Coinection Sales Limited

Company Name	Coinection Sales Limited
Company Status	Dissolved
Company Number	02113200
Category	Private Limited Company
Incorporation Date	20 March 1987(37 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Chiefsplit Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Dale Louise Campbell
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1991(4 years, 1 month after company formation)
Appointment Duration	29 years, 5 months (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fosse Cottage Sawyers Garth Church Gate Addingham Ilkley West Yorkshire

Director Name	Mr Andrew Neil Barber
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1996(9 years, 7 months after company formation)
Appointment Duration	23 years, 11 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fosse Cottage Sawyers Garth Church Street Addingham Ilkley West Yorkshire LS29 0RZ

Director Name	Keith William Clarke
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 September 1991)
Role	Company Director
Correspondence Address	18 Barker Hades Road Letwell Worksop Nottinghamshire S81 8DF

Secretary Name	Dale Louise Campbell
Nationality	British
Status	Resigned
Appointed	07 May 1991(4 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 1991)
Role	Company Director
Correspondence Address	5 St Martins Close Firbeck Worksop Nottinghamshire S81 8JU

Secretary Name	June Norma Eames
Nationality	British
Status	Resigned
Appointed	01 August 1991(4 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 April 2009)
Role	Company Accountant
Correspondence Address	22 Willow Place Braithwell Rotherham South Yorkshire S66 7BD

Contact

Website	home.btconnect.com

Location

Registered Address	Unit 1b, Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Gargrave
Ward	Gargrave and Malhamdale
Built Up Area	Gargrave

Shareholders

20k at £1	Jean M. Campbell 40.00% Ordinary B
15k at £1	Andrew Neil Barber 30.00% Ordinary A
15k at £1	Dale Louise Campbell 30.00% Ordinary A

Financials

Year	2014
Net Worth	£56,238
Cash	£46,802
Current Liabilities	£25,075

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

9 January 1988	Delivered on: 14 January 1988 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 January 1988

Delivered on: 14 January 1988
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
23 June 2020	First Gazette notice for voluntary strike-off (1 page)
17 June 2020	Previous accounting period extended from 30 November 2019 to 31 January 2020 (1 page)
11 June 2020	Application to strike the company off the register (3 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
12 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (5 pages)
7 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 50,000 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 February 2015	Registered office address changed from Unit 13 Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QZ to Unit 1B, Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from Unit 13 Monksbridge Trading Estate Outgang Lane Dinnington Sheffield South Yorkshire S25 3QZ to Unit 1B, Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 26 February 2015 (1 page)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 50,000 (5 pages)
3 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
13 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Neil Barber on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Andrew Neil Barber on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Andrew Neil Barber on 7 May 2010 (2 pages)
7 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Dale Louise Campbell on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Dale Louise Campbell on 7 May 2010 (2 pages)
7 May 2010	Director's details changed for Dale Louise Campbell on 7 May 2010 (2 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
17 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 June 2009	Return made up to 07/05/09; full list of members (4 pages)
19 June 2009	Return made up to 07/05/09; full list of members (4 pages)
1 May 2009	Appointment terminated secretary june eames (1 page)
1 May 2009	Appointment terminated secretary june eames (1 page)
28 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 July 2008	Return made up to 07/05/08; full list of members (4 pages)
28 July 2008	Return made up to 07/05/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 June 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 May 2007	Return made up to 07/05/07; no change of members (7 pages)
25 May 2007	Return made up to 07/05/07; no change of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
16 May 2006	Return made up to 07/05/06; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
17 May 2005	Return made up to 07/05/05; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 May 2004	Return made up to 07/05/04; full list of members (7 pages)
17 May 2004	Return made up to 07/05/04; full list of members (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
11 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
11 September 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 May 2002	Return made up to 07/05/02; full list of members (7 pages)
14 May 2002	Return made up to 07/05/02; full list of members (7 pages)
24 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
15 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
17 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
11 May 2000	Return made up to 07/05/00; full list of members (6 pages)
11 May 2000	Return made up to 07/05/00; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
13 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 May 1999	Return made up to 07/05/99; no change of members (4 pages)
14 May 1999	Return made up to 07/05/99; no change of members (4 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
23 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
15 June 1998	Return made up to 07/05/98; full list of members (6 pages)
15 June 1998	Return made up to 07/05/98; full list of members (6 pages)
26 June 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
26 June 1997	Accounts for a small company made up to 30 November 1996 (10 pages)
22 May 1997	Return made up to 07/05/97; no change of members 363(287) ‐ Registered office changed on 22/05/97 (4 pages)
22 May 1997	Return made up to 07/05/97; no change of members 363(287) ‐ Registered office changed on 22/05/97 (4 pages)
7 May 1997	Registered office changed on 07/05/97 from: unit 4, aven industrial park, maltby, rotherham, south yorks, S66 7QR. (1 page)
7 May 1997	Registered office changed on 07/05/97 from: unit 4, aven industrial park, maltby, rotherham, south yorks, S66 7QR. (1 page)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
5 June 1996	Return made up to 07/05/96; no change of members (4 pages)
5 June 1996	Return made up to 07/05/96; no change of members (4 pages)
4 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
16 May 1995	Return made up to 07/05/95; full list of members (6 pages)
16 May 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)