| Company Name | Coatbridge Retail Number 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848029 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2003(20 years, 9 months ago) |
| Dissolution Date | 19 August 2015 (8 years, 8 months ago) |
| Previous Name | Broomco (3258) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Gerard Kennedy |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Afton Park Avenue Hale Altrincham Cheshire WA15 9DN |
| Director Name | Mr Ian George Seddon |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Secretary Name | Mr Ian George Seddon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2003(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 19 August 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Styal Road Wilmslow Cheshire SK9 4AE |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Bdo Llp 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 10m at £1 | Coatbridge Retail LTD 100.00% Ordinary |
|---|---|
| 1 at £1 | Coatbridge Retail LTD 0.00% Ordinary Deferred |
Financials
| Year | 2014 |
|---|---|
| Turnover | £734,104 |
| Net Worth | £3,018,407 |
| Current Liabilities | £1,720,358 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 May 2015 | Notice of move from Administration to Dissolution on 8 May 2015 (17 pages) |
| 19 May 2015 | Notice of move from Administration to Dissolution on 8 May 2015 (17 pages) |
| 19 May 2015 | Administrator's progress report to 8 May 2015 (17 pages) |
| 19 May 2015 | Administrator's progress report to 8 May 2015 (17 pages) |
| 19 May 2015 | Notice of move from Administration to Dissolution on 8 May 2015 (17 pages) |
| 19 May 2015 | Administrator's progress report to 8 May 2015 (17 pages) |
| 15 December 2014 | Administrator's progress report to 10 November 2014 (15 pages) |
| 15 December 2014 | Administrator's progress report to 10 November 2014 (15 pages) |
| 14 November 2014 | Notice of extension of period of Administration (1 page) |
| 14 November 2014 | Notice of extension of period of Administration (1 page) |
| 11 June 2014 | Administrator's progress report to 10 May 2014 (10 pages) |
| 11 June 2014 | Administrator's progress report to 10 May 2014 (10 pages) |
| 13 January 2014 | Notice of deemed approval of proposals (1 page) |
| 13 January 2014 | Notice of deemed approval of proposals (1 page) |
| 13 January 2014 | Result of meeting of creditors (3 pages) |
| 13 January 2014 | Result of meeting of creditors (3 pages) |
| 10 January 2014 | Statement of administrator's proposal (49 pages) |
| 10 January 2014 | Statement of administrator's proposal (49 pages) |
| 29 November 2013 | Statement of affairs with form 2.14B (6 pages) |
| 29 November 2013 | Statement of affairs with form 2.14B (6 pages) |
| 19 November 2013 | Registered office address changed from Queens Villa 78 Ashley Road Hale Altrincham Cheshire WA14 2UF on 19 November 2013 (2 pages) |
| 19 November 2013 | Registered office address changed from Queens Villa 78 Ashley Road Hale Altrincham Cheshire WA14 2UF on 19 November 2013 (2 pages) |
| 15 November 2013 | Appointment of an administrator (1 page) |
| 15 November 2013 | Appointment of an administrator (1 page) |
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 17 May 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 17 May 2013 | Full accounts made up to 31 March 2012 (14 pages) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (14 pages) |
| 7 January 2013 | Full accounts made up to 31 March 2011 (14 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 7 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 29 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 24 November 2009 | Full accounts made up to 31 March 2009 (13 pages) |
| 9 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 9 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 3 February 2009 | Full accounts made up to 31 March 2008 (13 pages) |
| 7 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 31 January 2008 | Full accounts made up to 31 March 2007 (12 pages) |
| 3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 2 February 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 15 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
| 22 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 10 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 10 January 2005 | Full accounts made up to 31 March 2004 (12 pages) |
| 23 August 2004 | Return made up to 28/07/04; full list of members
|
| 23 August 2004 | Return made up to 28/07/04; full list of members
|
| 12 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 12 July 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 October 2003 | Particulars of mortgage/charge (7 pages) |
| 24 October 2003 | Particulars of mortgage/charge (7 pages) |
| 15 October 2003 | Ad 27/09/03--------- £ si 10000000@1=10000000 £ ic 1/10000001 (2 pages) |
| 15 October 2003 | Statement of affairs (14 pages) |
| 15 October 2003 | Ad 27/09/03--------- £ si 10000000@1=10000000 £ ic 1/10000001 (2 pages) |
| 15 October 2003 | Statement of affairs (14 pages) |
| 10 October 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 10 October 2003 | Particulars of mortgage/charge (5 pages) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Particulars of mortgage/charge (5 pages) |
| 10 October 2003 | Resolutions
|
| 10 October 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 10 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 October 2003 | Resolutions
|
| 17 September 2003 | Memorandum and Articles of Association (14 pages) |
| 17 September 2003 | Memorandum and Articles of Association (14 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | Director resigned (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 15 September 2003 | Secretary resigned;director resigned (1 page) |
| 15 September 2003 | Director resigned (1 page) |
| 11 September 2003 | Company name changed broomco (3258) LIMITED\certificate issued on 11/09/03 (2 pages) |
| 11 September 2003 | Company name changed broomco (3258) LIMITED\certificate issued on 11/09/03 (2 pages) |
| 28 July 2003 | Incorporation (19 pages) |
| 28 July 2003 | Incorporation (19 pages) |