CORONATION IV NOMINEE LIMITED

Overview

Company Name	CORONATION IV NOMINEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05983278
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2006
Date of Cessation	May 11, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CORONATION IV NOMINEE LIMITED?

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

Where is CORONATION IV NOMINEE LIMITED located?

Registered Office Address	Downs Court The Downs WA14 2QD Altrincham England
Undeliverable Registered Office Address	No

What were the previous names of CORONATION IV NOMINEE LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3357 LIMITED	Oct 31, 2006	Oct 31, 2006

What are the latest accounts for CORONATION IV NOMINEE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for CORONATION IV NOMINEE LIMITED?

Filings
Date	Description	Document	Type
May 11, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2021	Application to strike the company off the register	2 pages	DS01

Nov 11, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

May 14, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Jan 01, 2020	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Jul 12, 2019	Satisfaction of charge 2 in full	4 pages	MR04

Jul 05, 2019	Receiver's abstract of receipts and payments to May 23, 2019	4 pages	REC2

Jul 05, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jul 05, 2019	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jun 13, 2019	Receiver's abstract of receipts and payments to Jan 24, 2019	4 pages	REC2

Jun 03, 2019	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Mr Marc Joel Duschenes on Jun 01, 2019	2 pages	CH01

Jun 03, 2019	Secretary's details changed for M J Duschenes on Jun 01, 2019	1 pages	CH04

Jun 03, 2019	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court the Downs Altrincham WA14 2QD on Jun 03, 2019	1 pages	AD01

Oct 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Jun 01, 2018	Satisfaction of charge 3 in full	2 pages	MR04

May 18, 2018	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

May 18, 2018	All of the property or undertaking has been released and no longer forms part of charge 1	2 pages	MR05

Feb 02, 2018	Appointment of receiver or manager	4 pages	RM01

Nov 09, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Jul 18, 2017	Accounts for a dormant company made up to Mar 31, 2017	3 pages	AA

Nov 13, 2016	Confirmation statement made on Oct 31, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CORONATION IV NOMINEE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M J DUSCHENES

May 20, 2013

Secretary

29 The Downs

WA14 2QD Altrincham

Downs Court

England

Identification Type	UK Limited Company
Registration Number	8535756

179231570001

DUSCHENES, Marc Joel

Jan 02, 2007

Director

The Downs

WA14 2QD Altrincham

Downs Court, 29 The Downs

England

British

1975-4

Director

74991370008

YARROW, Deborah Jane

Jan 02, 2007

Mar 31, 2011

Secretary

18 Fonthill Grove

M33 4FR Sale

Cheshire

British

84351210002

A G SECRETARIAL LIMITED

Oct 31, 2006

Jan 02, 2007

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

ROBINSON, William Martin

Jan 02, 2007

Mar 31, 2011

Director

Stamford New Road

WA14 1EP Altrincham

Station House

Cheshire

United Kingdom

Great Britain

British

1958-5

Director

76608610001

INHOCO FORMATIONS LIMITED

Oct 31, 2006

Jan 02, 2007

Nominee Director

100 Barbirolli Square

M2 3AB Manchester

900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Coronaiton Iv General Partner Ltd

Apr 06, 2016

Stamford New Road

WA14 1EP Altrincham

Station House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	England
Place Registered	England And Wales
Registration Number	5847754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CORONATION IV NOMINEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) 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 coronation iv general partner limited 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 and no longer forms part of the charge (MR05) May 18, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jul 30, 2019Satisfaction of a charge (MR04)
Legal charge	Created On Nov 20, 2007 Acquired On Apr 08, 2009 Delivered On Apr 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 35-39 swan road and 3-5 crescent road harrogate t/no NYK328256 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 Apr 11, 2009Registration of an acquisition (400) 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

View Detailed Information on Charges

Does CORONATION IV NOMINEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased 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	Jan 25, 2018	May 23, 2019
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	Jan 25, 2018	May 23, 2019

View Detailed Information on Insolvency Cases

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.
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