COLEMAN HYDRAULICS LIMITED

Key Data

Status

Dissolved

Company No.

05222184

Incorporation date

03/09/2004

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2004)

07/11/2023

Final Gazette dissolved following liquidation

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07/08/2023

Return of final meeting in a members' voluntary winding up

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13/07/2023

Removal of liquidator by court order

View PDF (9 pages)

13/07/2023

Appointment of a voluntary liquidator

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16/08/2022

Registered office address changed from Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN to 1 More London Place London SE1 2AF on 2022-08-16

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16/08/2022

Resolutions

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16/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

16/08/2022

Declaration of solvency

View PDF (5 pages)

15/08/2022

Register(s) moved to registered inspection location Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

View PDF (2 pages)

15/08/2022

Register inspection address has been changed to Howard House Graycar Business Park Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN

View PDF (2 pages)

01/08/2022

Appointment of Timothy Bentley as a director on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of David Michael Seitz as a director on 2022-08-01

View PDF (1 pages)

01/08/2022

Termination of appointment of Andrew Thomas Derbyshire as a director on 2022-08-01

View PDF (1 pages)

25/05/2022

Appointment of Mr Garry John Mowbray as a director on 2022-05-24

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (4 pages)

18/10/2021

Resolutions

View PDF (1 pages)

18/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

18/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/07/2021

Termination of appointment of Erin Boyts Quinn as a director on 2021-07-19

View PDF (1 pages)

29/07/2021

Termination of appointment of Erin Boyts Quinn as a secretary on 2021-07-19

View PDF (1 pages)

29/07/2021

Appointment of David Michael Seitz as a director on 2021-07-19

View PDF (2 pages)

29/07/2021

Appointment of David Michael Seitz as a secretary on 2021-07-19

View PDF (2 pages)

20/01/2021

Appointment of Erin Boyts Quinn as a director on 2021-01-19

View PDF (2 pages)

14/01/2021

Termination of appointment of Michael James Isaac as a secretary on 2021-01-13

View PDF (1 pages)

14/01/2021

Appointment of Erin Boyts Quinn as a secretary on 2021-01-13

View PDF (2 pages)

30/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (11 pages)

30/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (38 pages)

05/10/2020

Termination of appointment of Michael James Isaac as a director on 2020-10-05

View PDF (1 pages)

05/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

05/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

08/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Michael James Isaac on 2019-10-29

View PDF (2 pages)

18/12/2019

Secretary's details changed for Mr Michael James Isaac on 2019-12-18

View PDF (1 pages)

04/10/2019

Appointment of Mr Andrew Derbyshire as a director on 2019-10-04

View PDF (2 pages)

04/10/2019

Termination of appointment of Christopher John Weatherall as a director on 2019-10-04

View PDF (1 pages)

02/10/2019

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

View PDF (11 pages)

02/10/2019

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

View PDF (2 pages)

24/09/2019

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

View PDF (36 pages)

24/09/2019

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

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

11/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (11 pages)

11/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (37 pages)

11/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

11/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

19/01/2018

Termination of appointment of David James Meyer as a director on 2017-12-14

View PDF (1 pages)

19/01/2018

Termination of appointment of Keith Patrick Hildum as a director on 2018-01-10

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

06/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

06/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (35 pages)

29/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (33 pages)

26/09/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

12/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

08/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

20/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

20/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

19/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (25 pages)

19/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

08/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

24/07/2015

Termination of appointment of Michael James Issac as a director on 2015-06-01

View PDF (1 pages)

29/06/2015

Appointment of Mr Michael James Isaac as a director on 2015-06-01

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22/06/2015

Appointment of Michael James Issac as a director on 2015-06-01

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25/11/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

25/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

25/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (29 pages)

13/10/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

02/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

14/11/2013

Auditor's resignation

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17/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

17/10/2013

Register inspection address has been changed from 3 Centro Place Pride Park Derby Derbyshire DE24 8RF

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01/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/04/2013

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB on 2013-04-17

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26/03/2013

Appointment of David James Meyer as a director

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18/10/2012

Appointment of Keith Hildum as a director

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2012

Appointment of Christopher John Weatherall as a director

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11/10/2012

Termination of appointment of Graham Lee as a director

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11/10/2012

Termination of appointment of Graham Lee as a director

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11/10/2012

Termination of appointment of Michael Isaac as a director

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11/10/2012

Registered office address changed from , Howard House Graycar Business, Park Barton Turns Barton Under Needwood, Burton on Trent, Staffordshire, DE13 8EN, United Kingdom on 2012-10-11

View PDF (2 pages)

06/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (6 pages)

26/06/2012

Auditor's resignation

View PDF (1 pages)

16/11/2011

Register inspection address has been changed

View PDF (2 pages)

15/11/2011

Miscellaneous

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26/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

16/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (6 pages)

27/07/2011

Termination of appointment of Diane Brown as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (6 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

17/08/2010

Appointment of Mr Graham Lee as a director

View PDF (3 pages)

03/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

03/12/2009

Director's details changed for Diane Elizabeth Brown on 2009-12-03

View PDF (2 pages)

16/10/2009

Registered office address changed from , Unit 4a Graycar Business Park, Barton Turns, Barton Under, Needwood, Burton on Trent, Staffordshire, DE13 8EN on 2009-10-16

View PDF (1 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/09/2009

Return made up to 03/09/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

10/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

08/02/2008

New director appointed

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08/02/2008

New director appointed

View PDF (1 pages)

11/01/2008

Director resigned

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11/01/2008

New director appointed

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12/10/2007

Return made up to 03/09/07; full list of members

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10/10/2007

Location of register of members

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23/09/2007

Total exemption small company accounts made up to 2006-12-31

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18/05/2007

Director's particulars changed

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29/09/2006

Registered office changed on 29/09/06 from: bowden house, 36 northampton, road, market harborough, leicestershire, LE16 9HE

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05/09/2006

Return made up to 03/09/06; full list of members

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13/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/12/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

16/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

07/10/2004

Accounting reference date extended from 30/09/05 to 31/12/05

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07/10/2004

Director resigned

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07/10/2004

Secretary resigned

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07/10/2004

New secretary appointed

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07/10/2004

New director appointed

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03/09/2004

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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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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

Person	Title	Period	Connections
Lee, Graham	Director	06/08/2010 - 01/10/2012	23
Weatherall, Christopher John	Director	01/10/2012 - 04/10/2019	29
Bentley, Tim	Director	01/08/2022 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About COLEMAN HYDRAULICS LIMITED

COLEMAN HYDRAULICS LIMITED is an(a) Dissolved company incorporated on 03/09/2004 with the registered office located at 1 More London Place, London SE1 2AF. 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 HYDRAULICS LIMITED?

COLEMAN HYDRAULICS LIMITED is currently Dissolved. It was registered on 03/09/2004 and dissolved on 07/11/2023.

Where is COLEMAN HYDRAULICS LIMITED located?

COLEMAN HYDRAULICS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does COLEMAN HYDRAULICS LIMITED do?

COLEMAN HYDRAULICS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for COLEMAN HYDRAULICS LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved following liquidation.