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FIRMIN COATES LIMITED

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

Company details

LADYWOOD HOUSE LADYWOOD WORKS, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD

FIRMIN COATES LIMITED on the map

Company type: Private Limited Company
Company number: 00988478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.03
dissolution date: 2015.04.07
last member list: 2014.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.04.07
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.02.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.16
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.31
Form type: LATEST SOC
Document description: 31/03/14 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY COATES / 01/01/2013
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ARNOLD COATES / 01/01/2013
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GEORGE COATES / 01/01/2013
Form type: CH01
Date: 2014.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BALL / 01/01/2013
Form type: CH01
Date: 2014.03.31
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SUART / 20/12/2013
Form type: CH03
Date: 2014.02.27
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REGISTERED OFFICE CHANGED ON 22/10/2013 FROM, MAIN STREET COSBY, LEICESTER, LE9 1UW
Form type: AD01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.01
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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SECRETARY APPOINTED MISS RACHAEL SUART
Form type: AP03
Date: 2013.01.21
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APPOINTMENT TERMINATED, SECRETARY PAT COATES
Form type: TM02
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 23/10/2012
Form type: CH01
Date: 2012.10.24
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR APPOINTED MR RICHARD PERRY
Form type: AP01
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.15
£2.95
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15/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.15
£2.95
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SOLVENCY STATEMENT DATED 01/09/11
Form type: CAP-SS
Date: 2011.09.15
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REDUCE ISSUED CAPITAL 01/09/2011
Form type: RES06
Date: 2011.09.15
Child documents:
Document type: ANNOTATION
Date: 2011.09.15
Form type: RES13
Document description: SHARE PREM A/C REDUCED 01/09/2011
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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APPOINT PERSON AS DIRECTOR
Form type: AP01
Date: 2010.08.20
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BALL / 20/04/2010
Form type: CH01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, MAIN STREET, COSBY, LEICESTER, LE9 1UW
Form type: 287
Date: 2009.05.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.09.18
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COATES / 01/05/2008
Form type: 288c
Date: 2008.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, WARES FARM,, LINTON,, KENT, ME17 4BB
Form type: 287
Date: 2008.01.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05

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Company directors and board members:

RACHAEL MORRIS (dissolve)
Secretary, 2012.12.31 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
GEORGE WILLIAM BALL (dissolve)
Director, MANAGER, 1993.09.02 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
GERALD GEORGE COATES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.04.20 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
MICHAEL HENRY ARNOLD COATES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.04.20 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
THOMAS HENRY COATES (dissolve)
Director, COMPANY DIRECTOR, 2007.08.15 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
RICHARD PERRY (dissolve)
Director, PROPERTY DIRECTOR, 2012.03.16 - 2015.04.07
LADYWOOD HOUSE LADYWOOD WORKS LEICESTER ROAD , LUTTERWORTH
LE17 4HD, LEICESTERSHIRE
ENGLAND
PAT COATES (dissolve)
Secretary, 2007.08.15 - 2012.12.31
ASH TREE FARM ASHBY LANE BITTESWELL , LUTTERWORTH
LE17 4SQ, LEICESTERSHIRE
MICHAEL PAUL FIRMIN (dissolve)
Secretary, 2003.03.27 - 2007.08.15
WARES FARM LINTON , MAIDSTONE
ME17 4BB, KENT
DAVID NOEL SMITH (dissolve)
Secretary, 1991.04.20 - 2003.03.27
WARES FARM LINTON , MAIDSTONE
ME17 4BB, KENT
HENRY WILLIAM COATES (dissolve)
Director, HAULAGE CONTRACTOR, 1991.04.20 - 1998.04.07
THE RIDGES MAIN STREET COSBY , LEICESTER
LE9 1UU, LEICESTERSHIRE
MARGARET ALICE COATES (dissolve)
Director, SECRETARY, 1991.04.20 - 1999.12.31
THE RIDGES MAIN STREET COSBY , LEICESTER
LE9 1UU, LEICESTERSHIRE
IAN MAURICE FIRMIN (dissolve)
Director, TRANSPORT/WAREHOUSING, 1991.04.20 - 2007.08.15
COBBLERS VANITY LANE LINTON , MAIDSTONE
ME17 4BP, KENT
MAURICE ALAN FIRMIN (dissolve)
Director, FARMER/CONTRACTOR, 1991.04.20 - 2005.12.26
WARES FARM REDWALL LANE , LINTON
ME17 4BB, KENT
PAUL ALAN FIRMIN (dissolve)
Director, FARMER/PROPERTY, 1991.04.20 - 2007.08.15
UNDERLYN FARM UNDERLYN , MARDEN
TN12 9BQ, KENT

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Information about the Private Limited Company FIRMIN COATES 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: 2016.07.12. Reload the data