Dissolved
Dissolved 2018-04-30
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Home > England & Wales Companies > COHERENT STRATEGIES LIMITED
Company Information for COHERENT STRATEGIES LIMITED
18 CHAPEL STREET, LIVERPOOL, L3,
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Company Registration Number
 05861813 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Coherent Strategies Ltd
COHERENT STRATEGIES LIMITED was founded on 2006-06-29 and had its registered office in 18 Chapel Street. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COHERENT STRATEGIES LIMITED | |
| Legal Registered Office | |
| 18 CHAPEL STREET LIVERPOOL | |
Filing Information
| Company Number | 05861813 | |
|---|---|---|
| Date formed | 2006-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 06:16:20 |
| Companies House |
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Companies with same name COHERENT STRATEGIES LIMITED
The following companies were found which have the same name as COHERENT STRATEGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COHERENT STRATEGIES LIMITED | ABHA NA GCARAD DERRY BALLYMAHON CO LONGFORD BALLYMAHON, LONGFORD, IRELAND | Active | Company formed on the 2007-11-21 |
 |
Coherent Strategies LLC | 398 South Davis Street Suite A-12 Telluride CO 81435 | Good Standing | Company formed on the 2018-12-11 |
Company Officers of COHERENT STRATEGIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL MCCALLUM-DEIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFRED SIMON KNIGHT |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COHERENT COMMUNICATIONS LIMITED | Director | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2016-08-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/03/2017 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 168A HOYLAKE ROAD MORETON MERSEYSIDE CH46 8TQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 168A HOYLAKE ROAD MORETON MERSEYSIDE CH46 8TQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALFRED KNIGHT | |
| AR01 | 29/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCALLUM DEIGHTON / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
Licences & Regulatory approval
We could not find any licences issued to COHERENT STRATEGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-04-05 |
| Notices to Creditors | 2016-04-05 |
| Appointment of Liquidators | 2016-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against COHERENT STRATEGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COHERENT STRATEGIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities
Filed Financial Reports
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 COHERENT STRATEGIES LIMITED
Intangible Assets
Patents
We have not found any records of COHERENT STRATEGIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COHERENT STRATEGIES LIMITED
Income
Government Income
We have not found government income sources for COHERENT STRATEGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as COHERENT STRATEGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COHERENT STRATEGIES 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COHERENT STRATEGIES LIMITED | Event Date | 2016-03-24 |
| Nature of Business: Public Relations and Communications The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG , at 12.45 pm on 24 March 2016 , the following Resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the company be wound-up voluntarily. 2. That the Liquidator be and hereby is authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportion as they mutually agree and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 Neil McCallum-Deighton , Director | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COHERENT STRATEGIES LIMITED | Event Date | 2016-03-24 |
| Ian C Brown , Parkin S Booth & Co , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Further details of liquidator: E-mail address icb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | COHERENT STRATEGIES LIMITED | Event Date | |
| Nature of Business: Public Relations and Communications Notice is hereby given that I, Ian C Brown of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, was appointed Liquidator of the above named Company on 24 March 2016. Notice is also given that the Creditors of the above named company, which is being voluntarily wound-up, are required, on or before 21 April 2016, to send their names and addresses with particulars of their debts or claims to Ian C Brown, of Parkin S Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, the Liquidator of the said Company, and if so required by notice in writing by the said Liquidator are personally or by their Solicitors to come in and prove their said 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 distribution made before such debts are proved. NOTE: N.B. All known Creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Ian C Brown (IP Number 8621 ) Liquidator of Parkin S. Booth & Co. , Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . E-mail address psb@parkinsbooth.co.uk ; Telephone Number 0151 236 4331 : 24 March 2016 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COHERENT STRATEGIES 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 COHERENT STRATEGIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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