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COYS GROUP LIMITED

COYS GROUP LIMITED

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

    • Overview

    Company NameCOYS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04626263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COYS GROUP LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COYS GROUP LIMITED located?

    Registered Office Address
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COYS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COYS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Termination of appointment of Guy Edward Newton as a director on Nov 23, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Stewart Allkins as a director on Oct 30, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    		6 pagesCS01

    Appointment of Mr. Christopher John Routledge as a director on Oct 26, 2016

    		2 pagesAP01

    Appointment of Mr. Guy Edward Newton as a director on Oct 26, 2016

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

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

    		2 pagesAA

    Annual return made up to Mar 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of COYS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUTLEDGE, Christopher John, Mr.
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		Director
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		EnglandBritish220126080001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    JAMIESON, Douglas Richard
    Red Anchor Close
    SW3 5DW London
    2
    United Kingdom
    		Secretary
    Red Anchor Close
    SW3 5DW London
    2
    United Kingdom
    		British10501090006
    ALLKINS, Thomas Stewart
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		Director
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		United KingdomBritish137736240001
    JAMIESON, Douglas Richard
    Red Anchor Close
    SW3 5DW London
    2
    United Kingdom
    		Director
    Red Anchor Close
    SW3 5DW London
    2
    United Kingdom
    		EnglandBritish10501090006
    NEWTON, Guy Edward
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		Director
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		United KingdomBritish124581850001
    ROUTLEDGE, Christopher John
    Girdwood Road
    SW18 5QS London
    42
    United Kingdom
    		Director
    Girdwood Road
    SW18 5QS London
    42
    United Kingdom
    		British56771740003
    ROUTLEDGE, Sarah Elizabeth
    42 Girdwood Road
    SW18 5QS London
    		Director
    42 Girdwood Road
    SW18 5QS London
    		United KingdomBritish108186140002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COYS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Christopher John Routledge
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		Oct 26, 2016
    Manor Court
    Lower Mortlake Road
    TW9 2LL Richmond
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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