Coil-Tainer UK Limited

Company Name	Coil-Tainer UK Limited
Company Status	Dissolved
Company Number	06814128
Category	Private Limited Company
Incorporation Date	9 February 2009(15 years, 2 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dale Robert Ross
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 March 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Citypoint 16th Floor Ropemaker Street London EC2Y 9AW

Director Name	Annelies De Jongh
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Belgian
Status	Closed
Appointed	24 September 2018(9 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 March 2024)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Citypoint 16th Floor Ropemaker Street London EC2Y 9AW

Director Name	Mr Dean Andrew Robertson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2021(12 years after company formation)
Appointment Duration	3 years, 1 month (closed 12 March 2024)
Role	Commercial Director
Country of Residence	Belgium
Correspondence Address	Citypoint 16th Floor Ropemaker Street London EC2Y 9AW

Secretary Name	Certagent Limited (Corporation)
Status	Closed
Appointed	08 March 2011(2 years after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Peter Anthony Valaitis
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH

Director Name	Mr Simon Neville Bruce
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orchid Grove Liverpool Merseyside L17 7EY

Secretary Name	Mr Simon Neville Bruce
Nationality	British
Status	Resigned
Appointed	01 March 2009(2 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Orchid Grove Liverpool Merseyside L17 7EY

Director Name	Mr Ross Martin Baigent
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(1 year, 8 months after company formation)
Appointment Duration	1 day (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH

Director Name	Michael Smolenski
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2011(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 May 2018)
Role	President And CEO
Country of Residence	United States
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Jonathon Mark Kirkland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2021)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Citypoint 16th Floor Ropemaker Street London EC2Y 9AW

Location

Registered Address	Citypoint 16th Floor Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Coil-tainer LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

21 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
19 February 2021	Appointment of Mr Dean Andrew Robertson as a director on 8 February 2021 (2 pages)
19 February 2021	Unaudited abridged accounts made up to 28 February 2020 (7 pages)
19 February 2021	Termination of appointment of Jonathon Mark Kirkland as a director on 8 February 2021 (1 page)
11 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 28 February 2019 (6 pages)
27 March 2019	Register inspection address has been changed from 10 Chiswell Street London EC1Y 4UQ United Kingdom to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW (1 page)
26 March 2019	Withdrawal of a person with significant control statement on 26 March 2019 (2 pages)
26 March 2019	Notification of Coil-Tainer Limited as a person with significant control on 12 December 2018 (2 pages)
26 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Jonathon Mark Kirkland as a director on 4 May 2018 (2 pages)
7 January 2019	Appointment of Mr Dale Robert Ross as a director on 4 May 2018 (2 pages)
21 December 2018	Registered office address changed from 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor Ropemaker Street London EC2Y 9AW on 21 December 2018 (1 page)
21 December 2018	Appointment of Annelies De Jongh as a director on 24 September 2018 (2 pages)
21 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
21 December 2018	Termination of appointment of Michael Smolenski as a director on 4 May 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
23 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 October 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (4 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
2 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
13 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (4 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
20 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
6 April 2011	Termination of appointment of Simon Bruce as a director (1 page)
6 April 2011	Termination of appointment of Simon Bruce as a secretary (1 page)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Michael Smolenski as a director (2 pages)
6 April 2011	Termination of appointment of Simon Bruce as a secretary (1 page)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Termination of appointment of Simon Bruce as a director (1 page)
6 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Appointment of Michael Smolenski as a director (2 pages)
5 April 2011	Termination of appointment of Simon Bruce as a director (1 page)
5 April 2011	Register inspection address has been changed from 72 - 82 Dublin Street Liverpool L3 7DT United Kingdom (1 page)
5 April 2011	Termination of appointment of Simon Bruce as a director (1 page)
5 April 2011	Register inspection address has been changed from 72 - 82 Dublin Street Liverpool L3 7DT United Kingdom (1 page)
23 March 2011	Registered office address changed from C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom on 23 March 2011 (1 page)
23 March 2011	Registered office address changed from C/O Phil Topping Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom on 23 March 2011 (1 page)
23 March 2011	Termination of appointment of Simon Bruce as a secretary (1 page)
23 March 2011	Appointment of Certagent Limited as a secretary (2 pages)
23 March 2011	Appointment of Certagent Limited as a secretary (2 pages)
23 March 2011	Termination of appointment of Simon Bruce as a secretary (1 page)
6 January 2011	Termination of appointment of Ross Baigent as a director (1 page)
6 January 2011	Termination of appointment of Ross Baigent as a director (1 page)
13 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
13 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
27 October 2010	Registered office address changed from Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from Waterloo Warehouse Trafalgar Dock Waterloo Road Liverpool Merseyside L3 0BH United Kingdom on 27 October 2010 (1 page)
18 October 2010	Appointment of Mr Ross Martin Baigent as a director (2 pages)
18 October 2010	Appointment of Mr Ross Martin Baigent as a director (2 pages)
15 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 1,000 (3 pages)
15 October 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 1,000 (3 pages)
15 October 2010	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 15 October 2010 (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Register(s) moved to registered inspection location (1 page)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Register inspection address has been changed (1 page)
16 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
18 September 2009	Director and secretary's change of particulars / simon bruce / 18/09/2009 (1 page)
18 September 2009	Director and secretary's change of particulars / simon bruce / 18/09/2009 (1 page)
18 September 2009	Director and secretary's change of particulars / simon bruce / 18/09/2009 (1 page)
18 September 2009	Director and secretary's change of particulars / simon bruce / 18/09/2009 (1 page)
26 August 2009	Secretary appointed mr simon neville bruce (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 45 main street halton runcorn cheshire WA7 2AN united kingdom (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 45 main street halton runcorn cheshire WA7 2AN united kingdom (1 page)
26 August 2009	Director appointed mr simon neville bruce (1 page)
26 August 2009	Secretary appointed mr simon neville bruce (1 page)
26 August 2009	Director appointed mr simon neville bruce (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 42 main street halton village runcorn WA7 2AN uk (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 42 main street halton village runcorn WA7 2AN uk (1 page)
10 February 2009	Appointment terminated director peter valaitis (1 page)
10 February 2009	Appointment terminated director peter valaitis (1 page)
9 February 2009	Incorporation (13 pages)
9 February 2009	Incorporation (13 pages)

Coil-Tainer UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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