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Coolinge Developments Limited

Coolinge Developments Limited is a dissolved company incorporated on 12 May 2004 with the registered office located in Brighton, East Sussex. Coolinge Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 August 2019 (6 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05125943
Private limited company
Age
21 years
Incorporated 12 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
44-46 Old Steine
Brighton
East Sussex
BN1 1NH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1948
Director • Secretary • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Albert Jeremy Simon Pentecost is a mutual person.
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Direct Line Property Limited
Mr Albert Jeremy Simon Pentecost is a mutual person.
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Champion & Bushell (Holdings) Limited
Barry George Bushell is a mutual person.
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Logan House (Canterbury) Limited
Mr Albert Jeremy Simon Pentecost is a mutual person.
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34 Radnor Cliff (Sandgate) Management Company Limited
Barry George Bushell is a mutual person.
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Henwood Twenty Three Limited
Barry George Bushell is a mutual person.
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Appledore Property Limited
Barry George Bushell is a mutual person.
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Candour (Ashford) Limited
Mr Albert Jeremy Simon Pentecost is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£279.28K
Increased by £206.43K (+283%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£959.99K
Increased by £262.54K (+38%)
Total Liabilities
-£640.11K
Increased by £56.64K (+10%)
Net Assets
£319.88K
Increased by £205.9K (+181%)
Debt Ratio (%)
67%
Decreased by 16.98% (-20%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 25 Aug 2019
Registered Address Changed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 13 Apr 2016
Charge Satisfied
9 Years Ago on 8 Mar 2016
Charge Satisfied
9 Years Ago on 20 Jan 2016
Small Accounts Submitted
9 Years Ago on 16 Dec 2015
Confirmation Submitted
9 Years Ago on 13 Nov 2015
New Charge Registered
10 Years Ago on 11 May 2015
New Charge Registered
10 Years Ago on 10 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2019
Liquidators' statement of receipts and payments to 3 April 2018
Submitted on 25 Apr 2018
Liquidators' statement of receipts and payments to 3 April 2017
Submitted on 10 Jul 2017
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 44-46 Old Steine Brighton East Sussex BN1 1NH on 15 April 2016
Submitted on 15 Apr 2016
Declaration of solvency
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 13 Apr 2016
Resolutions
Submitted on 13 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
Submitted on 1 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
Submitted on 1 Apr 2016
Repayment History
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