| Company Name | Coronation Iii Nominee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05502133 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
| Previous Name | Inhoco 3231 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marc Joel Duschenes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 months after company formation) |
| Appointment Duration | 14 years (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Downs Court 29 The Downs Altrincham WA14 2QD |
| Secretary Name | M J Duschenes (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 May 2013(7 years, 10 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 10 September 2019) |
| Correspondence Address | Downs Court 29 The Downs Altrincham WA14 2QD |
| Director Name | Mr Martin James Westall |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(2 months after company formation) |
| Appointment Duration | 1 year (resigned 11 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meadows Lower Road, Charlton All Saints Salisbury Wilts SP5 4HQ |
| Secretary Name | Marc Joel Duschenes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2005(2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quinta Seddon Road Hale Altrincham Cheshire WA14 2UH |
| Secretary Name | Deborah Jane Yarrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(6 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 31 March 2011) |
| Role | Company Director |
| Correspondence Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
| Director Name | Mr William Martin Robinson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2006(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Station House Stamford New Road Altrincham Cheshire WA14 1EP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Downs Court 29 The Downs Altrincham WA14 2QD |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Coronation Iii General Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 30 June 2017 | Delivered on: 3 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in apartments 3, 9, 11, 14 and 17 - 1, 1A and 3-5 the pantiles and pantiles house, 2 nevill street tunbridge wells TN2 5TT. Outstanding |
|---|---|
| 11 May 2006 | Delivered on: 12 May 2006 Persons entitled: Aib Group (UK) PLC Classification: Charge over deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums deposited or to be deposited in any deposit accounts and any other sum or sums which are from time to time deposited in the accounts together with all interest. Outstanding |
| 11 May 2006 | Delivered on: 12 May 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1, 1A and 3-5 the pantiles and pantiles house 2 nevill street tunbridge wells t/n K239688. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2019 | Application to strike the company off the register (3 pages) |
| 4 June 2019 | Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to Downs Court 29 the Downs Altrincham WA14 2QD on 4 June 2019 (1 page) |
| 3 June 2019 | Secretary's details changed for M J Duschenes on 1 June 2019 (1 page) |
| 3 June 2019 | Director's details changed for Mr Marc Joel Duschenes on 1 June 2019 (2 pages) |
| 25 March 2019 | Satisfaction of charge 1 in full (2 pages) |
| 25 March 2019 | Satisfaction of charge 2 in full (1 page) |
| 25 March 2019 | Satisfaction of charge 055021330003 in full (1 page) |
| 19 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 9 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 3 July 2017 | Registration of charge 055021330003, created on 30 June 2017 (9 pages) |
| 3 July 2017 | Registration of charge 055021330003, created on 30 June 2017 (9 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 7 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 13 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 13 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 13 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Appointment of M J Duschenes as a secretary (2 pages) |
| 21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
| 21 June 2013 | Appointment of M J Duschenes as a secretary (2 pages) |
| 21 June 2013 | Director's details changed for Mr Marc Joel Duschenes on 21 June 2013 (2 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 July 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 8 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
| 31 March 2011 | Termination of appointment of Deborah Yarrow as a secretary (1 page) |
| 31 March 2011 | Termination of appointment of William Robinson as a director (1 page) |
| 31 March 2011 | Termination of appointment of Deborah Yarrow as a secretary (1 page) |
| 30 March 2011 | Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 30 March 2011 (1 page) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
| 19 January 2010 | Secretary's details changed for Deborah Jane Yarrow on 1 October 2009 (1 page) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 18 January 2010 | Director's details changed for Mr William Martin Robinson on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Mr Marc Joel Duschenes on 1 October 2009 (2 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 5 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 15 August 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 10 November 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | New director appointed (2 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 2006 | Director resigned (1 page) |
| 4 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 12 May 2006 | Particulars of mortgage/charge (3 pages) |
| 12 May 2006 | Particulars of mortgage/charge (7 pages) |
| 10 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: griffin court 201 chapel street salford manchester M3 5EQ (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 26 September 2005 | New director appointed (3 pages) |
| 26 September 2005 | Registered office changed on 26/09/05 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New director appointed (3 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 September 2005 | Memorandum and Articles of Association (14 pages) |
| 16 September 2005 | Memorandum and Articles of Association (14 pages) |
| 30 August 2005 | Company name changed inhoco 3231 LIMITED\certificate issued on 30/08/05 (2 pages) |
| 30 August 2005 | Company name changed inhoco 3231 LIMITED\certificate issued on 30/08/05 (2 pages) |
| 7 July 2005 | Incorporation (18 pages) |
| 7 July 2005 | Incorporation (18 pages) |