COALFIELD INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03134441

Incorporation date

04/12/1995

Size

Total Exemption Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

15/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

05/10/2015

Previous accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (5 pages)

21/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (5 pages)

11/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

04/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

Return made up to 05/12/07; full list of members

View PDF (2 pages)

12/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/01/2006

Return made up to 05/12/05; full list of members

View PDF (7 pages)

02/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

28/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

13/07/2004

Registered office changed on 14/07/04 from: 1 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

24/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

08/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

04/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (14 pages)

04/02/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

02/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

03/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (14 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

21/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

28/11/2000

£ ic 1000/988 10/11/00 £ sr [email protected]=12

View PDF (2 pages)

16/10/2000

Full group accounts made up to 2000-03-31

View PDF (13 pages)

22/01/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

20/10/1999

Full group accounts made up to 1999-03-31

View PDF (13 pages)

05/01/1999

Return made up to 05/12/98; full list of members

View PDF (6 pages)

03/01/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

03/01/1999

Resolutions

View PDF (4 pages)

11/11/1998

Full group accounts made up to 1998-03-31

View PDF (13 pages)

24/03/1998

Registered office changed on 25/03/98 from: edwinstowe house edwinstowe mansfield nottinghamshire NG21 9PR

View PDF (1 pages)

04/01/1998

Return made up to 05/12/97; full list of members

View PDF (6 pages)

07/10/1997

Full group accounts made up to 1997-03-31

View PDF (12 pages)

02/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

17/07/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

16/05/1996

Registered office changed on 17/05/96 from: edge & ellison regent court regent street leicester LE11 7BR

View PDF (1 pages)

05/05/1996

Ad 09/04/96--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (5 pages)

23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Resolutions

View PDF (28 pages)

23/04/1996

£ nc 100/1000 09/04/96

View PDF (1 pages)

23/04/1996

S-div 09/04/96

View PDF (1 pages)

24/01/1996

New secretary appointed;new director appointed

View PDF (0 pages)

24/01/1996

Director resigned;new director appointed

View PDF (0 pages)

24/01/1996

Registered office changed on 25/01/96 from: edge & ellison rutland house 148 edmund street birmingham B3 2JR

View PDF (0 pages)

27/12/1995

Certificate of change of name

View PDF (4 pages)

10/12/1995

Director resigned;new director appointed

View PDF (2 pages)

10/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/12/1995

Registered office changed on 11/12/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR

View PDF (1 pages)

04/12/1995

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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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

Person	Title	Period	Connections
Machej, Gordon Robert	Director	18/01/1996 - Present	5
Machej, Sharon	Secretary	13/11/2000 - Present	-
EXPRESS DIRECTORS LIMITED	Nominee Director	05/12/1995 - 06/12/1995	283
RUTLAND SECRETARIES LIMITED	Corporate Secretary	06/12/1995 - 18/01/1996	175
RUTLAND DIRECTORS LIMITED	Corporate Director	06/12/1995 - 18/01/1996	88

Persons with Significant Control

No PSC data available.

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Description

About COALFIELD INVESTMENTS LIMITED

COALFIELD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/12/1995 with the registered office located at 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire LE12 5NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COALFIELD INVESTMENTS LIMITED?

COALFIELD INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/12/1995 and dissolved on 15/02/2016.

Where is COALFIELD INVESTMENTS LIMITED located?

COALFIELD INVESTMENTS LIMITED is registered at 33 Park Lane, Sutton Bonington, Loughborough, Leicestershire LE12 5NQ.

What does COALFIELD INVESTMENTS LIMITED do?

COALFIELD INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for COALFIELD INVESTMENTS LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.