A. Coldman & Son Limited,

00769239

Company Name	A. Coldman & Son Limited,
Company Status	Dissolved
Company Number	00769239
Category	Private Limited Company
Incorporation Date	29 July 1963(60 years, 9 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gerald Dennis Toms
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(27 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (closed 15 February 2022)
Role	Co Director
Correspondence Address	Volterraio Tydcombe Road Warlingham Surrey CR6 9LU

Director Name	Mrs Thelma Vera Toms
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1991(27 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (closed 15 February 2022)
Role	Co Director
Correspondence Address	Volterraio Tydcombe Road Warlingham Surrey CR6 9LU

Secretary Name	Mrs Clemency Geraldine Newman
Nationality	British
Status	Closed
Appointed	26 April 1991(27 years, 9 months after company formation)
Appointment Duration	30 years, 10 months (closed 15 February 2022)
Role	Company Director
Correspondence Address	39 Pine Avenue West Wickham Kent BR4 0LN

Director Name	Stephen James Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(28 years, 8 months after company formation)
Appointment Duration	9 months (resigned 31 December 1992)
Role	Building & Contracting
Correspondence Address	39 Pine Avenue West Wickham Kent BR4 0LN

Location

Registered Address	Volterraio Tydcombe Rd Warlingham Surrey CR6 9LU
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Warlingham
Ward	Warlingham West
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1992 (31 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 January

Charges

19 September 1988	Delivered on: 26 September 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land south side of myton road, W. dulwich l/b of southwark. T/n ln 224479. Outstanding
8 August 1988	Delivered on: 22 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15/17 dunstons grove l/borough of southwark t/nos 216039, sgl 165078 sgl 54059 sgl 473268. Outstanding
25 January 1988	Delivered on: 29 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60, heber road, east dulwich, l/b of southwark t/no - ln 86853. Outstanding
25 January 1988	Delivered on: 29 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57, cator road, sydenham, lib of bromley t/no - sgl 412434. Outstanding
18 January 1988	Delivered on: 27 January 1988 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or cement glaze limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 September 1987	Delivered on: 22 September 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of jennings road east dulwich london SE 22 t/no w 212526. Outstanding
27 March 1987	Delivered on: 17 April 1987 Persons entitled: Gerald Dennis Toms Classification: Legal charge Secured details: For securing Â£50,000. Particulars: Land on the north side of jennings road, east dulwich, london SE 22 title no: ln 212526. Outstanding
4 July 1977	Delivered on: 11 July 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land on the west side of waldrons, path, croydon, title no. Sgl 228283 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the said premises. Outstanding
26 November 1991	Delivered on: 29 November 1991 Persons entitled: Gerald Denis Toms Classification: Debenture Secured details: Â£20,000 all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 August 1969	Delivered on: 8 September 1969 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 helber road and land adjoining 54 herber road, east dulwich, london, S.E.22 with all fixtures. Outstanding

Filing History

4 September 2015	Restoration by order of the court (3 pages)
4 September 2015	Restoration by order of the court (3 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)
1 August 1995	First Gazette notice for compulsory strike-off (2 pages)

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