A. & J. Coghlan & Co. Limited

Company Registration Number: 04413103

Company registered in England and Wales

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A. & J. Coghlan & Co. Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Sheffield.

Registered Address

KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS

There are 554 companies currently registered at this postcode, including this one.

All companies at S3 7BS

Registration Data

Company Number

04413103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2012

Accounts Next Due

31 January 2014

Returns Last Made Up

10 April 2012

Returns Next Due

8 May 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £100£513£0£0£0
of which Cash £41£0£0£0£0
Total Assets £100£513£0£0£0
Current Liabilities £0£47,558£812£10,753£0
Net Current Assets £100£-47,045£-812£-10,753£0
Total Net Worth £100£-409£-409£-409£0

Previous Names

No previous names

Company Officers

  • COGHLAN, Andrew Richard

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: January 1964

    5b Broom Business Park
    Poridge Way
    Sheepbridge
    Chesterfield
    Derbyshire
    S41 7QG
    England

  • COGHLAN, Andrew Richard

    Secretary

    Appointed on 10 April 2002

    Resigned on 9 May 2011

    Scythe House
    Ridgeway Moor, Ridgeway
    Sheffield
    Derbyshire
    S12 3XW

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • COGHLAN, Andrew Richard

    Director

    Appointed on 10 April 2002

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Wine Merchant

    Month of birth: January 1964

    Scythe House
    Ridgeway Moor, Ridgeway
    Sheffield
    Derbyshire
    S12 3XW

  • COGHLAN, Janet

    Director

    Appointed on 10 April 2002

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Hotel Manager

    Month of birth: August 1965

    Scythe House Ridgeway Moor
    Ridgeway Moor Farm Court
    Ridgeway Sheffield
    South Yorkshire
    S12 3XW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTA5MDIzMWFkaXF6a2N4.

  2. 6 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5A9ZO9C. Transaction: MzE1MjM4MjkyOWFkaXF6a2N4.

  3. 20 April 2016 Liquidators statement of receipts and payments to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Insolvency. Type: 4.68. Barcode: A54SFXH6. Transaction: MzE0Njc0MjM3OGFkaXF6a2N4.

  4. 12 August 2015 Registered office address changed from 93 Queen Street Sheffield S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: A4D325YG. Transaction: MzEyODY4OTk5NmFkaXF6a2N4.

  5. 26 April 2015 Liquidators statement of receipts and payments to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45F5GL7. Transaction: MzEyMTk2OTQxOWFkaXF6a2N4.

  6. 6 November 2014 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q3JNEZQX. Transaction: MzExMDgzODcwOGFkaXF6a2N4.

  7. 6 November 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3JOBPFU. Transaction: MzExMDgzMjE3OWFkaXF6a2N4.

  8. 6 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3JOBPG2. Transaction: MzExMDgzMjExNmFkaXF6a2N4.

  9. 25 February 2014 Administrator's progress report to 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Insolvency. Type: 2.24B. Barcode: A32GURL6. Transaction: MzA5NTE3ODk2OWFkaXF6a2N4.

  10. 20 February 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A31YYW4W. Transaction: MzA5NDg2NDMwOGFkaXF6a2N4.

  11. 5 February 2014 Termination of appointment of Janet Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312KTQO. Transaction: MzA5Mzk3NTA0MmFkaXF6a2N4.

  12. 20 September 2013 Administrator's progress report to 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Insolvency. Type: 2.24B. Barcode: A2H522TZ. Transaction: MzA4NTQ1NDgxM2FkaXF6a2N4.

  13. 23 May 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A28G63R5. Transaction: MzA3ODUyMTM4M2FkaXF6a2N4.

  14. 24 April 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A26GJNY6. Transaction: MzA3Njg1NzIyMmFkaXF6a2N4.

  15. 26 February 2013 Registered office address changed from Unit 5B Bridge Way Broom Business Park Chesterfield Derbyshire S41 9QG United Kingdom on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: R22U2IQ3. Transaction: MzA3MzU2OTY5OWFkaXF6a2N4.

  16. 25 February 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: Q22S6ZBT. Transaction: MzA3MzQ2MTQ1NmFkaXF6a2N4.

  17. 23 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K6PI0W. Transaction: MzA2NjMxNjUyM2FkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X180OMM3. Transaction: MzA1Njc2ODM4NGFkaXF6a2N4.

  19. 17 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10PHN17. Transaction: MzA1MDg3MDk5M2FkaXF6a2N4.

  20. 17 January 2012 Registered office address changed from Scythe House Ridgeway Moor Farm Ridgeway Derbyshire S12 3XW on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10PEINS. Transaction: MzA1MDgzMjcwMGFkaXF6a2N4.

  21. 10 June 2011 Appointment of Mr Andrew Richard Coghlan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6ZHVUUF. Transaction: MzAzODY0MzMzMWFkaXF6a2N4.

  22. 16 May 2011 Termination of appointment of Andrew Coghlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFDPCU30. Transaction: MzAzNzIwNDYwMmFkaXF6a2N4.

  23. 16 May 2011 Termination of appointment of Andrew Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFDPFU33. Transaction: MzAzNzIwNDM4MWFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: AL1WUTHW. Transaction: MzAzNjExMjgyOWFkaXF6a2N4.

  25. 21 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL7VITHP. Transaction: MzAzNjE4NzEyN2FkaXF6a2N4.

  26. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFLJ5RAZ. Transaction: MzAzMTQ3ODA1MGFkaXF6a2N4.

  27. 24 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ08OLYO. Transaction: MzAyMDUxNjMxMmFkaXF6a2N4.

  28. 17 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: AZHD8JXR. Transaction: MzAxNTY2MjQzMmFkaXF6a2N4.

  29. 28 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POLTAH0I. Transaction: MzAwODA5NjM4MWFkaXF6a2N4.

  30. 29 May 2009 Return made up to 10/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFGMJA98. Transaction: MjAzNDAxNjg2NmFkaXF6a2N4.

  31. 26 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4JO66RO. Transaction: MjAyNDIwOTg4NGFkaXF6a2N4.

  32. 29 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXEC8ZA1. Transaction: MjAwNDMyMTcwMGFkaXF6a2N4.

  33. 21 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZW3KXE3. Transaction: MDE5MjY0ODczNGFkaXF6a2N4.

  34. 3 July 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzEzMDIzOWFkaXF6a2N4.

  35. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM4MzY3NWFkaXF6a2N4.

  36. 12 October 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5MTYwM2FkaXF6a2N4.

  37. 5 June 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgzMTc4M2FkaXF6a2N4.

  38. 17 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzA1NDYwMmFkaXF6a2N4.

  39. 9 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzAxMzAwMWFkaXF6a2N4.

  40. 7 October 2004 Registered office changed on 07/10/04 from: 6 gelderd place dronfield derbyshire S18 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI5MDU5N2FkaXF6a2N4.

  41. 26 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3MjQ1OWFkaXF6a2N4.

  42. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzM2NjcwOWFkaXF6a2N4.

  43. 10 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQzNDQ2MGFkaXF6a2N4.

  44. 24 May 2002 Ad 23/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA2MzY0MGFkaXF6a2N4.

  45. 18 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM0NzIyMWFkaXF6a2N4.

  46. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMzMTQ0N2FkaXF6a2N4.

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