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COALITE OILS AND CHEMICALS LIMITED

Learn more about COALITE OILS 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 OILS AND CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00331574
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.09.14
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
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.21
documents available: 1

Mortgages:

SAMUEL MONTAGU & CO LIMITED
DEED OF DEBENTURE - Satisfied on 1990.03.05
SAMUEL MONTAGU & CO. LIMITEDAS TRUSTEE
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.03.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.23
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.20
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.20
£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
£2.95
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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
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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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SECRETARY RESIGNED
Form type: 288b
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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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY 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
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/03/93
Form type: SRES07
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
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 16/04/91 FROM:, BUTTERMILK LANE,, BOLSOVER,, NR.CHESTERFIELD,, DERBY S44 6AB
Form type: 287
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.03.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.05

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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
JOHN ROBERT VEASEY (dissolve)
Director, COMPANY SECRETARY, 1992.12.21 - 1996.12.31
57 BUSHEYWOOD ROAD DORE , SHEFFIELD
S17 3QA
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 OILS 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: 2016.04.27. Reload the data