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COAL INTERNATIONAL LIMITED

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COAL INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

05293936

Incorporation date

22/11/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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Latest events (Record since 22/11/2004)
dot icon29/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2015
Return of final meeting in a members' voluntary winding up
View PDF (5 pages)
dot icon07/10/2015
Liquidators' statement of receipts and payments to 2015-08-20
View PDF (5 pages)
dot icon01/09/2014
Statement of capital following an allotment of shares on 2014-02-05
View PDF (6 pages)
dot icon30/08/2014
Registered office address changed from Aberpergwm Colliery Glynneath Neath West Glamorgan SA11 5AJ to 63 Walter Road Swansea SA1 4PT on 2014-08-31
View PDF (2 pages)
dot icon27/08/2014
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon27/08/2014
Declaration of solvency
View PDF (3 pages)
dot icon27/08/2014
Resolutions
View PDF (1 pages)
dot icon10/08/2014
Termination of appointment of Karl Llewellyn Picton-Jones as a director on 2014-05-16
View PDF (2 pages)
dot icon03/08/2014
Statement by Directors
View PDF (1 pages)
dot icon03/08/2014
Statement of capital on 2014-08-04
View PDF (4 pages)
dot icon03/08/2014
Solvency Statement dated 22/07/14
View PDF (1 pages)
dot icon03/08/2014
Resolutions
View PDF (3 pages)
dot icon27/03/2014
Termination of appointment of Daniel Stickel as a director
View PDF (2 pages)
dot icon26/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2013
Termination of appointment of Charles Stewart as a director
View PDF (2 pages)
dot icon04/11/2013
Appointment of Daniel Stickel as a director
View PDF (3 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon04/09/2013
Termination of appointment of Morgan Davies as a director
View PDF (2 pages)
dot icon30/04/2013
Appointment of Mr Christopher John Daniels as a director
View PDF (3 pages)
dot icon20/12/2012
Termination of appointment of John Andrew as a director
View PDF (1 pages)
dot icon20/12/2012
Appointment of Mr Morgan Rhidian Davies as a director
View PDF (2 pages)
dot icon26/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (17 pages)
dot icon12/02/2012
Appointment of Mr Charles Curtis Stewart as a director
View PDF (2 pages)
dot icon12/02/2012
Termination of appointment of Keenan Hohol as a director
View PDF (1 pages)
dot icon18/01/2012
Auditor's resignation
View PDF (2 pages)
dot icon02/01/2012
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2011
Register inspection address has been changed from 4 Park Place London SW1A 1LP
View PDF (1 pages)
dot icon28/11/2011
Termination of appointment of Malcolm Lowry as a director
View PDF (1 pages)
dot icon09/11/2011
Registered office address changed from C/O Trowers & Hamlins Llp (Ref Rmh) Sceptre Court 40 Towers Hill London EC3N 4DX on 2011-11-10
View PDF (1 pages)
dot icon16/08/2011
Appointment of John Charles Andrew as a director
View PDF (3 pages)
dot icon17/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon17/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon11/04/2011
Appointment of Keenan Harry Hohol as a director
View PDF (3 pages)
dot icon10/04/2011
Termination of appointment of Abraham Jonker as a director
View PDF (2 pages)
dot icon10/04/2011
Current accounting period shortened from 2012-03-31 to 2011-12-31
View PDF (3 pages)
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (7 pages)
dot icon10/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon09/03/2011
Appointment of Malcolm James Lowry as a director
View PDF (3 pages)
dot icon09/03/2011
Appointment of Karl Llewellyn Picton-Jones as a director
View PDF (3 pages)
dot icon27/01/2011
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (14 pages)
dot icon09/01/2011
Full accounts made up to 2010-03-31
View PDF (14 pages)
dot icon01/12/2010
Auditor's resignation
View PDF (1 pages)
dot icon28/09/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 5
View PDF (6 pages)
dot icon13/09/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon13/09/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon15/08/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (7 pages)
dot icon07/06/2010
Registered office address changed from 27 Albemarle Street London W1S 4DW on 2010-06-08
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Alwyn Davey as a director
View PDF (2 pages)
dot icon14/04/2010
Termination of appointment of Alwyn Davey as a secretary
View PDF (2 pages)
dot icon13/04/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon17/01/2010
Current accounting period shortened from 2010-06-30 to 2010-03-31
View PDF (3 pages)
dot icon01/01/2010
Full accounts made up to 2009-06-30
View PDF (16 pages)
dot icon10/12/2009
Resolutions
View PDF (12 pages)
dot icon10/12/2009
Statement of company's objects
View PDF (2 pages)
dot icon01/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2009
Appointment terminated director mark burridge
View PDF (1 pages)
dot icon05/02/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon29/01/2009
Miscellaneous
View PDF (1 pages)
dot icon29/01/2009
Statement by directors
View PDF (1 pages)
dot icon29/01/2009
Solvency statement dated 01/12/08
View PDF (1 pages)
dot icon29/01/2009
Resolutions
View PDF (16 pages)
dot icon21/01/2009
Return made up to 23/11/08; full list of members
View PDF (17 pages)
dot icon14/12/2008
Director's change of particulars / mark burridge / 01/12/2008
View PDF (1 pages)
dot icon14/12/2008
Director and secretary's change of particulars / alwyn davey / 01/12/2008
View PDF (1 pages)
dot icon01/12/2008
Resolutions
View PDF (11 pages)
dot icon23/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon23/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon09/10/2008
Director appointed mark alexander burridge
View PDF (2 pages)
dot icon09/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon07/10/2008
Resolutions
View PDF (2 pages)
dot icon05/10/2008
Group of companies' accounts made up to 2008-06-30
View PDF (40 pages)
dot icon23/09/2008
Resolutions
View PDF (2 pages)
dot icon23/09/2008
Resolutions
View PDF (11 pages)
dot icon23/09/2008
Appointment terminated director john conlon
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director william eppler
View PDF (1 pages)
dot icon23/09/2008
Appointment terminated director john byrne
View PDF (1 pages)
dot icon23/09/2008
Director appointed abraham hendrix jonker
View PDF (3 pages)
dot icon23/09/2008
Director appointed alwyn davey
View PDF (6 pages)
dot icon11/08/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon11/08/2008
Re-registration of Memorandum and Articles
View PDF (68 pages)
dot icon11/08/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon11/08/2008
Resolutions
View PDF (2 pages)
dot icon11/08/2008
Resolutions
View PDF (2 pages)
dot icon31/07/2008
Miscellaneous
View PDF (1 pages)
dot icon31/07/2008
Miscellaneous
View PDF (9 pages)
dot icon16/07/2008
Resolutions
View PDF (65 pages)
dot icon21/01/2008
Group of companies' accounts made up to 2007-06-30
View PDF (63 pages)
dot icon16/01/2008
Resolutions
View PDF (0 pages)
dot icon16/01/2008
Resolutions
View PDF (0 pages)
dot icon16/01/2008
Resolutions
View PDF (2 pages)
dot icon26/12/2007
Return made up to 23/11/07; change of members
View PDF (8 pages)
dot icon21/06/2007
Ad 31/05/07--------- £ si [email protected]=3033493 £ ic 33624685/36658178
View PDF (2 pages)
dot icon16/06/2007
Auditor's resignation
View PDF (1 pages)
dot icon10/06/2007
Memorandum and Articles of Association
View PDF (61 pages)
dot icon10/06/2007
S-div conve 30/05/07
View PDF (1 pages)
dot icon10/06/2007
Resolutions
View PDF (0 pages)
dot icon10/06/2007
Resolutions
View PDF (0 pages)
dot icon10/06/2007
Resolutions
View PDF (3 pages)
dot icon02/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/04/2007
Return made up to 23/11/06; bulk list available separately
View PDF (8 pages)
dot icon11/03/2007
Registered office changed on 12/03/07 from: 2 chapel court, london, SE1 1HH
View PDF (1 pages)
dot icon14/01/2007
Group of companies' accounts made up to 2006-06-30
View PDF (33 pages)
dot icon11/09/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon24/07/2006
Ad 14/06/06--------- £ si [email protected]=1600000 £ ic 32024685/33624685
View PDF (2 pages)
dot icon15/01/2006
Group of companies' accounts made up to 2005-06-30
View PDF (21 pages)
dot icon10/01/2006
Ad 12/12/05--------- £ si [email protected]=17308019 £ ic 14716666/32024685
View PDF (5 pages)
dot icon27/12/2005
Return made up to 23/11/05; full list of members
View PDF (20 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (0 pages)
dot icon19/12/2005
Resolutions
View PDF (2 pages)
dot icon17/08/2005
Accounting reference date shortened from 30/11/05 to 30/06/05
View PDF (1 pages)
dot icon22/07/2005
New director appointed
View PDF (2 pages)
dot icon09/06/2005
Ad 01/06/05--------- £ si [email protected]=1333333 £ ic 13383333/14716666
View PDF (4 pages)
dot icon31/05/2005
Ad 29/04/05-11/05/05 £ si [email protected]=13333333 £ ic 50000/13383333
View PDF (11 pages)
dot icon26/04/2005
Prospectus
View PDF (30 pages)
dot icon20/04/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Conso div 30/03/05
View PDF (1 pages)
dot icon17/04/2005
Ad 07/04/05--------- £ si [email protected]=49998 £ ic 2/50000
View PDF (2 pages)
dot icon12/04/2005
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon12/04/2005
Application to commence business
View PDF (2 pages)
dot icon12/04/2005
Director resigned
View PDF (1 pages)
dot icon12/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/04/2005
Nc inc already adjusted 30/03/05
View PDF (1 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (0 pages)
dot icon08/04/2005
Resolutions
View PDF (68 pages)
dot icon08/04/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
New director appointed
View PDF (2 pages)
dot icon30/03/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon28/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon21/03/2005
New director appointed
View PDF (2 pages)
dot icon17/01/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stickel, Daniel
Director
30/09/2013 - 20/03/2014
7
TABOR SECRETARIES LIMITED
Corporate Director
22/11/2004 - 24/03/2005
39
TABOR SECRETARIES LIMITED
Corporate Secretary
22/11/2004 - 24/03/2005
39
Davies, Morgan Rhidian
Director
12/12/2012 - 31/07/2013
23
Strang, Donald Ian George Layman
Director
15/03/2005 - 12/04/2005
24

Persons with Significant Control

0

No PSC data available.

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Description

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About COAL INTERNATIONAL LIMITED

COAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COAL INTERNATIONAL LIMITED?

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COAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 29/01/2016.

Where is COAL INTERNATIONAL LIMITED located?

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COAL INTERNATIONAL LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does COAL INTERNATIONAL LIMITED do?

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COAL INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COAL INTERNATIONAL LIMITED?

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The latest filing was on 29/01/2016: Final Gazette dissolved following liquidation.