CORONATION II GENERAL PARTNER LTD
Overview
| Company Name | CORONATION II GENERAL PARTNER LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05018011 |
| 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 II GENERAL PARTNER LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORONATION II GENERAL PARTNER LTD 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 II GENERAL PARTNER LTD?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3051 LIMITED | Jan 16, 2004 | Jan 16, 2004 |
What are the latest accounts for CORONATION II GENERAL PARTNER LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for CORONATION II GENERAL PARTNER LTD?
| 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on May 20, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Deborah Yarrow as 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 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CORONATION II GENERAL PARTNER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 II GENERAL PARTNER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Capital Management | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
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Natures of Control
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Does CORONATION II GENERAL PARTNER LTD 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 | |
Short particulars L/H property k/a flats 32 and 41 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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| Charge | Created On Feb 17, 2005 Delivered On Feb 18, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any sums deposited or to be deposited by the mortgagor in an deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 17, 2005 Delivered On Feb 18, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the l/h property k/a flats, 1, 4, 5, 6, 8, 9, 10 and 12 being part of the first floor, oxford house, 6-34 oxford road and 2 cheapside, reading by way of floating security all moveable plant, machinery, implements, utensils, equipment, stock-in-trade, work in progress and other chattels. See the mortgage charge document for full details. | ||||
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