Coats Shelfco (CVG) Limited

Company Name	Coats Shelfco (CVG) Limited
Company Status	Dissolved
Company Number	00443959
Category	Private Limited Company
Incorporation Date	20 October 1947(76 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	Grout & Company Limited and Carrington Viyella Garments 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(67 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 March 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(58 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 28 March 2017)
Correspondence Address	Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(58 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 March 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(58 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 28 March 2017)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr James Burnside
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	57 Castledawson Road Magherafelt County Londonderry BT45 6PB Northern Ireland

Director Name	Barry Morrison
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 July 2001)
Role	Company Director
Correspondence Address	The Stables Bulls Yard Queen Street Southwell Nottinghamshire NG25 0AA

Director Name	Roger Paul Morley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	The Old College 273 High Street Boston Spa Wetherby West Yorkshire LS23 6AL

Director Name	Mr Stephen John Hall
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	2 Westbury Close Middlewich Cheshire CW10 0PR

Director Name	Mr William Todd Drummond
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 March 1993)
Role	Chief Executive
Country of Residence	England
Correspondence Address	54 Church Street Southwell Nottinghamshire NG25 0HG

Director Name	Mr John Charles Cranston
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1996)
Role	Financial Director
Correspondence Address	40 Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DT Scotland

Secretary Name	Noel Howard Taylor
Nationality	British
Status	Resigned
Appointed	14 June 1992(44 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	7 Old Hartshay Hill Ripley Derbyshire DE5 3HU

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(46 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Raymond Bowmar
Nationality	British
Status	Resigned
Appointed	01 May 1996(48 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	1 Metro Avenue Newton Derbyshire DE55 5UF

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(50 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
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(51 years, 5 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	05 December 2000(53 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(53 years, 8 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

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 July 2001(53 years, 9 months after company formation)
Appointment Duration	1 month, 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(53 years, 10 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(53 years, 10 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(55 years, 5 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(55 years, 6 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(56 years, 9 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(57 years, 8 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(62 years, 11 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	coast-stores.co.uk
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

3m at £0.2	I P Clarke & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

21 June 1985	Delivered on: 22 July 1985 Satisfied on: 16 October 1993 Persons entitled: Scottish Development Agency Classification: Standard security presented for registration in scotland 9/7/85 Secured details: Â£36,250. Particulars: 0.97 hectares lying on the south-west of hillside road, doonview, patna, parish of dalmellington, county of ayr. Fully Satisfied
28 May 1971	Delivered on: 4 June 1971 Satisfied on: 11 March 2003 Persons entitled: The Commercial Union Assurance Company LTD Classification: Trust deed Secured details: Â£12,323,906 debenture stock of carrington vigella LTD. Particulars: Undertaking and all property and assets present and future including uncalled capital by way of a floating charge. Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (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)
21 December 2016	Solvency Statement dated 14/12/16 (1 page)
9 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 590,000 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 590,000 (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)
10 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 590,000 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 31 May 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)
7 June 2012	Annual return made up to 31 May 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)
3 June 2011	Annual return made up to 31 May 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)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Coats Patons Limited on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Coats Patons Limited on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for I P Clarke & Company Limited on 31 May 2010 (1 page)
23 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 June 2007	Return made up to 31/05/07; full list of members (5 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
7 September 2006	Director resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 31/05/06; 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)
2 June 2005	Return made up to 31/05/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 31/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
3 July 2003	Return made up to 31/05/03; full list of members (7 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	Company name changed carrington viyella garments limi ted\certificate issued on 24/06/03 (2 pages)
23 June 2003	New director appointed (6 pages)
23 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 September 2002	Return made up to 31/05/02; full list of members (8 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 August 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 1 the square stockley park uxbridge middlesex UB11 1TD (1 page)
6 July 2001	Registered office changed on 06/07/01 from: viyella house nottingham road sommercotes derbyshire DE55 4SB (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
28 December 2000	New director appointed (2 pages)
31 May 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 31/05/00 (6 pages)
12 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Secretary resigned (1 page)
25 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
26 May 1999	Return made up to 31/05/99; full list of members (6 pages)
25 May 1999	New director appointed (2 pages)
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)
28 July 1998	New director appointed (2 pages)
18 June 1998	Return made up to 31/05/98; full list of members (6 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 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)
28 July 1997	Location of register of members (1 page)
28 July 1997	Return made up to 31/05/97; no change of members (6 pages)
21 January 1997	Director resigned (1 page)
12 July 1996	Full accounts made up to 31 December 1995 (8 pages)
2 June 1996	Return made up to 31/05/96; full list of members (6 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed (1 page)
21 February 1996	Director's particulars changed (2 pages)
7 September 1995	Full accounts made up to 31 December 1994 (16 pages)
19 June 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1994	Return made up to 31/05/94; full list of members (6 pages)
12 May 1994	Full accounts made up to 31 December 1993 (17 pages)
8 November 1993	Full accounts made up to 31 December 1992 (19 pages)
18 June 1993	Return made up to 31/05/93; full list of members (5 pages)
3 November 1992	Full accounts made up to 31 December 1991 (19 pages)
29 June 1992	Return made up to 14/06/92; full list of members (7 pages)
23 March 1992	Full accounts made up to 31 December 1990 (18 pages)
22 July 1991	Return made up to 14/06/91; full list of members (7 pages)
8 October 1990	Full accounts made up to 31 December 1989 (18 pages)
19 July 1990	Return made up to 14/06/90; full list of members (7 pages)
16 August 1989	Full accounts made up to 31 December 1988 (18 pages)
16 August 1989	Return made up to 14/06/89; full list of members (9 pages)
18 January 1989	Full accounts made up to 31 December 1987 (20 pages)
26 August 1988	Return made up to 14/06/88; full list of members (8 pages)
26 September 1987	Full accounts made up to 31 December 1986 (20 pages)
27 May 1987	Return made up to 12/05/87; full list of members (7 pages)
16 March 1987	Registered office changed on 16/03/87 from: po box 24 earl road stanley green cheadle hulme cheadle cheshire SK8 6PU (1 page)
22 July 1986	Return made up to 24/04/86; full list of members (6 pages)
8 May 1986	Full accounts made up to 30 November 1985 (19 pages)
9 April 1952	Company name changed\certificate issued on 09/04/52 (8 pages)
20 October 1947	Certificate of incorporation (1 page)

Coats Shelfco (CVG) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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