COLEMAN UK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00535660

Incorporation date

12/07/1954

Size

Dormant

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

27/12/2016

Final Gazette dissolved via voluntary strike-off

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11/10/2016

First Gazette notice for voluntary strike-off

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03/10/2016

Application to strike the company off the register

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07/07/2016

Statement of capital on 2016-07-07

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30/06/2016

Statement by Directors

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30/06/2016

Solvency Statement dated 27/06/16

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30/06/2016

Resolutions

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19/10/2015

Accounts for a dormant company made up to 2014-12-31

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19/10/2015

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

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19/10/2015

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

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16/10/2015

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

View PDF (3 pages)

28/09/2015

Annual return made up to 2015-09-28 with full list of shareholders

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29/06/2015

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

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25/11/2014

Accounts made up to 2013-12-31

View PDF (9 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)

09/10/2014

Annual return made up to 2014-09-30 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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29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/04/2013

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

View PDF (1 pages)

26/03/2013

Appointment of David James Meyer as a director

View PDF (3 pages)

18/10/2012

Appointment of Keith Hildum as a director

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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)

02/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

06/09/2012

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

View PDF (6 pages)

26/06/2012

Auditor's resignation

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16/11/2011

Register inspection address has been changed

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15/11/2011

Miscellaneous

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03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

26/09/2011

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

View PDF (8 pages)

27/07/2011

Termination of appointment of Diane Brown as a director

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17/12/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

19/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

18/08/2010

Appointment of Mr Graham Lee as a director

View PDF (3 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/08/2010

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

View PDF (3 pages)

18/08/2010

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

View PDF (3 pages)

18/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

11/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 6

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11/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 7

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11/08/2010

Particulars of a charge subject to which a property has been acquired / charge no: 8

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03/08/2010

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

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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 10 Graycar Business Park Barton Turn, Barton Under Needwood, Burton on Trent Staffordshire DE13 8EN on 2009-10-16

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/10/2009

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

View PDF (8 pages)

14/10/2008

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

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08/10/2008

Return made up to 30/09/08; full list of members

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07/02/2008

New director appointed

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

11/01/2008

Director resigned

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11/01/2008

New director appointed

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29/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

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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01/12/2006

Return made up to 30/09/06; full list of members

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13/07/2006

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

View PDF (8 pages)

15/12/2005

Return made up to 30/09/05; full list of members

View PDF (5 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 30/09/04; full list of members

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14/03/2005

Location of debenture register

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11/02/2005

New secretary appointed

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11/02/2005

Location of register of members

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11/02/2005

Secretary resigned

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15/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

05/10/2004

Certificate of change of name

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23/09/2003

Return made up to 30/09/03; full list of members

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14/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Registered office changed on 23/07/02 from: unit 1 graycar business park barton turn, barton under needwood, burton on trent staffordshire DE13 8EN

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02/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/10/2000

Return made up to 30/09/00; full list of members

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06/09/2000

Accounts for a small company made up to 1999-12-31

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27/04/2000

Certificate of change of name

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25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

25/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

25/10/1999

Director's particulars changed

View PDF (1 pages)

25/10/1999

Secretary's particulars changed

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23/08/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Director resigned

View PDF (1 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

07/05/1999

Registered office changed on 07/05/99 from: howard house graycar business pk barton turns barton under needwood burton on trent staffs DE13 8EN

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01/03/1999

Return made up to 30/09/98; full list of members

View PDF (10 pages)

06/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/08/1998

New director appointed

View PDF (3 pages)

14/08/1998

New director appointed

View PDF (3 pages)

14/08/1998

New director appointed

View PDF (3 pages)

14/08/1998

New director appointed

View PDF (3 pages)

26/11/1997

New director appointed

View PDF (2 pages)

31/10/1997

Return made up to 30/09/97; full list of members

View PDF (7 pages)

26/10/1997

Accounts for a small company made up to 1996-12-31

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10/10/1996

Return made up to 30/09/96; full list of members

View PDF (6 pages)

08/10/1996

Accounts for a small company made up to 1995-12-31

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03/06/1996

Registered office changed on 03/06/96 from: green street bond end burton on trent staffs DE14 3TR

View PDF (1 pages)

17/11/1995

Return made up to 30/09/95; full list of members

View PDF (14 pages)

23/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

23/06/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts for a small company made up to 1993-12-31

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04/10/1994

Return made up to 30/09/94; full list of members

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17/02/1994

Director resigned

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17/02/1994

New director appointed

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17/12/1993

Return made up to 30/09/93; no change of members

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22/10/1993

Accounts for a small company made up to 1992-12-31

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26/11/1992

Return made up to 30/09/92; full list of members

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08/10/1992

Accounts for a small company made up to 1991-12-31

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19/01/1992

Accounts for a medium company made up to 1990-12-31

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19/01/1992

Return made up to 30/09/91; no change of members

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23/10/1990

Accounts for a small company made up to 1989-12-31

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23/10/1990

Return made up to 30/09/90; no change of members

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02/04/1990

Return made up to 31/12/89; full list of members

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07/11/1989

Particulars of mortgage/charge

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27/07/1989

Accounting reference date extended from 31/07 to 31/12

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08/03/1989

Accounts for a small company made up to 1987-07-31

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08/03/1989

Return made up to 31/12/87; full list of members

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08/03/1989

Accounts for a small company made up to 1988-07-31

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08/03/1989

Return made up to 05/12/88; full list of members

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26/09/1988

First gazette

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20/07/1988

New director appointed

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02/12/1987

Particulars of mortgage/charge

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02/12/1987

Particulars of mortgage/charge

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02/12/1987

Particulars of mortgage/charge

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17/06/1987

Accounts for a small company made up to 1986-07-31

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20/03/1987

Registered office changed on 20/03/87 from: 88 mosley street, burton on trent, staffordshire

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20/03/1987

Director resigned;new director appointed

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20/03/1987

Secretary resigned;new secretary appointed

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30/01/1987

Return made up to 06/01/87; full list of members

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30/01/1987

New director appointed

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Lee, Christopher	Director	01/07/1998 - 09/01/2008	6
Isaac, Michael James	Director	11/01/2008 - 01/10/2012	47
Isaac, Michael James	Director	01/06/2015 - Present	47
Lee, Graham Ivan	Director	01/07/1998 - 01/01/1999	36

Persons with Significant Control

No PSC data available.

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Description

About COLEMAN UK GROUP LIMITED

COLEMAN UK GROUP LIMITED is an(a) Dissolved company incorporated on 12/07/1954 with the registered office located at Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8EN. There are currently 5 active directors 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 UK GROUP LIMITED?

COLEMAN UK GROUP LIMITED is currently Dissolved. It was registered on 12/07/1954 and dissolved on 27/12/2016.

Where is COLEMAN UK GROUP LIMITED located?

COLEMAN UK GROUP LIMITED is registered at Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, Staffordshire DE13 8EN.

What does COLEMAN UK GROUP LIMITED do?

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

What is the latest filing for COLEMAN UK GROUP LIMITED?

The latest filing was on 27/12/2016: Final Gazette dissolved via voluntary strike-off.