Coach House Group Limited

Company Name	Coach House Group Limited
Company Status	Dissolved
Company Number	01073813
Category	Private Limited Company
Incorporation Date	27 September 1972(51 years, 7 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Shirley Wyn Gow
Nationality	British
Status	Closed
Appointed	03 April 2000(27 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	Springfield House Chester Road Bretton Chester Cheshire CH4 0DH Wales

Director Name	Mr Simon John Gow
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2012(39 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ronaldsway Heswall Wirral CH60 8QD Wales

Director Name	Mr Edward Simon Tudor Evans
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years after company formation)
Appointment Duration	9 years, 9 months (resigned 19 July 2001)
Role	Chartered Accountant
Correspondence Address	The Grange North Rode Congleton Cheshire CW12 2NY

Director Name	Diana Shirley Tudor-Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Consultant
Correspondence Address	The Grange North Rode Congleton Cheshire CW12 2NY

Secretary Name	John Oswald Gow
Nationality	British
Status	Resigned
Appointed	12 October 1991(19 years after company formation)
Appointment Duration	8 years, 5 months (resigned 03 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Chester Road Bretton Chester CH4 0DH Wales

Director Name	John Oswald Gow
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(27 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 08 October 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Springfield House Chester Road Bretton Chester CH4 0DH Wales

Contact

Telephone	01244 661300
Telephone region	Chester

Location

Registered Address	Springfield House Chester Road Bretton Nr. Chester CH4 0DH Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

170k at £1	John Oswald Gow 98.27% Ordinary
3k at £1	John Oswald Gow 1.73% Ordinary A

Financials

Year	2014
Net Worth	£1,514
Cash	£1,864
Current Liabilities	£350

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

14 November 1986	Delivered on: 3 December 1986 Satisfied on: 16 August 2012 Persons entitled: R. Johnson R.O. Addis E.S.T. Evans J.O. Gow Classification: Debenture Secured details: Â£200,000 and all other monies due or to become due from the company to the chargees (as named therein). Particulars: All the undertaking and property of the company including its uncalled capital. Fully Satisfied
25 July 1986	Delivered on: 4 August 1986 Satisfied on: 25 August 2012 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies due to the company under an agreement. Fully Satisfied
26 March 1982	Delivered on: 2 April 1982 Satisfied on: 25 August 2012 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc M30). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
4 March 1981	Delivered on: 18 May 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Together with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
12 April 2017	Application to strike the company off the register (3 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 173,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 173,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 November 2013	Termination of appointment of John Gow as a director (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 173,000 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2012	Appointment of Mr Simon John Gow as a director (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
21 January 2010	Current accounting period extended from 30 September 2009 to 30 March 2010 (3 pages)
9 November 2009	Director's details changed for John Oswald Gow on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for John Oswald Gow on 6 November 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
11 November 2008	Return made up to 12/10/08; full list of members (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 November 2007	Return made up to 12/10/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
7 November 2006	Return made up to 12/10/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 November 2005	Return made up to 12/10/05; full list of members (2 pages)
26 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 October 2004	Return made up to 12/10/04; full list of members (6 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
23 October 2003	Return made up to 12/10/03; full list of members (6 pages)
7 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 October 2002	Return made up to 12/10/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 12/10/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
25 July 2001	Director resigned (2 pages)
20 December 2000	Return made up to 12/10/00; full list of members (6 pages)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New director appointed (2 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 December 1999	Return made up to 12/10/99; full list of members (5 pages)
22 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 October 1998	Return made up to 12/10/98; no change of members (4 pages)
3 July 1998	Accounts for a small company made up to 30 September 1997 (10 pages)
5 December 1997	Return made up to 12/10/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
25 October 1996	Return made up to 12/10/96; no change of members (4 pages)
13 June 1996	Accounts made up to 30 September 1995 (15 pages)
5 October 1995	Return made up to 12/10/95; no change of members (4 pages)
30 June 1995	Accounts made up to 30 September 1994 (13 pages)
5 June 1989	Company name changed\certificate issued on 05/06/89 (2 pages)
27 September 1972	Incorporation (15 pages)

Coach House Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire