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CORAL ESTATES (HOLDINGS) LIMITED

Learn more about CORAL ESTATES (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG7 1FT

CORAL ESTATES (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00824019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.21
dissolution date: 2013.08.22
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 26.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

Mortgages:

LEHMAN COMMERCIAL PAPER,INC.AS THE SECURITY AGENT
SECURITY DEED OF ACCESSION (AS DEFINED) - PART of the property or undertaking no longer forms part of charge on 1999.02.17

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, 1 MORE LONDON PLACE, LONDON, SE1 2AF
Form type: AD01
Date: 2013.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.12.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2012.11.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.28
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.10
Form type: LATEST SOC
Document description: 10/05/12 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.15
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2002.10.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.09.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.19
Child documents:
Document type: ANNOTATION
Date: 2002.09.19
Form type: RES13
Document description: GIVING OF A GUARANTEE 06/09/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2001.10.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.22
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.22
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.03

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2000.01.30 - 2013.08.22
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2000.06.19 - 2013.08.22
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2013.08.22
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
ROGER JOHN HAINCOCK (dissolve)
Secretary, 1991.06.20 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1998.04.22 - 1999.02.05
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, DIRECTOR, 1996.06.03 - 1998.04.22
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
PHILIP ERNEST WHITEHEAD (dissolve)
Secretary, DIRECTOR, 1999.02.05 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
RONALD JAMES BATKINS (dissolve)
Director, 1991.06.20 - 1993.11.10
BRACONDALE HOUSE 2 WITHAM LODGE , WITHAM
CM8 1HG, ESSEX
CHRISTOPHER BELL (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE OLD VICARAGE ORCHARD PLACE , WESTBURY
NN13 5JT, NORTHAMPTONSHIRE
RICHARD CARTER (dissolve)
Director, PERSONNEL DIRECTOR, 1997.12.31 - 1998.12.21
54 CRESCENT ROAD , KINGSTON UPON THAMES
KT2 7RF, SURREY
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
ROGER JOHN HAINCOCK (dissolve)
Director, 1993.11.10 - 1996.06.03
ETWALL HAYES ETWALL , DERBY
DE65 6NR, DERBYSHIRE
STEPHEN ALEC JONES (dissolve)
Director, 1991.08.01 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
COLIN GORDON MILES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
THE BRILLS BROOK END , WESTON TURVILLE
HP22 5RF, BUCKS
JOHN PATRICK O'REILLY (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
ILEX COTTAGE 65 WEST STREET WELFORD , NORTHAMPTON
NN6 6HU, NORTHAMPTONSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
ALAN SPENCER ROSS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
1A PALACE GATE KENSINGTON , LONDON
W8 5LS
MICHAEL EDWARD SMITH (dissolve)
Director, 1997.12.31 - 1999.02.05
HINTLESHAM 55 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
MICHAEL JOSEPH SNAPES (dissolve)
Director, 1991.06.20 - 1991.08.01
LOW HILL COTTAGE LOW HILL ROAD, ROYDON , HARLOW
CM19 5JN, ESSEX
PAUL WILLIAM USHER (dissolve)
Director, COMPANY DIRECTOR, 1997.12.31 - 1999.02.05
GREEN SHADOWS TUPWOOD LANE , CATERHAM
CR3 6DD, SURREY
PHILIP ERNEST WHITEHEAD (dissolve)
Director, 1996.06.03 - 1999.12.14
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROSALIE MAVIS WILSON BARKER (dissolve)
Director, HR DIRECTOR, 1997.12.31 - 1999.02.05
10 CORNEY REACH WAY CHISWICK , LONDON
W4 2TU

Companies near to CORAL ESTATES (HOLDINGS) ltd.

Information about the Private Limited Company CORAL ESTATES (HOLDINGS) 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: 2016.06.07. Reload the data