Coley Court Management Company Limited

Company Name	Coley Court Management Company Limited
Company Status	Dissolved
Company Number	04158963
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Joe Mayo
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(10 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 December 2017)
Role	Managment Company
Country of Residence	England
Correspondence Address	Flat 7 Coley Court 505 High Road Benfleet Essex SS7 5AD

Secretary Name	Mr Ian Delamain
Status	Closed
Appointed	15 July 2015(14 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 12 December 2017)
Role	Company Director
Correspondence Address	Flat 7 Coley Court 505 High Road Benfleet Essex SS7 5AD

Director Name	Gregory Bernard Wallen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Engineer
Correspondence Address	2 Coley Court 505 High Road Benfleet Essex SS7 5AD

Secretary Name	Lezanne Jane Wallen
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Coley Court 505 High Road Benfleet Essex SS7 5AD

Director Name	Ian Robert Clift
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 May 2002)
Role	Solicitor
Correspondence Address	7 Coley Court 505 High Road South Benfleet Essex SS7 5AD

Secretary Name	Clare Haylen
Nationality	British
Status	Resigned
Appointed	01 July 2001(4 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 January 2002)
Role	Administrator
Correspondence Address	7 Coley Court 505 High Road South Benfleet Essex SS7 5AD

Director Name	Ms Belinda Jane Bavin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 30 January 2012)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Coley Court 505 High Road Benfleet Essex SS7 5AD

Secretary Name	Ms Belinda Jane Bavin
Nationality	British
Status	Resigned
Appointed	24 January 2002(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 January 2003)
Role	Hostel Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Coley Court 505 High Road Benfleet Essex SS7 5AD

Secretary Name	Dee Atkins
Nationality	British
Status	Resigned
Appointed	03 January 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 2005)
Role	Beauty Therapist
Correspondence Address	505 High Road Flat 1 Coley Court Benfleet Essex SS7 5AD

Secretary Name	Victoria Anne Aldridge
Nationality	British
Status	Resigned
Appointed	22 May 2005(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 2011)
Role	Pa Secretary
Correspondence Address	Flat 4 Coley Court 505 High Road Benfleet Essex SS7 5AD

Secretary Name	Miss Yvette Chin
Status	Resigned
Appointed	09 September 2011(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 July 2015)
Role	Company Director
Correspondence Address	38c Hermitage Wall Wapping London E1W 1LW

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Flat 7 Coley Court 505 High Road Benfleet Essex SS7 5AD
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	C. Gardiner 12.50% Ordinary
1 at £1	L. Morris & W. Morris 12.50% Ordinary
1 at £1	Miss L. Plested 12.50% Ordinary
1 at £1	Mr I. Delamain 12.50% Ordinary
1 at £1	Mr J. Mayo 12.50% Ordinary
1 at £1	Ms V. Aldridge 12.50% Ordinary
1 at £1	N.a. Bavin 12.50% Ordinary
1 at £1	Y. Chan 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,769
Cash	£1,769

Accounts

Latest Accounts	28 February 2016 (8 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
14 September 2017	Application to strike the company off the register (3 pages)
14 September 2017	Application to strike the company off the register (3 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
9 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
9 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
21 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (4 pages)
21 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 8 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 July 2015	Appointment of Mr Ian Delamain as a secretary on 15 July 2015 (2 pages)
23 July 2015	Termination of appointment of Yvette Chin as a secretary on 15 July 2015 (1 page)
23 July 2015	Termination of appointment of Yvette Chin as a secretary on 15 July 2015 (1 page)
23 July 2015	Appointment of Mr Ian Delamain as a secretary on 15 July 2015 (2 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8 (4 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 8 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 8 (4 pages)
3 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 8 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (4 pages)
31 January 2012	Appointment of Mr Joe Mayo as a director (2 pages)
31 January 2012	Registered office address changed from Flat 2 Coley Court 505 High Road Benfleet Essex SS7 5AD England on 31 January 2012 (1 page)
31 January 2012	Appointment of Mr Joe Mayo as a director (2 pages)
31 January 2012	Registered office address changed from Flat 2 Coley Court 505 High Road Benfleet Essex SS7 5AD England on 31 January 2012 (1 page)
30 January 2012	Termination of appointment of Belinda Bavin as a director (1 page)
30 January 2012	Termination of appointment of Belinda Bavin as a director (1 page)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (1 page)
12 September 2011	Appointment of Miss Yvette Chin as a secretary (2 pages)
12 September 2011	Appointment of Miss Yvette Chin as a secretary (2 pages)
9 September 2011	Termination of appointment of Victoria Aldridge as a secretary (1 page)
9 September 2011	Termination of appointment of Victoria Aldridge as a secretary (1 page)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
16 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
15 November 2010	Total exemption small company accounts made up to 28 February 2010 (2 pages)
14 February 2010	Director's details changed for Ms Belinda Jane Bavin on 13 February 2010 (2 pages)
14 February 2010	Director's details changed for Ms Belinda Jane Bavin on 13 February 2010 (2 pages)
14 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
14 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (2 pages)
26 November 2009	Total exemption full accounts made up to 28 February 2009 (2 pages)
20 February 2009	Director's change of particulars / belinda bavin / 12/02/2009 (2 pages)
20 February 2009	Return made up to 13/02/09; full list of members (5 pages)
20 February 2009	Director's change of particulars / belinda bavin / 12/02/2009 (2 pages)
20 February 2009	Return made up to 13/02/09; full list of members (5 pages)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
3 December 2008	Total exemption small company accounts made up to 28 February 2008 (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 39 lytton road chadwell st mary grays thurrock essex RM16 4EU (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 39 lytton road chadwell st mary grays thurrock essex RM16 4EU (1 page)
18 February 2008	Return made up to 13/02/08; full list of members (4 pages)
18 February 2008	Return made up to 13/02/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (2 pages)
27 November 2007	Total exemption full accounts made up to 28 February 2007 (2 pages)
19 February 2007	Return made up to 13/02/07; full list of members (4 pages)
19 February 2007	Return made up to 13/02/07; full list of members (4 pages)
30 October 2006	Total exemption full accounts made up to 28 February 2006 (2 pages)
30 October 2006	Total exemption full accounts made up to 28 February 2006 (2 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 13/02/06; full list of members (4 pages)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 13/02/06; full list of members (4 pages)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
7 November 2005	Total exemption small company accounts made up to 28 February 2005 (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	Secretary resigned (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 2 coley court 505 high road south benfleet essex SS7 5AD (1 page)
13 May 2005	Registered office changed on 13/05/05 from: 2 coley court 505 high road south benfleet essex SS7 5AD (1 page)
18 February 2005	Return made up to 13/02/05; full list of members (8 pages)
18 February 2005	Return made up to 13/02/05; full list of members (8 pages)
12 October 2004	Total exemption full accounts made up to 28 February 2004 (14 pages)
12 October 2004	Total exemption full accounts made up to 28 February 2004 (14 pages)
2 March 2004	Return made up to 13/02/04; full list of members (8 pages)
2 March 2004	Return made up to 13/02/04; full list of members (8 pages)
3 September 2003	Total exemption small company accounts made up to 28 February 2003 (15 pages)
3 September 2003	Total exemption small company accounts made up to 28 February 2003 (15 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	New secretary appointed (2 pages)
20 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
20 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (10 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
22 May 2002	Total exemption full accounts made up to 28 February 2002 (15 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
25 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 7 coley court 505 high road south benfleet essex SS7 5AD (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 7 coley court 505 high road south benfleet essex SS7 5AD (1 page)
5 February 2002	New secretary appointed;new director appointed (2 pages)
5 February 2002	New secretary appointed;new director appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
22 June 2001	Registered office changed on 22/06/01 from: flat 2 coley court 505 high road benfleet essex SS7 5AD (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	Registered office changed on 22/06/01 from: flat 2 coley court 505 high road benfleet essex SS7 5AD (1 page)
27 February 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	Secretary resigned (2 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Secretary resigned (2 pages)
27 February 2001	New secretary appointed (2 pages)
27 February 2001	New secretary appointed (2 pages)
13 February 2001	Incorporation (14 pages)
13 February 2001	Incorporation (14 pages)

Coley Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses