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COALITE FUELS AND CHEMICALS LIMITED

Learn more about COALITE FUELS AND CHEMICALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, NG5 1AZ

COALITE FUELS AND CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00314090
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.05.13
last member list: 2005.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.01.18
overdue: OVERDUE
last made update: 2005.12.21
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITEDAS TRUSTEE FOR THE LENDERS
DEED OF DEBENTURE - Outstanding on 1990.03.05
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.03.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.07.20
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.30
£2.95
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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 06/02/2010: DEFER TO 06/02/2010
Form type: COLIQ
Date: 2008.02.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2008.02.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2006.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, PO BOX 149, BUTTERMILK LANE BOLSOVER, CHESTERFIELD, DERBYSHIRE S44 6YU
Form type: 287
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/96 FROM:, NEWGATE HOUSE, BROOMBANK ROAD, CHESTERFIELD, DERBYSHIRE S41 9QJ
Form type: 287
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.13
£2.95
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RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.14
£2.95
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RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/93
Form type: SRES07
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
£2.95
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RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
£2.95
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RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/91 FROM:, BUTTERMILK LANE,, BOLSOVER,, NR. CHESTERFIELD,, DERBY S44 6AB
Form type: 287
Date: 1991.04.17
£2.95
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RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04

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Company directors and board members:

ROBERT ARNOLD VEERMAN (dissolve)
Secretary, 1999.11.30
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, MANAGING DIRECTOR, 2002.08.02
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
ROBERT ARNOLD VEERMAN (dissolve)
Director, ACCOUNTANT, 1999.12.21
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
JOHN ROBERT VEASEY (dissolve)
Secretary, 1992.12.21 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
GEORGE ROGER WALLACE (dissolve)
Secretary, DIRECTOR, 1996.12.31 - 1999.11.30
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
GEORGE ROGER WALLACE (dissolve)
Director, 1992.12.21 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE

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Information about the Private Limited Company COALITE FUELS AND CHEMICALS 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: 2016.04.26. Reload the data