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CORONATION ROCK COMPANY,LIMITED

Learn more about CORONATION ROCK COMPANY,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW

CORONATION ROCK COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00220598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.03.24
dissolution date: 2016.03.29
last member list: 2011.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.10.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.08
HSBC INVOICE FINANCE (UK) LTD
FIXED CHARGE ON PURCHASED DEBTS WHICH VAIL TO VEST - Outstanding on 2008.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.29
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014
Form type: 4.68
Date: 2015.01.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2013
Form type: 4.68
Date: 2014.01.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2012
Form type: 2.24B
Date: 2012.11.08
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2012
Form type: 2.24B
Date: 2012.10.29
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.10.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2012
Form type: 2.24B
Date: 2012.05.28
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2012.02.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 02/11/2011 FROM, WELLINGTON POINT, AMY JOHNSON, WAY, BLACKPOOL BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 2RG
Form type: AD01
Date: 2011.11.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH
Form type: TM01
Date: 2011.08.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.17
Form type: LATEST SOC
Document description: 17/06/11 STATEMENT OF CAPITAL;GBP 210000
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS FRENCH / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANICE ATKINSON / 01/01/2010
Form type: CH01
Date: 2010.05.21
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.06
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/06 FROM:, 11 CHERRY TREE ROAD NORTH, MARTON, BLACKPOOL, FY4 4NY
Form type: 287
Date: 2006.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.29
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.10
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01
Form type: 225
Date: 2001.08.10
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06

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Company directors and board members:

IAN PHILIP ATKINSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.03.31 - 2016.03.29
11 BARNFIELD MANOR LODGE LANE SINGLETON , POULTON LE FYLDE
FY6 8LJ, LANCASHIRE
IAN PHILIP ATKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2016.03.29
11 BARNFIELD MANOR LODGE LANE SINGLETON , POULTON LE FYLDE
FY6 8LJ, LANCASHIRE
MARGARET JANICE ATKINSON (dissolve)
Director, 2000.07.04 - 2016.03.29
11 ORCHARD END BARNFIELD MANOR LODGE LANE , SINGLETON
FY6 8LJ, LANCASHIRE
ANDREW PETER BRADBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.09.01
5 BIRCHLEY AVENUE BILLINGE , WIGAN
WN5 7QW, LANCASHIRE
PAUL JOSEPH CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2003.09.01
15 HARD LANE DENTONS GREEN , ST HELENS
WA10 6JP, MERSEYSIDE
DAVID THOMAS FRENCH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 2011.08.24
38 SEDBERGH AVENUE , BLACKPOOL
FY4 4DF
ROBERT EDWARD HINDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1995.12.31
CHERRY TREE ROAD NORTH MARTON , BLACKPOOL
FY4 4NY, LANCASHIRE
ANTHONY IVOR MCKAY WILLS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.31 - 2000.05.02
34 BRIDGEWATER DRIVE GREAT GLEN , LEICESTER
LE8 9DX, LEICESTERSHIRE

Companies near to CORONATION ROCK COMPANY,ltd.

Information about the Private Limited Company CORONATION ROCK COMPANY,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data