Dissolved
Dissolved 2014-06-10
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Company Information for CORONET DEVELOPMENTS LIMITED
94 WIGMORE STREET, LONDON, W1U,
|
Company Registration Number
 03030844 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Coronet Developments Ltd
CORONET DEVELOPMENTS LIMITED was founded on 1995-03-08 and had its registered office in 94 Wigmore Street. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CORONET DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 94 WIGMORE STREET LONDON | |
Filing Information
| Company Number | 03030844 | |
|---|---|---|
| Date formed | 1995-03-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 19:52:40 |
| Companies House |
|
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Company Officers of CORONET DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES DERBYSHIRE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILLIAN TERESIA JAMES |
Director | ||
STANLEY EDWARD WILLIAMS |
Director | ||
LONDON SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS LANE |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
CHRISTOPHER JOHN RUPPERT |
Director | ||
LESA MCLAREN |
Director | ||
FIONA HELEN PARSONS |
Company Secretary | ||
CLAS FREDRIK MELLEGARD |
Director | ||
FIONA HELEN PARSONS |
Director | ||
JONATHAN DAVID PARKER |
Company Secretary | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
MATTHEW SCOTT GEORGE |
Company Secretary | ||
MATTHEW SCOTT GEORGE |
Director | ||
ANGELA JANE WEIR |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNTERA (UK) LIMITED | Director | 2017-01-12 | CURRENT | 2007-04-20 | Active | |
| GAUGELLA LIMITED | Director | 2016-03-31 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
| HOATHTREE LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-01 | Active | |
| EUROFINANCE (ISLE OF MAN) LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-01 | Active | |
| WOOLBRIDGE ASSOCIATES LIMITED | Director | 2013-10-14 | CURRENT | 1997-06-24 | Active | |
| PRODUCT AND LICENSING LIMITED | Director | 2013-05-08 | CURRENT | 2000-11-22 | Dissolved 2014-07-08 | |
| S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED | Director | 2013-05-08 | CURRENT | 2007-07-10 | Dissolved 2013-10-01 | |
| LINO'S COFFEE LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-13 | Dissolved 2015-09-29 | |
| TIMBO & PARTNERS LIMITED | Director | 2013-05-08 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
| ARPEC TRADING LIMITED | Director | 2013-05-08 | CURRENT | 1999-08-16 | Dissolved 2015-12-29 | |
| MONDEN MANAGEMENT LIMITED | Director | 2013-05-08 | CURRENT | 1999-04-14 | Dissolved 2016-05-31 | |
| ART STOCK COMPANY LIMITED | Director | 2013-05-08 | CURRENT | 1998-04-08 | Active - Proposal to Strike off | |
| LONDON MARKET RESEARCH LIMITED | Director | 2013-05-08 | CURRENT | 2000-08-24 | Active - Proposal to Strike off | |
| DURELL CONSULTANTS LIMITED | Director | 2013-05-08 | CURRENT | 2000-04-26 | Active | |
| BURTDALE LIMITED | Director | 2012-12-17 | CURRENT | 2009-11-02 | Dissolved 2014-12-23 | |
| CANFIELD ASSOCIATES LIMITED | Director | 2012-12-17 | CURRENT | 1996-05-17 | Dissolved 2015-04-14 | |
| KUDZU LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Dissolved 2017-04-11 | |
| MITCHMUM LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-23 | Active - Proposal to Strike off | |
| INDECO (UK) LIMITED | Director | 2005-01-04 | CURRENT | 1986-08-29 | Active | |
| WATERMARK ENTERPRISES LIMITED | Director | 2003-10-06 | CURRENT | 1995-08-04 | Dissolved 2017-03-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 08/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN JAMES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES DERBYSHIRE / 16/05/2012 | |
| AR01 | 08/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILLIAN TERESIA JAMES / 24/10/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MISS JILLIAN TERESIA JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS | |
| AR01 | 08/03/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STANLEY EDWARD WILLIAMS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 08/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DERBYSHIRE / 08/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 08/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | APPROVAL OF DEBENTURE 13/06/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 05/04/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 05/04/02 | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CORONET DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CORONET DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED |
Intangible Assets
Patents
We have not found any records of CORONET DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CORONET DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for CORONET DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as CORONET DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CORONET DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORONET DEVELOPMENTS 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 CORONET DEVELOPMENTS 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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