Coales Distribution Limited

Company Name	Coales Distribution Limited
Company Status	Dissolved
Company Number	00376226
Category	Private Limited Company
Incorporation Date	22 September 1942(81 years, 7 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	J.Coales & Son Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Crooks
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1996(53 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 11 December 2007)
Role	Company Director
Correspondence Address	27 Hughes Road Hayes Middlesex UB3 3AW

Director Name	Leslie David Hosier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(59 years, 2 months after company formation)
Appointment Duration	6 years (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Dormer Avenue Wing Leighton Buzzard Bedfordshire LU7 0TF

Director Name	Charles Southern
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2003(60 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 December 2007)
Role	Company Director
Correspondence Address	94 Highgate Road Walsall West Midlands WS1 3JA

Secretary Name	Leslie David Hosier
Nationality	British
Status	Closed
Appointed	18 March 2003(60 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Dormer Avenue Wing Leighton Buzzard Bedfordshire LU7 0TF

Director Name	Mr John Christopher Coales
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(48 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	4 Kelvin Grove Chessington Surrey KT9 1DP

Director Name	Robert Angus Holdsworth
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(48 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	La Bigoterie Berthelot Street St Peter Port Guernsey Channel Islands GY1 1JS

Director Name	Mr Frederick Thomas Littley
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(48 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	27 Shenley Road Heston Hounslow Middlesex TW5 0AD

Secretary Name	Mr Frederick Thomas Littley
Nationality	British
Status	Resigned
Appointed	05 June 1991(48 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	27 Shenley Road Heston Hounslow Middlesex TW5 0AD

Secretary Name	Kevin Shutt
Nationality	British
Status	Resigned
Appointed	01 November 1992(50 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Director Name	Mr Martin Gene Hayward
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(53 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Imperial Hotel Devonshire Place Eastbourne East Sussex BN21 4AH

Director Name	Kevin Shutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1997(54 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 March 2003)
Role	Company Director
Correspondence Address	Primrose Cottage Benns Lane Luddenden Halifax West Yorkshire HX2 6SP

Location

Registered Address	Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,994,812
Gross Profit	£1,802,400
Net Worth	£1,095,803
Cash	£121,835
Current Liabilities	£462,652

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2007	First Gazette notice for compulsory strike-off (1 page)
26 April 2006	Order of court - dissolution void (4 pages)
22 December 2005	Dissolved (1 page)
22 September 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 September 2005	Liquidators statement of receipts and payments (5 pages)
28 July 2005	Liquidators statement of receipts and payments (4 pages)
31 January 2005	Liquidators statement of receipts and payments (7 pages)
16 March 2004	Appointment of a voluntary liquidator (1 page)
3 February 2004	Appointment of a voluntary liquidator (1 page)
3 February 2004	Statement of affairs (13 pages)
2 February 2004	Registered office changed on 02/02/04 from: unit 2 aylesbury road aston clinton buckinghamshire HP22 5AH (1 page)
28 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 October 2003	Registered office changed on 02/10/03 from: airedale house 128 sunbridge road bradford west yorkshire BD1 2AT (1 page)
2 June 2003	Return made up to 31/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2003	Particulars of mortgage/charge (8 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Registered office changed on 31/03/03 from: 9 harrison road halifax west yorkshire HX1 2AF (1 page)
31 March 2003	Secretary resigned;director resigned (1 page)
31 March 2003	Declaration of assistance for shares acquisition (4 pages)
31 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 March 2003	New secretary appointed (2 pages)
27 March 2003	Full accounts made up to 31 December 2002 (18 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
18 November 2002	Return made up to 31/03/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (13 pages)
17 May 2002	Director resigned (1 page)
19 April 2002	Company name changed J.coales & son LIMITED\certificate issued on 19/04/02 (2 pages)
24 December 2001	Memorandum and Articles of Association (8 pages)
10 December 2001	New director appointed (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 July 2001	Full accounts made up to 31 December 2000 (14 pages)
14 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (14 pages)
18 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 1999	Return made up to 05/06/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
26 July 1998	Return made up to 05/06/98; no change of members (4 pages)
13 July 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
8 April 1998	Registered office changed on 08/04/98 from: collet way great western industrial park windmill lane southall middlesex UB2 4QY (1 page)
5 March 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
24 June 1997	Return made up to 05/06/97; no change of members (4 pages)
12 August 1996	Full accounts made up to 31 December 1995 (14 pages)
11 August 1996	New director appointed (3 pages)
8 August 1996	New director appointed (2 pages)
15 July 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 March 1996	Auditor's resignation (1 page)
15 June 1995	Full accounts made up to 31 December 1994 (13 pages)

Coales Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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