Company Information for COALIMP
DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR,
|
Company Registration Number
06085440
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off |
Company Name | |
---|---|
COALIMP | |
Legal Registered Office | |
DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR Other companies in SW19 | |
Company Number | 06085440 | |
---|---|---|
Company ID Number | 06085440 | |
Date formed | 2007-02-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 08:10:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN YAXLEY |
||
JOHN PAUL BURKS |
||
DAVID JOHN DOCKER |
||
GARETH EDWARD HALSTEAD |
||
AMANDA JAYNE WILSON |
||
NIGEL JOHN YAXLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH WEST |
Director | ||
DAVID ALAN JEROME |
Director | ||
STEVEN LESLIE ANSON |
Director | ||
MARTIN DANIEL WILKS |
Director | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
SIMON PETER BRETT |
Director | ||
PHILLIP JONES |
Director | ||
JOHN CHARLES O'NEILL |
Director | ||
GRAHAM LESLIE PARKER |
Director | ||
THOMAS HAMISH FERGUSSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQUIRE DISTRIBUTION SERVICES LIMITED | Director | 2018-08-17 | CURRENT | 1977-03-31 | Active | |
OCCW (DAMSIDE) LIMITED | Director | 2018-06-01 | CURRENT | 2013-06-27 | Active | |
OCCW (NETHERTON) LIMITED | Director | 2018-01-19 | CURRENT | 2013-01-30 | Active | |
OCCW (BROKEN CROSS) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
OCCW (HOUSE OF WATER) LIMITED | Director | 2018-01-19 | CURRENT | 2013-06-27 | Active | |
COAL 4 ENERGY LIMITED | Director | 2018-01-10 | CURRENT | 2006-02-10 | Active | |
HARGREAVES LAND LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-18 | Active | |
MAXIBRITE LIMITED | Director | 2017-12-01 | CURRENT | 1962-08-02 | Active | |
R & A FUELS LIMITED | Director | 2017-10-04 | CURRENT | 1983-08-26 | Active - Proposal to Strike off | |
HARGREAVES (UK) SERVICES LIMITED | Director | 2017-05-15 | CURRENT | 1999-03-17 | Active | |
UNIPER GLOBAL COMMODITIES LONDON LIMITED | Director | 2016-01-26 | CURRENT | 2015-12-04 | Active | |
UNIPER GLOBAL COMMODITIES UK LIMITED | Director | 2015-06-05 | CURRENT | 2000-05-23 | Active | |
UNIPER ENERGY TRADING UK STAFF COMPANY LIMITED | Director | 2011-05-04 | CURRENT | 2008-04-16 | Active | |
NIGEL YAXLEY LTD | Director | 2006-01-04 | CURRENT | 2006-01-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN-PAUL BIRKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL BURKS | |
AP01 | DIRECTOR APPOINTED MR BARNABY JOHN ALLAN PILGRIM | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MAXWELL ROSS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD HALSTEAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gareth Edward Halstead on 2019-09-24 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID WRAGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DOCKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SARAH WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN JEROME | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL BURKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE ANSON | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JAYNE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER CAMPBELL | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/03/2016 | |
CC04 | Statement of company's objects | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Daniel Wilks on 2015-07-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN JEROME | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD HALSTEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT | |
AR01 | 06/02/14 NO MEMBER LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER CAMPBELL | |
AR01 | 06/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PHILLIP JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NEILL | |
AR01 | 06/02/12 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN DOCKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE ANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN YAXLEY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DANIEL WILKS / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM LESLIE PARKER / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES O'NEILL / 06/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BRETT / 06/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN YAXLEY / 03/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MR JOHN CHARLES O'NEILL | |
363a | ANNUAL RETURN MADE UP TO 06/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 06/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
Creditors Due Within One Year | 2013-03-31 | £ 5,137 |
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Creditors and other liabilities
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 COALIMP
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as COALIMP are:
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. |