Liquidation
Company Information for COULL MONEY LIMITED
1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN,
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Company Registration Number
05200724
Private Limited Company
Liquidation |
Company Name | |
---|---|
COULL MONEY LIMITED | |
Legal Registered Office | |
1 Whitehall Riverside Whitehall Road Leeds LS1 4BN Other companies in LS1 | |
Company Number | 05200724 | |
---|---|---|
Company ID Number | 05200724 | |
Date formed | 2004-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2009-12-31 | |
Account next due | 30/09/2011 | |
Latest return | 09/08/2010 | |
Return next due | 06/09/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-05-01 11:58:56 |
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Officer | Role | Date Appointed |
---|---|---|
JOANNA COULL |
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JOSEPH REGINALD SALISBURY EGERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER COULL |
Company Secretary | ||
JOANNA GABRIELLE COULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AQUINAS DEBT ADVICE LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-29 | |
HEATHER MOOR & EDGECOMB LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2015-12-01 | |
THE HIGH RISK COMPANY LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2015-05-19 | |
CEL MARKETS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/05/2023: DEFER TO 01/05/2023 | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/05/2023: DEFER TO 01/05/2023 | |
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/05/2017:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 19/05/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT TO 19/05/2015 | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 01/05/2018: DEFER TO 01/05/2018 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM SHAKESPEARES BARN BANBURY ROAD BISHOPS TACHBROOK LEAMINGTON SPA WARKS CV33 9QL | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER COULL | |
AP03 | SECRETARY APPOINTED MRS JOANNA COULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA COULL | |
AP01 | DIRECTOR APPOINTED MR JOSEPH REGINALD SALISBURY EGERTON | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA GABRIELLE COULL / 09/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
88(2)R | AD 06/04/06-06/04/06 £ SI 3@1=3 £ IC 1/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: SHAKESPEARE'S BARN BANBURY ROAD BISHOP'S TACHBROOK LEAMINGTON SPA CV33 9QL | |
363(287) | REGISTERED OFFICE CHANGED ON 13/10/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-07-20 |
Appointment of Liquidators | 2014-06-05 |
Winding-Up Orders | 2012-06-18 |
Petitions to Wind Up (Companies) | 2012-05-16 |
Proposal to Strike Off | 2011-12-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
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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 COULL MONEY LIMITED
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as COULL MONEY LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | COULL MONEY LIMITED | Event Date | 2015-07-14 |
In the County Court at Warwick case number 104 The Joint Liquidators have convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , on 18 August 2015 , at 10.00 am for the purpose of fixing the basis of the remuneration of the Joint Liquidators. To be entitled to vote at the meeting, a creditor must lodge with the joint liquidators at their postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 20 May 2014. Office Holder details: Kevin J Hellard (IP No. 8833) and Ian Richardson (IP No. 9580) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. For further details contact: The Joint Liquidators, Email: Rachel.J.Elgar@uk.gt.com Tel: 0113 200 2652 Alternative contact: Waheed A Khan or Rachel J Elgar | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | COULL MONEY LIMITED | Event Date | 2014-05-20 |
In the Warwick County Court case number 104 Principal Trading Address: Shakespeares Barn, Banbury Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QL Notice is hereby given that Ian Richardson and Kevin J Hellard , both of Grant Thornton UK LLP , No. 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN , (IP Nos. 9580 and 8833) were appointed joint liquidators of Coull Money Limited by the Secretary of State for Business Innovation and Skills on 20 May 2014 . For further details contact: Andrew Walton, Email: andrew.walton@uk.gt.com | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | COULL MONEY LIMITED | Event Date | 2012-05-28 |
In the High Court Of Justice case number 003095 Official Receiver appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamA.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | COULL MONEY LIMITED | Event Date | 2012-04-12 |
In the High Court of Justice (Chancery Division) Companies Court case number 3095 A Petition to wind up the above-named Company, Registration Number 05200724, of Shakespeares Barn, Banbury Road, Bishops Tachbrook, Leamington Spa, Warks, CV33 9QL, , presented on 12 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1598949/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COULL MONEY LIMITED | Event Date | 2011-12-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |