CORONATION NOMINEE LIMITED
Overview
| Company Name | CORONATION NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04828509 |
| 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 CORONATION NOMINEE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CORONATION NOMINEE LIMITED located?
| Registered Office Address | Station House Stamford New Road WA14 1EP Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORONATION NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2881 LIMITED | Jul 10, 2003 | Jul 10, 2003 |
What are the latest accounts for CORONATION NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for CORONATION NOMINEE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 10, 2016 |
What are the latest filings for CORONATION NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Marc Joel Duschenes on Jun 21, 2013 | 2 pages | CH01 | ||||||||||
Appointment of M J Duschenes as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Deborah Yarrow as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Robinson as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Richmond House Heath Road Hale Cheshire WA14 2XP* on Mar 30, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Deborah Jane Yarrow on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr William Martin Robinson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CORONATION NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M J DUSCHENES | Secretary | Stamford New Road WA14 1EP Altrincham Station House Cheshire England |
| 179231210001 | ||||||||||
| DUSCHENES, Marc Joel | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | England | British | 74991370008 | |||||||||
| DUSCHENES, Marc Joel | Secretary | Quinta Seddon Road Hale WA14 2UH Altrincham Cheshire | British | 74991370006 | ||||||||||
| YARROW, Deborah Jane | Secretary | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | British | 84351210002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ROBINSON, William Martin | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | Great Britain | British | 76608610001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of CORONATION NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coronation General Partner Ltd | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House Cheshire England | No | ||||||||||
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Natures of Control
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Does CORONATION NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Oct 10, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flats 13-27 6-34 oxford road and 2 cheapside reading by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 10, 2008 Delivered On Oct 14, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a flat nos 1 4 5 6 8 9 10 and 12 6/34 oxford road and 2 cheapside reading by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
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