Co-Ordinated Contracts Services Limited

Company Name	Co-Ordinated Contracts Services Limited
Company Status	Dissolved
Company Number	06147967
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	28 April 2015 (9 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Rickie Mark Frost
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Anthony Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	73 Chandos Avenue London N20 9EG

Secretary Name	Anthony Smith
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Air Conditioning
Country of Residence	United Kingdom
Correspondence Address	73 Chandos Avenue London N20 9EG

Director Name	Mr Stephen Anthony Godfrey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(1 month after company formation)
Appointment Duration	2 years (resigned 20 April 2009)
Role	Air Conditioning
Country of Residence	England
Correspondence Address	26 Courtfield Rise West Wickham Kent BR4 9BE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Rickie Mark Frost 70.00% Ordinary A
50 at £1	Kathryn Vyse 5.00% Ordinary B
50 at £1	Simon Smith 5.00% Ordinary D
200 at £1	Jason Assal 20.00% Ordinary C

Financials

Year	2014
Net Worth	£17,194
Current Liabilities	£195,980

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 April 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2015	Return of final meeting in a creditors' voluntary winding up (9 pages)
17 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (10 pages)
17 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (10 pages)
30 November 2012	Registered office address changed from Unit 30 Church Road Business Centre, Church Road Sittingbourne Kent ME10 3RS United Kingdom on 30 November 2012 (2 pages)
22 November 2012	Appointment of a voluntary liquidator (1 page)
22 November 2012	Statement of affairs with form 4.19 (6 pages)
22 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 1,000 (5 pages)
30 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders Statement of capital on 2012-03-30 GBP 1,000 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Compulsory strike-off action has been discontinued (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Sub-division of shares on 1 April 2010 (4 pages)
17 September 2010	Sub-division of shares on 1 April 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 999 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 999 (3 pages)
6 May 2010	Director's details changed for Rickie Mark Frost on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Rickie Mark Frost on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Registered office address changed from Suite 15 & 16 Fortpitt House New Road Rochester Kent ME1 1DU on 6 May 2010 (1 page)
6 May 2010	Registered office address changed from Suite 15 & 16 Fortpitt House New Road Rochester Kent ME1 1DU on 6 May 2010 (1 page)
6 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 09/03/09; full list of members (8 pages)
24 April 2009	Appointment terminated director and secretary anthony smith (1 page)
24 April 2009	Appointment terminated director stephen godfrey (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 1ST floor 164 high street rochester kent ME1 1EX (1 page)
24 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
22 September 2008	Director's change of particulars / rickie frost / 01/11/2007 (1 page)
22 September 2008	Registered office changed on 22/09/2008 from 1ST floor 164 high street rochester kent ME1 1EX (1 page)
17 September 2008	Return made up to 09/03/08; full list of members 363(287) ‐ Registered office changed on 17/09/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
1 September 2008	Ad 19/09/07\gbp si 996@1=996\gbp ic 4/1000\ (2 pages)
14 August 2008	Director appointed rickie mark frost logged form (2 pages)
8 October 2007	New director appointed (2 pages)
24 September 2007	Ad 13/04/07--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
4 April 2007	New director appointed (1 page)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Director resigned (1 page)
9 March 2007	Incorporation (15 pages)

Co-Ordinated Contracts Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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