CORONATION GOLD GENERAL PARTNER LIMITED
Overview
| Company Name | CORONATION GOLD GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06951035 |
| 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 GOLD GENERAL PARTNER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CORONATION GOLD GENERAL PARTNER LIMITED located?
| Registered Office Address | Downs Court The Downs WA14 2QD Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CORONATION GOLD GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for CORONATION GOLD GENERAL PARTNER 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 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 069510350006 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jul 02, 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 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of CORONATION GOLD GENERAL PARTNER 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 |
| 179229930001 | ||||||||||
| DUSCHENES, Marc Joel | Director | The Downs WA14 2QD Altrincham Downs Court England | England | British | 74991370008 | |||||||||
| YARROW, Debbie | Secretary | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | Other | 136895400001 | ||||||||||
| ROBINSON, William Martin | Director | Stamford New Road WA14 1EP Altrincham Station House Cheshire United Kingdom | Great Britain | British | 76608610001 |
Who are the persons with significant control of CORONATION GOLD GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Capital Management Ltd | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House Cheshire England | No | ||||||||||
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Natures of Control
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Does CORONATION GOLD GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 22, 2014 Delivered On May 03, 2014 | Outstanding | ||
Brief description Flats 1 2 5 6 7 10 and 16 16-24 clare street bristol t/no BL123917. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 17, 2012 Delivered On Jan 31, 2012 | Outstanding | Amount secured All monies due or to become due from coronation gold limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Flats 1, 2 and 5, 89 park street, bristol t/no BL123591 by way of fixed charge any other interest in the property, all rents receivable & 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
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Transactions
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| Legal charge | Created On Jun 28, 2011 Delivered On Jul 08, 2011 | Satisfied | 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 1,2 and 5 89 park street bristol t/n 123591 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 28, 2011 Delivered On Jul 08, 2011 | 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 flat 1,2,5,6,7,10 and 16, 16-24 clare street bristol t/n BL123917 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. | ||||
Persons Entitled
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Transactions
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| Third party bare charge | Created On Dec 02, 2010 Delivered On Dec 22, 2010 | Satisfied | Amount secured All monies due or to become due from freemantle developments (clare street) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H 16 clare street bristol t/no BL62437 including all buildings and erections thereon and all fixtures and fittings therein and all services and means of access and egress thereto see image for full details. | ||||
Persons Entitled
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Transactions
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| Third party bare charge | Created On Dec 02, 2010 Delivered On Dec 08, 2010 | Satisfied | Amount secured All monies due or to become due from freemantle developments (clare street) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land on the first seconde and foruth floors at 16-24 clare street bristol to be known as flats 1 2 5 6 7 10 and 16 see image 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