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COALES DISTRIBUTION LIMITED

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

Company details

AIRESIDE HOUSE, 24-26 AIRE STREET, LEEDS, WEST YORKSHIRE, LS1 4HT

COALES DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00376226
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.09.22
dissolution date: 2007.12.11
last member list: 2003.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.31
documents available: 1

Mortgages:

SOUTHERN INVESTMENTS LIMITED
DEBENTURE - Outstanding on 2003.03.26
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.04.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2006.04.26
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.12.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.03
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, UNIT 2, AYLESBURY ROAD, ASTON CLINTON, BUCKINGHAMSHIRE HP22 5AH
Form type: 287
Date: 2004.02.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.01.28
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REGISTERED OFFICE CHANGED ON 02/10/03 FROM:, AIREDALE HOUSE, 128 SUNBRIDGE ROAD, BRADFORD, WEST YORKSHIRE BD1 2AT
Form type: 287
Date: 2003.10.02
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
Child documents:
Document type: ANNOTATION
Date: 2003.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.31
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 9 HARRISON ROAD, HALIFAX, WEST YORKSHIRE HX1 2AF
Form type: 287
Date: 2003.03.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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COMPANY NAME CHANGED, J.COALES & SON LIMITED, CERTIFICATE ISSUED ON 19/04/02
Form type: CERTNM
Date: 2002.04.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.13
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, COLLET WAY, GREAT WESTERN INDUSTRIAL PARK, WINDMILL LANE SOUTHALL, MIDDLESEX UB2 4QY
Form type: 287
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16

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Company directors and board members:

LESLIE DAVID HOSIER (dissolve)
Secretary, DIRECTOR, 2003.03.18 - 2007.12.11
44 DORMER AVENUE WING , LEIGHTON BUZZARD
LU7 0TF, BEDFORDSHIRE
JOHN CROOKS (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2007.12.11
27 HUGHES ROAD , HAYES
UB3 3AW, MIDDLESEX
LESLIE DAVID HOSIER (dissolve)
Director, COMPANY DIRECTOR, 2001.11.26 - 2007.12.11
44 DORMER AVENUE WING , LEIGHTON BUZZARD
LU7 0TF, BEDFORDSHIRE
CHARLES SOUTHERN (dissolve)
Director, 2003.03.18 - 2007.12.11
94 HIGHGATE ROAD , WALSALL
WS1 3JA, WEST MIDLANDS
FREDERICK THOMAS LITTLEY (dissolve)
Secretary, 1991.06.05 - 1992.11.01
27 SHENLEY ROAD HESTON , HOUNSLOW
TW5 0AD, MIDDLESEX
KEVIN SHUTT (dissolve)
Secretary, COMPANY DIRECTOR, 1992.11.01 - 2003.03.18
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE
JOHN CHRISTOPHER COALES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1996.01.01
4 KELVIN GROVE , CHESSINGTON
KT9 1DP, SURREY
MARTIN GENE HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2002.04.30
IMPERIAL HOTEL DEVONSHIRE PLACE , EASTBOURNE
BN21 4AH, EAST SUSSEX
ROBERT ANGUS HOLDSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 2003.03.18
LA BIGOTERIE BERTHELOT STREET ST PETER PORT , GUERNSEY
GY1 1JS, CHANNEL ISLANDS
FREDERICK THOMAS LITTLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.05 - 1997.12.31
27 SHENLEY ROAD HESTON , HOUNSLOW
TW5 0AD, MIDDLESEX
KEVIN SHUTT (dissolve)
Director, COMPANY DIRECTOR, 1997.02.27 - 2003.03.18
PRIMROSE COTTAGE BENNS LANE LUDDENDEN , HALIFAX
HX2 6SP, WEST YORKSHIRE

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Information about the Private Limited Company COALES DISTRIBUTION 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: 2016.12.05.