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Company Information for

COULTHARDS LIMITED

WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05644829
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Coulthards Ltd
COULTHARDS LIMITED was founded on 2005-12-05 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
COULTHARDS LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SW19
 
Filing Information
Company Number 05644829
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-23 23:26:25
Primary Source:Companies House

Company Officers of COULTHARDS LIMITED

Current Directors
Officer Role Date Appointed
AMTUL WAHAB HUSSEIN
Company Secretary 2005-12-05
SHAUKAT HUSSEIN
Director 2005-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMTUL WAHAB HUSSEIN IBEX INVESTMENTS LIMITED Company Secretary 1997-10-02 CURRENT 1997-10-02 Active
SHAUKAT HUSSEIN IBEX INVESTMENTS LIMITED Director 1997-10-02 CURRENT 1997-10-02 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
2016-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-154.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-09-07AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM PARK HOUSE 158 - 160 ARTHUR ROAD LONDON SW19 8AQ
2015-08-174.70DECLARATION OF SOLVENCY
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-12AA01PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0105/12/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0105/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06AR0105/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0105/12/11 FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2011 FROM IBEX HOUSE 162-164 ARTHUR ROAD LONDON SW19 8AQ
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0105/12/10 FULL LIST
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-10AR0105/12/09 FULL LIST
2009-08-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-18AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-01-1288(2)RAD 03/01/06--------- £ SI 999@1=999 £ IC 1/1000
2005-12-14288bSECRETARY RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to COULTHARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-06
Appointment of Liquidators2015-08-13
Notices to Creditors2015-08-13
Resolutions for Winding-up2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against COULTHARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COULTHARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-12-31 £ 1,952
Creditors Due After One Year 2011-12-31 £ 31,760
Creditors Due Within One Year 2012-12-31 £ 9,505
Creditors Due Within One Year 2011-12-31 £ 50,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31

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 COULTHARDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 1,819
Cash Bank In Hand 2011-12-31 £ 10,918
Current Assets 2012-12-31 £ 285,678
Current Assets 2011-12-31 £ 345,236
Debtors 2012-12-31 £ 283,859
Debtors 2011-12-31 £ 329,869
Fixed Assets 2012-12-31 £ 89,542
Fixed Assets 2011-12-31 £ 112,858
Shareholder Funds 2012-12-31 £ 363,763
Shareholder Funds 2011-12-31 £ 375,677
Stocks Inventory 2011-12-31 £ 4,449
Tangible Fixed Assets 2012-12-31 £ 40,042
Tangible Fixed Assets 2011-12-31 £ 40,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COULTHARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COULTHARDS LIMITED
Trademarks
We have not found any records of COULTHARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COULTHARDS 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 (69201 - Accounting and auditing activities) as COULTHARDS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where COULTHARDS 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 TypeAppointment of Liquidators
Defending partyCOULTHARDS LIMITEDEvent Date2015-08-05
Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja :
 
Initiating party Event TypeNotices to Creditors
Defending partyCOULTHARDS LIMITEDEvent Date2015-08-05
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOULTHARDS LIMITEDEvent Date2015-08-05
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 5 August 2015 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Coulthards Limited t/a B Davis Coulthards be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited , 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Shaukat Hussein , Director/Chairman/Secretary :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COULTHARDS 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 COULTHARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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