Stockley Park
Uxbridge
Middlesex
UB11 1TD
Secretary Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2006(5 years, 10 months after company formation) |
Appointment Duration | 11 years (closed 22 August 2017) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2009(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 22 August 2017) |
Correspondence Address | Cornerstone 107 West Regent Street Glasgow G2 2BA Scotland |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(2 months after company formation) |
Appointment Duration | 6 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 |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(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 | Miss Kazimiera Teresa Kantor |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 02 April 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Springhill Road Begbroke Oxfordshire OX5 1RX |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(2 months after company formation) |
Appointment Duration | 6 months (resigned 16 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Mr David Huw Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(8 months, 1 week 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 | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(8 months, 1 week 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 |
Director Name | Mr Jonathan David Lea |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(8 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Director Name | Mrs Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 October 2003) |
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 |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(10 months, 3 weeks 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 |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(2 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Secretary Name | Belinda Rose |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(2 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 |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Michael James Smithyman |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Ms Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Carolyn Ann Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(4 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 |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2012(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | coats.com |
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Telephone | 020 82105000 |
Telephone region | London |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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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 |
100m at £1 | I P Clarke & Co LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 March 2004 | Delivered on: 16 April 2004 Satisfied on: 4 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Thebeneficiaries) Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to each beneficiary under the terms of the aforementioned instrument creating or evidencing 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. See the mortgage charge document for full details. Fully Satisfied |
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22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2017 | Voluntary strike-off action has been suspended (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
|
21 December 2016 | Solvency Statement dated 14/12/16 (1 page) |
21 December 2016 | Statement of capital on 21 December 2016
|
21 December 2016 | Statement by Directors (1 page) |
17 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
9 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
1 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 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) |
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
10 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
10 July 2012 | Director's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
10 July 2012 | Secretary's details changed for Coats Patons Limited on 2 July 2012 (2 pages) |
2 May 2012 | Termination of appointment of Roger Bevan as a director (1 page) |
5 April 2012 | Appointment of Mr Timothy Patrick Saunt as a director (2 pages) |
17 October 2011 | Secretary's details changed for Coats Patons Limited on 1 January 2011 (2 pages) |
17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Secretary's details changed for Coats Patons Limited on 1 January 2011 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
28 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
14 January 2010 | Appointment of Coats Patons Limited as a director (2 pages) |
11 January 2010 | Termination of appointment of Michael Smithyman as a director (1 page) |
10 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
10 December 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (14 pages) |
9 October 2009 | Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael James Smithyman on 9 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Roger Bevan on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Roger Bevan on 6 October 2009 (2 pages) |
23 September 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
7 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
13 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
18 September 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 October 2007 | Return made up to 09/10/07; full list of members (3 pages) |
12 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
1 November 2006 | Return made up to 09/10/06; full list of members (5 pages) |
15 September 2006 | Secretary resigned (1 page) |
15 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Director resigned (1 page) |
9 August 2006 | Secretary resigned (1 page) |
8 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 November 2005 | Return made up to 09/10/05; full list of members (7 pages) |
11 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
27 July 2005 | New secretary appointed (2 pages) |
19 April 2005 | Director's particulars changed (1 page) |
28 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
7 September 2004 | New director appointed (3 pages) |
24 August 2004 | Director resigned (1 page) |
16 August 2004 | New director appointed (3 pages) |
4 August 2004 | New director appointed (10 pages) |
23 July 2004 | Director resigned (1 page) |
29 June 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Particulars of mortgage/charge (11 pages) |
14 April 2004 | Declaration of assistance for shares acquisition (9 pages) |
14 April 2004 | Declaration of assistance for shares acquisition (9 pages) |
14 April 2004 | Declaration of assistance for shares acquisition (10 pages) |
14 April 2004 | Resolutions
|
14 April 2004 | Declaration of assistance for shares acquisition (11 pages) |
13 April 2004 | Resolutions
|
15 March 2004 | Resolutions
|
1 March 2004 | Director resigned (1 page) |
3 December 2003 | Full accounts made up to 31 December 2002 (11 pages) |
17 November 2003 | Return made up to 09/10/03; full list of members (14 pages) |
14 November 2003 | Director resigned (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (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) |
21 May 2003 | Company name changed coats holdings LIMITED\certificate issued on 21/05/03 (2 pages) |
28 November 2002 | Return made up to 09/10/02; full list of members (6 pages) |
14 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
9 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
24 August 2001 | New director appointed (2 pages) |
23 August 2001 | Accounting reference date extended from 31/12/00 to 31/12/01 (1 page) |
26 July 2001 | Company name changed shapeusual LIMITED\certificate issued on 26/07/01 (3 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
12 June 2001 | Registered office changed on 12/06/01 from: 2 fouberts place, london, W1V 1HH (1 page) |
10 April 2001 | Director resigned (1 page) |
2 January 2001 | Ad 15/12/00--------- £ si 99999999@1=99999999 £ ic 1/100000000 (2 pages) |
2 January 2001 | Resolutions
|
2 January 2001 | Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page) |
2 January 2001 | Nc inc already adjusted 15/12/00 (1 page) |
19 December 2000 | New secretary appointed;new director appointed (17 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 1 mitchell lane, bristol, BS1 6BU (1 page) |
19 December 2000 | New director appointed (3 pages) |
19 December 2000 | New director appointed (19 pages) |
18 December 2000 | Memorandum and Articles of Association (9 pages) |
18 December 2000 | Nc inc already adjusted 13/12/00 (1 page) |
18 December 2000 | Resolutions
|
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | Director resigned (1 page) |
9 October 2000 | Incorporation (13 pages) |