12 HERALD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2NY
There are 18 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active - Proposal to Strike off
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
18 September 2015
Returns Next Due
16 October 2016
Mortgages
3 in total
2 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £133,621 | £361,035 | £685,142 | £340,894 | £288,043 |
of which Cash | £0 | £0 | £912 | £7,208 | £0 | £190 | £21 |
Total Assets | £0 | £0 | £133,621 | £361,035 | £685,142 | £340,894 | £288,043 |
Current Liabilities | £0 | £0 | £319,251 | £532,544 | £690,034 | £301,570 | £284,661 |
Net Current Assets | £0 | £0 | £-185,630 | £-171,509 | £-4,892 | £39,324 | £3,382 |
Total Net Worth | £0 | £0 | £-185,630 | £-171,509 | £-4,892 | £40,486 | £13,482 |
Secretary
Appointed on 4 August 2010
12
Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Director
Appointed on 4 August 2010
Nationality: British
Occupation: Director
Month of birth: February 1944
12
Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Secretary
Appointed on 8 November 2000
Resigned on 4 August 2010
11 Stuarts Green
Stourbridge
West Midlands
DY9 0XR
Corporate Nominee Secretary
Appointed on 18 September 2000
Resigned on 8 November 2000
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Nominee Director
Appointed on 18 September 2000
Resigned on 8 November 2000
4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Director
Appointed on 1 October 2011
Resigned on 16 April 2012
Nationality: British
Occupation: Director
Month of birth: August 1961
12
Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Director
Appointed on 4 August 2010
Resigned on 1 April 2015
Nationality: British
Occupation: Director
Month of birth: October 1944
12
Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Director
Appointed on 1 August 2008
Resigned on 1 December 2014
Nationality: British
Occupation: Manager
Month of birth: December 1953
12
Herald Way
Binley Industrial Estate
Coventry
CV3 2NY
United Kingdom
Director
Appointed on 8 November 2000
Resigned on 4 August 2010
Nationality: British
Occupation: Managing Director
Month of birth: March 1930
Woodside Lysways Lane
Longdon Green
Rugeley
Staffordshire
WS15 4PZ
Director
Appointed on 1 July 2008
Resigned on 4 August 2010
Nationality: British
Occupation: Director
Month of birth: February 1932
Woodside Lysways Lane
Longdon Green
Rugeley
Staffordshire
WS15 4PZ
This information was most recently updated 16/11/2017.
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Category: Dissolution. Type: SOAS(A). Transaction: MzE4NDk1ODkyMmFkaXF6a2N4.
Category: Gazette. Type: GAZ1(A). Transaction: MzE4Mjg1ODE0NGFkaXF6a2N4.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66TSN9C. Transaction: MzE3NjgxODU4NWFkaXF6a2N4.
Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTO5HC. Transaction: MzE1ODc5MzU4N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56FI8DK. Transaction: MzE0ODIxNzEzOWFkaXF6a2N4.
Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFIQZN. Transaction: MzEzNDUyMDAyNWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3I5YH. Transaction: MzEzMjkyMjkxMmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: A44ZUBCG. Transaction: MzEyMTU2Mjk4MmFkaXF6a2N4.
Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DLJK0. Transaction: MzEyMDQ1OTM0N2FkaXF6a2N4.
Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LXEMRU. Transaction: MzExMjcxNTIzOGFkaXF6a2N4.
Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUM85V. Transaction: MzExMjUwMzYwMWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJABB7. Transaction: MzEwODg3ODcwMWFkaXF6a2N4.
Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T1OG. Transaction: MzA4Njk4NDYzMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0800W. Transaction: MzA4NjM4MDQ3NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A29G3VOH. Transaction: MzA3OTMxMDUxMmFkaXF6a2N4.
Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWHFSQ. Transaction: MzA2NjEyNzE3MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1AG876G. Transaction: MzA1ODYzMTAwMGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XAY3MZ4X. Transaction: MzA0Njk2OTM5NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AOMXCZ4W. Transaction: MzA0NzE4NzA2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6W0PYUG. Transaction: MzA0NjM0MDQ1MGFkaXF6a2N4.
Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X5UREYQP. Transaction: MzA0NjIwMTg2NmFkaXF6a2N4.
Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: X2BUOPFW. Transaction: MzAyNzcwMjgwN2FkaXF6a2N4.
Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: X2BUNPFV. Transaction: MzAyNzcwMjY4M2FkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0JVXNV3. Transaction: MzAyNDYyMjU2N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X6B2RN60. Transaction: MzAyMjc0OTU5NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X61Q9N6W. Transaction: MzAyMjczMTY0NGFkaXF6a2N4.
Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6BBMN64. Transaction: MzAyMjc1MDA0NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X6B9MN62. Transaction: MzAyMjc0OTkzMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X61GPN62. Transaction: MzAyMjczMDk0NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X61EMN6X. Transaction: MzAyMjczMDc3MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X61C1N6A. Transaction: MzAyMjczMDYwNGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: ATN88MB3. Transaction: MzAyMTI4NjA4N2FkaXF6a2N4.
Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XX5QYEPQ. Transaction: MzAwMjIyODIzNmFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZWGDXL. Transaction: MzAwMDU0ODU4NGFkaXF6a2N4.
Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XIVW8DWN. Transaction: MzAwMDMwNTE5MGFkaXF6a2N4.
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Category: Officers. Type: 288a. Barcode: AEDRQ38T. Transaction: MjAxMzY1ODYxM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AEM6437U. Transaction: MjAxMzYyNjcxNGFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AICZM30S. Transaction: MjAxMzExNzM0MmFkaXF6a2N4.
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Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDE1ODYzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTE3MzMwOGFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI3MTYwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDczNDEzM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0ODM1MDI0MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDA1ODU5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjQ3MjI1MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEzMzM0NDc2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzNjc0NjY3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzY2NDYzM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTQ4MTMyOGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA0MjkwMDgzOWFkaXF6a2N4.
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