CORONEL CONSULTING (UK) LIMITED

CORONEL CONSULTING (UK) LIMITED

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

    Company NameCORONEL CONSULTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03393014
    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 CORONEL CONSULTING (UK) LIMITED?

    • (7222) /

    Where is CORONEL CONSULTING (UK) LIMITED located?

    Registered Office Address
    Robert Day And Company Limited
    Garfield Church Lane Oving
    HP22 4HL Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORONEL CONSULTING (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2004

    What are the latest filings for CORONEL CONSULTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 18, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jan 30, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Miscellaneous

    S/S cert. Release of liquidator
    1 pagesMISC

    Miscellaneous

    Sec of state's release of liq
    1 pagesMISC

    legacy

    1 pages287

    Statement of affairs

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2004

    11 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Jul 31, 2003

    11 pagesAA

    Who are the officers of CORONEL CONSULTING (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEPICK, Alexandra Mary
    91a Newton Street
    PA16 8SG Greenock
    Renfrewshire
    Scotland
    Secretary
    91a Newton Street
    PA16 8SG Greenock
    Renfrewshire
    Scotland
    British41831200003
    LEPICK, James
    91a Newton Street
    PA16 8SG Greenock
    Renfrewshire
    Scotland
    Director
    91a Newton Street
    PA16 8SG Greenock
    Renfrewshire
    Scotland
    British19662260003
    HACKETT, Christopher
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    Nominee Secretary
    76 Clare Gardens
    GU31 4UE Petersfield
    Hampshire
    British900005630001
    HAMPSHIRE DOWNS UK REGISTRATIONS LIMITED
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    Nominee Director
    1st Floor Offices 1 Lavant Street
    GU32 3EL Petersfield
    Hampshire
    900015660001

    Does CORONEL CONSULTING (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 02, 2001
    Delivered On Jan 08, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or coronel support services limited 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
    • Barclays Bank PLC
    Transactions
    • Jan 08, 2001Registration of a charge (395)

    Does CORONEL CONSULTING (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 23, 2011Dissolved on
    Jan 31, 2007Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    Robert Day And Company Limited
    Garfield, Church Lane
    HP22 4HL Oving, Aylesbury
    Buckinghamshire
    practitioner
    Robert Day And Company Limited
    Garfield, Church Lane
    HP22 4HL Oving, Aylesbury
    Buckinghamshire

    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