CORONATION II NOMINEE LIMITED
Overview
| Company Name | CORONATION II NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05069109 |
| 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 NOMINEE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CORONATION II NOMINEE LIMITED located?
| Registered Office Address | c/o MARC DUSCHENES Station House Stamford New Road WA14 1EP Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORONATION II NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3053 LIMITED | Mar 10, 2004 | Mar 10, 2004 |
What are the latest accounts for CORONATION II NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CORONATION II NOMINEE LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2016 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 Mar 10, 2015 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 | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of M J Duschenes as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on Jun 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Richmond House Heath Road Hale Cheshire WA14 2XP* on May 27, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 3 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 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 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 | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of CORONATION II 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 |
| 179231370001 | ||||||||||
| DUSCHENES, Marc Joel | Director | c/o Marc Duschenes 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 | Richmond House Heath Road WA14 2XP Hale Cheshire | British | 84351210002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ROBINSON, William Martin | Director | Richmond House Heath Road WA14 2XP Hale Cheshire | Great Britain | British | 76608610001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does CORONATION II 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 | |
Short particulars L/H property k/a flats 32 and 41 6-34 oxford road and 2 cheapside reading. | ||||
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