CORONATION IV GENERAL PARTNER LIMITED

CORONATION IV GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCORONATION IV GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05847754
    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 CORONATION IV GENERAL PARTNER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORONATION IV GENERAL PARTNER LIMITED located?

    Registered Office Address
    Downs Court
    29 The Downs
    WA14 2QD Altrincham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORONATION IV GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    INHOCO 3329 LIMITEDJun 15, 2006Jun 15, 2006

    What are the latest accounts for CORONATION IV GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CORONATION IV GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Receiver's abstract of receipts and payments to May 23, 2019

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Jan 24, 2019

    4 pagesREC2

    Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court 29 the Downs Altrincham WA14 2QD on Jun 04, 2019

    1 pagesAD01

    Director's details changed for Mr Marc Joel Duschenes on Jun 01, 2019

    2 pagesCH01

    Secretary's details changed for M J Duschenes on Jun 01, 2019

    1 pagesCH04

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Satisfaction of charge 3 in full

    2 pagesMR04

    All of the property or undertaking has been released from charge 3

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Appointment of receiver or manager

    4 pagesRM01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of CORONATION IV GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M J DUSCHENES
    29 The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    Secretary
    29 The Downs
    WA14 2QD Altrincham
    Downs Court
    England
    Identification TypeUK Limited Company
    Registration Number8535756
    179778370001
    DUSCHENES, Marc Joel
    29 The Downs
    WA14 2QD Altrincham
    Downs Court, 29 The Downs
    England
    Director
    29 The Downs
    WA14 2QD Altrincham
    Downs Court, 29 The Downs
    England
    EnglandBritish74991370008
    YARROW, Deborah Jane
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Secretary
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    British84351210002
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    ROBINSON, William Martin
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Director
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    Cheshire
    United Kingdom
    Great BritainBritish76608610001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Who are the persons with significant control of CORONATION IV GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bayfield Capital Management
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    Apr 06, 2016
    Stamford New Road
    WA14 1EP Altrincham
    Station House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number04601169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does CORONATION IV GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 08, 2009
    Delivered On May 12, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    10-12 dock street kingston-upon-hull t/no HS91282 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • May 12, 2009Registration of a charge (395)
    • May 18, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jun 01, 2018Satisfaction of a charge (MR04)
    Third party legal charge
    Created On Sep 19, 2008
    Delivered On Sep 27, 2008
    Satisfied
    Amount secured
    All monies due or to become due from the company the general partner of the coronation v limited partnership to the chargee on any account whatsoever
    Short particulars
    101-107 wells road totterdown bristol; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 27, 2008Registration of a charge (395)
    • May 18, 2018All of the property or undertaking has been released from the charge (MR05)
    • Jul 30, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 20, 2007
    Delivered On Nov 27, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    35-39 swan road and 3-5 crescent rd,harrogate; NYK328256. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • 1Jan 26, 2018Appointment of a receiver or manager (RM01)
    • 1Jun 22, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • 1Jun 22, 2019Notice of ceasing to act as a receiver or manager (RM02)
    • Jul 12, 2019Satisfaction of a charge (MR04)
      • Case Number 1

    Does CORONATION IV GENERAL PARTNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Stuart Anthony Jones
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset
    receiver manager
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset
    Philip Ian Beattie
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset
    receiver manager
    Wessex House Priors Walk
    East Borough
    BH21 1PB Wimborne
    Dorset

    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