Liquidation
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Company Information for COAL PERSONNEL LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 07531306 Private Limited Company
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Company Overview
About Coal Personnel Ltd
COAL PERSONNEL LIMITED was founded on 2011-02-16 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Coal Personnel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| COAL PERSONNEL LIMITED | |
| Legal Registered Office | |
| RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU Other companies in EC3N | |
Filing Information
| Company Number | 07531306 | |
|---|---|---|
| Company ID Number | 07531306 | |
| Date formed | 2011-02-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2013 | |
| Account next due | 30/11/2014 | |
| Latest return | 16/02/2014 | |
| Return next due | 16/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 13:33:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COAL PERSONNEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of COAL PERSONNEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KERRY JAYNE MORGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON HOWARD |
Company Secretary | ||
SIMON JOHN HOWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COAL COMMERCIAL SERVICES LIMITED | Director | 2015-03-01 | CURRENT | 2011-02-15 | Dissolved 2016-09-06 | |
| RUBIC CONSULTANCY LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Dissolved 2016-01-12 | |
| D.C.I. WORLD LTD | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2016-02-23 | |
| D.C.I. SELECT LTD | Director | 2013-12-27 | CURRENT | 2013-12-27 | Dissolved 2016-09-06 | |
| KARMA AU PAIR AGENCY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-04-07 | |
| FORTIS MODULAR SYSTEMS LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-02-23 | |
| EROTIC CAPITAL LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Dissolved 2014-12-30 | |
| SIANG LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Dissolved 2015-12-22 | |
| 1ST CALL BUSINESS SERVICES LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2014-09-23 | |
| COAL SERVICES INSTALLATIONS LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Dissolved 2016-09-06 | |
| 1ST CBS LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2016-08-23 | |
| PEOPLES PEOPLE LTD | Director | 2011-02-25 | CURRENT | 2010-01-05 | Dissolved 2015-05-19 | |
| FUSION XL LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Dissolved 2016-01-26 | |
| 1ST CALL BUSINESS SOLUTIONS LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Dissolved 2014-08-05 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/06/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM C/O 1ST CBS LTD 27 PURLEIGH AVENUE WOODFORD GREEN ESSEX IG8 8DU ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARD | |
| AP01 | DIRECTOR APPOINTED MISS KERRY-JAYNE MORGAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWARD | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/02/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to COAL PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2015-06-15 |
| Appointment of Liquidators | 2015-06-15 |
| Petitions to Wind Up (Companies) | 2015-06-03 |
| Meetings of Creditors | 2015-05-29 |
Fines / Sanctions
No fines or sanctions have been issued against COAL PERSONNEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COAL PERSONNEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.06 | 9 |
| MortgagesNumMortOutstanding | 0.71 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
Creditors
| Creditors Due Within One Year | 2012-03-01 | £ 64,375 |
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Creditors and other liabilities
Filed Financial Reports
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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 COAL PERSONNEL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 858 |
| Current Assets | 2012-03-01 | £ 67,710 |
| Debtors | 2012-03-01 | £ 66,852 |
| Shareholder Funds | 2012-03-01 | £ 3,335 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COAL PERSONNEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COAL PERSONNEL LIMITED
Income
Government Income
We have not found government income sources for COAL PERSONNEL 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 (78200 - Temporary employment agency activities) as COAL PERSONNEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COAL PERSONNEL 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | COAL PERSONNEL LIMITED | Event Date | 2015-06-09 |
| Passed 9 June 2015 At a General Meeting of the members of the above named Company, duly convened and held at Recovery house, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 9 June 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. That the Company be wound up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery house, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding up. Alan J Clark (IP Number 8760 ) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 9 June 2015 . The telephone number of Alan Clark is 020 8524 1447 and Natalie Martin was can be contacted on 020 8559 5089 or at Natalie.martin@carterclark.co.uk will be able to assist with enquiries by creditors. Ms Kerry Morgan , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COAL PERSONNEL LIMITED | Event Date | 2015-06-09 |
| Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COAL PERSONNEL LIMITED | Event Date | 2015-05-20 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 9 June 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 8 June 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU , who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Natalie Martin who can be contacted on 020 8559 5089 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | COAL PERSONNEL LIMITED | Event Date | 1970-01-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2898 A Petition to wind up the above-named Company, Registration Number 07531306, of ,c/o 1st CBS Ltd,, 27 Purleigh Avenue,, Woodford Green, Essex, England, IG8 8DU, presented on 21 April 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 June 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 June 2015 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COAL PERSONNEL 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 COAL PERSONNEL 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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