Company NameCoats Overseas (Holdings) Limited
Company StatusDissolved
Company Number00080837
CategoryPrivate Limited Company
Incorporation Date2 May 1904(117 years, 6 months ago)
Dissolution Date13 July 2010 (11 years, 3 months ago)
Previous NameCarrington Viyella Overseas (Holdings) Limited

Business Activity

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

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(102 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 13 July 2010)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(102 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 13 July 2010)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(102 years, 5 months after company formation)
Appointment Duration3 years, 10 months (closed 13 July 2010)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameFrederick Robson Batty
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(87 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(87 years after company formation)
Appointment Duration7 years, 7 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Secretary NameFrederick Robson Batty
NationalityBritish
StatusResigned
Appointed10 May 1991(87 years after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameBrenda Booth
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(88 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Secretary NameBrenda Booth
NationalityBritish
StatusResigned
Appointed31 July 1992(88 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(92 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(94 years after company formation)
Appointment Duration6 years, 3 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Secretary NameBa (Hons) Acis Catherine Jane Davison Taylor
NationalityBritish
StatusResigned
Appointed01 May 1998(94 years after company formation)
Appointment Duration6 months (resigned 30 October 1998)
RoleCompany Director
Correspondence Address7 Old Hall Street
Macclesfield
Cheshire
SK10 2DT
Director NameRichard John Maurice Gilmore
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(94 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleFinance Director
Correspondence Address14 Lancaster Grove
London
NW3 4PB
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed30 October 1998(94 years, 6 months after company formation)
Appointment Duration5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(94 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 June 2001)
RoleCompany Director
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1999(95 years, 2 months after company formation)
Appointment Duration2 years (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(97 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 September 2001)
RoleCompany Director
Country of ResidenceWales
Correspondence Address25 Wingfield Close
The Common
Pontypridd
CF37 4AB
Wales
Director NameStephen William Davies
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(97 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 2003)
RoleChartered Accountant
Correspondence AddressCraigower 8 Whitewell Road
Accrington
Lancashire
BB5 6DA
Director NameMrs Gemma Jane Constance Aldridge
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(97 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Secretary NameMrs Gemma Jane Constance Aldridge
NationalityBritish
StatusResigned
Appointed31 August 2001(97 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 August 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address54 Crown Street
Harrow On The Hill
Middlesex
HA2 0HR
Director NameMs Gillian Carol Meredith
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(98 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 11 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Boyn Hill Avenue
Maidenhead
Berkshire
SL6 4HA
Secretary NameBelinda Rose
NationalityBritish
StatusResigned
Appointed28 April 2003(99 years after company formation)
Appointment Duration12 months (resigned 23 April 2004)
RoleCompany Director
Correspondence Address45 Reginald Road
Northwood
Middlesex
HA6 1EF
Director NameMr Roger Bevan
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(100 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Shires
20 Woodbank
Loosley Row
Buckinghamshire
HP27 0TS
Secretary NameCarolyn Ann Gibson
NationalityBritish
StatusResigned
Appointed01 July 2005(101 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 2006)
RoleCompany Director
Correspondence Address10 Hanger Hill
Weybridge
Surrey
KT13 9XR

Contact

Websitewww.coats.com/

Location

Registered Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£449,580

Accounts

Latest Accounts31 December 2008 (12 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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