Company NameCoats Shelfco (SSG) Limited
Company StatusDissolved
Company Number00235680
CategoryPrivate Limited Company
Incorporation Date17 December 1928(95 years, 4 months ago)
Dissolution Date22 March 2016 (8 years ago)
Previous NameStott & Smith Group Limited

Business Activity

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

Directors

Secretary NameCoats Patons Limited (Corporation)
StatusClosed
Appointed16 August 2006(77 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 22 March 2016)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameCoats Patons Limited (Corporation)
StatusClosed
Appointed11 September 2006(77 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 22 March 2016)
Correspondence AddressPacific House Second Floor
70 Wellington Street
Glasgow
G2 6UB
Scotland
Director NameI P Clarke & Company Limited (Corporation)
StatusClosed
Appointed11 September 2006(77 years, 9 months after company formation)
Appointment Duration9 years, 6 months (closed 22 March 2016)
Correspondence Address1 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director NameMr Samuel Dow
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(63 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 23 December 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont
Littleworth Common
Burnham
Buckinghamshire
SL1 8PP
Director NameFrederick Robson Batty
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(63 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 1992)
RoleChartered Secretary
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Secretary NameFrederick Robson Batty
NationalityBritish
StatusResigned
Appointed25 March 1992(63 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 July 1992)
RoleCompany Director
Correspondence Address17 Cloverdale
Shelf
Halifax
West Yorkshire
HX3 7RP
Director NameBrenda Booth
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(63 years, 8 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(63 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 May 1998)
RoleSecretary
Correspondence Address10 Trevor Road
Flixton
Manchester
M41 5QH
Director NameAndrew Edmund Stockall
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(67 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address8 Penrith Avenue
Sale
Cheshire
M33 3FN
Secretary NameKatherine Alison Whittaker
NationalityBritish
StatusResigned
Appointed01 December 1997(69 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameKatherine Alison Whittaker
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(69 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 March 1999)
RoleSecretary
Correspondence Address4 Elderfield Drive
Bredbury
Stockport
Cheshire
SK6 2QA
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(70 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 30 July 2004)
RoleGroup Secretary
Country of ResidenceUnited Kingdom
Correspondence Address50 Marville Road
Fulham
London
SW6 7BD
Director NameMiss Julia Stephens
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(70 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 18 June 2001)
RoleSecretary
Correspondence AddressChapel Lodge
Old Stockbridge Road Sutton Scotney
Winchester
Hampshire
SO21 3JW
Secretary NameMiss Julia Stephens
NationalityBritish
StatusResigned
Appointed31 March 1999(70 years, 4 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 Kazimiera Teresa Kantor
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(72 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 02 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Springhill Road
Begbroke
Oxfordshire
OX5 1RX
Secretary NameMr David Huw Jenkins
NationalityBritish
StatusResigned
Appointed16 June 2001(72 years, 6 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 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2001(72 years, 6 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 56 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2001(72 years, 9 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(72 years, 9 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 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(74 years, 4 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(74 years, 4 months 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 65 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2004(75 years, 8 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(76 years, 7 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£1,474,000
Current Liabilities£248,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2015Restoration by order of the court (3 pages)
23 February 2015Restoration by order of the court (3 pages)
30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
15 January 2008First Gazette notice for voluntary strike-off (1 page)
9 October 2007Voluntary strike-off action has been suspended (1 page)
9 October 2007Voluntary strike-off action has been suspended (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
25 September 2007First Gazette notice for voluntary strike-off (1 page)
16 August 2007Application for striking-off (1 page)
16 August 2007Application for striking-off (1 page)
16 April 2007Return made up to 31/03/07; full list of members (5 pages)
16 April 2007Return made up to 31/03/07; full list of members (5 pages)
26 September 2006New director appointed (2 pages)
26 September 2006Director resigned (1 page)
26 September 2006Director resigned (1 page)
26 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)
25 September 2006New director appointed (2 pages)
14 September 2006Secretary resigned (1 page)
14 September 2006Secretary resigned (1 page)
14 September 2006New secretary appointed (2 pages)
14 September 2006New secretary appointed (2 pages)
7 September 2006Director resigned (1 page)
7 September 2006Director resigned (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006Secretary resigned (1 page)
9 August 2006Secretary resigned (1 page)
6 April 2006Return made up to 31/03/06; full list of members (7 pages)
6 April 2006Return made up to 31/03/06; full list of members (7 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005New secretary appointed (2 pages)
27 July 2005New secretary appointed (2 pages)
10 May 2005Return made up to 31/03/05; full list of members (6 pages)
10 May 2005Return made up to 31/03/05; 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)
15 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
23 April 2004Secretary resigned (1 page)
23 April 2004Secretary resigned (1 page)
5 April 2004Return made up to 31/03/04; full list of members (7 pages)
5 April 2004Return made up to 31/03/04; full list of members (7 pages)
11 June 2003New secretary appointed (1 page)
11 June 2003New secretary appointed (1 page)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 June 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 May 2003Director resigned (1 page)
13 May 2003New director appointed (3 pages)
13 May 2003Return made up to 31/03/03; full list of members (6 pages)
13 May 2003New director appointed (3 pages)
13 May 2003Return made up to 31/03/03; full list of members (6 pages)
13 May 2003Director resigned (1 page)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 May 2002Return made up to 31/03/02; full list of members (6 pages)
16 May 2002Return made up to 31/03/02; full list of members (6 pages)
12 October 2001New secretary appointed;new director appointed (2 pages)
12 October 2001New secretary appointed;new director appointed (2 pages)
11 September 2001Secretary resigned (1 page)
11 September 2001Secretary resigned (1 page)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
15 August 2001Accounts for a dormant company made up to 31 December 2000 (7 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 2001Secretary resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New secretary appointed (2 pages)
4 July 2001Secretary resigned (1 page)
4 July 2001Director resigned (1 page)
4 July 2001New secretary appointed (2 pages)
14 April 2001Return made up to 31/03/01; full list of members (6 pages)
14 April 2001Return made up to 31/03/01; full list of members (6 pages)
10 April 2001Director resigned (1 page)
10 April 2001Director resigned (1 page)
27 February 2001Company name changed stott & smith group LIMITED\certificate issued on 27/02/01 (2 pages)
27 February 2001Company name changed stott & smith group LIMITED\certificate issued on 27/02/01 (2 pages)
16 February 2001New director appointed (2 pages)
16 February 2001New director appointed (2 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
30 May 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
5 April 2000Return made up to 31/03/00; no change of members (6 pages)
5 April 2000Return made up to 31/03/00; no change of members (6 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
1 June 1999Secretary resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999Secretary resigned (1 page)
28 May 1999New director appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New secretary appointed (2 pages)
28 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
27 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
24 May 1999New director appointed (2 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
16 April 1999Return made up to 31/03/99; full list of members (6 pages)
22 January 1999Director resigned (1 page)
22 January 1999Director resigned (1 page)
17 August 1998Director resigned (1 page)
17 August 1998Director resigned (1 page)
14 August 1998Secretary resigned (1 page)
14 August 1998Secretary resigned (1 page)
29 July 1998New director appointed (2 pages)
29 July 1998New director appointed (2 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (8 pages)
15 April 1998Return made up to 31/03/98; no change of members (11 pages)
15 April 1998Return made up to 31/03/98; no change of members (11 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998New secretary appointed (2 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 June 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 April 1997Return made up to 01/04/97; full list of members (6 pages)
16 April 1997Return made up to 01/04/97; full list of members (6 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
5 September 1996Full accounts made up to 31 December 1995 (8 pages)
5 September 1996Full accounts made up to 31 December 1995 (8 pages)
26 March 1996Return made up to 25/03/96; full list of members (7 pages)
26 March 1996Return made up to 25/03/96; full list of members (7 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed;director's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
22 February 1996Secretary's particulars changed (2 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
11 July 1995Full accounts made up to 31 December 1994 (11 pages)
10 May 1995Return made up to 25/03/95; full list of members (14 pages)
10 May 1995Return made up to 25/03/95; full list of members (14 pages)
3 August 1994Full accounts made up to 31 December 1993 (10 pages)
3 August 1994Full accounts made up to 31 December 1993 (10 pages)
5 May 1994Registered office changed on 05/05/94 from: po box 31 lees street swinton manchester M27 2DA (1 page)
5 May 1994Registered office changed on 05/05/94 from: po box 31 lees street swinton manchester M27 2DA (1 page)
3 May 1994Return made up to 25/03/94; full list of members (6 pages)
3 May 1994Return made up to 25/03/94; full list of members (6 pages)
21 September 1993Full accounts made up to 31 December 1992 (10 pages)
21 September 1993Full accounts made up to 31 December 1992 (10 pages)
20 April 1993Return made up to 25/03/93; full list of members (6 pages)
20 April 1993Return made up to 25/03/93; full list of members (6 pages)
8 July 1992Full accounts made up to 31 December 1991 (16 pages)
8 July 1992Full accounts made up to 31 December 1991 (16 pages)
3 April 1992Return made up to 25/03/92; full list of members (5 pages)
3 April 1992Return made up to 25/03/92; full list of members (5 pages)
7 February 1992Registered office changed on 07/02/92 from: victoria mills horwich bolton, lancs BL6 6ER. (1 page)
7 February 1992Registered office changed on 07/02/92 from: victoria mills horwich bolton, lancs BL6 6ER. (1 page)
23 May 1991Full accounts made up to 31 December 1990 (16 pages)
23 May 1991Full accounts made up to 31 December 1990 (16 pages)
8 April 1991Return made up to 25/03/91; no change of members (6 pages)
8 April 1991Return made up to 25/03/91; no change of members (6 pages)
18 July 1990Return made up to 26/03/90; full list of members (5 pages)
18 July 1990Return made up to 26/03/90; full list of members (5 pages)
1 June 1990Full accounts made up to 31 December 1989 (15 pages)
1 June 1990Full accounts made up to 31 December 1989 (15 pages)
4 July 1989Full accounts made up to 31 December 1988 (17 pages)
4 July 1989Full accounts made up to 31 December 1988 (17 pages)
13 June 1989Return made up to 11/05/89; full list of members (5 pages)
13 June 1989Return made up to 11/05/89; full list of members (5 pages)
21 July 1988Return made up to 12/05/88; full list of members (4 pages)
21 July 1988Full accounts made up to 31 December 1987 (17 pages)
21 July 1988Full accounts made up to 31 December 1987 (17 pages)
21 July 1988Return made up to 12/05/88; full list of members (4 pages)
29 October 1987Full accounts made up to 31 December 1986 (16 pages)
29 October 1987Full accounts made up to 31 December 1986 (16 pages)
2 October 1987Return made up to 28/04/87; full list of members (4 pages)
2 October 1987Return made up to 28/04/87; full list of members (4 pages)
30 July 1986Full accounts made up to 30 November 1985 (17 pages)
30 July 1986Full accounts made up to 30 November 1985 (17 pages)
10 May 1986Return made up to 28/04/86; full list of members (4 pages)
10 May 1986Return made up to 28/04/86; full list of members (4 pages)
21 September 1966Company name changed\certificate issued on 21/09/66 (4 pages)
17 December 1928Incorporation (65 pages)