CORALBEAT LIMITED

Key Data

Status

Dissolved

Company No.

01618771

Incorporation date

02/03/1982

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1984)

16/08/2014

Final Gazette dissolved following liquidation

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16/05/2014

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

28/02/2014

Liquidators' statement of receipts and payments to 2014-01-23

View PDF (5 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-23

View PDF (5 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

22/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

14/02/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

07/08/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

11/08/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (1 pages)

08/07/2008

Declaration of solvency

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (6 pages)

22/10/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

22/10/2007

Location of debenture register

View PDF (1 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

21/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

16/02/2007

Registered office changed on 16/02/07 from: redsky house eldon way crick northamptonshire NN6 7SL

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Accounting reference date extended from 30/05/07 to 31/07/07

View PDF (1 pages)

06/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/12/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

19/10/2006

Return made up to 04/10/06; full list of members

View PDF (2 pages)

19/10/2006

Location of register of members

View PDF (1 pages)

23/01/2006

Registered office changed on 23/01/06 from: 11 glaisdale drive east bilborough nottingham nottinghamshire NG8 4GU

View PDF (1 pages)

30/11/2005

Full accounts made up to 2005-05-31

View PDF (10 pages)

20/10/2005

Return made up to 04/10/05; full list of members

View PDF (2 pages)

21/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-05-31

View PDF (10 pages)

11/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

06/04/2004

Registered office changed on 06/04/04 from: mentor house ainsworth street blackburn BB1 6AY

View PDF (1 pages)

05/01/2004

Full accounts made up to 2003-05-31

View PDF (10 pages)

31/10/2003

Director's particulars changed

View PDF (1 pages)

14/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

23/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

16/07/2002

Director's particulars changed

View PDF (1 pages)

09/05/2002

Auditor's resignation

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (3 pages)

02/02/2002

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

03/09/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

08/08/2001

New director appointed

View PDF (3 pages)

26/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2001

Accounting reference date shortened from 31/05/00 to 30/05/00

View PDF (1 pages)

20/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (8 pages)

15/12/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

18/02/2000

New director appointed

View PDF (2 pages)

01/12/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

16/02/1999

Registered office changed on 16/02/99 from: burleigh house chapel oak salford priors worcs WR11 5SH

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (22 pages)

09/02/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New secretary appointed;new director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (3 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/02/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (23 pages)

23/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

03/11/1998

Return made up to 04/10/98; full list of members

View PDF (5 pages)

20/04/1998

Secretary's particulars changed

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

Director resigned

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

19/02/1998

Director resigned

View PDF (1 pages)

19/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/02/1998

Ad 01/06/97--------- £ si [email protected]

View PDF (3 pages)

09/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

09/02/1998

Ad 27/10/97--------- £ si [email protected]=4214 £ ic 231012/235226

View PDF (3 pages)

30/10/1997

Return made up to 04/10/97; full list of members

View PDF (7 pages)

24/01/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

05/11/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

25/10/1996

New secretary appointed

View PDF (2 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Full accounts made up to 1995-05-31

View PDF (9 pages)

31/10/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

21/03/1995

Full accounts made up to 1994-05-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (136 pages)

08/11/1994

Return made up to 04/10/94; full list of members

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20/06/1994

Director's particulars changed

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09/03/1994

Full accounts made up to 1993-05-31

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02/12/1993

Return made up to 04/10/93; no change of members

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18/01/1993

Full accounts made up to 1992-05-31

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08/11/1992

Return made up to 04/10/92; full list of members

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07/09/1992

Declaration of satisfaction of mortgage/charge

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01/04/1992

Full accounts made up to 1991-05-31

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27/02/1992

Return made up to 31/01/92; no change of members

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28/11/1991

Director resigned

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15/11/1991

New director appointed

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15/11/1991

Director resigned

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29/08/1991

Director resigned

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04/07/1991

Director resigned

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10/04/1991

Full accounts made up to 1990-05-31

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15/02/1991

Return made up to 31/01/91; no change of members

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05/10/1990

Registered office changed on 05/10/90 from: ryon hill house warwick road stratford-upon-avon CV37 onz

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20/09/1990

Declaration of satisfaction of mortgage/charge

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01/08/1990

Director resigned

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09/07/1990

Full group accounts made up to 1989-05-31

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09/05/1990

New director appointed

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02/05/1990

Director resigned

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16/02/1990

Return made up to 31/01/90; full list of members

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09/02/1990

Director resigned

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23/01/1990

Director resigned

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16/08/1989

Resolutions

View PDF (6 pages)

16/08/1989

Resolutions

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16/08/1989

Conve

View PDF (1 pages)

10/08/1989

Memorandum and Articles of Association

View PDF (5 pages)

10/08/1989

Registered office changed on 10/08/89 from: wycombe 3 boundary road loudwater bucks

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10/08/1989

Secretary resigned;new secretary appointed

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10/08/1989

Director resigned;new director appointed

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10/08/1989

Accounting reference date extended from 31/03 to 31/05

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09/08/1989

£ ic 200000/160000 £ sr [email protected]=40000

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13/06/1989

Resolutions

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03/05/1989

Return made up to 24/02/89; full list of members

View PDF (18 pages)

22/03/1989

Full group accounts made up to 1988-03-31

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16/03/1989

Return made up to 31/12/88; full list of members

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16/03/1989

Director's particulars changed

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13/01/1989

Memorandum and Articles of Association

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02/11/1988

Resolutions

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21/07/1988

Director resigned

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27/06/1988

Registered office changed on 27/06/88 from: st marks house 1 station road bourne end buckinghamshire SL8 5QF

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14/04/1988

New director appointed

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07/03/1988

Return made up to 27/08/87; full list of members

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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11/01/1988

S-div

View PDF (1 pages)

11/01/1988

S-div

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21/10/1987

Full group accounts made up to 1987-03-31

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16/09/1987

Full group accounts made up to 1986-03-31

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25/08/1987

Secretary resigned;new secretary appointed

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25/08/1987

New director appointed

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31/10/1986

Return made up to 31/12/85; full list of members

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31/10/1986

Return made up to 17/10/86; full list of members

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11/10/1986

Director resigned;new director appointed

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09/10/1986

Full accounts made up to 1985-03-31

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29/10/1984

Annual return made up to 11/07/84

View PDF (4 pages)

06/07/1984

Accounts made up to 1984-03-31

View PDF (16 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

31/07/2007

Last change occurred

31/07/2007

Accounts

Dormant

Last made up date

31/07/2007

Next account date

31/07/2008

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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
Matthew, Gordon John	Director	13/12/2001 - 26/01/2007	45
Mcfarlane, James Douglas	Director	26/01/2007 - Present	25
Coster, Malcolm David	Secretary	22/01/1999 - 18/05/2001	19
Henwood, Julian Richard	Secretary	26/01/2007 - Present	43
Bradley, Michael John	Director	22/01/1999 - 13/12/2001	19

Persons with Significant Control

No PSC data available.

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Description

About CORALBEAT LIMITED

CORALBEAT LIMITED is an(a) Dissolved company incorporated on 02/03/1982 with the registered office located at 55 Colmore Row, Birmingham, West Midlands B3 2AS. There are currently 2 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 CORALBEAT LIMITED?

CORALBEAT LIMITED is currently Dissolved. It was registered on 02/03/1982 and dissolved on 16/08/2014.

Where is CORALBEAT LIMITED located?

CORALBEAT LIMITED is registered at 55 Colmore Row, Birmingham, West Midlands B3 2AS.

What is the latest filing for CORALBEAT LIMITED?

The latest filing was on 16/08/2014: Final Gazette dissolved following liquidation.