COIN HOLDINGS LIMITED

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COIN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03555449

Incorporation date

29/04/1998

Size

Full

Contacts

Registered address

Registered address

Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZCopy
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Latest events (Record since 29/04/1998)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2025
First Gazette notice for voluntary strike-off
dot icon10/01/2025
Application to strike the company off the register
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon01/07/2024
Termination of appointment of Leanne Holmes as a director on 2024-07-01
dot icon30/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon11/10/2023
Full accounts made up to 2022-12-31
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon10/10/2023
Miscellaneous
dot icon10/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon06/04/2023
Appointment of Bianca Shardelow as a director on 2023-04-03
dot icon05/04/2023
Termination of appointment of Richard Andrew Maue as a director on 2023-04-03
dot icon05/04/2023
Termination of appointment of Max Homer Mitchell as a director on 2023-04-03
dot icon05/04/2023
Appointment of Christina Cristiano as a director on 2023-04-03
dot icon05/04/2023
Appointment of Aaron Saak as a director on 2023-04-03
dot icon22/03/2023
Termination of appointment of Edward Stephen Switter as a director on 2023-03-17
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon06/09/2022
Statement of capital on 2022-09-06
dot icon05/09/2022
Solvency Statement dated 31/08/22
dot icon02/09/2022
Statement by Directors
dot icon02/09/2022
Resolutions
dot icon03/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon14/07/2021
Full accounts made up to 2020-12-31
dot icon02/06/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon17/12/2020
Full accounts made up to 2019-12-31
dot icon02/06/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon13/11/2019
Full accounts made up to 2018-12-31
dot icon15/10/2019
Termination of appointment of Richard Wilkinson as a secretary on 2019-09-23
dot icon15/10/2019
Appointment of Ms Patricia Ann Barrie as a secretary on 2019-09-23
dot icon15/10/2019
Appointment of Ms Leanne Holmes as a director on 2019-09-23
dot icon15/10/2019
Termination of appointment of Richard Wilkinson as a director on 2019-09-23
dot icon30/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon06/07/2018
Full accounts made up to 2017-12-31
dot icon01/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon04/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon03/04/2017
Full accounts made up to 2016-12-31
dot icon03/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon18/03/2016
Full accounts made up to 2015-12-31
dot icon13/05/2015
Full accounts made up to 2014-12-31
dot icon01/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon26/09/2014
Appointment of Ms Patricia Ann Barrie as a director on 2014-09-22
dot icon26/09/2014
Termination of appointment of Kenneth Collett as a director on 2014-09-22
dot icon09/05/2014
Annual return made up to 2014-04-29 with full list of shareholders
dot icon20/03/2014
Full accounts made up to 2013-12-31
dot icon17/02/2014
Appointment of Max Homer Mitchell as a director
dot icon11/02/2014
Termination of appointment of Eric Fast as a director
dot icon10/06/2013
Termination of appointment of Andrew Krawitt as a director
dot icon01/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
dot icon26/03/2013
Full accounts made up to 2012-12-31
dot icon20/03/2013
Termination of appointment of Michael Innes as a director
dot icon20/03/2013
Appointment of Mr Kenneth Collett as a director
dot icon03/07/2012
Full accounts made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
dot icon06/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
dot icon26/01/2011
Appointment of Eric Carson Fast as a director
dot icon26/01/2011
Appointment of Andrew Lawrence Krawitt as a director
dot icon26/01/2011
Appointment of Richard Andrew Maue as a director
dot icon26/01/2011
Appointment of Edward Stephen Switter as a director
dot icon11/01/2011
Auditor's resignation
dot icon22/12/2010
Current accounting period extended from 2011-09-30 to 2011-12-31
dot icon22/12/2010
Termination of appointment of David Orton as a director
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon16/12/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/11/2010
Full accounts made up to 2010-09-30
dot icon03/06/2010
Annual return made up to 2010-04-29 with full list of shareholders
dot icon15/12/2009
Full accounts made up to 2009-09-30
dot icon08/07/2009
Particulars of a mortgage or charge / charge no: 2
dot icon29/04/2009
Return made up to 29/04/09; full list of members
dot icon19/12/2008
Full accounts made up to 2008-09-30
dot icon29/04/2008
Return made up to 29/04/08; full list of members
dot icon10/01/2008
Full accounts made up to 2007-09-30
dot icon01/05/2007
Return made up to 29/04/07; full list of members
dot icon15/01/2007
Full accounts made up to 2006-09-30
dot icon03/05/2006
Return made up to 29/04/06; full list of members
dot icon16/01/2006
Full accounts made up to 2005-09-30
dot icon11/05/2005
Return made up to 29/04/05; full list of members
dot icon27/01/2005
Full accounts made up to 2004-09-30
dot icon04/08/2004
Particulars of mortgage/charge
dot icon28/07/2004
Resolutions
dot icon28/07/2004
Declaration of assistance for shares acquisition
dot icon28/07/2004
Declaration of assistance for shares acquisition
dot icon28/07/2004
Declaration of assistance for shares acquisition
dot icon13/05/2004
Return made up to 29/04/04; full list of members
dot icon10/05/2004
Amended full accounts made up to 2003-09-30
dot icon29/10/2003
Accounts for a dormant company made up to 2003-09-30
dot icon26/09/2003
Secretary's particulars changed;director's particulars changed
dot icon09/05/2003
Return made up to 29/04/03; full list of members
dot icon30/04/2003
Full accounts made up to 2002-09-30
dot icon23/03/2003
Secretary resigned;director resigned
dot icon23/03/2003
New director appointed
dot icon23/03/2003
New secretary appointed;new director appointed
dot icon12/08/2002
Full accounts made up to 2001-09-30
dot icon05/08/2002
Delivery ext'd 3 mth 30/09/01
dot icon10/05/2002
Return made up to 29/04/02; full list of members
dot icon26/07/2001
Full accounts made up to 2000-09-30
dot icon21/06/2001
Delivery ext'd 3 mth 30/09/00
dot icon25/05/2001
Return made up to 29/04/01; full list of members
dot icon10/10/2000
Director resigned
dot icon26/05/2000
Return made up to 29/04/00; full list of members
dot icon05/05/2000
Resolutions
dot icon05/05/2000
Resolutions
dot icon05/05/2000
Resolutions
dot icon15/04/2000
Full accounts made up to 1999-10-01
dot icon16/02/2000
New secretary appointed;new director appointed
dot icon03/02/2000
Secretary resigned
dot icon03/02/2000
New director appointed
dot icon27/05/1999
Return made up to 29/04/99; full list of members
dot icon02/05/1999
Full accounts made up to 1998-10-02
dot icon23/02/1999
Accounting reference date shortened from 30/04/99 to 30/09/98
dot icon04/11/1998
Director's particulars changed
dot icon13/08/1998
Director resigned
dot icon13/08/1998
Secretary's particulars changed
dot icon16/07/1998
Secretary's particulars changed
dot icon16/07/1998
New director appointed
dot icon09/06/1998
Statement of affairs
dot icon09/06/1998
Ad 01/05/98--------- £ si 140044@1=140044 £ ic 1/140045
dot icon12/05/1998
New secretary appointed
dot icon12/05/1998
New director appointed
dot icon12/05/1998
Registered office changed on 12/05/98 from: 12 york place leeds LS1 2DS
dot icon07/05/1998
Director resigned
dot icon07/05/1998
Secretary resigned
dot icon29/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
29/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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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

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COIN HOLDINGS LIMITED

COIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/04/1998 with the registered office located at Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZ. 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 COIN HOLDINGS LIMITED?

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COIN HOLDINGS LIMITED is currently Dissolved. It was registered on 29/04/1998 and dissolved on 15/04/2025.

Where is COIN HOLDINGS LIMITED located?

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COIN HOLDINGS LIMITED is registered at Coin House New Coin Street, Royton, Oldham, Lancashire OL2 6JZ.

What does COIN HOLDINGS LIMITED do?

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COIN HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COIN HOLDINGS LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.