Company NameCoralgrove Limited
Company StatusDissolved
Company Number06442623
CategoryPrivate Limited Company
Incorporation Date3 December 2007(16 years, 4 months ago)
Dissolution Date18 December 2023 (4 months, 1 week ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameGeorgina Taylor
NationalityBritish
StatusClosed
Appointed15 January 2008(1 month, 1 week after company formation)
Appointment Duration15 years, 11 months (closed 18 December 2023)
RoleProperty Manager
Correspondence Address18 Water Lane
Richmond
Surrey
TW9 1TJ
Director NameMs Georgina Taylor
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2015(7 years, 3 months after company formation)
Appointment Duration8 years, 9 months (closed 18 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Zodiac House Calleva Park
Aldermaston
Berkshire
RG7 8HN
Director NameMr Matthew David Robinson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(1 month, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 23 July 2014)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address18 Water Lane
Richmond
Surrey
TW9 1TJ
Director NameMiss Lynda Maria Denton
Date of BirthNovember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed23 July 2014(6 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Zodiac House Calleva Park
Aldermaston
Reading
RG7 8HN
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed03 December 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressSuite 2d Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2011
Turnover£45,870
Net Worth£34,114
Cash£1,070
Current Liabilities£486,956

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

18 December 2023Final Gazette dissolved following liquidation (1 page)
18 September 2023Notice of final account prior to dissolution (13 pages)
18 July 2023Progress report in a winding up by the court (14 pages)
11 July 2022Progress report in a winding up by the court (14 pages)
8 June 2021Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 8 June 2021 (2 pages)
24 May 2021Progress report in a winding up by the court (13 pages)
17 June 2020Progress report in a winding up by the court (15 pages)
19 July 2019Registered office address changed from 2nd Floor 33 Blagrave Street Reading RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 19 July 2019 (2 pages)
15 July 2019Progress report in a winding up by the court (14 pages)
6 June 2018Progress report in a winding up by the court (14 pages)
29 June 2017Progress report in a winding up by the court (13 pages)
29 June 2017Progress report in a winding up by the court (13 pages)
7 June 2016Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 7 June 2016 (2 pages)
7 June 2016Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN to 2nd Floor 33 Blagrave Street Reading RG1 1PW on 7 June 2016 (2 pages)
3 June 2016Appointment of a liquidator (1 page)
3 June 2016Appointment of a liquidator (1 page)
11 January 2016Director's details changed for Ms Georgina Taylor on 7 December 2015 (2 pages)
11 January 2016Director's details changed for Ms Georgina Taylor on 7 December 2015 (2 pages)
11 January 2016Director's details changed for Ms Georgina Taylor on 7 December 2015 (2 pages)
11 January 2016Director's details changed for Ms Georgina Taylor on 7 December 2015 (2 pages)
22 June 2015Order of court to wind up (2 pages)
22 June 2015Order of court to wind up (2 pages)
30 May 2015Compulsory strike-off action has been discontinued (1 page)
30 May 2015Compulsory strike-off action has been discontinued (1 page)
28 May 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
28 May 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
28 May 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
(4 pages)
15 May 2015Compulsory strike-off action has been suspended (1 page)
15 May 2015Compulsory strike-off action has been suspended (1 page)
13 May 2015Appointment of Ms Georgina Taylor as a director on 1 March 2015 (2 pages)
13 May 2015Appointment of Ms Georgina Taylor as a director on 1 March 2015 (2 pages)
13 May 2015Termination of appointment of Lynda Maria Denton as a director on 1 March 2015 (1 page)
13 May 2015Appointment of Ms Georgina Taylor as a director on 1 March 2015 (2 pages)
13 May 2015Termination of appointment of Lynda Maria Denton as a director on 1 March 2015 (1 page)
13 May 2015Termination of appointment of Lynda Maria Denton as a director on 1 March 2015 (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
9 September 2014Compulsory strike-off action has been discontinued (1 page)
9 September 2014Compulsory strike-off action has been discontinued (1 page)
8 September 2014Appointment of Miss Lynda Maria Denton as a director on 23 July 2014 (2 pages)
8 September 2014Appointment of Miss Lynda Maria Denton as a director on 23 July 2014 (2 pages)
7 September 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
7 September 2014Termination of appointment of Matthew David Robinson as a director on 23 July 2014 (1 page)
7 September 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
7 September 2014Registered office address changed from Downs House Baydon Marlborough Wiltshire SN8 2JS to 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 7 September 2014 (1 page)
7 September 2014Termination of appointment of Matthew David Robinson as a director on 23 July 2014 (1 page)
7 September 2014Registered office address changed from Downs House Baydon Marlborough Wiltshire SN8 2JS to 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 7 September 2014 (1 page)
7 September 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 2
(4 pages)
7 September 2014Registered office address changed from Downs House Baydon Marlborough Wiltshire SN8 2JS to 2a Zodiac House Calleva Park Aldermaston Reading RG7 8HN on 7 September 2014 (1 page)
29 July 2014Compulsory strike-off action has been suspended (1 page)
29 July 2014Compulsory strike-off action has been suspended (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
8 July 2014First Gazette notice for compulsory strike-off (1 page)
25 November 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
25 November 2013Annual return made up to 3 December 2012 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
(4 pages)
18 November 2013Registered office address changed from 16 Marchmont Road Richmond Surrey TW10 6NQ on 18 November 2013 (1 page)
18 November 2013Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
18 November 2013Registered office address changed from 16 Marchmont Road Richmond Surrey TW10 6NQ on 18 November 2013 (1 page)
18 November 2013Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
18 November 2013Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
29 May 2013Total exemption full accounts made up to 31 December 2011 (6 pages)
29 May 2013Total exemption full accounts made up to 31 December 2011 (6 pages)
1 May 2013Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 1 May 2013 (2 pages)
1 May 2013Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 1 May 2013 (2 pages)
1 May 2013Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 1 May 2013 (2 pages)
27 April 2013Compulsory strike-off action has been discontinued (1 page)
27 April 2013Compulsory strike-off action has been discontinued (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
26 February 2013Compulsory strike-off action has been suspended (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2012Compulsory strike-off action has been suspended (1 page)
1 March 2012Compulsory strike-off action has been suspended (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
2 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
2 March 2011Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
30 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
30 November 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
30 November 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
30 November 2010Registered office address changed from , 18 Water Lane, Richmond, Surrey, TW9 1TJ on 30 November 2010 (2 pages)
30 November 2010Annual return made up to 3 December 2009 with a full list of shareholders (14 pages)
30 November 2010Registered office address changed from , 18 Water Lane, Richmond, Surrey, TW9 1TJ on 30 November 2010 (2 pages)
30 November 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
29 November 2010Administrative restoration application (3 pages)
29 November 2010Administrative restoration application (3 pages)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2010Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
6 April 2010First Gazette notice for compulsory strike-off (1 page)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009Return made up to 02/11/08; full list of members (5 pages)
11 March 2009Return made up to 02/11/08; full list of members (5 pages)
28 November 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 November 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 4 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 March 2008Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 February 2008New director appointed (3 pages)
14 February 2008New director appointed (3 pages)
14 February 2008New secretary appointed (2 pages)
14 February 2008Secretary resigned (1 page)
14 February 2008Registered office changed on 14/02/08 from: 31 corsham street, london, N1 6DR (1 page)
14 February 2008New secretary appointed (2 pages)
14 February 2008Director resigned (1 page)
14 February 2008Registered office changed on 14/02/08 from: 31 corsham street, london, N1 6DR (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
3 December 2007Incorporation (17 pages)
3 December 2007Incorporation (17 pages)