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MATTY COAN & CO. LIMITED

Learn more about MATTY COAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF

MATTY COAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01054470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.15
dissolution date: 2012.10.11
last member list: 2010.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5540 - Bars

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.23
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.11.29
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 MARCH 2004 AND - Outstanding on 2007.12.05
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 15 MARCH 2004 AND - Outstanding on 2007.12.04
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2009.04.15
LLOYDS TSB BANK PLC
DEED OF ADMISSION - Outstanding on 2009.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.11
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2012.07.11
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2011.06.06
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.05.24
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.03.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.02.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.02.04
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2011.01.13
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.24
Form type: LATEST SOC
Document description: 24/11/10 STATEMENT OF CAPITAL;GBP 45002
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APPOINTMENT TERMINATED, SECRETARY MICHAEL OSBORNE
Form type: TM02
Date: 2010.04.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE
Form type: TM01
Date: 2010.03.31
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APPOINTMENT TERMINATED, SECRETARY MICHAEL OSBORNE
Form type: TM02
Date: 2010.03.31
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSBORNE / 06/10/2009
Form type: CH01
Date: 2009.10.08
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REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, 2 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Form type: 287
Date: 2009.09.18
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ALTER ARTICLES 01/04/2009
Form type: RES01
Date: 2009.05.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18
Form type: 395
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2009.04.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.08
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.23
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REGISTERED OFFICE CHANGED ON 23/11/07 FROM:, SUITE 26 CENTURY BUILDING, BRUNSWICK, BUSINESS PARK LIVERPOOL, MERSEYSIDE L3 4BJ
Form type: 287
Date: 2007.11.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, SUITE 26 CENTURY BUILDINGS, BRUNSWICK BUSINESS PARK, TOWER STREET, LIVERPOOL L3 4BJ
Form type: 287
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 12/07/07 FROM:, 70 RODNEY STREET, LIVERPOOL, L1 9AF
Form type: 287
Date: 2007.07.12
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.22

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Company directors and board members:

PAUL ANTHONY KINSEY (dissolve)
Director, 2007.11.16 - 2012.10.11
DEEPDALE UPPER LANGWITH, COLLINGHAM , WETHERBY
LS22 5DQ, WEST YORKSHIRE
ERIC GEORGE MOYNS (dissolve)
Secretary, 1991.11.23 - 2007.11.16
65 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
MICHAEL OSBORNE (dissolve)
Secretary, DIRECTOR, 2007.11.16 - 2010.03.31
THE SYCAMORES 43 CHERRY HILL , OLD NORTHANTS
NN6 9EN, NORTHAMPTONSHIRE
SOLOMON LESLIE BLACK (dissolve)
Director, SOLICITOR, 1991.11.23 - 2007.11.16
76-78 CORONATION ROAD CROSBY , LIVERPOOL
L23 5RH, MERSEYSIDE
CLARA MERLE MOYNS (dissolve)
Director, PROPERTY OWNER, 1991.11.23 - 2007.11.16
65 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
ERIC GEORGE MOYNS (dissolve)
Director, PROPERTY OWNER, 1991.11.23 - 2007.11.16
65 NORTH PARK DRIVE , BLACKPOOL
FY3 8NH, LANCASHIRE
MICHAEL OSBORNE (dissolve)
Director, 2007.11.16 - 2010.03.31
4 BANK COURT WELDON ROAD , LOUGHBOROUGH
LE11 5RF, LEICESTERSHIRE
JOHN GRAHAM SMITH (dissolve)
Director, 1991.11.23 - 2005.04.08
26 ECCLESTON GARDENS ECCLESTON , ST HELENS
WA10 3BL, MERSEYSIDE

Companies near to MATTY COAN & CO. ltd.

Information about the Private Limited Company MATTY COAN & CO. 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: 2016.07.22. Reload the data