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Company Information for

CORALBAY ASSOCIATES LIMITED

1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
03563900
Private Limited Company
Liquidation

Company Overview

About Coralbay Associates Ltd
CORALBAY ASSOCIATES LIMITED was founded on 1998-05-14 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Coralbay Associates 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
CORALBAY ASSOCIATES LIMITED
 
Legal Registered Office
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in HU1
 
Filing Information
Company Number 03563900
Company ID Number 03563900
Date formed 1998-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:19:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CORALBAY ASSOCIATES LIMITED

Company Officers of CORALBAY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN ANTHONY WHITTLE
Director 1998-06-12
MARY VIOLET WHITTLE
Company Secretary 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED NOMINEES LIMITED
Nominated Director 1998-05-14 1998-06-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-05-14 1998-06-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-05-14 1998-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN ANTHONY WHITTLE NUTRACEUTICALS LIMITED Director 2016-01-12 CURRENT 2016-01-12 Active
BRIAN ANTHONY WHITTLE BRIAN WHITTLE ASSOCIATES LIMITED Director 1991-11-16 CURRENT 1984-02-27 Active
MARY VIOLET WHITTLE BRIAN WHITTLE ASSOCIATES LIMITED Company Secretary 1991-11-16 CURRENT 1984-02-27 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.

DateDocument TypeDocument Description
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM THE COUNTING HOUSE NELSON STREET HULL EAST YORKSHIRE HU1 1XE
2016-09-08RES15CHANGE OF NAME 06/09/2016
2016-09-08CERTNMCOMPANY NAME CHANGED BRIAN WHITTLE LIMITED CERTIFICATE ISSUED ON 08/09/16
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 500000
2016-05-17AR0114/05/16 FULL LIST
2015-12-24RES15CHANGE OF NAME 18/12/2015
2015-12-24CERTNMCOMPANY NAME CHANGED NUTRACEUTICALS LIMITED CERTIFICATE ISSUED ON 24/12/15
2015-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARY VIOLET WHITTLE / 12/06/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY WHITTLE / 12/06/2015
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-27AR0114/05/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-14AR0114/05/14 FULL LIST
2013-11-06AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-07AR0114/05/13 FULL LIST
2013-01-31AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16SH0131/07/12 STATEMENT OF CAPITAL GBP 500000
2012-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-08-09RES01ADOPT ARTICLES 31/07/2012
2012-05-16AR0114/05/12 FULL LIST
2012-02-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-17AR0114/05/11 FULL LIST
2011-01-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/05/10 FULL LIST
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-12-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-06-06363sRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-20363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-06RES13DIVIDE 30/07/04
2004-09-06RES04£ NC 100/1000000 29/0
2004-09-06123NC INC ALREADY ADJUSTED 29/07/04
2004-09-06122S-DIV 30/07/04
2004-09-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-0688(2)RAD 29/07/04--------- £ SI 64@1=64 £ IC 2/66
2004-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-21363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-24288cDIRECTOR'S PARTICULARS CHANGED
2003-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-02288cDIRECTOR'S PARTICULARS CHANGED
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-05363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-05-17363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-23363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-06-24363sRETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-01-27225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99
1998-07-17288bDIRECTOR RESIGNED
1998-07-17288aNEW DIRECTOR APPOINTED
1998-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-17288aNEW SECRETARY APPOINTED
1998-07-17287REGISTERED OFFICE CHANGED ON 17/07/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-07-08CERTNMCOMPANY NAME CHANGED NATHINE LIMITED CERTIFICATE ISSUED ON 09/07/98
1998-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORALBAY ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-23
Resolutions for Winding-up2016-12-23
Meetings of Creditors2016-12-02
Fines / Sanctions
No fines or sanctions have been issued against CORALBAY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORALBAY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents

Intellectual Property Patents Registered by CORALBAY ASSOCIATES LIMITED

CORALBAY ASSOCIATES LIMITED has registered 2 patents

GB2444896 , GB2416981 ,

Domain Names

CORALBAY ASSOCIATES LIMITED owns 1 domain names.

nu3ga.co.uk  

Trademarks
We have not found any records of CORALBAY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORALBAY ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as CORALBAY ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where CORALBAY ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by CORALBAY ASSOCIATES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCORALBAY ASSOCIATES LIMITEDEvent Date2016-11-29
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 Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL on 15 December 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. For further details contact: Sarah Louise Burge. Alternative contact: Jayne Burnham, Email: jayne.burnham@kingsbridgecs.com Tel: 01482 337500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORALBAY ASSOCIATES 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 CORALBAY ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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