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Home > England & Wales Companies > C.O.A.L. I.T. SERVICES LIMITED
Company Information for

C.O.A.L. I.T. SERVICES LIMITED

2ND FLOOR, 110 CANNON STREET, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
03688151
Private Limited Company
Liquidation

Company Overview

About C.o.a.l. I.t. Services Ltd
C.O.A.L. I.T. SERVICES LIMITED was founded on 1998-12-23 and has its registered office in 110 Cannon Street. The organisation's status is listed as "Liquidation". C.o.a.l. I.t. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.O.A.L. I.T. SERVICES LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC2A
 
Filing Information
Company Number 03688151
Company ID Number 03688151
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 2014-09-30
Latest return 2013-12-23
Return next due 2017-01-06
Type of accounts FULL
Last Datalog update: 2017-08-18 01:08:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.O.A.L. I.T. SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROEBUCK PELHAM LIMITED   WOODBRIDGE LIMITED

Company Officers of C.O.A.L. I.T. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN JAMES LANGLANDS ABBOT
Director 2014-02-01
ANDREW DAVID WOOD
Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN HOWARD
Director 2006-01-12 2014-02-01
MICHAEL ALLEN
Director 2002-01-28 2012-12-31
TERRENCE LEIGHTON
Director 2003-01-30 2012-12-31
MALCOLM JEFFREY ROBINSON
Director 2002-01-28 2010-01-01
MALCOLM JEFFREY ROBINSON
Company Secretary 2005-05-04 2010-01-01
SIMON JOHN HOWARD
Company Secretary 2002-01-25 2005-05-04
TRACEY JANE WOOD
Director 1998-12-23 2002-01-28
ANDREW DAVID WOOD
Company Secretary 1998-12-23 2002-01-25
SALLY-ANNE HAWORTH
Director 1998-12-23 2000-09-06
CHRISTINE MAGHOO
Director 1999-12-01 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN JAMES LANGLANDS ABBOT DEACON INDUSTRIAL PROJECTS LIMITED Director 2014-12-01 CURRENT 1986-07-21 Dissolved 2016-04-26
DUNCAN JAMES LANGLANDS ABBOT GLOBAL ENERGY DIRECT LIMITED Director 2010-05-04 CURRENT 2007-01-31 Dissolved 2014-04-29
DUNCAN JAMES LANGLANDS ABBOT STAYWARM LIMITED Director 2010-05-04 CURRENT 2003-03-26 Dissolved 2013-11-05
DUNCAN JAMES LANGLANDS ABBOT REDS TECHNOLOGIES LIMITED Director 2010-05-04 CURRENT 2010-04-13 Dissolved 2016-06-23
DUNCAN JAMES LANGLANDS ABBOT LMG 1 LIMITED Director 2010-03-12 CURRENT 2009-09-10 Active
DUNCAN JAMES LANGLANDS ABBOT GLOBAL SPECIAL OPPORTUNITIES TRUST PLC Director 2008-02-29 CURRENT 2001-03-15 Dissolved 2014-10-09
DUNCAN JAMES LANGLANDS ABBOT COALITION HOLDINGS LIMITED Director 2005-05-05 CURRENT 2001-11-12 Liquidation
ANDREW DAVID WOOD COALITION HOLDINGS LIMITED Director 2003-01-30 CURRENT 2001-11-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2016-06-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-06-13F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-05-18F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2015
2015-12-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2015
2015-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-07-102.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-06-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2015 FROM BOUNDARY HOUSE 7 - 17 JEWRY STREET 1ST FLOOR LONDON EC3N 2EX ENGLAND
2015-06-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 62 WILSON STREET LONDON EC2A 2BU
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD
2014-02-20AP01DIRECTOR APPOINTED MR DUNCAN JAMES LANGLANDS ABBOT
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-14AR0123/12/13 FULL LIST
2014-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WOOD / 23/12/2012
2014-01-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-04MISCCHANGE OF OFFICER'S DATE OF BIRTH
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-20AR0123/12/12 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE LEIGHTON
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLEN
2013-01-16DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-02-13AR0123/12/11 FULL LIST
2012-02-04DISS40DISS40 (DISS40(SOAD))
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-10GAZ1FIRST GAZETTE
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 2 BUTTERWICK DRIVE LEICESTER LEICESTERSHIRE LE4 0UL
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 62 WILSON STREET LONDON EC2A 2BU
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12AR0123/12/10 FULL LIST
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBINSON
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY MALCOLM ROBINSON
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-08AR0123/12/09 FULL LIST
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-01-08363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-31363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-12-29288aNEW SECRETARY APPOINTED
2005-12-29288bSECRETARY RESIGNED
2005-03-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-20363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: THIRD FLOOR 55 GOWER STREET LONDON WC1E 6HQ
2004-01-06363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2002-12-30363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 320 HURST ROAD BEXLEY KENT DA5 3LF
2002-03-19395PARTICULARS OF MORTGAGE/CHARGE
2002-02-08288aNEW DIRECTOR APPOINTED
2002-02-08288aNEW SECRETARY APPOINTED
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to C.O.A.L. I.T. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-15
Appointment of Liquidators2015-12-15
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-06-09
Meetings of Creditors2015-06-01
Appointment of Administrators2015-05-27
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against C.O.A.L. I.T. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-07-07 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2011-07-01 Outstanding BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
DEBENTURE 2008-04-23 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2008-03-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2002-03-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.O.A.L. I.T. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C.O.A.L. I.T. SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.O.A.L. I.T. SERVICES LIMITED
Trademarks
We have not found any records of C.O.A.L. I.T. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.O.A.L. I.T. SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-11 GBP £6,000 Direct Employee Expenses
City of London 2014-10 GBP £8,250 Direct Employee Expenses
City of London 2014-9 GBP £21,270 Direct Employee Expenses
City of London 2014-8 GBP £7,800 Direct Employee Expenses
City of London 2014-7 GBP £5,700 Direct Employee Expenses
City of London 2014-6 GBP £14,000 Direct Employee Expenses
City of London 2014-5 GBP £4,760 Direct Employee Expenses
City of London 2014-4 GBP £13,675 Direct Employee Expenses
City of London 2014-3 GBP £39,375 Direct Employee Expenses
City of London 2014-2 GBP £6,160 Direct Employee Expenses
City of London 2013-11 GBP £9,520 Direct Employee Expenses
City of London 2013-10 GBP £6,300 Direct Employee Expenses
City of London 2013-8 GBP £10,640 Direct Employee Expenses
City of London 2013-6 GBP £5,880 Direct Employee Expenses
City of London 2013-5 GBP £11,340 Direct Employee Expenses
City of London 2012-10 GBP £6,165 Indirect Employee Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.O.A.L. I.T. SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by C.O.A.L. I.T. SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0138245090Non-refractory mortars and concretes (excl. concrete ready to pour)
2014-01-0139172310Rigid tubes, pipes and hoses, of polymers of vinyl chloride, seamless and of a length > the maximum cross-sectional dimension, whether or not surface-worked, but not otherwise worked
2014-01-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2014-01-0157050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2014-01-0169049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)
2014-01-0173221100Radiators for central heating, non-electrically heated, and parts thereof, of iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2014-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-01-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-02-0184717020Central storage units for automatic data-processing machines
2012-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2011-02-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-04-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2015-12-09
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 14 January 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Geoffrey Paul Rowley at 2nd Floor, 110 Cannon Street, London, EC4N 6EU, and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 3 December 2015. Office holder details: Geoffrey Paul Rowley and Paul David Allen (IP Nos. 008919 and 11734) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com Alternative contact: Jaz Stafford
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2015-12-03
Geoffrey Paul Rowley and Paul David Allen , both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU . : For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com. Alternative contact: Jaz Stafford
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2015-06-09
On 20 May 2015, the above named Company went into administration. I, Andrew Wood of 320 Hurst Road, Bexley, Kent DA5 3LF was a director of the above-named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Coal Intelligent Technology Limited
 
Initiating party Event TypeMeetings of Creditors
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2015-05-26
Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 02 July 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals, to consider resolutions for the approval of pre-appointment costs and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39 and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of Appointment: 20 May 2015. Office Holder details: Geoffrey Paul Rowley and Paul David Allen (IP Nos 008919 and 11734) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. For further details contact: Geoffrey Paul Rowley or Paul David Allen, E-mail: cp.london@frpadvisory.com, Tel: 020 3005 4000. Alternative contact: Jaz Stafford.
 
Initiating party Event TypeAppointment of Administrators
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2015-05-20
In the High Court of Justice, Chancery Division Manchester District Registry case number 2479 Geoffrey Paul Rowley and Paul David Allen (IP Nos 008919 and 11734 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators, Tel: 020 3005 4133. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyC.O.A.L. I.T. SERVICES LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.O.A.L. I.T. SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.O.A.L. I.T. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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