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COALITE PRODUCTS LIMITED

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

Company details

CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD

COALITE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00424092
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1946.11.21
last member list: 2006.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company COALITE PRODUCTS LIMITED is a Private Limited Company, registration number 00424092, established in United Kingdom on the 21. November 1946. The company has been in business for 70 years . The company is based on CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD. Business of the company COALITE PRODUCTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.06.18. The latest accounts are filed up to 2002.03.31. The latest annual return was filed up to 2006.12.21. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2004.01.31
overdue: OVERDUE
last made update: 2002.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2008.01.18
overdue: OVERDUE
last made update: 2006.12.21
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)
LEGAL CHARGE - Outstanding on 1990.08.31
SAMUEL MONTAGU & CO. LIMITED AS TRUSTEE FOR THE LENDERS (AS DEFINED)
SUPPLEMENTAL DEBENTURE - Outstanding on 1993.03.12
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2002.11.02
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - Outstanding on 2002.11.26

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.06.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.24
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.03.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.08.08
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.07
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.04.11
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.01.08
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.09.18
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.01
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REGISTERED OFFICE CHANGED ON 15/06/07 FROM:, THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE S41 9BH
Form type: 287
Date: 2007.06.15
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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28/09/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, ERNST & YOUNG LLP, NUMBER 1 COLMORE SQUARE, BIRMINGHAM, B6 6HQ
Form type: 287
Date: 2005.10.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2005.10.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.23
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2005.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.23
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.11
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2005.04.08
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.11.23
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O/C - REMOVAL OF ADMINISTRATOR
Form type: MISC
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.04.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.11.24
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.07.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.06.24
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.05.02
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, BUTTERMILK LANE, BOLSOVER, CHESTERFIELD, DERBYSHIRE S44 6AB
Form type: 287
Date: 2003.04.09
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2003.04.07
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AD 27/03/03---------, £ SI [email protected]=1, £ IC 132549139/132549140
Form type: 88(2)R
Date: 2003.04.05
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.03
£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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DIRECTOR 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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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.26
£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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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07

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Company directors and board members:

ROBERT ARNOLD VEERMAN (dissolve)
Secretary, 2000.09.26
PENTAREN MANSFIELD ROAD HEATH , CHESTERFIELD
S44 5SE, DERBYSHIRE
CHRISTOPHER JOHN PHOENIX (dissolve)
Director, 2005.07.14
MOUNT PLEASANT FARM STATION ROAD STURTON LE STEEPLE , RETFORD
DN22 9HS, NOTTINGHAMSHIRE
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 - 2000.09.26
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE
BRIAN MICHAEL ASHALL (dissolve)
Director, 1994.06.09 - 1998.06.30
102 CHARTWELL AVENUE WINGERWORTH , CHESTERFIELD
S42 6SP, DERBYSHIRE
HAROLD COTTAM (dissolve)
Director, 1993.04.01 - 1996.01.31
PENTWYN FARM DORSTONE , HEREFORD
HR3 6AD
JOHN HENRY GAINHAM (dissolve)
Director, 1992.12.21 - 1999.11.30
32 DRAYTON GARDENS , LONDON
SW10 9SA
DAVID ROBERTSON (dissolve)
Director, 2002.12.31 - 2005.07.14
66 HIGHCLIFFE DRIVE SWINTON , MEXBOROUGH
S64 8LR, SOUTH YORKSHIRE
NICHOLAS MAXWELL ROSS (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.06.09 - 2002.12.31
STONELEIGH 2 YEW TREE CLOSE ASHOVER , CHESTERFIELD
S44 0BP, DERBYSHIRE
PETER STEERS (dissolve)
Director, ACCOUNTANT, 1997.05.22 - 1997.10.31
61 SANDHILLS ROAD BOLSOVER , CHESTERFIELD
S44 6EY, DERBYSHIRE
GEORGE ROGER WALLACE (dissolve)
Director, 1992.12.21 - 2002.08.02
BALLOCHMYLE WELBECK ROAD BOLSOVER , CHESTERFIELD
S44 6DH, DERBYSHIRE

Companies near to COALITE PRODUCTS ltd.

Information about the Private Limited Company COALITE PRODUCTS 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: 2016.05.03. Reload the data