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Home > England & Wales Companies > COATBRIDGE RETAIL NUMBER 1 LIMITED
Company Information for

COATBRIDGE RETAIL NUMBER 1 LIMITED

55 BAKER STREET, LONDON, W1U,
Company Registration Number
04848029
Private Limited Company
Dissolved

Dissolved 2015-08-19

Company Overview

About Coatbridge Retail Number 1 Ltd
COATBRIDGE RETAIL NUMBER 1 LIMITED was founded on 2003-07-28 and had its registered office in 55 Baker Street. The company was dissolved on the 2015-08-19 and is no longer trading or active.

Key Data
Company Name
COATBRIDGE RETAIL NUMBER 1 LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
 
Previous Names
BROOMCO (3258) LIMITED11/09/2003
Filing Information
Company Number 04848029
Date formed 2003-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-08-19
Type of accounts FULL
Last Datalog update: 2015-09-21 20:50:13
Primary Source:Companies House
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Company Officers of COATBRIDGE RETAIL NUMBER 1 LIMITED

Current Directors
Officer Role Date Appointed
IAN GEORGE SEDDON
 Company Secretary 2003-09-01
JOHN GERARD KENNEDY
 Director 2003-09-01
IAN GEORGE SEDDON
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-07-28 2003-09-01
DLA NOMINEES LIMITED
 Nominated Director 2003-07-28 2003-09-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2003-07-28 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEORGE SEDDON TAFF VALE LIMITED Company Secretary 2005-01-06 CURRENT 2005-01-04 Dissolved 2016-01-05
IAN GEORGE SEDDON S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED Company Secretary 2004-09-16 CURRENT 2002-04-12 Dissolved 2016-03-02
IAN GEORGE SEDDON PJKI (WORKINGTON) LIMITED Company Secretary 2004-08-03 CURRENT 2004-07-30 Dissolved 2015-05-26
IAN GEORGE SEDDON COATBRIDGE RETAIL LIMITED Company Secretary 2003-07-15 CURRENT 2003-06-27 Dissolved 2015-08-19
IAN GEORGE SEDDON MANSFIELD CHAMBERS LIMITED Company Secretary 2003-05-15 CURRENT 2003-04-11 Dissolved 2015-08-19
IAN GEORGE SEDDON TROSTRE RETAIL LIMITED Company Secretary 2002-03-21 CURRENT 2001-12-13 Dissolved 2014-09-02
IAN GEORGE SEDDON NORTH CHESHIRE PROPERTIES LIMITED Company Secretary 2000-07-11 CURRENT 1989-10-25 Dissolved 2016-03-01
JOHN GERARD KENNEDY JGKI LTD Director 2018-02-16 CURRENT 2018-02-16 Active
JOHN GERARD KENNEDY STAMFORD MINERALS TRADING LIMITED Director 2016-11-10 CURRENT 2016-03-08 Active - Proposal to Strike off
JOHN GERARD KENNEDY BALFOUR HOMES (CHISWORTH) LIMITED Director 2006-05-31 CURRENT 2005-09-16 Dissolved 2015-10-01
JOHN GERARD KENNEDY TAFF VALE LIMITED Director 2005-01-06 CURRENT 2005-01-04 Dissolved 2016-01-05
JOHN GERARD KENNEDY S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED Director 2004-09-16 CURRENT 2002-04-12 Dissolved 2016-03-02
JOHN GERARD KENNEDY PJKI (WORKINGTON) LIMITED Director 2004-08-03 CURRENT 2004-07-30 Dissolved 2015-05-26
JOHN GERARD KENNEDY ASHLEY ROAD PROPERTY LIMITED Director 2004-04-02 CURRENT 2000-04-17 Active
JOHN GERARD KENNEDY COATBRIDGE RETAIL LIMITED Director 2003-07-15 CURRENT 2003-06-27 Dissolved 2015-08-19
JOHN GERARD KENNEDY MANSFIELD CHAMBERS LIMITED Director 2003-05-15 CURRENT 2003-04-11 Dissolved 2015-08-19
JOHN GERARD KENNEDY TROSTRE RETAIL LIMITED Director 2002-03-21 CURRENT 2001-12-13 Dissolved 2014-09-02
JOHN GERARD KENNEDY PJKI LIMITED Director 2002-03-14 CURRENT 2002-03-13 Liquidation
JOHN GERARD KENNEDY NORTH CHESHIRE PROPERTIES LIMITED Director 1998-03-31 CURRENT 1989-10-25 Dissolved 2016-03-01
JOHN GERARD KENNEDY KENNEDY CIVIL ENGINEERING LIMITED Director 1998-01-05 CURRENT 1971-12-08 Dissolved 2016-12-12
JOHN GERARD KENNEDY KENNEDY LAND RECLAMATION LIMITED Director 1998-01-05 CURRENT 1971-07-16 Dissolved 2016-12-21
JOHN GERARD KENNEDY KENNEDY SAND LIMITED Director 1998-01-05 CURRENT 1971-08-17 Dissolved 2017-01-04
JOHN GERARD KENNEDY PRACTICAL GOAL LIMITED Director 1998-01-05 CURRENT 1971-10-26 Dissolved 2016-12-12
JOHN GERARD KENNEDY KENNEDY TUNNELLING LIMITED Director 1998-01-05 CURRENT 1976-12-01 Liquidation
IAN GEORGE SEDDON BAMFORD PROPERTY IRELAND LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
IAN GEORGE SEDDON DIDSBURY CRICKET GROUND COMPANY LIMITED Director 2016-04-06 CURRENT 1923-09-10 Active
IAN GEORGE SEDDON CB SPV LIMITED Director 2016-01-25 CURRENT 2013-07-29 Active
IAN GEORGE SEDDON META FILM LONDON LIMITED Director 2015-12-08 CURRENT 2015-08-03 Active
IAN GEORGE SEDDON PANACEA PROPERTY DEVELOPMENT (STAFFORD 4) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
IAN GEORGE SEDDON PPD (RADFORD ST) LTD Director 2014-09-25 CURRENT 2014-09-25 Active
IAN GEORGE SEDDON PANACEA PROPERTY DEVELOPMENT (STAFFORD 2) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
IAN GEORGE SEDDON PPD NEWCASTLE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
IAN GEORGE SEDDON VALEBOND CONSULTANTS LIMITED Director 2013-10-30 CURRENT 2012-03-26 Active
IAN GEORGE SEDDON PANACEA PROPERTY DEVELOPMENT (STAFFORD) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
IAN GEORGE SEDDON WELL CONSTRUCTION LIMITED Director 2009-03-18 CURRENT 2006-05-18 Active - Proposal to Strike off
IAN GEORGE SEDDON TAFF VALE LIMITED Director 2005-01-06 CURRENT 2005-01-04 Dissolved 2016-01-05
IAN GEORGE SEDDON S HARRISON DEVELOPMENTS (WORKINGTON) LIMITED Director 2004-09-16 CURRENT 2002-04-12 Dissolved 2016-03-02
IAN GEORGE SEDDON PJKI (WORKINGTON) LIMITED Director 2004-08-03 CURRENT 2004-07-30 Dissolved 2015-05-26
IAN GEORGE SEDDON COATBRIDGE RETAIL LIMITED Director 2003-07-15 CURRENT 2003-06-27 Dissolved 2015-08-19
IAN GEORGE SEDDON MANSFIELD CHAMBERS LIMITED Director 2003-05-15 CURRENT 2003-04-11 Dissolved 2015-08-19
IAN GEORGE SEDDON TROSTRE RETAIL LIMITED Director 2002-03-21 CURRENT 2001-12-13 Dissolved 2014-09-02
IAN GEORGE SEDDON NORTH CHESHIRE PROPERTIES LIMITED Director 2000-07-11 CURRENT 1989-10-25 Dissolved 2016-03-01

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
2015-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-192.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-05-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015
2014-12-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014
2014-11-142.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-01-132.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-01-13F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-01-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-11-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2013 FROM QUEENS VILLA 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF
2013-11-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-08-06LATEST SOC06/08/13 STATEMENT OF CAPITAL;GBP 10000001
2013-08-06AR0128/07/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-08-07AR0128/07/12 FULL LIST
2011-08-01AR0128/07/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29AR0128/07/10 FULL LIST
2009-11-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-09363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-15363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-07-12225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-10-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-15SASHARES AGREEMENT OTC
2003-10-1588(2)RAD 27/09/03--------- £ SI 10000000@1=10000000 £ IC 1/10000001
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-10123NC INC ALREADY ADJUSTED 01/09/03
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-10RES04£ NC 1000/10500000 01/
2003-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-10RES12VARYING SHARE RIGHTS AND NAMES
2003-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-15288aNEW DIRECTOR APPOINTED
2003-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-15287REGISTERED OFFICE CHANGED ON 15/09/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-09-11CERTNMCOMPANY NAME CHANGED BROOMCO (3258) LIMITED CERTIFICATE ISSUED ON 11/09/03
2003-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to COATBRIDGE RETAIL NUMBER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-11-20
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against COATBRIDGE RETAIL NUMBER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15/10/03 AND 2003-10-24 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO TIME (THE "TRUSTEE")
ASSIGNATION OF RENTS DATED 24 SEPTEMBER 2003 AND INTIMATION 2003-10-10 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
SUPPLEMENTAL DEED 2003-10-10 Outstanding NORWICH UNION MORTGAGE FINANCE LTD
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 COATBRIDGE RETAIL NUMBER 1 LIMITED

Intangible Assets
Patents
We have not found any records of COATBRIDGE RETAIL NUMBER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COATBRIDGE RETAIL NUMBER 1 LIMITED
Trademarks
We have not found any records of COATBRIDGE RETAIL NUMBER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COATBRIDGE RETAIL NUMBER 1 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 (68100 - Buying and selling of own real estate) as COATBRIDGE RETAIL NUMBER 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where COATBRIDGE RETAIL NUMBER 1 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 TypeAppointment of Administrators
Defending partyCOATBRIDGE RETAIL NUMBER 1 LIMITEDEvent Date2013-11-11
In the High Court of Justice (Chancery Division) Companies Court case number 7845 Sarah Megan Rayment and Shay Bannon (IP Nos 9162 and 8777 ) both of BDO LLP , 55 Baker Street, London W1U 7EU :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOATBRIDGE RETAIL NUMBER 1 LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COATBRIDGE RETAIL NUMBER 1 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 COATBRIDGE RETAIL NUMBER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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