Coats Overseas (Holdings) Limited

Company Name	Coats Overseas (Holdings) Limited
Company Status	Dissolved
Company Number	00080837
Category	Private Limited Company
Incorporation Date	2 May 1904(120 years, 1 month ago)
Dissolution Date	13 July 2010 (13 years, 10 months ago)
Previous Name	Carrington Viyella Overseas (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(102 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 13 July 2010)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(102 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 July 2010)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(102 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 July 2010)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(87 years after company formation)
Appointment Duration	7 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(87 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	10 May 1991(87 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1992)
Role	Company Director
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(88 years, 3 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(88 years, 3 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(92 years, 6 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	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(92 years, 6 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	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(94 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(94 years after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(94 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(94 years, 6 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(94 years, 11 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

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(95 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 June 2001)
Role	Secretary
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(97 years, 2 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	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(97 years, 4 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(97 years, 4 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(98 years, 11 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(99 years 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(100 years, 3 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(101 years, 2 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

Contact

Website	www.coats.com/

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

Financials

Year	2014
Net Worth	£449,580

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	Application to strike the company off the register (3 pages)
16 March 2010	Application to strike the company off the register (3 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Full accounts made up to 31 December 2008 (12 pages)
15 June 2009	Resolutions RES13 ‐ Reduction of capital reserve 05/06/2009 (1 page)
15 June 2009	Resolutions RES13 ‐ Reduction of capital reserve 05/06/2009 (1 page)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
13 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
12 September 2007	Full accounts made up to 31 December 2006 (11 pages)
29 May 2007	Return made up to 01/05/07; full list of members (5 pages)
29 May 2007	Return made up to 01/05/07; full list of members (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
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)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 01/05/06; full list of members (7 pages)
6 June 2006	Return made up to 01/05/06; full list of members (7 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
11 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	New secretary appointed (2 pages)
2 June 2005	Return made up to 01/05/05; full list of members (6 pages)
2 June 2005	Return made up to 01/05/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
16 July 2004	Full accounts made up to 31 December 2003 (9 pages)
14 May 2004	Return made up to 01/05/04; full list of members (6 pages)
14 May 2004	Return made up to 01/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	Secretary resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (10 pages)
12 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 June 2003	Return made up to 01/05/03; full list of members (7 pages)
29 June 2003	Return made up to 01/05/03; full list of members (7 pages)
11 June 2003	New secretary appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 June 2002	Return made up to 01/05/02; full list of members (6 pages)
1 June 2002	Return made up to 01/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
11 September 2001	Secretary resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (10 pages)
24 August 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
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 secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
22 June 2001	Return made up to 01/05/01; full list of members (5 pages)
22 June 2001	Return made up to 01/05/01; full list of members (5 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (10 pages)
17 May 2000	Return made up to 01/05/00; no change of members (6 pages)
17 May 2000	Return made up to 01/05/00; no change of members (6 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Full accounts made up to 31 December 1998 (11 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
15 June 1999	Return made up to 01/05/99; full list of members (7 pages)
15 June 1999	Return made up to 01/05/99; full list of members (7 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	Director resigned (1 page)
24 May 1999	New secretary appointed (3 pages)
24 May 1999	New secretary appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
3 September 1998	Full accounts made up to 31 December 1997 (11 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
13 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
21 May 1998	Return made up to 01/05/98; change of members (10 pages)
11 May 1998	Company name changed carrington viyella overseas (hol dings) LIMITED\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed carrington viyella overseas (hol dings) LIMITED\certificate issued on 12/05/98 (2 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 October 1997	Full accounts made up to 31 December 1996 (11 pages)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 01/05/97; no change of members (7 pages)
31 May 1997	Return made up to 01/05/97; no change of members (7 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
24 June 1996	Full accounts made up to 31 December 1995 (10 pages)
24 June 1996	Full accounts made up to 31 December 1995 (10 pages)
12 June 1996	Return made up to 01/05/96; full list of members (6 pages)
12 June 1996	Return made up to 01/05/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
11 July 1995	Full accounts made up to 31 December 1994 (10 pages)
8 June 1995	Return made up to 10/05/95; full list of members (7 pages)
8 June 1995	Return made up to 10/05/95; full list of members (7 pages)
5 May 1984	Accounts made up to 26 February 1983 (11 pages)
5 May 1984	Accounts made up to 26 February 1983 (11 pages)
7 February 1983	Accounts made up to 31 December 1981 (9 pages)
7 February 1983	Accounts made up to 31 December 1981 (9 pages)
19 January 1983	Annual return made up to 15/04/82 (4 pages)
19 January 1983	Annual return made up to 15/04/82 (4 pages)

Coats Overseas (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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