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Company Information for

CORAL MERCHANTS LIMITED

UNIT A1 BOUCHER BUSINESS STUDIOS, GLENMACHAN PLACE, BELFAST, ANTRIM, BT12 6QH,

Company Registration Number

NI048356

Private Limited Company

Liquidation

Company Overview

About Coral Merchants Ltd

CORAL MERCHANTS LIMITED was founded on 2003-10-20 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Coral Merchants 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

Legal Registered Office
Company Name
CORAL MERCHANTS LIMITED

UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST ANTRIM BT12 6QH Other companies in BT45

Filing Information

Company Number		NI048356
Company ID Number		NI048356
Date formed		2003-10-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2009
Account next due		31/03/2012
Latest return		20/10/2010
Return next due		17/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-06 06:39:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORAL MERCHANTS LIMITED

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Company Officers of CORAL MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JOSEPH LYNCH	Company Secretary	2005-04-01
PATRICK JOSEPH LYNCH	Director	2005-04-01
SEAN MILLAR	Director	2003-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANN MARIE CLARKE	Director	2003-12-08	2006-10-21
ANN MARIE CLARKE	Company Secretary	2003-10-20	2005-04-01
JOHN JOSEPH O'CONNOR	Director	2004-02-23	2004-06-25
MALCOLM JOSEPH HARRISON	Director	2003-10-20	2003-12-08
DOROTHY MAY KANE	Director	2003-10-20	2003-12-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK JOSEPH LYNCH	LENNOX BRIDGE DEVELOPMENTS LIMITED	Director	2005-04-03	CURRENT	2005-04-03	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.

Date	Document Type	Document Description
2012-12-12	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2012-12-11	COCOMP	ORDER OF COURT TO WIND UP
2012-10-04	AC92	ORDER OF COURT - RESTORATION
2012-06-08	GAZ2	STRUCK OFF AND DISSOLVED
2012-02-17	GAZ1	FIRST GAZETTE
2011-09-12	AA01	PREVEXT FROM 31/12/2010 TO 30/06/2011
2010-12-01	LATEST SOC	01/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-01	AR01	20/10/10 FULL LIST
2010-11-01	AR01	20/10/08 FULL LIST
2010-11-01	AR01	20/10/07 FULL LIST
2010-11-01	AR01	20/10/09 FULL LIST
2010-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-27	98-2(NI)	RETURN OF ALLOT OF SHARES
2009-03-24	233(NI)	CHANGE OF ARD
2009-02-16	AC(NI)	31/03/07 ANNUAL ACCTS
2009-02-16	AC(NI)	31/03/06 ANNUAL ACCTS
2009-02-16	AC(NI)	31/03/08 ANNUAL ACCTS
2008-07-28	402R(NI)	0000
2007-01-17	402(NI)	PARS RE MORTAGE
2006-11-28	411A(NI)	MORTGAGE SATISFACTION
2006-11-15	371S(NI)	20/10/06 ANNUAL RETURN SHUTTLE
2006-10-03	402(NI)	PARS RE MORTAGE
2006-08-22	402(NI)	PARS RE MORTAGE
2006-07-28	296(NI)	CHANGE OF DIRS/SEC
2006-05-23	AC(NI)	31/03/05 ANNUAL ACCTS
2005-06-03	233(NI)	CHANGE OF ARD
2005-06-03	295(NI)	CHANGE IN SIT REG ADD
2004-12-20	371S(NI)	20/10/04 ANNUAL RETURN SHUTTLE
2004-07-03	296(NI)	CHANGE OF DIRS/SEC
2004-04-09	402(NI)	PARS RE MORTAGE
2004-03-26	296(NI)	CHANGE OF DIRS/SEC
2003-12-15	RES(NI)	SPECIAL/EXTRA RESOLUTION
2003-12-15	296(NI)	CHANGE OF DIRS/SEC
2003-12-15	295(NI)	CHANGE IN SIT REG ADD
2003-12-15	UDM+A(NI)	UPDATED MEM AND ARTS
2003-12-15	296(NI)	CHANGE OF DIRS/SEC
2003-10-20	MISC	CERTIFICATE OF INCORPORATION
2003-10-20	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-10-20	ARTS(NI)	ARTICLES
2003-10-20	MEM(NI)	MEMORANDUM
2003-10-20	G23(NI)	DECLN COMPLNCE REG NEW CO

Industry Information

SIC/NAIC Codes

5540 - Bars

Licences & Regulatory approval

We could not find any licences issued to CORAL MERCHANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-02-17
Petitions to Wind Up (Companies)	2011-10-28

Fines / Sanctions

No fines or sanctions have been issued against CORAL MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2008-07-28	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2007-01-17	Outstanding	INBEV IRELAND LIMITED
MORTGAGE OR CHARGE	2006-10-03	Outstanding	NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING	2006-08-22	Outstanding	NORTHERN BANK LIMITED
MORTGAGE OR CHARGE	2004-04-02	Satisfied	ULSTER BANK LIMITED

Intangible Assets

Patents

We have not found any records of CORAL MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORAL MERCHANTS LIMITED

Trademarks

We have not found any records of CORAL MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORAL MERCHANTS 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 (5540 - Bars) as CORAL MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CORAL MERCHANTS 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	Proposal to Strike Off
Defending party	CORAL MERCHANTS LIMITED	Event Date	2012-02-17

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CORAL MERCHANTS LIMITED	Event Date	2011-10-28
In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up)No 93362 of 2011 In the Matter of And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of The Diamond Centre, Market Street, Magherafelt, Londonderry BT45 6ED presented on 3 August 2011 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast BT1 3JE, on Thursday 10 November 2011 at 1000 hours (or as soon thereafter as the petition can be heard). Any person 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 their solicitor in accordance with Rule 4.016 by 1600 hours on 9 November 2011. The petitioners solicitor is J H Conn, Crown Solicitor for Northern Ireland , Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE. 28 October 2011.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORAL MERCHANTS 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 CORAL MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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