THE COACH HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04031896

Incorporation date

11/07/2000

Size

Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2000)

19/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

15/09/2010

Resolutions

View PDF (20 pages)

11/08/2010

Liquidators' statement of receipts and payments to 2010-07-24

View PDF (5 pages)

21/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

03/09/2009

Registered office changed on 04/09/2009 from 33 main road romford essex RM1 3DD

View PDF (1 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

04/08/2008

Statement of affairs with form 4.19

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04/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/08/2008

Resolutions

View PDF (1 pages)

23/06/2008

Appointment Terminated Director ian robertson

View PDF (2 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

23/04/2008

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

17/02/2008

Accounting reference date shortened from 31/10/07 to 31/07/07

View PDF (1 pages)

16/09/2007

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

View PDF (4 pages)

04/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

26/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

New secretary appointed

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Registered office changed on 12/12/06 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

01/11/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Return made up to 12/07/06; full list of members

View PDF (5 pages)

03/09/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

08/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

12/02/2006

Ad 21/06/04--------- £ si 33@1

View PDF (3 pages)

01/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

01/08/2005

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

View PDF (6 pages)

20/10/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

20/10/2004

Registered office changed on 21/10/04 from: the coach house 33 main road romford essex RM1 3DD

View PDF (1 pages)

19/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/10/2004

New director appointed

View PDF (3 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

22/08/2004

Nc inc already adjusted 23/07/03

View PDF (1 pages)

22/08/2004

Resolutions

View PDF (0 pages)

22/08/2004

Resolutions

View PDF (1 pages)

05/08/2004

Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

13/07/2004

New director appointed

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (3 pages)

01/06/2004

Accounts made up to 2003-07-31

View PDF (2 pages)

24/05/2004

Accounting reference date extended from 31/07/04 to 31/10/04

View PDF (1 pages)

15/09/2003

Return made up to 12/07/03; no change of members

View PDF (6 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 20 denehurst gardens woodford green essex IG8 0PA

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2003

New director appointed

View PDF (2 pages)

25/09/2002

Resolutions

View PDF (1 pages)

25/09/2002

Accounts made up to 2002-07-31

View PDF (1 pages)

16/09/2002

Return made up to 12/07/02; no change of members

View PDF (6 pages)

06/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

06/09/2001

Registered office changed on 07/09/01

View PDF (0 pages)

29/08/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

24/07/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Registered office changed on 17/07/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

11/07/2000

Incorporation

View PDF (11 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
Hodge, Tracey	Director	04/05/2006 - Present	4
JPCORS LIMITED	Nominee Secretary	11/07/2000 - 11/07/2000	5391
JPCORD LIMITED	Nominee Director	11/07/2000 - 11/07/2000	5355
SPW SECRETARIES LIMITED	Corporate Secretary	18/04/2006 - 05/02/2007	120
Platt, Daniel Lloyd	Director	20/06/2004 - 13/12/2006	16

Persons with Significant Control

No PSC data available.

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Description

About THE COACH HOUSE LIMITED

THE COACH HOUSE LIMITED is an(a) Dissolved company incorporated on 11/07/2000 with the registered office located at MARRIOTTS LLP, 10 John Princes Street, London W1G 0AH. 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 THE COACH HOUSE LIMITED?

THE COACH HOUSE LIMITED is currently Dissolved. It was registered on 11/07/2000 and dissolved on 19/01/2011.

Where is THE COACH HOUSE LIMITED located?

THE COACH HOUSE LIMITED is registered at MARRIOTTS LLP, 10 John Princes Street, London W1G 0AH.

What does THE COACH HOUSE LIMITED do?

THE COACH HOUSE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for THE COACH HOUSE LIMITED?

The latest filing was on 19/01/2011: Final Gazette dissolved following liquidation.