COINMINE LIMITED

Key Data

Status

Dissolved

Company No.

04198246

Incorporation date

11/04/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2001)

03/09/2025

Final Gazette dissolved following liquidation

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03/06/2025

Return of final meeting in a members' voluntary winding up

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03/06/2024

Liquidators' statement of receipts and payments to 2024-03-26

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19/04/2023

Resolutions

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19/04/2023

Appointment of a voluntary liquidator

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18/04/2023

Declaration of solvency

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07/02/2023

Memorandum and Articles of Association

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07/02/2023

Resolutions

View PDF (2 pages)

05/02/2023

Termination of appointment of Edward Michael Bashforth as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Termination of appointment of Stephen Peter Dando as a director on 2023-02-01

View PDF (1 pages)

05/02/2023

Appointment of Mr Derek Anthony Howell as a director on 2023-02-01

View PDF (2 pages)

22/08/2022

Termination of appointment of Francesca Appleby as a secretary on 2022-08-22

View PDF (1 pages)

04/05/2022

Accounts for a dormant company made up to 2021-08-15

View PDF (4 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-08-16

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07/04/2021

Previous accounting period shortened from 2020-08-24 to 2020-08-11

View PDF (1 pages)

26/05/2020

Accounts for a dormant company made up to 2019-08-18

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21/04/2020

Confirmation statement made on 2020-04-20 with updates

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21/05/2019

Accounts for a dormant company made up to 2018-08-18

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03/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (4 pages)

27/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

24/04/2018

Accounts for a dormant company made up to 2017-08-19

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26/04/2017

Accounts for a dormant company made up to 2016-08-20

View PDF (3 pages)

21/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

26/01/2017

Termination of appointment of Neil Robert Ceidrych Griffiths as a director on 2016-11-30

View PDF (1 pages)

24/05/2016

Accounts for a dormant company made up to 2015-08-22

View PDF (3 pages)

03/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

22/05/2015

Accounts for a dormant company made up to 2014-08-23

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

08/10/2014

Appointment of Mr Edward Michael Bashforth as a director on 2014-10-07

View PDF (2 pages)

08/10/2014

Appointment of Francesca Appleby as a secretary on 2014-10-07

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08/10/2014

Termination of appointment of Claire Louise Harris as a secretary on 2014-10-07

View PDF (1 pages)

09/05/2014

Accounts for a dormant company made up to 2013-08-17

View PDF (3 pages)

07/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

03/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (5 pages)

11/02/2013

Termination of appointment of Roger Whiteside as a director

View PDF (1 pages)

11/02/2013

Appointment of Neil Robert Ceidruch Griffiths as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Helen Tyrrell as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Claire Louise Harris as a secretary

View PDF (2 pages)

30/01/2013

Accounts for a dormant company made up to 2012-08-18

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24/08/2012

Termination of appointment of Edward Bashforth as a director

View PDF (1 pages)

21/08/2012

Appointment of Roger Mark Whiteside as a director

View PDF (2 pages)

27/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-08-20

View PDF (3 pages)

15/07/2011

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

15/07/2011

Appointment of Helen Tyrrell as a secretary

View PDF (2 pages)

29/06/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

01/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-08-21

View PDF (3 pages)

22/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

22/06/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

16/02/2010

Accounts for a dormant company made up to 2009-08-22

View PDF (3 pages)

13/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Edward Michael Bashforth on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Neil David Preston on 2009-10-01

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21/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

20/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

06/10/2008

Accounts for a dormant company made up to 2008-08-23

View PDF (3 pages)

02/07/2008

Director appointed edward michael bashforth

View PDF (1 pages)

02/07/2008

Appointment terminated director deborah kemp

View PDF (1 pages)

11/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

28/01/2008

Full accounts made up to 2007-08-18

View PDF (10 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

19/10/2007

New director appointed

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19/10/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 11/04/07; full list of members

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01/03/2007

Accounts for a dormant company made up to 2006-08-19

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01/12/2006

New secretary appointed

View PDF (1 pages)

01/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

11/04/2006

Full accounts made up to 2005-08-20

View PDF (9 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-08-21

View PDF (8 pages)

27/04/2005

Return made up to 11/04/05; full list of members

View PDF (10 pages)

15/07/2004

Accounting reference date shortened from 30/09/04 to 24/08/04

View PDF (1 pages)

23/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

02/04/2004

Registered office changed on 02/04/04 from: greenbank hartlepool TS24 7QS

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02/04/2004

New secretary appointed

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02/04/2004

Secretary resigned

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16/02/2004

Full accounts made up to 2003-09-28

View PDF (10 pages)

31/01/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

New director appointed

View PDF (3 pages)

11/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

New director appointed

View PDF (3 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/05/2003

Resolutions

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21/05/2003

Resolutions

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21/05/2003

Resolutions

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21/05/2003

Resolutions

View PDF (0 pages)

21/05/2003

Resolutions

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (2 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

28/02/2003

Full accounts made up to 2002-09-29

View PDF (10 pages)

31/01/2003

Auditor's resignation

View PDF (2 pages)

18/04/2002

Return made up to 11/04/02; full list of members

View PDF (5 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (15 pages)

20/02/2002

Accounting reference date extended from 30/09/01 to 30/09/02

View PDF (1 pages)

15/02/2002

Resolutions

View PDF (1 pages)

06/06/2001

Resolutions

View PDF (13 pages)

06/06/2001

Resolutions

View PDF (7 pages)

06/06/2001

Accounting reference date shortened from 30/04/02 to 30/09/01

View PDF (1 pages)

22/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New director appointed

View PDF (3 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

22/05/2001

Registered office changed on 22/05/01 from: 1 mitchell lane bristol BS1 6BU

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16/05/2001

Director resigned

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16/05/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Incorporation

View PDF (13 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

15/08/2021

Next confirmation date

20/04/2023

Last change occurred

15/08/2021

Accounts

Dormant

Last made up date

15/08/2021

Next account date

15/08/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COINMINE LIMITED

COINMINE LIMITED is an(a) Dissolved company incorporated on 11/04/2001 with the registered office located at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF. 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 COINMINE LIMITED?

COINMINE LIMITED is currently Dissolved. It was registered on 11/04/2001 and dissolved on 03/09/2025.

Where is COINMINE LIMITED located?

COINMINE LIMITED is registered at Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire DE14 2WF.

What does COINMINE LIMITED do?

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

What is the latest filing for COINMINE LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.