Liquidation
Company Information for COE GROUP LIMITED
1 More London Place, London, SE1 2AF,
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Company Registration Number
00128467
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COE GROUP LIMITED | ||
Legal Registered Office | ||
1 More London Place London SE1 2AF Other companies in SE1 | ||
Previous Names | ||
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Company Number | 00128467 | |
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Company ID Number | 00128467 | |
Date formed | 1913-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 2021-12-31 | |
Latest return | 2021-07-11 | |
Return next due | 2022-07-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-16 16:51:43 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COE GROUP HOLDINGS PTY LTD | Active | Company formed on the 2017-05-12 | ||
COE GROUP INCORPORATED | New Jersey | Unknown | ||
COE GROUP LTD. | UNIT 3A THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX RM18 8RH | Active | Company formed on the 2023-11-09 | |
COE GROUP, INC. | Texas | Dissolved | Company formed on the 2002-09-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW WOOLLHEAD |
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COLIN EVANS |
||
JOHN ANDREW WOOLLHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAK DOFFMAN |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
IAN DAVID JEFFERSON |
Company Secretary | ||
IAN DAVID JEFFERSON |
Director | ||
MARK FRANCIS MARRIAGE |
Director | ||
ANTON CECIL ELSBORG |
Director | ||
ALISON MARGARET FIELDING |
Director | ||
STEPHEN ANTONY ALLOTT |
Director | ||
COLIN GLASS |
Company Secretary | ||
COLIN GLASS |
Director | ||
DICK EYKEL |
Director | ||
JOHN BRADFORD COOK |
Director | ||
MICHAEL BARRY SANDPEARL |
Company Secretary | ||
COLIN GLASS |
Company Secretary | ||
SUZANNA MARJAN TEMPLE MORRIS |
Company Secretary | ||
RICHARD DENIS PAUL CHARKIN |
Director | ||
THOMAS JAMES LAWRENCE |
Director | ||
MARK DE SMEDT |
Director | ||
RONALD DORJEE |
Company Secretary | ||
ROBERT JOHAN HENRI BONNIER |
Director | ||
RONALD DORJEE |
Director | ||
BOULBEN FRANK |
Director | ||
CHRISTOPHER RONALD CHEDGZOY |
Director | ||
ROBERT BERGH VAN DEN |
Director | ||
RONALD JOSEPH CAFFREY |
Company Secretary | ||
VICTORIA MARY FRANCIS |
Company Secretary | ||
ROBERT JOHAN HENRI BONNIER |
Company Secretary | ||
DEREK GORDON GRIFFITHS |
Company Secretary | ||
CHRIS AKERS |
Director | ||
ALLAN BOARDMAN |
Director | ||
KEITH ROGER FELLOWS |
Director | ||
DEREK GORDON GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERFALL SOLUTIONS LIMITED | Director | 2017-11-01 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1999-11-12 | Liquidation | |
COE LIMITED | Director | 2017-11-01 | CURRENT | 1989-03-14 | Liquidation | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2017-11-01 | CURRENT | 1999-02-04 | Liquidation | |
CODESTUFF LIMITED | Director | 2017-11-01 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ZIMITI LIMITED | Director | 2017-11-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 29/12/21 FROM C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England | ||
Appointment of a voluntary liquidator | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM C/O Thruvision 121, Olympic Avenue Milton Abingdon OX14 4SA England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Register inspection address changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA | ||
Registers moved to registered inspection location of 121 Olympic Avenue Milton Park Abingdon OX14 4SA | ||
AD03 | Registers moved to registered inspection location of 121 Olympic Avenue Milton Park Abingdon OX14 4SA | |
AD02 | Register inspection address changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to 121 Olympic Avenue Milton Park Abingdon OX14 4SA | |
CH01 | Director's details changed for Mr Colin Evans on 2021-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
SH19 | Statement of capital on 2020-11-13 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/10/20 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Colin Evans on 2020-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD02 | Register inspection address changed from C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford Surrey GU2 9JX | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
PSC06 | Change of details for Digital Barriers Plc as a person with significant control on 2017-11-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW WOOLLHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AD02 | Register inspection address changed to C/O Digital Barriers 2-3 Parklands Railton Road Guildford Surrey GU2 9JX | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/17 FROM C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1455076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1455076 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Digital Barriers Plc Enterprise House Hatfields London SE1 9PG United Kingdom to C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Digital Barriers 1-2 Hatfields London SE1 9PG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1455076 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
AR01 | 11/07/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE | |
AA01 | PREVSHO FROM 20/08/2011 TO 31/03/2011 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:04/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/10 | |
AP01 | DIRECTOR APPOINTED MR ZAK DOFFMAN | |
AA01 | PREVEXT FROM 30/06/2010 TO 20/08/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN EVANS | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS LS12 1EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON FIELDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ELSBORG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | |
MISC | SECTION 519 | |
AR01 | 11/07/10 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 11/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON MARGARET FIELDING / 13/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIAGE / 01/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK NORTON | |
RES01 | ALTER ARTICLES 23/01/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
RES04 | GBP NC 2950000/3215000 11/12/2008 | |
123 | NC INC ALREADY ADJUSTED 11/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 12/12/08 GBP SI 5744405@0.01=57444.05 GBP IC 309998.98/367443.03 | |
88(2) | AD 28/11/08 GBP SI 8605598@0.01=86055.98 GBP IC 223943/309998.98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/07/08; BULK LIST AVAILABLE SEPARATELY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
288a | DIRECTOR APPOINTED MARK NORTON | |
288a | DIRECTOR APPOINTED ANTON CECIL ELSBORG | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 2750000/2950000 17/1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 11/07/07; BULK LIST AVAILABLE SEPARATELY |
Appointmen | 2021-12-20 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | IP2IPO LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | TAMESIDE METROPOLITAN BOROUGH COUNCIL | |
MORTGAGE DEBENTURE | Satisfied | DMG FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED | |
CHARGE OVER LOAN NORE GUARANTEE SECURITY ACCOUNT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT DEED | Satisfied | THE SCOTTISH LIFE ASSURANCE COMPANY | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET-OFF | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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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 COE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COE GROUP LIMITED 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. |