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IRERE COYOTE NOMINEE LIMITED

IRERE COYOTE NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIRERE COYOTE NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07163021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IRERE COYOTE NOMINEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IRERE COYOTE NOMINEE LIMITED located?

    Registered Office Address
    12 Charles Ii Street
    SW1Y 4QU London
    Undeliverable Registered Office AddressNo

    What were the previous names of IRERE COYOTE NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSIL COYOTE NOMINEE LIMITEDFeb 19, 2010Feb 19, 2010

    What are the latest accounts for IRERE COYOTE NOMINEE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for IRERE COYOTE NOMINEE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for IRERE COYOTE NOMINEE 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

    		3 pagesDS01

    Accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Accounts made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Dec 31, 2010

    		4 pagesAA

    Certificate of change of name

    Company name changed hsil coyote nominee LIMITED\certificate issued on 14/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 14, 2011

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Director's details changed for Timothy Geoffrey Thorp on Apr 11, 2011

    		2 pagesCH01

    Director's details changed for Iain Douglas Bond on Apr 11, 2011

    		2 pagesCH01

    Appointment of Alison Wyllie as a secretary

    		2 pagesAP03

    Termination of appointment of Stephen Owen as a secretary

    		1 pagesTM02

    Registered office address changed from 8 Canada Square London E14 5HQ on Apr 11, 2011

    		1 pagesAD01

    Annual return made up to Feb 19, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		14 pagesMG01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		1 pagesAA01

    Director's details changed for Timothy Geoffrey Thorp on Mar 22, 2010

    		2 pagesCH01

    Incorporation

    		57 pagesNEWINC
    View All Filings

    Who are the officers of IRERE COYOTE NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish68687180003
    THORP, Timothy Geoffrey
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomBritish66923730005
    OWEN, Stephen
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    		Secretary
    Clayton Croft Road
    DA2 7AU Wilmington
    11
    Kent
    United Kingdom
    		149100690001
    View Detailed Information on Officers and People with Significant Control

    Does IRERE COYOTE NOMINEE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 29, 2010
    Delivered On May 13, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Unit j southern cross industrial estate shripney road bognor regis t/no:WSX296186 and land on the east side of shripney road bognor regis t/no:WSX312481 all buildings fixtures and fixed plant and machinery any shares all guarantees indemnities rent deposits agreements contracts undertakings and warranties see image for full details.
    Persons Entitled
    • Nationwide Building Society (Nationwide)
    Transactions
    • May 13, 2010Registration of a charge (MG01)
    • Nov 15, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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