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Home > England & Wales Companies > F.X. COUGHLIN (U.K.) LIMITED
Company Information for

F.X. COUGHLIN (U.K.) LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
02769983
Private Limited Company
Liquidation

Company Overview

About F.x. Coughlin (u.k.) Ltd
F.X. COUGHLIN (U.K.) LIMITED was founded on 1992-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". F.x. Coughlin (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
F.X. COUGHLIN (U.K.) LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in RG12
 
Filing Information
Company Number 02769983
Company ID Number 02769983
Date formed 1992-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-05 23:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.X. COUGHLIN (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of F.X. COUGHLIN (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JANE LI
 Company Secretary 2015-11-04
JANE LI
 Director 2016-02-01
JASON DAVID SMITH
 Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD GILL
 Director 2017-04-01 2018-06-13
KEITH ROY SMITH
 Director 2016-02-01 2017-03-31
PAUL GEORGE DYER
 Director 2009-08-28 2016-12-31
PERRY FREDERICK WATTS
 Director 2009-08-28 2016-12-31
EXEL SECRETARIAL SERVICES LIMITED
 Director 2011-09-01 2016-02-01
DENNIS HOLMES
 Director 2011-01-27 2016-01-25
MIKE WHITE
 Director 2011-01-27 2016-01-25
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-04-20 2015-11-04
EXEL NOMINEE NO 2 LIMITED
 Director 2006-03-21 2011-09-01
JONATHAN CULVER BUMSTEAD
 Director 2006-04-05 2009-08-31
MICHAEL PETER FOUNTAIN
 Director 2001-04-20 2006-04-05
MARK SEAGER
 Director 2004-05-24 2006-04-05
CHRISTOPHER JOHN HOWSE
 Director 2003-04-29 2006-03-31
SUSAN MARIE PAVLAK
 Director 2003-04-29 2004-05-24
JOSEPH THOMAS COUGHLIN
 Director 1993-05-01 2003-04-29
WILLIAM BULLOCK LARKIN
 Director 1993-05-01 2003-04-29
STUART ANTHONY YOUNG
 Director 2001-04-20 2003-03-21
JOSEPH THOMAS COUGHLIN
 Company Secretary 1993-05-01 2001-04-20
FRANCIS XAVIER COUGHLIN
 Director 1993-05-01 2001-04-20
JOHN EVERETT
 Director 1994-12-15 1996-12-31
JOHN LEONARD SPENTON
 Director 1992-12-16 1994-12-31
ROBERT LANCE BARNES
 Director 1993-05-01 1993-12-23
LILIANE EVELYNE GERMAINE SPENTON
 Company Secretary 1992-12-16 1993-05-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-12-02 1992-12-16
INSTANT COMPANIES LIMITED
 Nominated Director 1992-12-02 1992-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE LI DHL GLOBAL MATCH (UK) LIMITED Director 2018-03-16 CURRENT 1987-03-13 Active
JANE LI SOUTH HILL PARK TRUST LIMITED Director 2018-02-26 CURRENT 1973-03-27 Active
JANE LI KXC LANDOWNERS LIMITED Director 2017-04-11 CURRENT 2001-03-08 Active
JANE LI DHL SUPPLY CHAIN INTERNATIONAL LIMITED Director 2016-02-01 CURRENT 1956-04-07 Active
JANE LI EXEL FREIGHT MANAGEMENT (UK) LIMITED Director 2016-02-01 CURRENT 1957-01-17 Active - Proposal to Strike off
JANE LI DHL EXEL SUPPLY CHAIN LIMITED Director 2016-02-01 CURRENT 1987-12-29 Liquidation
JANE LI COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JANE LI NATIONAL CARRIERS LIMITED Director 2016-02-01 CURRENT 1981-01-15 Active - Proposal to Strike off
JANE LI TANKFREIGHT LIMITED Director 2016-02-01 CURRENT 1938-02-22 Liquidation
JANE LI TIBBETT & BRITTEN APPLIED LIMITED Director 2016-02-01 CURRENT 1966-01-10 Active - Proposal to Strike off
JANE LI TRUCKS AND CHILD SAFETY LIMITED Director 2016-02-01 CURRENT 1968-11-19 Active
JANE LI OCEAN GROUP INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1935-11-07 Active - Proposal to Strike off
JANE LI FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Director 2016-02-01 CURRENT 1954-11-26 Active - Proposal to Strike off
JANE LI EXEL LOGISTICS PROPERTY LIMITED Director 2016-02-01 CURRENT 1973-10-24 Active
JANE LI EXEL INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1981-11-27 Active
JANE LI DHL REAL ESTATE (UK) LIMITED Director 2016-02-01 CURRENT 1973-12-12 Active
JANE LI JOINT RETAIL LOGISTICS LIMITED Director 2016-02-01 CURRENT 1984-08-07 Active
JANE LI EXEL OVERSEAS LIMITED Director 2015-10-29 CURRENT 1991-07-15 Active
JANE LI OCEAN OVERSEAS HOLDINGS LIMITED Director 2015-09-08 CURRENT 1957-11-29 Active
JANE LI DISCS SUPPLIES LIMITED Director 2015-06-30 CURRENT 2014-06-23 Dissolved 2016-01-05
JANE LI DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Director 2015-06-30 CURRENT 2014-06-09 Dissolved 2016-01-05
JANE LI DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED Director 2015-01-27 CURRENT 1987-10-07 Active - Proposal to Strike off
JANE LI ORBITAL SECRETARIES LIMITED Director 2014-11-10 CURRENT 1970-06-15 Dissolved 2015-09-22
JANE LI EXEL FINANCE LIMITED Director 2014-02-05 CURRENT 1934-04-14 Dissolved 2015-09-24
JANE LI ROSS HOUSE (AL) LIMITED Director 2013-10-25 CURRENT 1945-12-11 Dissolved 2015-04-19
JANE LI FASHION LOGISTICS LIMITED Director 2013-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
JANE LI EXEL SAND AND BALLAST COMPANY LIMITED Director 2013-10-16 CURRENT 1947-01-06 Dissolved 2015-04-19
JANE LI TBMM HOLDINGS LIMITED Director 2013-10-16 CURRENT 1998-06-05 Dissolved 2015-09-10
JANE LI ROSIER DISTRIBUTION LIMITED Director 2012-10-17 CURRENT 1993-08-23 Active
JANE LI RDC PROPERTIES LIMITED Director 2012-08-02 CURRENT 1986-11-12 Dissolved 2015-09-24
JANE LI APPLIED DISTRIBUTION GROUP LIMITED Director 2012-04-10 CURRENT 1988-08-26 Dissolved 2017-08-21
JANE LI EXEL SHARE SCHEME TRUSTEE LIMITED Director 2012-01-20 CURRENT 2000-03-02 Dissolved 2015-04-19
JANE LI EXEL HOLDINGS LIMITED Director 2012-01-20 CURRENT 1980-06-30 Active
JANE LI OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Director 2012-01-10 CURRENT 1998-10-08 Dissolved 2015-04-19
JANE LI TIBBETT & BRITTEN (N.I.) LIMITED Director 2011-11-17 CURRENT 1971-05-05 Dissolved 2015-04-14
JANE LI HYPERION PROPERTIES LIMITED Director 2011-10-31 CURRENT 1965-08-19 Liquidation
JANE LI TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Director 2011-04-13 CURRENT 2000-11-27 Dissolved 2015-09-24
JANE LI KXC (EXEL) GP INVESTMENT LIMITED Director 2010-12-17 CURRENT 2008-03-05 Dissolved 2017-11-07
JANE LI EXEL NOMINEE NO 2 LIMITED Director 2010-02-10 CURRENT 1974-09-10 Dissolved 2015-09-22
JANE LI EXEL SECRETARIAL SERVICES LIMITED Director 2009-07-27 CURRENT 1964-08-31 Active - Proposal to Strike off
JASON DAVID SMITH DHL TRUSTEES LIMITED Director 2018-03-01 CURRENT 1966-04-26 Active
JASON DAVID SMITH DHL PENSIONS INVESTMENT FUND LIMITED Director 2018-03-01 CURRENT 2000-05-05 Active
JASON DAVID SMITH REDSTART HOMES LTD Director 2016-08-04 CURRENT 2016-08-04 Active
JASON DAVID SMITH COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED Director 2016-02-01 CURRENT 2001-03-09 Active
JASON DAVID SMITH HYPERION PROPERTIES LIMITED Director 2016-02-01 CURRENT 1965-08-19 Liquidation
JASON DAVID SMITH EXEL LIMITED Director 2010-12-17 CURRENT 1902-06-06 Active

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
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2018-07-19LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-19LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-21AP01DIRECTOR APPOINTED MR JASON DAVID SMITH
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GILL
2018-06-21PSC07CESSATION OF JAMES EDWARD GILL AS A PSC
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-10-03AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-10-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-03AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 12500
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR JAMES EDWARD GILL
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH
2017-01-26RP04TM01SECOND FILING OF TM01 FOR PERRY FREDERICK WATTS
2017-01-26RP04TM01SECOND FILING OF TM01 FOR PERRY FREDERICK WATTS
2017-01-26RP04TM01SECOND FILING OF TM01 FOR PAUL GEORGE DYER
2017-01-26RP04TM01SECOND FILING OF TM01 FOR PAUL GEORGE DYER
2017-01-26ANNOTATIONClarification
2017-01-26ANNOTATIONClarification
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DYER
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 12500
2016-06-24AR0101/06/16 FULL LIST
2016-02-01AP01DIRECTOR APPOINTED MR KEITH ROY SMITH
2016-02-01AP01DIRECTOR APPOINTED MRS JANE LI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS HOLMES
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MIKE WHITE
2015-12-04AP03SECRETARY APPOINTED MRS JANE LI
2015-12-04TM02APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 12500
2015-06-19AR0101/06/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 12500
2014-06-19AR0101/06/14 FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE DYER / 01/06/2014
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0101/06/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AR0101/06/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AP02CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-06-13AR0101/06/11 FULL LIST
2011-02-14AP01DIRECTOR APPOINTED MR DENNIS HOLMES
2011-02-14AP01DIRECTOR APPOINTED MR MIKE WHITE
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP01DIRECTOR APPOINTED PERRY FREDERICK WATTS
2010-06-25AR0101/06/10 FULL LIST
2010-06-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE DYER / 31/05/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-15AP01DIRECTOR APPOINTED MR PAUL GEORGE DYER
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-19363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-05AUDAUDITOR'S RESIGNATION
2007-06-08363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-10288aNEW DIRECTOR APPOINTED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-10288bDIRECTOR RESIGNED
2004-05-21288cSECRETARY'S PARTICULARS CHANGED
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288aNEW DIRECTOR APPOINTED
2003-06-09288bDIRECTOR RESIGNED
2003-06-09288bDIRECTOR RESIGNED
2003-03-28288bDIRECTOR RESIGNED
2002-12-11363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03AUDAUDITOR'S RESIGNATION
2001-12-19363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-19288aNEW SECRETARY APPOINTED
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to F.X. COUGHLIN (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-07-10
Resolutions for Winding-up2018-07-10
Appointment of Liquidators2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against F.X. COUGHLIN (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2001-03-27 Satisfied BANK ONE
RENT DEPOSIT DEED 1998-12-04 Satisfied ADVENT IMAGING LIMITED
Intangible Assets
Patents
We have not found any records of F.X. COUGHLIN (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.X. COUGHLIN (U.K.) LIMITED
Trademarks
We have not found any records of F.X. COUGHLIN (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.X. COUGHLIN (U.K.) 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as F.X. COUGHLIN (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.X. COUGHLIN (U.K.) 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 TypeNotices to
Defending partyF.X. COUGHLIN (U.K.) LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeResolution
Defending partyF.X. COUGHLIN (U.K.) LIMITEDEvent Date2018-07-10
 
Initiating party Event TypeAppointmen
Defending partyF.X. COUGHLIN (U.K.) LIMITEDEvent Date2018-07-10
Name of Company: F.X. COUGHLIN (U.K.) LIMITED Company Number: 02769983 Nature of Business: Operation of warehousing and storage facilities for land transport Previous Name of Company: Uniteager Limite…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.X. COUGHLIN (U.K.) 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 F.X. COUGHLIN (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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