COAL DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCOAL DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804959
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COAL DIRECT LTD?

    • (1010) /

    Where is COAL DIRECT LTD located?

    Registered Office Address
    44 St Helens Road
    SA1 4BB Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COAL DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2008

    What are the latest filings for COAL DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on May 19, 2010

    4 pages2.35B

    Statement of affairs with form 2.14B

    8 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 97 Victoria Road Port Talbot Neath Port Talbot Cbc SA12 6QQ on Oct 12, 2009

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    5 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    6 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    1 pages88(2)R

    legacy

    1 pages288a

    Who are the officers of COAL DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWRY, Stephen Mark
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    Secretary
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    British122649490001
    LOWRY, Stephen Mark
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    Director
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    British122649490001
    WARD, Gerald
    72 Darren Wen
    SA12 8YN Port Talbot
    West Glamorgan
    Director
    72 Darren Wen
    SA12 8YN Port Talbot
    West Glamorgan
    British113612350001
    WARD, Valentine
    72 Darren Wen
    Baglan
    SA12 8YN Port Talbot
    West Glamorgan
    Director
    72 Darren Wen
    Baglan
    SA12 8YN Port Talbot
    West Glamorgan
    British122649550001
    WARD, Gerald
    72 Darren Wen
    SA12 8YN Port Talbot
    West Glamorgan
    Secretary
    72 Darren Wen
    SA12 8YN Port Talbot
    West Glamorgan
    British113612350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    AUSTON, Sophie Kate
    Stoneybeck
    Bishop Middleton
    DL17 9BN Ferryhill
    12
    Durham
    Director
    Stoneybeck
    Bishop Middleton
    DL17 9BN Ferryhill
    12
    Durham
    United KingdomBritish137424130001
    MORROW, Ann
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    Director
    97 Victoria Road
    SA12 6QQ Port Talbot
    West Glamorgan
    British115626220001
    WARD, Valentine
    72 Darren Wen
    Baglan
    SA12 8YN Port Talbot
    West Glamorgan
    Director
    72 Darren Wen
    Baglan
    SA12 8YN Port Talbot
    West Glamorgan
    British122649550001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does COAL DIRECT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 20, 2009
    Delivered On Mar 24, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Maria Seage
    Transactions
    • Mar 24, 2009Registration of a charge (395)

    Does COAL DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2010Administration ended
    Sep 28, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Burkinshaw
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea
    practitioner
    H.R. Harris & Partners
    44 St Helens Road
    SA1 4BB Swansea

    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