, Matthew 31 Hardy Road Wimbledon SW19 1JA London	Nov 26, 1993	Jan 14, 1994	Secretary	31 Hardy Road Wimbledon SW19 1JA London		British		26885710001
UPTON, Neville 86 Chepstow Road W2 5QP London	Jan 14, 1994	Nov 28, 1995	Secretary	86 Chepstow Road W2 5QP London		British		26948830001
DEVEREUX, Niall 7 Chaffinch Court Magpie Close Colindale NW9 5DD London	Feb 18, 1994	Jun 02, 1994	Director	7 Chaffinch Court Magpie Close Colindale NW9 5DD London		British	1964-8	70843110002
ENSOR, Peter Richard Yeomans Row SW3 2AL London 25 United Kingdom	Nov 11, 1997	Aug 24, 2011	Director	Yeomans Row SW3 2AL London 25 United Kingdom	England	British	1948-5	5607280002
FOURAKER, John Edgar Oakleigh Birchwood Grove Road RH15 0DL Burgess Hill West Sussex		Nov 26, 1993	Director	Oakleigh Birchwood Grove Road RH15 0DL Burgess Hill West Sussex		British	1931-5	11668270001
HELY HUTCHINSON, Henry Nestor House Playhouse Yard EC4V 5EX London	Aug 11, 2011	Nov 28, 2014	Director	Nestor House Playhouse Yard EC4V 5EX London	United Kingdom	Irish	1963-12	162845150001
HODD, Malcolm Edward 4 Lauriston Road SW19 4TQ London		Mar 22, 1996	Director	4 Lauriston Road SW19 4TQ London		British	1942-5	53886630001
LEVIN, David Saul 2 Old Palace Lane TW9 1PG Richmond Surrey	Mar 22, 1996	Feb 12, 1999	Director	2 Old Palace Lane TW9 1PG Richmond Surrey		British	1962-1	33968040002
OSULLIVAN, Matthew 31 Hardy Road Wimbledon SW19 1JA London	Nov 26, 1993	Feb 18, 1994	Director	31 Hardy Road Wimbledon SW19 1JA London		British	1962-2	26885710001
STRAHAN, Gerard Bryan 1 Luttrell Avenue Putney SW15 6PA London	Nov 26, 1993	Jan 14, 2014	Director	1 Luttrell Avenue Putney SW15 6PA London		Irish	1944-12	38092840001

View Detailed Information on Officers and People with Significant Control

Does COALTRANS CONFERENCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 24, 2014 Delivered On Jan 31, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 31, 2014Registration of a charge (MR01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Apr 21, 2011 Delivered On Apr 27, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 27, 2011Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Sep 14, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 30, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7TH april 1998	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 14, 2010Registration of a charge (MG01) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and	Created On Aug 14, 2009 Delivered On Aug 15, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 15, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Jun 30, 2009 Delivered On Jul 01, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Aib Group (UK) PLC Lloyds Tsb Bank PLC
	Transactions Jul 01, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Mar 24, 2009 Delivered On Mar 27, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 27, 2009Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Oct 14, 2008 Delivered On Oct 17, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 17, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off (olso) dated 7 april 1998 (the "letter")	Created On Feb 28, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 15, 2008Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off	Created On Jun 11, 2007 Delivered On Jun 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2007Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and	Created On May 14, 2007 Delivered On May 16, 2007	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 16, 2007Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and	Created On Apr 13, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2005Registration of a charge (395) May 19, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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