COIN FINANCIAL SYSTEMS LIMITED
Overview
| Company Name | COIN FINANCIAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02236976 |
| 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 COIN FINANCIAL SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is COIN FINANCIAL SYSTEMS LIMITED located?
| Registered Office Address | 1200 Bristol Road South Northfield B31 2RW Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COIN FINANCIAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULGEFORCE LIMITED | Mar 28, 1988 | Mar 28, 1988 |
What are the latest accounts for COIN FINANCIAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for COIN FINANCIAL SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for COIN FINANCIAL SYSTEMS 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 | 3 pages | DS01 | ||||||||||||||
legacy | 6 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 6 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Appointment of Mr Terry Wallace Jones as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Norman Tommy Barras as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dan Steven Agan as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Carlan Cooper as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Theron Brockman as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Feb 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from * 1200 Kalamazoo Reynolds Limited Bristol Road Northfield Birmingham B31 2RW* on Mar 01, 2010 | 1 pages | AD01 | ||||||||||||||
Who are the officers of COIN FINANCIAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Michael Craig | Secretary | East Blooming Rose Court 77429 Cypress 17311 Texas Usa | American | 121496770001 | ||||||
| AGAN, Dan Steven | Director | Bristol Road South Northfield B31 2RW Birmingham 1200 England | United States | American | 84053880001 | |||||
| BARRAS, Norman Tommy | Director | Bristol Road South Northfield B31 2RW Birmingham 1200 England | United States | American | 84053860001 | |||||
| BROCKMAN, Robert Theron | Director | Bristol Road South Northfield B31 2RW Birmingham 1200 England | United States | American | 158497330001 | |||||
| BURNETT, Robert David | Director | Post Oak Run 77355 Magnolia 28122 Texas Usa | United States | American | 121495910001 | |||||
| COOPER, Carlan Max | Director | Bristol Road South Northfield B31 2RW Birmingham 1200 England | Usa | United States | 136536270001 | |||||
| JONES, Terry Wallace | Director | Bristol Road South Northfield B31 2RW Birmingham 1200 England | United States | American | 84053830001 | |||||
| NALLEY, Robert Maxey | Director | 12 Smithdale Estates 77024 Houston Texas Usa | United States | American | 84053700001 | |||||
| PEENEY, Peter John | Secretary | 159 Bromsgrove Road Hunnington B62 0JU Halesowen West Midlands | British | 4116330001 | ||||||
| REECE, Betty | Secretary | 73 Whitlock Drive FOREIGN Marietta Georgia Ga 30064 Usa | Us American | 7474840001 | ||||||
| REISING, Juliet Mabry | Secretary | 3428 Turtle Cove Court Marietta Georgia 30067 FOREIGN Usa | American | 91824700001 | ||||||
| SMITH, Kevin David | Secretary | 23 The Parchments WS13 7NA Lichfield Staffordshire | British | 55604670001 | ||||||
| MABLAW CORPORATE SERVICES LIMITED | Nominee Secretary | PO BOX 101 20 Station Road WD1 1JH Watford Hertfordshire | 900008120001 | |||||||
| ASHWORTH, Margaret Elizabeth | Director | 32 Sherwood Court Chatfield Road SW11 3UY London | United Kingdom | British | 17225180003 | |||||
| CALMES, Richard Cobb | Director | 2570 Churchill Drive Lawrenceville 30244 Gwinnett Georgia | American | 38371290001 | ||||||
| DAVIDSON, Ian Todd | Director | 16 Oldborough Drive Loxley CV35 9HQ Warwick Warwickshire | England | British | 70125640002 | |||||
| HEAVEN, Paul Martin | Director | Bourne Croft Sutton Road Drayton Bassett B78 3DY Tamworth Staffordshire | British | 70737610001 | ||||||
| HENSON, Ian Robert | Director | Shawbury Lane Nr Shustoke B46 2RU North Warwickshire Oakside Shawbury Village | England | British | 134091530001 | |||||
| REECE, Betty | Director | 73 Whitlock Drive FOREIGN Marietta Georgia Ga 30064 Usa | Us American | 7474840001 | ||||||
| REISING, Juliet Mabry | Director | 3428 Turtle Cove Court Marietta Georgia 30067 FOREIGN Usa | American | 91824700001 | ||||||
| SINGLETON, Mark Albin | Director | 2680 Winthrope Way Lawrenceville Gwinnett Georgia 30244 | American | 38371480003 | ||||||
| SINGLETON, Mark Albin | Director | 3700 Crestwood Parkway No.1050 Duluth FOREIGN Georgia Usa | Us American | 38371480002 | ||||||
| SMITH, Gareth | Director | 23 Gresham Road CM14 4HN Brentwood Essex | British | 55019130001 | ||||||
| TULLMAN, Howard Allen | Director | 1118 West Drummond Place Chicago Illinois 60614 FOREIGN Usa | American | 34907030001 | ||||||
| WATERHOUSE, Frank David | Director | 43 Edge Hill Wood End CV9 2QR Atherstone Warwickshire | British | 2703150001 |
Does COIN FINANCIAL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On May 18, 1998 Delivered On May 21, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Debenture | Created On May 24, 1995 Delivered On Jun 01, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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