COLEMAN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01977100

Incorporation date

14/01/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

16/07/2024

Final Gazette dissolved following liquidation

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16/04/2024

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)

10/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

10/11/2021

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

View PDF (1 pages)

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)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (7 pages)

20/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

16/10/2019

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

View PDF (13 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)

17/04/2019

Satisfaction of charge 019771000004 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

Appointment of Mr Charles Douglas Knowles Scott as a director 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 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 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 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)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 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 019771000003 in full

View PDF (1 pages)

19/03/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

27/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/04/2017

Change of share class name or designation

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (32 pages)

10/04/2017

Registration of charge 019771000004, 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 Simon John Fisher 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 Nigel Ashley Walters 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 Timothy David Johnson 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 Iain Alexander Jamieson as a director on 2017-04-06

View PDF (2 pages)

02/03/2017

Full accounts made up to 2016-09-30

View PDF (14 pages)

21/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

21/12/2016

Satisfaction of charge 1 in full

View PDF (6 pages)

03/12/2016

Satisfaction of charge 019771000002 in full

View PDF (4 pages)

10/06/2016

Full accounts made up to 2015-09-30

View PDF (18 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 (25 pages)

11/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-17

View PDF (20 pages)

28/04/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

23/03/2015

Registration of charge 019771000003, 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 (10 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)

17/06/2014

Appointment of Stuart Charles Randall as a director

View PDF (2 pages)

09/05/2014

Resolutions

View PDF (30 pages)

05/04/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

18/02/2014

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

View PDF (7 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)

02/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (6 pages)

02/08/2013

Resolutions

View PDF (24 pages)

10/05/2013

Registration of charge 019771000002

View PDF (27 pages)

14/03/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

21/02/2013

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

View PDF (7 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

Full accounts made up to 2011-09-30

View PDF (15 pages)

23/02/2012

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

View PDF (7 pages)

23/02/2012

Statement of capital following an allotment of shares on 2011-07-17

View PDF (3 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 (1 pages)

21/07/2011

Resolutions

View PDF (1 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

Full accounts made up to 2010-09-30

View PDF (15 pages)

28/03/2011

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

View PDF (5 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 (6 pages)

10/05/2010

Statement of company's objects

View PDF (3 pages)

07/05/2010

Full accounts made up to 2009-09-30

View PDF (15 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

Full accounts made up to 2008-09-30

View PDF (15 pages)

10/03/2009

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

View PDF (3 pages)

09/03/2009

Director's change of particulars / nigel walters / 16/02/2009

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-09-30

View PDF (17 pages)

05/03/2008

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

View PDF (3 pages)

26/06/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

15/03/2007

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

View PDF (2 pages)

15/02/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

13/03/2006

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

View PDF (3 pages)

23/06/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

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

View PDF (7 pages)

11/08/2004

Resolutions

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11/08/2004

Resolutions

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11/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

16/03/2004

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

View PDF (7 pages)

12/07/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

26/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/03/2002

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

View PDF (7 pages)

10/04/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

15/03/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

29/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

18/03/1999

Return made up to 17/02/99; full list of members

View PDF (7 pages)

01/06/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

17/03/1998

Return made up to 17/02/98; no change of members

View PDF (5 pages)

04/02/1998

Director resigned

View PDF (1 pages)

29/09/1997

Auditor's resignation

View PDF (1 pages)

19/09/1997

Registered office changed on 19/09/97 from: 50 parkstone road poole dorset BH15 2QB

View PDF (1 pages)

11/07/1997

Full group accounts made up to 1996-09-30

View PDF (21 pages)

14/03/1997

Return made up to 17/02/97; no change of members

View PDF (6 pages)

31/07/1996

Full group accounts made up to 1995-09-30

View PDF (21 pages)

21/06/1996

Director's particulars changed

View PDF (1 pages)

19/03/1996

Return made up to 17/02/96; full list of members

View PDF (7 pages)

18/07/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

06/03/1995

Return made up to 17/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/07/1994

Full group accounts made up to 1993-09-30

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20/03/1994

Return made up to 17/02/94; no change of members

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16/01/1994

Director resigned

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02/08/1993

Full group accounts made up to 1992-09-30

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18/06/1993

Return made up to 10/05/93; full list of members

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08/06/1993

Resolutions

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21/07/1992

Return made up to 10/05/92; no change of members

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02/07/1992

Accounting reference date extended from 30/06 to 30/09

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30/04/1992

Full group accounts made up to 1991-06-30

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19/06/1991

Return made up to 10/05/91; no change of members

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19/06/1991

Registered office changed on 19/06/91

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22/05/1991

Full group accounts made up to 1990-06-30

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31/08/1990

Return made up to 10/05/90; full list of members

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01/05/1990

Full group accounts made up to 1989-06-30

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11/09/1989

Return made up to 05/04/89; full list of members

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08/05/1989

Full group accounts made up to 1988-06-30

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21/12/1988

Director resigned;new director appointed

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04/08/1988

Return made up to 09/05/88; full list of members

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24/06/1988

Full group accounts made up to 1987-06-30

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11/11/1987

Director's particulars changed

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18/09/1987

Return made up to 08/04/87; full list of members

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26/08/1987

Annual return made up to 08/04/87

View PDF (7 pages)

20/08/1987

Full group accounts made up to 1986-06-30

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25/07/1987

Accounts made up to 1986-06-30

View PDF (15 pages)

11/03/1987

Accounting reference date notified as 30/06

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14/01/1987

Certificate of change of name

View PDF (2 pages)

06/11/1986

New director appointed

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04/07/1986

Registered office changed on 04/07/86 from: second floor vandale house post office road bournemouth dorset BH1 1BX

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04/07/1986

Secretary resigned;new secretary appointed

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17/06/1986

Director resigned;new director appointed

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16/05/1986

Secretary resigned;new secretary appointed

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16/05/1986

Allotment of shares

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

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Description

About COLEMAN HOLDINGS LIMITED

COLEMAN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/01/1986 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 HOLDINGS LIMITED?

COLEMAN HOLDINGS LIMITED is currently Dissolved. It was registered on 14/01/1986 and dissolved on 16/07/2024.

Where is COLEMAN HOLDINGS LIMITED located?

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

What does COLEMAN HOLDINGS LIMITED do?

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

What is the latest filing for COLEMAN HOLDINGS LIMITED?

The latest filing was on 16/07/2024: Final Gazette dissolved following liquidation.