MARK COLEMAN (CONSTRUCTION) LIMITED

Overview

Company Name	MARK COLEMAN (CONSTRUCTION) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04689302
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2003
Date of Cessation	Sep 22, 2012

Summary

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

What is the purpose of MARK COLEMAN (CONSTRUCTION) LIMITED?

(4521) /
(7487) /

Where is MARK COLEMAN (CONSTRUCTION) LIMITED located?

Registered Office Address	Priory Lodge London Road GL52 6HH Cheltenham
Undeliverable Registered Office Address	No

What were the previous names of MARK COLEMAN (CONSTRUCTION) LIMITED?

Previous Company Names
Company Name	From	Until
MARK COLEMAN LIMITED	Mar 06, 2003	Mar 06, 2003

What are the latest accounts for MARK COLEMAN (CONSTRUCTION) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for MARK COLEMAN (CONSTRUCTION) LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 22, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Aug 16, 2011

Registered office address changed from Flights Farm Little Marcle Road Ledbury Hfds HR8 2JN on Aug 16, 2011

1 pages

AD01

Aug 12, 2011

Statement of affairs with form 4.19

6 pages

4.20

Aug 12, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 04, 2011	LRESEX

May 05, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2011	Statement of capital on May 05, 2011 Capital: GBP 1	SH01

Dec 29, 2010

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Apr 13, 2010

Annual return made up to Mar 06, 2010 with full list of shareholders

5 pages

AR01

Apr 13, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Apr 12, 2010

Register inspection address has been changed

1 pages

AD02

Feb 01, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Mar 18, 2009

legacy

3 pages

363a

Feb 04, 2009

Total exemption full accounts made up to Mar 31, 2008

4 pages

Jul 22, 2008

legacy

1 pages

287

May 29, 2008

legacy

3 pages

395

Mar 06, 2008

legacy

3 pages

363a

Feb 01, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Apr 13, 2007

legacy

3 pages

395

Mar 06, 2007

legacy

2 pages

363a

Jan 11, 2007

Accounts made up to Mar 31, 2006

2 pages

Mar 13, 2006

legacy

6 pages

363s

Mar 13, 2006

legacy

1 pages

288b

Mar 13, 2006

legacy

2 pages

288a

Jan 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of MARK COLEMAN (CONSTRUCTION) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Rachel Flights Farm HR8 2JN Ledbury Herefordshire	Feb 27, 2006		Secretary	Flights Farm HR8 2JN Ledbury Herefordshire		British		111368460001
COLEMAN, Mark Graham Flights Farm Little Marcle Road HR8 2JN Ledbury Herefordshire	Mar 06, 2003		Director	Flights Farm Little Marcle Road HR8 2JN Ledbury Herefordshire	United Kingdom	British	1969-3	101208400001
OAKLEY SECRETARIAL SERVICES LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Mar 06, 2003	Feb 27, 2006	Secretary	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255710001
OAKLEY CORPORATE DOCTORS LIMITED The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire	Mar 06, 2003	Mar 06, 2003	Director	The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire				84255700001

View Detailed Information on Officers and People with Significant Control

Does MARK COLEMAN (CONSTRUCTION) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 20, 2008 Delivered On May 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 29, 2008Registration of a charge (395)
Debenture	Created On Apr 05, 2007 Delivered On Apr 13, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 13, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MARK COLEMAN (CONSTRUCTION) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2012	Dissolved on
Aug 04, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Neil Hughes Janes Priory Lodge London Road GL52 6HH Cheltenham Gloucestershire	practitioner	Janes Priory Lodge London Road GL52 6HH Cheltenham Gloucestershire	Aug 04, 2011

View Detailed Information on Insolvency Cases

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