Company NameNicholas Coen Associates Limited
Company StatusDissolved
Company Number03898056
CategoryPrivate Limited Company
Incorporation Date21 December 1999(24 years, 4 months ago)
Dissolution Date14 November 2009 (14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameNicholas Paul Coen
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleConsultant
Correspondence Address508 Chorlton Mill
Manchester
M1 5BZ
Secretary NameMr Kevin Joseph Coen
NationalityBritish
StatusClosed
Appointed21 December 1999(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressReynolds House Turton Road
Tottington
Bury
Lancashire
BL8 3QE
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed21 December 1999(same day as company formation)
Correspondence AddressThe Britannia Suite
Lauren Court
Wharf Road
Sale
M33 2AF

Location

Registered AddressC/O Cowgill Holloway Business
Recovery Llp 49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£22,674
Cash£18,495
Current Liabilities£3,495

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2009Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
18 August 2008Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
23 November 2007Registered office changed on 23/11/07 from: regency house 45-51 chorley new road bolton BL1 4QR (1 page)
3 August 2007Registered office changed on 03/08/07 from: 157 bolton road bury lancashire BL8 2NW (1 page)
30 July 2007Statement of affairs (5 pages)
30 July 2007Appointment of a voluntary liquidator (1 page)
30 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
5 July 2007Return made up to 21/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 December 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006Return made up to 21/12/05; full list of members (6 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005Registered office changed on 31/10/05 from: reynolds house turton road, tottington bury lancashire BL8 3QE (1 page)
25 January 2005Return made up to 21/12/04; full list of members (6 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 January 2004Return made up to 21/12/03; full list of members (6 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
25 January 2003Return made up to 21/12/02; full list of members (6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 January 2002Return made up to 21/12/01; full list of members (6 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 January 2001Return made up to 21/12/00; full list of members (6 pages)
23 December 1999Director resigned (1 page)
23 December 1999Secretary resigned (1 page)
23 December 1999New director appointed (2 pages)
23 December 1999New secretary appointed (2 pages)
23 December 1999Registered office changed on 23/12/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR (2 pages)
21 December 1999Incorporation (11 pages)