Active
Company Information for CORONATION VI GENERAL PARTNER LIMITED
STATION HOUSE, STAMFORD NEW ROAD, ALTRINCHAM, WA14 1EP,
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Company Registration Number
06447938
Private Limited Company
Active |
Company Name | |
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CORONATION VI GENERAL PARTNER LIMITED | |
Legal Registered Office | |
STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM WA14 1EP Other companies in WA14 | |
Company Number | 06447938 | |
---|---|---|
Company ID Number | 06447938 | |
Date formed | 2007-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts |
Last Datalog update: | 2019-11-04 12:00:32 |
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Officer | Role | Date Appointed |
---|---|---|
M J DUSCHENES |
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MARC JOEL DUSCHENES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE YARROW |
Company Secretary | ||
WILLIAM MARTIN ROBINSON |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORONATION GOLD NOMINEE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active - Proposal to Strike off | |
CORONATION GOLD CARRIED INTEREST LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active | |
CORONATION GOLD GENERAL PARTNER LIMITED | Director | 2009-07-02 | CURRENT | 2009-07-02 | Active | |
OEG II NOMINEE LIMITED | Director | 2008-05-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG II GENERAL PARTNER LIMITED | Director | 2008-05-01 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG II CARRIED INTEREST LIMITED | Director | 2008-04-29 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
OEG NOMINEE LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
OEG GENERAL PARTNER LIMITED | Director | 2008-02-08 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
OEG CARRIED INTEREST LIMITED | Director | 2008-02-08 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
REGEN CARRIED INTEREST LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
REGEN GENERAL PARTNER LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
REGEN NOMINEE LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active - Proposal to Strike off | |
CORONATION VI CARRIED INTEREST LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
CORONATION VI NOMINEE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-07 | Active - Proposal to Strike off | |
CORONATION IV NOMINEE LIMITED | Director | 2007-01-02 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
TAYLOR RICHARDSON PROPERTIES LIMITED | Director | 2006-09-26 | CURRENT | 2003-08-26 | Active | |
BAYFIELD CAPITAL LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
CORONATION IV CARRIED INTEREST LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
CORONATION IV GENERAL PARTNER LIMITED | Director | 2006-07-20 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
CORONATION III CARRIED INTEREST LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION III NOMINEE LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION III GENERAL PARTNER LIMITED | Director | 2005-09-09 | CURRENT | 2005-07-07 | Active | |
CORONATION II CARRIED INTEREST LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-10 | Dissolved 2017-06-27 | |
CORONATION II NOMINEE LIMITED | Director | 2004-04-06 | CURRENT | 2004-03-10 | Dissolved 2017-06-27 | |
CORONATION II GENERAL PARTNER LTD | Director | 2004-04-06 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
CORONATION NOMINEE LIMITED | Director | 2003-08-27 | CURRENT | 2003-07-10 | Dissolved 2016-10-11 | |
CORONATION CARRIED INTEREST LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-27 | Dissolved 2016-10-11 | |
BAYFIELD CAPITAL MANAGEMENT LIMITED | Director | 2003-01-28 | CURRENT | 2002-11-26 | Active | |
CORONATION GENERAL PARTNER LTD | Director | 2002-10-03 | CURRENT | 2002-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064479380006 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/12/14 FULL LIST | |
AR01 | 07/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary M J Duschenes | |
CH01 | Director's details changed for Mr Marc Joel Duschenes on 2013-06-21 | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBINSON | |
TM02 | Termination of appointment of a secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RICHMOND HOUSE HEATH ROAD HALE CHESHIRE WA14 2XP | |
MISC | SECTION 519 | |
AR01 | 07/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARTIN ROBINSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOEL DUSCHENES / 01/10/2009 | |
AR01 | 07/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
225 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
THIRD PARTY BARE CHARGE | Outstanding | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND 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 CORONATION VI GENERAL PARTNER LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORONATION VI GENERAL PARTNER 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. |