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Home > England & Wales Companies > COATES ENGINEERING GROUP LIMITED
Company Information for

COATES ENGINEERING GROUP LIMITED

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT,
Company Registration Number
05459550
Private Limited Company
In Administration

Company Overview

About Coates Engineering Group Ltd
COATES ENGINEERING GROUP LIMITED was founded on 2005-05-23 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Coates Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
COATES ENGINEERING GROUP LIMITED
 
Legal Registered Office
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3AT
Other companies in OL12
 
Previous Names
HARDSHELFCO 135 LIMITED13/01/2006
Filing Information
Company Number 05459550
Company ID Number 05459550
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB883524892  
Last Datalog update: 2019-09-05 05:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COATES ENGINEERING GROUP LIMITED
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Company Officers of COATES ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALISON HUNTER
 Company Secretary 2013-05-01
KENNETH WILLIAM BRANTON
 Director 2015-10-02
TIMOTHY CLIVE EVE
 Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GEORGE RUOCCO
 Director 2005-05-23 2015-10-02
TIMOTHY CLIVE EVE
 Company Secretary 2005-05-23 2013-05-01
DOUGLAS ALAN BARROWMAN
 Director 2005-05-23 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WILLIAM BRANTON COATES CLAYTON LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2017-03-21
KENNETH WILLIAM BRANTON COATES PRECISION MACHINING LIMITED Director 2012-09-06 CURRENT 2008-04-23 Dissolved 2018-01-05
KENNETH WILLIAM BRANTON HARDSHELFCO 135 LIMITED Director 2011-09-28 CURRENT 1997-06-03 Dissolved 2017-05-30
KENNETH WILLIAM BRANTON COATES LSF LIMITED Director 2009-09-30 CURRENT 2009-09-25 In Administration/Administrative Receiver
KENNETH WILLIAM BRANTON HCB REALISATIONS LIMITED Director 2007-01-03 CURRENT 1985-08-30 In Administration
KENNETH WILLIAM BRANTON COATES ENGINEERING (INTERNATIONAL) LIMITED Director 2007-01-03 CURRENT 1987-09-11 In Administration
TIMOTHY CLIVE EVE CARNEGIE KNOX LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
TIMOTHY CLIVE EVE PIPELINE ACCOUNTS LTD Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
TIMOTHY CLIVE EVE CARNEGIE KNOX (SCOTLAND) LTD Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
TIMOTHY CLIVE EVE ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED Director 2013-11-22 CURRENT 2013-11-22 Dissolved 2017-05-02
TIMOTHY CLIVE EVE PATHFINDER TAX SERVICES LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
TIMOTHY CLIVE EVE COATES LSF LIMITED Director 2012-09-27 CURRENT 2009-09-25 In Administration/Administrative Receiver
TIMOTHY CLIVE EVE SHOO 771AA LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2014-01-07
TIMOTHY CLIVE EVE ASTON VENTURES INVESTMENT MANAGERS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2013-08-13
TIMOTHY CLIVE EVE REPORT CENTRAL LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
TIMOTHY CLIVE EVE VANQUISH OPTIONS LIMITED Director 2008-04-24 CURRENT 2008-04-24 Liquidation
TIMOTHY CLIVE EVE AXIS VENTURA LIMITED Director 2007-04-06 CURRENT 2005-06-28 Liquidation
TIMOTHY CLIVE EVE LONGFORD CABLES LIMITED Director 2006-10-04 CURRENT 2006-10-02 Dissolved 2014-04-22
TIMOTHY CLIVE EVE HARDSHELFCO 138 LIMITED Director 2006-02-03 CURRENT 2006-02-03 Dissolved 2014-05-13
TIMOTHY CLIVE EVE VOID SPACE SOLUTIONS LIMITED Director 2004-04-21 CURRENT 2004-04-20 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
2018-12-25GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-25AM23Liquidation. Administration move to dissolve company
2018-04-25AM10Administrator's progress report
2017-10-21AM10Administrator's progress report
2017-09-20AM19liquidation-in-administration-extension-of-period
2017-09-19AM11Notice of appointment of a replacement or additional administrator
2017-09-19AM16Notice of order removing administrator from office
2017-04-202.24BAdministrator's progress report to 2017-03-13
2016-12-06F2.18Notice of deemed approval of proposals
2016-11-232.16BStatement of affairs with form 2.14B
2016-11-182.17BStatement of administrator's proposal
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM Spring Place Millfold Whitworth Rochdale Lancashire OL12 8DN
2016-09-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-13AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-05AUDAUDITOR'S RESIGNATION
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-23
2015-11-23ANNOTATIONClarification
2015-11-23ANNOTATIONClarification
2015-10-20AP01DIRECTOR APPOINTED MR KENNETH WILLIAM BRANTON
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE RUOCCO
2015-06-22CH01Director's details changed for Mr Paul George Ruocco on 2015-05-23
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100195
2015-06-22AR0123/05/15 FULL LIST
2015-06-22LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 195
2015-06-22AR0123/05/15 FULL LIST
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100195
2014-06-20AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM COATES ENGINEERING GROUP MILLFOLD WHITWORTH ROCHDALE LANCASHIRE OL12 8DN ENGLAND
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM, COATES ENGINEERING GROUP MILLFOLD, WHITWORTH, ROCHDALE, LANCASHIRE, OL12 8DN, ENGLAND
2014-04-25AUDAUDITOR'S RESIGNATION
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-05AP03SECRETARY APPOINTED ALISON HUNTER
2013-12-05TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVE
2013-07-09AR0123/05/13 FULL LIST
2013-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-14SH0614/06/13 STATEMENT OF CAPITAL GBP 100195.0
2013-06-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-07AR0123/05/12 FULL LIST
2011-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-07AR0123/05/11 FULL LIST
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-06-09AR0123/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CLIVE EVE / 15/12/2009
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O THE HARDMAN PARTNERSHIP 7TH FLOOR BLACKFRIARS HOUSE PARSONAGE, MANCHESTER GTR MANCHESTER M3 2JA
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, C/O THE HARDMAN PARTNERSHIP, 7TH FLOOR BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER, GTR MANCHESTER, M3 2JA
2009-09-03AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-16363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 5 CHARGES
2008-07-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR DOUGLAS BARROWMAN
2008-06-03169GBP IC 200200/100200 01/04/08 GBP SR 100000@1=100000
2008-04-25RES01ADOPT ARTICLES 01/04/2008
2008-04-02RES01ADOPT ARTICLES 20/12/2007
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-09-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-30363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2007-02-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-09363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-09190LOCATION OF DEBENTURE REGISTER
2006-06-09353LOCATION OF REGISTER OF MEMBERS
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: C/O JOHN HARDMAN & CO BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: C/O JOHN HARDMAN & CO, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2JA
2006-01-13CERTNMCOMPANY NAME CHANGED HARDSHELFCO 135 LIMITED CERTIFICATE ISSUED ON 13/01/06
2005-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2388(2)RAD 31/10/05--------- £ SI 40@.5=20 £ IC 200170/200190
2005-10-27122S-DIV 10/10/05
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-27395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19RES12VARYING SHARE RIGHTS AND NAMES
2005-07-19123NC INC ALREADY ADJUSTED 07/07/05
2005-07-19RES04£ NC 100/200200 07/07
2005-07-19RES13RE REVOKE PRIOR AUTH 07/07/05
2005-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-1988(2)RAD 07/07/05--------- £ SI 200000@1=200000 £ IC 170/200170
2005-07-1988(2)RAD 07/07/05--------- £ SI 169@1=169 £ IC 1/170
2005-07-13400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COATES ENGINEERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-09-16
Fines / Sanctions
No fines or sanctions have been issued against COATES ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-07-07 Satisfied JACK ANTHONY COATES AND CHRISTINE COATES
LEGAL CHARGE 2005-07-07 Satisfied JACK ANTHONY COATES AND CHRISTINE COATS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 COATES ENGINEERING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of COATES ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COATES ENGINEERING GROUP LIMITED
Trademarks
We have not found any records of COATES ENGINEERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COATES ENGINEERING GROUP 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as COATES ENGINEERING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COATES ENGINEERING GROUP 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 partyCOATES ENGINEERING GROUP LIMITEDEvent Date2016-09-14
In the High Court of Justice, Chancery Division Manchester District Registry case number 2795 Office Holder Details: Kerry Franchina Bailey and Ian James Gould (IP numbers 8780 and 7866 ) of BDO LLP , 3 Hardman Street, Manchester M3 3AT . Date of Appointment: 14 September 2016 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 0001/PJ/Document15/C7 - COATESGR.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COATES ENGINEERING GROUP 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 COATES ENGINEERING GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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