Coates Lsf Limited

Company Name	Coates Lsf Limited
Company Status	Dissolved
Company Number	07030138
Category	Private Limited Company
Incorporation Date	25 September 2009(14 years, 7 months ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)
Previous Name	Hardshelfco 144 Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Kenneth William Branton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(5 days after company formation)
Appointment Duration	8 years, 3 months (closed 29 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tenth Floor 3 Hardman Street Manchester M3 3HF

Director Name	Miss Alison Hunter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(5 days after company formation)
Appointment Duration	8 years, 3 months (closed 29 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor 3 Hardman Street Manchester M3 3HF

Secretary Name	Alison Hunter
Nationality	British
Status	Closed
Appointed	18 November 2009(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 29 December 2017)
Role	Company Director
Correspondence Address	Tenth Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	5 years, 3 months (closed 29 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tenth Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Andrew Robert Brown
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Solicitor
Correspondence Address	The Hardman Partnership 7th Floor Blackfriars Hous Parsonage Manchester Greater Manchester M3 2JA

Secretary Name	Mr Andrew Robert Brown
Nationality	British
Status	Resigned
Appointed	25 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	The Hardman Partnership 7th Floor Blackfriars Hous Parsonage Manchester Greater Manchester M3 2JA

Director Name	Mr Timothy Clive Eve
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(1 week, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Blackfriars House Parsonage Manchester M3 2JA

Director Name	Mrs Deborah Ruocco
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2012(3 years after company formation)
Appointment Duration	3 years (resigned 02 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gardiners Place West Gillibrands Skelmersdale Lancs WN8 9SP

Secretary Name	Hayes Consultancy Limited (Corporation)
Status	Resigned
Appointed	30 September 2009(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 November 2009)
Correspondence Address	C/O The Hardman Partnership Blackfriars House Parsonage Manchester Greater Manchester M3 2JA

Contact

Website	www.coateslsf.com/
Telephone	01695 727011
Telephone region	Skelmersdale

Location

Registered Address	Tenth Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40 at £1	Deborah Ruocco 40.00% Ordinary
40 at £1	Trustees Of Ballakew Trust 40.00% Ordinary
10 at £1	Kenneth Branton 10.00% Ordinary
10 at £1	Timothy Eve 10.00% Ordinary

Financials

Year	2014
Net Worth	£18,910
Cash	£63,053
Current Liabilities	£1,771,380

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

26 January 2010	Delivered on: 27 January 2010 Persons entitled: Genesis Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ajax type AJ32 heavy duty pedestal drill 33475 b 48840. asquith model 6PT-19-72 radial arm drill p-36536. Bosechert model 849 225 x 8MM corner notcher 778 ref 27 (for details of further chattels charged please refer to form MG01) see image for full details. Outstanding
7 October 2009	Delivered on: 9 October 2009 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

26 January 2010

Delivered on: 27 January 2010
Persons entitled: Genesis Asset Finance Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ajax type AJ32 heavy duty pedestal drill 33475 b 48840. asquith model 6PT-19-72 radial arm drill p-36536. Bosechert model 849 225 x 8MM corner notcher 778 ref 27 (for details of further chattels charged please refer to form MG01) see image for full details.
Outstanding

7 October 2009

Delivered on: 9 October 2009
Persons entitled: Positive Cashflow Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 September 2017	Notice of move from Administration to Dissolution (19 pages)
18 May 2017	Administrator's progress report to 5 April 2017 (22 pages)
29 December 2016	Notice of deemed approval of proposals (1 page)
5 December 2016	Statement of affairs with form 2.14B (14 pages)
30 November 2016	Statement of administrator's proposal (37 pages)
3 November 2016	Registered office address changed from 5 Gardiners Place West Gillibrands Skelmersdale Lancs WN8 9SP to C/O Bell Advisory Tenth Floor 3 Hardman Street Manchester M3 3HF on 3 November 2016 (1 page)
17 October 2016	Appointment of an administrator (1 page)
5 May 2016	Auditor's resignation (1 page)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
15 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Termination of appointment of Deborah Ruocco as a director on 2 October 2015 (1 page)
15 October 2015	Termination of appointment of Deborah Ruocco as a director on 2 October 2015 (1 page)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
7 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
9 May 2014	Auditor's resignation (1 page)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
11 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
26 November 2012	Appointment of Deborah Ruocco as a director (2 pages)
22 November 2012	Statement of capital following an allotment of shares on 27 September 2012 GBP 100 (3 pages)
22 November 2012	Appointment of Mr Timothy Clive Eve as a director (2 pages)
23 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 November 2011	Full accounts made up to 31 March 2011 (18 pages)
30 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
7 January 2011	Full accounts made up to 31 March 2010 (18 pages)
8 October 2010	Secretary's details changed for Alison Hunter on 18 November 2009 (1 page)
8 October 2010	Director's details changed for Kenneth William Branton on 18 November 2009 (2 pages)
8 October 2010	Director's details changed for Alison Hunter on 18 November 2009 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (3 pages)
8 October 2010	Termination of appointment of Hayes Consultancy Limited as a secretary (1 page)
5 October 2010	Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
17 March 2010	Registered office address changed from C/O the Hardman Partnership 7Th Floor Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 17 March 2010 (2 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 November 2009	Appointment of Alison Hunter as a secretary (3 pages)
19 October 2009	Termination of appointment of Timothy Eve as a director (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 10 (5 pages)
15 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 10 (5 pages)
12 October 2009	Company name changed hardshelfco 144 LIMITED\certificate issued on 12/10/09 CONNOT ‐ (3 pages)
12 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-29 (1 page)
9 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 October 2009	Appointment of Timothy Clive Eve as a director (3 pages)
7 October 2009	Appointment of Kenneth Branton as a director (2 pages)
2 October 2009	Secretary appointed hayes consultancy LIMITED (2 pages)
2 October 2009	Director appointed alison hunter (2 pages)
2 October 2009	Appointment terminated director and secretary andrew brown (1 page)
29 September 2009	Registered office changed on 29/09/2009 from blackfriars house parsonage manchester greater manchester M3 2JA united kingdom (1 page)
25 September 2009	Incorporation (14 pages)