| Company Name | Coracle Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05275599 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2004(19 years, 5 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Pauline Hooper |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 April 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Chesham Road Wilmslow Cheshire SK9 6EZ |
| Secretary Name | Macolm John Hooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2004(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 23 April 2013) |
| Role | Company Director |
| Correspondence Address | 5 Chesham Road Wilmslow Cheshire SK9 6EZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2004(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Chesham Road Wilmslow Cheshire SK9 6EZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Pauline Hooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £455 |
| Current Liabilities | £468 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 16 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Pauline Hooper on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Pauline Hooper on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Pauline Hooper on 1 October 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 14 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 22 November 2005 | Location of register of members (1 page) |
| 22 November 2005 | Location of register of members (1 page) |
| 22 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | New secretary appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 7 December 2004 | New director appointed (2 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: lindley adams, hall end chambers crown street halifax HX1 1JB (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: lindley adams, hall end chambers crown street halifax HX1 1JB (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Secretary resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 2 November 2004 | Incorporation (12 pages) |
| 2 November 2004 | Incorporation (12 pages) |