Coronation Rock Company,Limited

Company Name	Coronation Rock Company,Limited
Company Status	Dissolved
Company Number	00220598
Category	Private Limited Company
Incorporation Date	24 March 1927(97 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr Ian Philip Atkinson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	24 years (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	11 Barnfield Manor Lodge Lane Singleton Poulton Le Fylde Lancashire FY6 8LJ

Secretary Name	Mr Ian Philip Atkinson
Nationality	British
Status	Closed
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	24 years (closed 29 March 2016)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	11 Barnfield Manor Lodge Lane Singleton Poulton Le Fylde Lancashire FY6 8LJ

Director Name	Mrs Margaret Janice Atkinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(73 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Orchard End Barnfield Manor Lodge Lane Singleton Lancashire FY6 8LJ

Director Name	Mr Andrew Peter Bradbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Birchley Avenue Billinge Wigan Lancashire WN5 7QW

Director Name	Paul Joseph Clark
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	15 Hard Lane Dentons Green St Helens Merseyside WA10 6JP

Director Name	David Thomas French
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	19 years, 5 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Sedbergh Avenue Blackpool FY4 4DF

Director Name	Mr Robert Edward Hindle
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Cherry Tree Road North Marton Blackpool Lancashire FY4 4NY

Director Name	Mr Anthony Ivor McKay Wills
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(65 years after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX

Contact

Website	www.coronationrock.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Net Worth	£398,150
Cash	£2,426
Current Liabilities	£444,327

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 December 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 January 2015	Liquidators' statement of receipts and payments to 28 October 2014 (15 pages)
8 January 2015	Liquidators statement of receipts and payments to 28 October 2014 (15 pages)
8 January 2015	Liquidators' statement of receipts and payments to 28 October 2014 (15 pages)
3 January 2014	Liquidators statement of receipts and payments to 28 October 2013 (15 pages)
3 January 2014	Liquidators' statement of receipts and payments to 28 October 2013 (15 pages)
3 January 2014	Liquidators' statement of receipts and payments to 28 October 2013 (15 pages)
8 November 2012	Administrator's progress report to 18 October 2012 (20 pages)
8 November 2012	Administrator's progress report to 18 October 2012 (20 pages)
29 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 October 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
29 October 2012	Administrator's progress report to 18 October 2012 (21 pages)
29 October 2012	Administrator's progress report to 18 October 2012 (21 pages)
28 May 2012	Administrator's progress report to 24 April 2012 (16 pages)
28 May 2012	Administrator's progress report to 24 April 2012 (16 pages)
7 February 2012	Notice of deemed approval of proposals (3 pages)
7 February 2012	Notice of deemed approval of proposals (3 pages)
28 December 2011	Statement of administrator's proposal (38 pages)
28 December 2011	Statement of administrator's proposal (38 pages)
2 November 2011	Registered office address changed from Wellington Point, Amy Johnson Way, Blackpool Business Park Blackpool Lancashire FY4 2RG on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from Wellington Point, Amy Johnson Way, Blackpool Business Park Blackpool Lancashire FY4 2RG on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from Wellington Point, Amy Johnson Way, Blackpool Business Park Blackpool Lancashire FY4 2RG on 2 November 2011 (2 pages)
1 November 2011	Appointment of an administrator (1 page)
1 November 2011	Appointment of an administrator (1 page)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
19 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 August 2011	Termination of appointment of David French as a director (1 page)
26 August 2011	Termination of appointment of David French as a director (1 page)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 210,000 (6 pages)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-06-17 GBP 210,000 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for David Thomas French on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for David Thomas French on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Margaret Janice Atkinson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Margaret Janice Atkinson on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for David Thomas French on 1 January 2010 (2 pages)
21 May 2010	Director's details changed for Margaret Janice Atkinson on 1 January 2010 (2 pages)
21 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
4 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
18 June 2007	Return made up to 31/03/07; full list of members (3 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
24 August 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
22 January 2006	Registered office changed on 22/01/06 from: 11 cherry tree road north marton blackpool FY4 4NY (1 page)
22 January 2006	Registered office changed on 22/01/06 from: 11 cherry tree road north marton blackpool FY4 4NY (1 page)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
29 October 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
20 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
11 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
10 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
2 April 2003	Return made up to 31/03/03; full list of members (9 pages)
2 April 2003	Return made up to 31/03/03; full list of members (9 pages)
24 February 2003	New director appointed (1 page)
24 February 2003	New director appointed (1 page)
11 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 February 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
28 March 2002	Return made up to 31/03/02; full list of members (7 pages)
28 March 2002	Return made up to 31/03/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 August 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
10 August 2001	Accounting reference date extended from 30/06/01 to 31/10/01 (1 page)
28 March 2001	Return made up to 31/03/01; full list of members (7 pages)
28 March 2001	Return made up to 31/03/01; full list of members (7 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
8 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
8 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 May 1999	Return made up to 31/03/99; full list of members (8 pages)
22 May 1999	Return made up to 31/03/99; full list of members (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
20 March 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 March 1996	Return made up to 31/03/96; full list of members (8 pages)
26 March 1996	Return made up to 31/03/96; full list of members (8 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1995	Nc inc already adjusted 29/06/94 (1 page)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Ad 29/06/94--------- Â£ si 200000@1 (2 pages)
1 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
1 May 1995	Ad 29/06/94--------- £ si 200000@1 (2 pages)
1 May 1995	Nc inc already adjusted 29/06/94 (1 page)
29 March 1995	Return made up to 31/03/95; no change of members (6 pages)
29 March 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Coronation Rock Company,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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