Active - Proposal to Strike off
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Company Information for COAL DIRECT LIMITED
9 KILLYCARN ROAD, LOUGHGILLY, ARMAGH, BT60 2DG,
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Company Registration Number
 NI072194 Private Limited Company
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Company Overview
About Coal Direct Ltd
COAL DIRECT LIMITED was founded on 2009-03-30 and has its registered office in Armagh. The organisation's status is listed as "Active - Proposal to Strike off". Coal Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| COAL DIRECT LIMITED | ||
| Legal Registered Office | ||
| 9 KILLYCARN ROAD LOUGHGILLY ARMAGH BT60 2DG Other companies in BT60 | ||
| Previous Names | ||
|
Filing Information
| Company Number | NI072194 | |
|---|---|---|
| Company ID Number | NI072194 | |
| Date formed | 2009-03-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2019 | |
| Account next due | 28/02/2021 | |
| Latest return | 30/03/2016 | |
| Return next due | 27/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-10 15:45:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COAL DIRECT LIMITED
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Companies with same name COAL DIRECT LIMITED
The following companies were found which have the same name as COAL DIRECT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COAL DIRECT IRELAND LIMITED | DUNMOE NAVAN COUNTY MEATH C150E2T4 C150E2T4 | Dissolved | Company formed on the 2010-09-23 |
Company Officers of COAL DIRECT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILBERT MAURICE GASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN GASS |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director | ||
DESMOND ROBERT PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MILLVIEW FUELS FREIGHT LTD | Director | 2016-08-02 | CURRENT | 2008-10-23 | Active | |
| LISCARN CONCRETE PRODUCTS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2016-08-30 | |
| FUEL DIRECT LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
| MOVE-IT-ON LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2017-06-06 |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period extended from 31/03/19 TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Gilbert Maurice Gass as a person with significant control on 2018-12-20 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 11 | |
| AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 11/11/14 | |
| SH08 | Change of share class name or designation | |
| SH01 | 01/09/14 STATEMENT OF CAPITAL GBP 11 | |
| AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 13/01/2014 | |
| CERTNM | Company name changed killycarn sand & gravel LIMITED\certificate issued on 21/01/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-03-30 | |
| ANNOTATION | Clarification | |
| AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GILBERT MAURICE GASS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GASS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GASS / 30/03/2010 | |
| AR01 | 30/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN GASS / 30/03/2010 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to COAL DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2009-10-12 |
| Petitions to Wind Up (Companies) | 2009-07-28 |
Fines / Sanctions
No fines or sanctions have been issued against COAL DIRECT 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 DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.72 | 9 |
| MortgagesNumMortOutstanding | 1.04 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.68 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 141,071 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-04-01 | £ 1,030 |
Creditors and other liabilities
Filed Financial Reports
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 DIRECT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 33,340 |
| Current Assets | 2012-04-01 | £ 141,578 |
| Debtors | 2012-04-01 | £ 87,042 |
| Fixed Assets | 2012-04-01 | £ 44,486 |
| Shareholder Funds | 2012-04-01 | £ 43,963 |
| Stocks Inventory | 2012-04-01 | £ 21,196 |
| Tangible Fixed Assets | 2012-04-01 | £ 44,486 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COAL DIRECT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COAL DIRECT LIMITED
Income
Government Income
We have not found government income sources for COAL DIRECT 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 (46900 - Non-specialised wholesale trade) as COAL DIRECT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COAL DIRECT 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | COAL DIRECT LIMITED | Event Date | 2009-09-28 |
| In the Neath Port Talbot County Court case number 216 S J Burkinshaw (IP No 003444 ), 44 St Helens Road, Swansea SA1 4BB . : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COAL DIRECT LIMITED | Event Date | 2009-06-16 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1679 A Petition to wind up the above-named Company of 97 Victoria Road, Port Talbot SA12 6QQ presented on 16 June 2009 by AGGREKO UK LIMITED , of Overburn Avenue, Dumbarton G82 2RL , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at The Court House, Oxford Row, Leeds, West Yorkshire LS1 3BG on 11 August 2009 , at 1030 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 August 2009. The Petitioners Solicitor is DWF LLP , Bridgewater Place, Water Lane, Leeds LS11 5DY , telephone 0113 261 6000. (Ref GZS/D0001877.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COAL DIRECT 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 DIRECT 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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Other companies at postcode BT60 2DG