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Company Information for

COAL SERVICES LTD

RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07162913
Private Limited Company
Liquidation

Company Overview

About Coal Services Ltd
COAL SERVICES LTD was founded on 2010-02-19 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Coal Services Ltd 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
COAL SERVICES LTD
 
Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
Other companies in IG6
 
Filing Information
Company Number 07162913
Company ID Number 07162913
Date formed 2010-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2012
Account next due 30/11/2013
Latest return 19/02/2013
Return next due 19/03/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 13:33:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COAL SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name COAL SERVICES LTD
The following companies were found which have the same name as COAL SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COAL SERVICES INSTALLATIONS LIMITED 27 PURLEIGH AVE WOODFORD GREEN ESSEX IG8 8DU Dissolved Company formed on the 2012-09-21
COAL SERVICES INTERNATIONAL (IRELAND) LIMITED GROUND FLOOR LULLYMORE WEST RATHANGAN CO. KILDARE RATHANGAN, KILDARE Active Company formed on the 1995-10-26
COAL SERVICES INTERNATIONAL LIMITED 15 MAIN STREET RAHENY DUBLIN 5 Dissolved Company formed on the 1995-08-18
Coal Services, Inc. BOX 749 ABINGDON VA 24212 Active Company formed on the 2006-07-24
Coal Services, Inc. 1923 3RD AVE JASPER, AL 35501 Active Company formed on the 1982-05-20
COAL SERVICES PTY LIMITED Level 21, 44 Market Street SYDNEY NSW 2000 Active Company formed on the 2001-12-17
COAL SERVICES GROUP, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2006-12-19
COAL SERVICES CORP Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1991-04-16
COAL SERVICES INTERNATIONAL, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1992-08-17
COAL SERVICES INC. 223 DOLPHIN COVE COURT BONITA SPRINGS FL 34134 Inactive Company formed on the 2013-05-23
COAL SERVICES INTERNATIONAL INC Delaware Unknown
COAL SERVICES INSURANCE AGENCY INC Tennessee Unknown
COAL SERVICES LLC West Virginia Unknown
COAL SERVICES CORP West Virginia Unknown
COAL SERVICES INTERNATIONAL INC Pennsylvannia Unknown

Company Officers of COAL SERVICES LTD

Current Directors
Officer Role Date Appointed
SIMON JOHN HOWARD
Director 2010-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JASON MACLAINE
Director 2011-01-05 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HOWARD SIMON HOWARD TRADING LTD Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2014-11-25
SIMON JOHN HOWARD XLR8 AUTOS LIMITED Director 2010-05-25 CURRENT 2010-05-25 Dissolved 2014-03-25
SIMON JOHN HOWARD M4H ENTERTAINMENTS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Dissolved 2014-09-02
SIMON JOHN HOWARD COAL IT CONSULTING LTD Director 2006-01-12 CURRENT 2000-02-16 Dissolved 2015-04-14
SIMON JOHN HOWARD COAL CONSULTANCY SERVICES LTD Director 2005-05-05 CURRENT 2001-10-16 Dissolved 2015-04-14

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
2018-08-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2016-01-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2015-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-11-142.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2014
2014-06-182.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-05-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O 1ST CBS LTD 27 PURLEIGH AVENUE WOODFORD GREEN ESSEX IG8 8DU ENGLAND
2014-04-092.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-20DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-04GAZ1FIRST GAZETTE
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON MACLAINE
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT E1 THAMESVIEW BUSINESS CTRE BARLOW WAY RAINHAM ESSEX RM13 8HG UNITED KINGDOM
2013-02-19LATEST SOC19/02/13 STATEMENT OF CAPITAL;GBP 2
2013-02-19AR0119/02/13 FULL LIST
2013-02-01AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 54 BARN WAY WEMBLEY MIDDLESEX HA9 7NW
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM UNIT E1 THAMES VIEW BUS CTR BARLOW WAY RAINHAM ESSEX RM13 8EW UNITED KINGDOM
2012-03-07AR0119/02/12 FULL LIST
2012-02-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM BOUNDARY HOUSE 7-17 JEWRY STREET LONDON EC3N 2EX UNITED KINGDOM
2011-05-27AP01DIRECTOR APPOINTED MR JASON MACLAINE
2011-02-21AR0119/02/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HOWARD / 21/02/2011
2010-05-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to COAL SERVICES LTD 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
Final Meetings2015-05-07
Notice of Intended Dividends2014-12-08
Meetings of Creditors2014-05-23
Appointment of Administrators2014-04-04
Petitions to Wind Up (Companies)2013-11-12
Fines / Sanctions
No fines or sanctions have been issued against COAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-25 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due After One Year 2012-02-29 £ 292,333
Creditors Due After One Year 2011-02-28 £ 134,485
Creditors Due Within One Year 2012-02-29 £ 360,100
Creditors Due Within One Year 2011-02-28 £ 329,605
Provisions For Liabilities Charges 2012-02-29 £ 13,997
Provisions For Liabilities Charges 2011-02-28 £ 9,760

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29

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 COAL SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2012-02-29 £ 646,369
Current Assets 2011-02-28 £ 470,116
Debtors 2012-02-29 £ 492,648
Debtors 2011-02-28 £ 445,234
Shareholder Funds 2012-02-29 £ 52,509
Shareholder Funds 2011-02-28 £ 46,321
Stocks Inventory 2012-02-29 £ 153,721
Stocks Inventory 2011-02-28 £ 24,044
Tangible Fixed Assets 2012-02-29 £ 72,570
Tangible Fixed Assets 2011-02-28 £ 50,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COAL SERVICES LTD
Trademarks
We have not found any records of COAL SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with COAL SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2015-01-23 GBP £6,689 CONTRACT PAYMENTS - EXTERNAL >
London Borough of Newham 2014-03-20 GBP £3,247
London Borough of Newham 2014-03-20 GBP £3,247 CONSTRUCTION
London Borough of Newham 2013-11-12 GBP £33,179
London Borough of Newham 2013-10-11 GBP £64,459
London Borough of Newham 2013-09-19 GBP £105,788
London Borough of Newham 2013-09-11 GBP £93,185

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COAL SERVICES LTD 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 TypeFinal Meetings
Defending partyCOAL SERVICES LIMITEDEvent Date2015-05-05
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 10 July 2015 at 3.30 pm and 3.45 pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Natalie Martin, who can be contacted on 020 8524 1447 will be able to assist with any enquiries. Alan J Clark , Liquidator (IP No: 8760 ) :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOAL SERVICES LIMITEDEvent Date2014-12-04
NOTICE IS HEREBY GIVEN that I intend to declare an interim dividend to non preferential creditors within the period of two months from the last date of proving, being 6 January 2015. All Creditors who have not yet done so are required, on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Unit 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, the liquidator of the said company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Last date of proving: 6 January 2015.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOAL SERVICES LTDEvent Date2014-03-28
In the High Court of Justice (Chancery Division) Companies Court case number 2035 A J Clark (IP No 8760 ) of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU :
 
Initiating party WOODS BUILDING SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyCOAL SERVICES LIMITEDEvent Date2013-10-17
SolicitorSymons, Gay & Leland LLP
In the High Court of Justice (Chancery Division) case number 7175 A Petition to wind up the above-named Company Coal Services Limited, presented on 17 October 2013 by WOODS BUILDING SERVICES LIMITED t/a Woods Asbestos Abatement, claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 2 December 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 November 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOAL SERVICES LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Companies Court case number 2035 Notice is hereby given by Alan J Clark, of Carter Clark , Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU that a meeting of creditors of Coal Services Limited of Recovery House, 15-17 RoebuckRoad, Hainault Business Park Ilford, Essex IG6 3TU is to be held at Recovery House, 15-17 Roebuck Road, Hainault Business Park Ilford, Essex IG6 3TU on at 2.30 pm6 June 2014 at 2.30 pm . The meeting is an initial creditors’ meeting Legislation section: under paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (“the schedule”). I invite you to attend the above meeting. A proxy form is availablewhich should be completed and returned to me by the date of the meeting if you cannotattend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me,not later than 12.00 hours on the business day before the day fixed for the meeting,details in writing of your claim. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road,Hainault Business Park, Ilford, Essex IG6 3TU was appointed Administrator of the Companyon 28/3/14. Further information is available from the offices of Carter Clark on 0208559 5087.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COAL SERVICES LTD 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 COAL SERVICES LTD 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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