Company Information for CORAL KEYSTONE ESTATES LIMITED
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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CORAL KEYSTONE ESTATES LIMITED | ||
Legal Registered Office | ||
C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY Other companies in L3 | ||
Previous Names | ||
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Company Number | 06578734 | |
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Company ID Number | 06578734 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2023-04-28 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-22 02:51:47 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA JACKELIN ACHOLA OTIKA |
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GRAHAM ALAN BURNETT |
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ANDREW JEREMY PETTITT |
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ALEX JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MONTAGUE SHERLOCK |
Director | ||
FERGUS EGAN |
Director | ||
DAVID STEPHEN WEBSTER |
Director | ||
COLIN STEWART HUNTER |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
METRIC INCOME PLUS NOMINEE LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-02 | Active | |
METRIC GP INCOME PLUS LIMITED | Director | 2011-11-17 | CURRENT | 2011-09-20 | Active | |
USS MIPP LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active | |
TESCO ATRATO (GP) LIMITED | Director | 2010-02-26 | CURRENT | 2009-07-22 | Active | |
ATRATO KEYSTONE ESTATES LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
ATRATO JPUT LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active - Proposal to Strike off | |
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED | Director | 2009-10-05 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2008-08-15 | CURRENT | 2008-07-08 | Active | |
CORAL JPUT LIMITED | Director | 2008-08-05 | CURRENT | 2008-04-28 | Active | |
EDEN WALK JPUT KEYSTONE ESTATES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active | |
EDEN WALK KEYSTONE ESTATES LIMITED | Director | 2007-12-12 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
FIRST PROPERTY GENERAL PARTNER LIMITED | Director | 2007-05-24 | CURRENT | 2005-08-09 | Active | |
GRAND ARCADE GENERAL PARTNER LIMITED | Director | 2006-04-25 | CURRENT | 2002-07-23 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2006-04-25 | CURRENT | 2002-02-20 | Active | |
9 MARYLEBONE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2001-01-08 | Dissolved 2015-02-10 | |
CAMBRIDGE KEYSTONE ESTATES LIMITED | Director | 2006-04-24 | CURRENT | 2002-06-26 | Active | |
CORAL JPUT LIMITED | Director | 2017-03-31 | CURRENT | 2008-04-28 | Active | |
USS MIPP LIMITED | Director | 2017-03-31 | CURRENT | 2011-11-07 | Active | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active - Proposal to Strike off | |
CORAL JPUT LIMITED | Director | 2014-09-08 | CURRENT | 2008-04-28 | Active | |
TESCO CORAL (NOMINEE) LIMITED | Director | 2014-09-08 | CURRENT | 2008-07-08 | Active | |
TESCO CORAL (GP) LIMITED | Director | 2014-09-08 | CURRENT | 2008-07-08 | Active | |
USS HERITORS LIMITED | Director | 2010-10-21 | CURRENT | 2010-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Alexander Graham Crawley on 2024-01-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALAN BURNETT | ||
DIRECTOR APPOINTED ALEXANDER CRAWLEY | ||
DIRECTOR APPOINTED ALEXANDER CRAWLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Jeremy Pettitt on 2021-05-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Jackelin Achola Otika on 2019-01-07 | |
AP04 | Appointment of Uss Secretarial Services Limited as company secretary on 2019-01-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Fiona Jackelin Achola Otika as company secretary on 2017-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTAGUE SHERLOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY PETTITT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alex James Turner on 2015-02-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/15 FROM C/O Uss Ltd Royal Liver Building Pier Head Liverpool L3 1PY England | |
CH01 | Director's details changed for Mr Alex James Turner on 2014-12-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ALEX JAMES TURNER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/14 FROM C/O Universities Superannuation Scheme 2Nd Floor Royal Liver Building Liverpool L3 1PY | |
Annotation | ||
ANNOTATION | Clarification | |
RP04 |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
ANNOTATION | Inconsistency | |
TM01 | TERMINATE DIR APPOINTMENT | |
AR01 | 28/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 20/05/2010 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS EGAN / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED COLIN STEWART HUNTER | |
288a | DIRECTOR APPOINTED IAN MONTAGUE SHERLOCK | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
288a | DIRECTOR APPOINTED GRAHAM ALAN BURNETT | |
288a | DIRECTOR APPOINTED FERGUS EGAN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.1490) LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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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 CORAL KEYSTONE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CORAL KEYSTONE ESTATES 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. |