Coats Shelfco (HL) Limited

Company Name	Coats Shelfco (HL) Limited
Company Status	Dissolved
Company Number	00054288
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)
Previous Names	James Rothwell,Limited and Horrockses Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Charles Reade
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2015(113 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(104 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 26 September 2017)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	11 years (closed 26 September 2017)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(104 years, 9 months after company formation)
Appointment Duration	11 years (closed 26 September 2017)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Peter Maurice White
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Woodleigh High Bank Lane Lostock Bolton Lancashire BL6 4DT

Director Name	Keith Folley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Coniston 9 Noyna View Colne Lancashire BB8 7AU

Secretary Name	Mr Roy Charnock
Nationality	British
Status	Resigned
Appointed	20 June 1991(89 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 1991)
Role	Company Director
Correspondence Address	429 Bury & Bolton Road Radcliffe Manchester Lancashire M26 4LJ

Secretary Name	Mr Kieron Anthony Hunt
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	1 month (resigned 31 December 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Heights House Heights Lane Fence Burnley Lancs BB12 9JF

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(103 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Director Name	Mr Timothy Patrick Saunt
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(108 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	coats.com
Telephone	020 82105000
Telephone region	London

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.5m at £0.1	I P Clarke & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	First Gazette notice for voluntary strike-off (1 page)
30 June 2017	Application to strike the company off the register (3 pages)
30 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
30 June 2017	Notification of I.P. Clarke & Company Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Solvency Statement dated 14/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Statement of capital on 21 December 2016 GBP 1.00 (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 348,000 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 348,000 (4 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
1 February 2015	Appointment of Mr Richard Charles Reade as a director on 8 January 2015 (2 pages)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
26 January 2015	Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 348,000 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
9 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
9 July 2012	Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages)
26 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 September 2010	Appointment of Mr Timothy Patrick Saunt as a director (2 pages)
30 June 2010	Director's details changed for Coats Patons Limited on 20 June 2010 (2 pages)
30 June 2010	Secretary's details changed for Coats Patons Limited on 20 June 2010 (2 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for I P Clarke & Company Limited on 20 June 2010 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 September 2009	Company name changed horrockses LIMITED\certificate issued on 17/09/09 (2 pages)
25 June 2009	Return made up to 20/06/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 20/06/08; full list of members (3 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 20/06/07; full list of members (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
11 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 20/06/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 20/06/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 20/06/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
22 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 June 2003	New secretary appointed (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Return made up to 20/06/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
27 July 2001	Return made up to 20/06/01; no change of members (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
16 June 2000	Return made up to 20/06/00; no change of members (4 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Return made up to 20/06/99; full list of members (6 pages)
25 June 1999	New secretary appointed (2 pages)
1 June 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
9 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
30 July 1998	New secretary appointed (2 pages)
28 July 1998	New director appointed (2 pages)
21 June 1998	Return made up to 20/06/98; no change of members (10 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 20/06/97; no change of members (7 pages)
21 November 1996	New director appointed (2 pages)
17 September 1996	Full accounts made up to 31 December 1995 (7 pages)
15 July 1996	Return made up to 01/06/96; full list of members (5 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed (2 pages)
22 August 1995	Full accounts made up to 31 December 1994 (8 pages)
7 July 1995	Return made up to 20/06/95; full list of members (14 pages)
7 September 1994	Full accounts made up to 31 December 1993 (8 pages)
1 July 1994	Return made up to 20/06/94; full list of members (6 pages)
29 April 1994	Registered office changed on 29/04/94 from: po box 31, lees street, swinton, manchester, M27 2DA. (1 page)
13 October 1993	Full accounts made up to 31 December 1992 (9 pages)
30 June 1993	Return made up to 20/06/93; full list of members (6 pages)
17 August 1992	Full accounts made up to 31 December 1991 (12 pages)
22 July 1992	Return made up to 20/06/92; full list of members (5 pages)
12 February 1992	Registered office changed on 12/02/92 from: cawdor street, farnworth, bolton, lancs, BL4 7JA. (1 page)
5 July 1991	Return made up to 20/06/91; no change of members (6 pages)
5 July 1991	Full accounts made up to 31 December 1990 (14 pages)
18 July 1990	Return made up to 20/06/90; full list of members (4 pages)
11 June 1990	Full accounts made up to 31 December 1989 (16 pages)
4 June 1990	Registered office changed on 04/06/90 from: unit A4 red scar industrial estate longridge road preston lancs PR2 5NA (1 page)
10 October 1989	Return made up to 11/05/89; full list of members (4 pages)
12 July 1989	Full accounts made up to 31 December 1988 (16 pages)
3 November 1988	Return made up to 06/05/88; full list of members (4 pages)
25 October 1988	Accounts made up to 31 December 1987 (17 pages)
19 April 1988	Registered office changed on 19/04/88 from: centenary mill new hall lane preston lancs PR1 5JQ (1 page)
15 August 1987	Accounts made up to 31 December 1986 (18 pages)
15 August 1987	Return made up to 08/05/87; full list of members (5 pages)
23 May 1986	Return made up to 18/04/86; full list of members (4 pages)
23 May 1986	Full accounts made up to 30 November 1985 (17 pages)

Coats Shelfco (HL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London