Coinford Commercial Limited

Company Name	Coinford Commercial Limited
Company Status	Dissolved
Company Number	06628684
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)
Dissolution Date	23 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Joseph Scrivens
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2010(2 years after company formation)
Appointment Duration	5 years, 2 months (closed 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 8 19th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL

Secretary Name	James Frederick Smith
Nationality	British
Status	Closed
Appointed	07 July 2010(2 years after company formation)
Appointment Duration	5 years, 2 months (closed 23 September 2015)
Role	Company Director
Correspondence Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD

Director Name	Mr Simon Roger Goodwin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Surveyor/Estimator
Country of Residence	England
Correspondence Address	Crescent Court Crescent Road East Grinstead West Sussex RH19 1HR

Director Name	Mr Michael Herrett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage Mill Lane Copthorne West Sussex RH10 3HW

Secretary Name	Mr Michael Herrett
Nationality	British
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Newlands Cottage Mill Lane Copthorne West Sussex RH10 3HW

Secretary Name	Mr Simon Roger Goodwin
Nationality	British
Status	Resigned
Appointed	31 January 2009(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 07 July 2010)
Role	Estimator
Country of Residence	England
Correspondence Address	Crescent Court Crescent Road East Grinstead West Sussex RH19 1HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

84 at £1	Tim Scrivens & Simon Goodwin 84.00% Ordinary
8 at £1	James Hickey 8.00% Ordinary
8 at £1	Michael Hickey 8.00% Ordinary

Financials

Year	2014
Net Worth	£3,996
Cash	£2,108
Current Liabilities	£39,213

Accounts

Latest Accounts	31 August 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

23 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2015	Final Gazette dissolved following liquidation (1 page)
23 September 2015	Final Gazette dissolved following liquidation (1 page)
23 June 2015	Return of final meeting in a members' voluntary winding up (17 pages)
23 June 2015	Return of final meeting in a members' voluntary winding up (17 pages)
3 July 2014	Liquidators' statement of receipts and payments to 29 April 2014 (17 pages)
3 July 2014	Liquidators' statement of receipts and payments to 29 April 2014 (17 pages)
3 July 2014	Liquidators statement of receipts and payments to 29 April 2014 (17 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 May 2013	Registered office address changed from C/O Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 21 May 2013 (2 pages)
21 May 2013	Registered office address changed from C/O Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL United Kingdom on 21 May 2013 (2 pages)
20 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2013	Declaration of solvency (3 pages)
20 May 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2013	Declaration of solvency (3 pages)
20 May 2013	Appointment of a voluntary liquidator (1 page)
20 May 2013	Appointment of a voluntary liquidator (1 page)
4 July 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
4 July 2012	Current accounting period extended from 30 June 2012 to 31 August 2012 (1 page)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (3 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (3 pages)
25 June 2012	Registered office address changed from Suite 8 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 25 June 2012 (1 page)
25 June 2012	Registered office address changed from Suite 8 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 25 June 2012 (1 page)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 September 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
20 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 August 2010	Director's details changed for Mr Simon Roger Goodwin on 2 February 2010 (2 pages)
12 August 2010	Director's details changed for Mr Simon Roger Goodwin on 2 February 2010 (2 pages)
12 August 2010	Termination of appointment of Simon Goodwin as a secretary (1 page)
12 August 2010	Termination of appointment of Simon Goodwin as a secretary (1 page)
12 August 2010	Director's details changed for Mr Simon Roger Goodwin on 2 February 2010 (2 pages)
12 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Appointment of James Frederick Smith as a secretary (3 pages)
28 July 2010	Appointment of James Frederick Smith as a secretary (3 pages)
21 July 2010	Registered office address changed from Brookside Farm Woodhatch Road Salfords Redhill Surrey RH1 5JJ on 21 July 2010 (2 pages)
21 July 2010	Appointment of Timothy Joseph Scrivens as a director (3 pages)
21 July 2010	Appointment of Timothy Joseph Scrivens as a director (3 pages)
21 July 2010	Registered office address changed from Brookside Farm Woodhatch Road Salfords Redhill Surrey RH1 5JJ on 21 July 2010 (2 pages)
21 July 2010	Termination of appointment of Simon Goodwin as a director (2 pages)
21 July 2010	Termination of appointment of Simon Goodwin as a director (2 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
25 March 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
9 July 2009	Return made up to 24/06/09; full list of members (4 pages)
2 February 2009	Appointment terminated director michael herrett (1 page)
2 February 2009	Secretary appointed mr simon roger goodwin (1 page)
2 February 2009	Appointment terminated director michael herrett (1 page)
2 February 2009	Appointment terminated secretary michael herrett (1 page)
2 February 2009	Secretary appointed mr simon roger goodwin (1 page)
2 February 2009	Appointment terminated secretary michael herrett (1 page)
25 July 2008	Director appointed simon roger goodwin (2 pages)
25 July 2008	Director appointed simon roger goodwin (2 pages)
9 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
9 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
9 July 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
9 July 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
9 July 2008	Director and secretary appointed michael herrett (2 pages)
9 July 2008	Director and secretary appointed michael herrett (2 pages)
24 June 2008	Incorporation (20 pages)
24 June 2008	Incorporation (20 pages)

Coinford Commercial Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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