COLEMAN GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04565758

Incorporation date

17/10/2002

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2002)

17/07/2024

Final Gazette dissolved following liquidation

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17/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (62 pages)

26/03/2024

Director's details changed for Mr Charles Douglas Knowles Scott on 2023-06-23

View PDF (2 pages)

23/10/2023

Liquidators' statement of receipts and payments to 2023-09-23

View PDF (63 pages)

17/10/2022

Liquidators' statement of receipts and payments to 2022-09-23

View PDF (51 pages)

24/12/2021

Declaration of solvency

View PDF (6 pages)

09/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2021

Resolutions

View PDF (1 pages)

08/11/2021

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-08

View PDF (2 pages)

19/10/2021

Statement by Directors

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19/10/2021

Statement of capital on 2021-10-19

View PDF (3 pages)

19/10/2021

Solvency Statement dated 20/09/21

View PDF (1 pages)

19/10/2021

Resolutions

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (10 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (43 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

17/04/2019

Satisfaction of charge 045657580003 in full

View PDF (1 pages)

12/04/2019

Appointment of Mr Alistair Peel as a secretary on 2019-04-05

View PDF (2 pages)

10/04/2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 2019-04-10

View PDF (1 pages)

10/04/2019

Appointment of Mr Charles Douglas Knowles Scott as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Appointment of Mr Michael Peter Rea as a director on 2019-04-05

View PDF (2 pages)

10/04/2019

Termination of appointment of Timothy David Johnson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Iain Alexander Jamieson as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Jeremy Michael George Cary as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of James Ion Daniel Agnew as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Termination of appointment of Iain Alexander Jamieson as a secretary on 2019-04-05

View PDF (1 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

18/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

11/05/2018

Termination of appointment of Peter Robert Moody as a director on 2018-04-30

View PDF (1 pages)

10/05/2018

Termination of appointment of Ben White as a director on 2018-04-30

View PDF (1 pages)

23/04/2018

Satisfaction of charge 045657580002 in full

View PDF (1 pages)

17/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

27/04/2017

Change of share class name or designation

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27/04/2017

Particulars of variation of rights attached to shares

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20/04/2017

Resolutions

View PDF (30 pages)

10/04/2017

Registration of charge 045657580003, created on 2017-04-06

View PDF (11 pages)

07/04/2017

Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 2017-04-07

View PDF (1 pages)

07/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

07/04/2017

Termination of appointment of Ben White as a secretary on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of Nigel Ashley Walters as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of Stuart Charles Randall as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Termination of appointment of Simon John Fisher as a director on 2017-04-06

View PDF (1 pages)

07/04/2017

Appointment of Mr Iain Alexander Jamieson as a secretary on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr James Ion Daniel Agnew as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Jeremy Michael George Cary as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Timothy David Johnson as a director on 2017-04-06

View PDF (2 pages)

07/04/2017

Appointment of Mr Iain Alexander Jamieson as a director on 2017-04-06

View PDF (2 pages)

06/04/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

06/04/2017

Particulars of variation of rights attached to shares

View PDF (4 pages)

23/03/2017

Annual return made up to 2003-10-17 with full list of shareholders

View PDF (10 pages)

02/03/2017

Full accounts made up to 2016-09-30

View PDF (12 pages)

25/01/2017

Resolutions

View PDF (1 pages)

25/01/2017

Resolutions

View PDF (2 pages)

25/01/2017

Change of share class name or designation

View PDF (2 pages)

25/01/2017

Statement of capital following an allotment of shares on 2003-02-28

View PDF (2 pages)

03/12/2016

Satisfaction of charge 045657580001 in full

View PDF (4 pages)

08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (9 pages)

26/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

23/05/2016

Statement of capital on 2016-05-23

View PDF (4 pages)

23/05/2016

Statement by Directors

View PDF (1 pages)

23/05/2016

Solvency Statement dated 29/03/16

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (1 pages)

23/05/2016

Resolutions

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (9 pages)

22/02/2016

Resolutions

View PDF (1 pages)

28/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (27 pages)

23/03/2015

Registration of charge 045657580002, created on 2015-03-20

View PDF (26 pages)

10/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (9 pages)

10/03/2015

Director's details changed for Simon John Fisher on 2013-02-18

View PDF (2 pages)

06/11/2014

Appointment of Ben White as a director on 2014-11-06

View PDF (2 pages)

16/06/2014

Resolutions

View PDF (1 pages)

05/04/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

18/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (8 pages)

06/01/2014

Termination of appointment of Paul Dudley as a director

View PDF (1 pages)

09/09/2013

Termination of appointment of Stuart Gerrish as a secretary

View PDF (1 pages)

09/09/2013

Appointment of Ben White as a secretary

View PDF (2 pages)

02/09/2013

Appointment of Mr Stuart Charles Randall as a director

View PDF (3 pages)

20/08/2013

Purchase of own shares.

View PDF (3 pages)

14/08/2013

Cancellation of shares. Statement of capital on 2013-08-14

View PDF (6 pages)

02/08/2013

Resolutions

View PDF (12 pages)

10/05/2013

Registration of charge 045657580001

View PDF (26 pages)

14/03/2013

Group of companies' accounts made up to 2012-09-30

View PDF (26 pages)

21/02/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (8 pages)

31/12/2012

Director's details changed for Mr Paul Dudley on 2012-11-26

View PDF (3 pages)

01/05/2012

Director's details changed for Mr Paul Dudley on 2012-01-01

View PDF (2 pages)

16/04/2012

Director's details changed for Mr Paul Dudley on 2011-08-05

View PDF (3 pages)

08/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (26 pages)

23/02/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (8 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (4 pages)

21/07/2011

Resolutions

View PDF (2 pages)

21/07/2011

Resolutions

View PDF (2 pages)

26/05/2011

Resolutions

View PDF (13 pages)

26/05/2011

Resolutions

View PDF (7 pages)

26/05/2011

Cancellation of shares. Statement of capital on 2011-05-26

View PDF (4 pages)

26/05/2011

Purchase of own shares.

View PDF (3 pages)

23/05/2011

Appointment of Simon John Fisher as a director

View PDF (3 pages)

23/05/2011

Appointment of Mr Paul Dudley as a director

View PDF (3 pages)

14/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (25 pages)

05/04/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (6 pages)

19/10/2010

Termination of appointment of James Young as a director

View PDF (2 pages)

23/06/2010

Registered office address changed from , 1 st Stephens Court, St Stephens Road, Bournemouth, Dorset, BH2 6LA on 2010-06-23

View PDF (1 pages)

10/05/2010

Resolutions

View PDF (27 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-21

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10/05/2010

Statement of company's objects

View PDF (2 pages)

07/05/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

08/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/02/2010

Appointment of James Douglas Young as a director

View PDF (3 pages)

02/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (25 pages)

04/03/2009

Return made up to 17/02/09; full list of members

View PDF (5 pages)

23/07/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

04/03/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

13/07/2007

Group of companies' accounts made up to 2006-09-30

View PDF (25 pages)

15/03/2007

Return made up to 17/02/07; full list of members

View PDF (3 pages)

15/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Group of companies' accounts made up to 2005-09-30

View PDF (23 pages)

13/03/2006

Return made up to 17/02/06; full list of members

View PDF (3 pages)

25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (1 pages)

23/06/2005

Group of companies' accounts made up to 2004-09-30

View PDF (23 pages)

11/05/2005

New secretary appointed

View PDF (2 pages)

11/05/2005

Secretary resigned

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18/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

03/08/2004

Group of companies' accounts made up to 2003-09-30

View PDF (23 pages)

07/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

24/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

10/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

10/11/2003

Ad 29/09/03--------- £ si 15325@1=15325 £ ic 137961/153286

View PDF (2 pages)

27/10/2003

Statement of affairs

View PDF (11 pages)

27/10/2003

Ad 28/02/03--------- £ si 137960@1=137960 £ ic 1/137961

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15/09/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

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20/03/2003

Resolutions

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20/03/2003

Resolutions

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20/03/2003

Resolutions

View PDF (23 pages)

05/11/2002

Resolutions

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27/10/2002

Nc inc already adjusted 18/10/02

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27/10/2002

Resolutions

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27/10/2002

Resolutions

View PDF (1 pages)

18/10/2002

New secretary appointed

View PDF (1 pages)

18/10/2002

New director appointed

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18/10/2002

New director appointed

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18/10/2002

Director resigned

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18/10/2002

Secretary resigned

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17/10/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Dormant

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About COLEMAN GROUP (HOLDINGS) LIMITED

COLEMAN GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLEMAN GROUP (HOLDINGS) LIMITED?

COLEMAN GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 17/07/2024.

Where is COLEMAN GROUP (HOLDINGS) LIMITED located?

COLEMAN GROUP (HOLDINGS) LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does COLEMAN GROUP (HOLDINGS) LIMITED do?

COLEMAN GROUP (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COLEMAN GROUP (HOLDINGS) LIMITED?

The latest filing was on 17/07/2024: Final Gazette dissolved following liquidation.