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Company Information for

COINCASTLE LIMITED

MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU,
Company Registration Number
05142003
Private Limited Company
Liquidation

Company Overview

About Coincastle Ltd
COINCASTLE LIMITED was founded on 2004-06-01 and has its registered office in Chatham. The organisation's status is listed as "Liquidation". Coincastle 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
COINCASTLE LIMITED
 
Legal Registered Office
MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU
Other companies in CT1
 
Filing Information
Company Number 05142003
Company ID Number 05142003
Date formed 2004-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COINCASTLE LIMITED
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Companies with same name COINCASTLE LIMITED
The following companies were found which have the same name as COINCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COINCASTLE PROPERTY MANAGEMENT LIMITED OFFICE 10 WORKSPACE PENARTH ALBERT ROAD PENARTH CF64 1FD Active Company formed on the 1984-11-28

Company Officers of COINCASTLE LIMITED

Current Directors
Officer Role Date Appointed
TANYA MARY BROWN
Company Secretary 2004-06-01
JOHN ABRAHAM GEORGE BROWN
Director 2004-06-01
TANYA MARY BROWN
Director 2004-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JON BROWN
Director 2004-06-01 2016-03-14
JOSEPH BROWN
Director 2004-06-01 2011-04-27
JOHN ABRAHAM GEORGE BROWN
Company Secretary 2004-06-01 2004-06-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-06-01 2004-06-01
WATERLOW NOMINEES LIMITED
Nominated Director 2004-06-01 2004-06-01

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
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2018-05-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/02/2018:LIQ. CASE NO.1
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 37 ST. MARGARETS STREET CANTERBURY KENT CT1 2TU
2017-09-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-054.70DECLARATION OF SOLVENCY
2017-08-22GAZ1FIRST GAZETTE
2016-10-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 500100
2016-06-20AR0101/06/16 FULL LIST
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JON BROWN
2016-06-17AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 500100
2015-06-01AR0101/06/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 500100
2014-06-09AR0101/06/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-10AR0101/06/13 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-11AR0101/06/12 FULL LIST
2011-06-13AR0101/06/11 FULL LIST
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH BROWN
2011-05-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-14AR0101/06/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA MARY BROWN / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BROWN / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JON BROWN / 31/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABRAHAM GEORGE BROWN / 31/05/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 77 BIGGIN STREET DOVER KENT CT16 1BB
2009-06-15363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05288cDIRECTOR'S PARTICULARS CHANGED
2005-06-30288bSECRETARY RESIGNED
2005-06-30225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2017-03-07
Appointment of Liquidators2017-03-07
Resolutions for Winding-up2017-03-07
Fines / Sanctions
No fines or sanctions have been issued against COINCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COINCASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 COINCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of COINCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COINCASTLE LIMITED
Trademarks
We have not found any records of COINCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COINCASTLE 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 (93290 - Other amusement and recreation activities n.e.c.) as COINCASTLE LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where COINCASTLE 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 TypeNotices to Creditors
Defending partyCOINCASTLE LIMITEDEvent Date2017-03-01
Notice is hereby given that the Creditors of the above named company are required, on or before 29 March 2017 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Maxine Reid or Andrew Tate, the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 March 2017 Office Holder details: Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . For further details contact the Joint Liquidators at Email: restructuring@krestonreeves.com Tel: 01634 899805 or 01323 810760 Ag GF120312
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOINCASTLE LIMITEDEvent Date2017-03-01
Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU . : For further details contact the Joint Liquidators at Email: restructuring@krestonreeves.com Tel: 01634 899805 or 01323 810760 Ag GF120312
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOINCASTLE LIMITEDEvent Date2017-03-01
At a general meeting of the above named Company held at 37 St Margarets Street, Canterbury, Kent, CT1 2TU, on 01 March 2017 , the following resolutions were duly passed: That the Company be wound up voluntarily and that Maxine Reid , (IP No. 11492) and Andrew Tate , (IP No. 8960) both of Kreston Reeves LLP , Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one of the persons for the time being holding office. For further details contact the Joint Liquidators at Email: restructuring@krestonreeves.com Tel: 01634 899805 or 01323 810760 Ag GF120312
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COINCASTLE 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 COINCASTLE 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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