GPG Coats Finance Ltd

Company Name	GPG Coats Finance Ltd
Company Status	Dissolved
Company Number	04600822
Category	Private Limited Company
Incorporation Date	26 November 2002(21 years, 5 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	Intercede 1830 Limited and Avenue Revenue Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Nicholas James Kidd
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2018(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(11 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 06 August 2019)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Alexander Mark Butcher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Gary Hilton Weiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 2003(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2014)
Role	Chartered Company Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 November 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(11 years, 4 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2002(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	coats.com

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

1 at £1	Coats Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 May 2017	Full accounts made up to 31 December 2016 (10 pages)
6 March 2017	Resolutions RES13 ‐ Corporate restructuring project-company business 15/02/2017 (1 page)
12 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
25 October 2016	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016 (1 page)
25 October 2016	Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
28 April 2016	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages)
28 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
11 March 2016	Resolutions RES13 ‐ Company business 23/02/2016 RES13 ‐ Company business 23/02/2016 (1 page)
7 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (4 pages)
7 December 2015	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
7 December 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
11 December 2014	Director's details changed for Allied Mutual Insurance Services Limited on 1 July 2014 (1 page)
15 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
15 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
15 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 April 2014	Termination of appointment of James Russell as a secretary (1 page)
6 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
6 April 2014	Termination of appointment of James Russell as a director (1 page)
6 April 2014	Appointment of Allied Mutual Insurance Services Limited as a director (2 pages)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
29 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
4 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
28 November 2011	Director's details changed for Mr Nicholas James Tarn on 28 November 2011 (2 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 December 2010	Termination of appointment of James Russell as a director (1 page)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
29 September 2010	Appointment of Mr Nicholas James Tarn as a director (2 pages)
29 September 2010	Appointment of Mr James Richard Russell as a director (2 pages)
29 September 2010	Termination of appointment of Gary Weiss as a director (1 page)
29 September 2010	Appointment of Mr James Richard Russell as a director (2 pages)
29 September 2010	Termination of appointment of Alexander Butcher as a director (1 page)
4 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Gary Hilton Weiss on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Mr James Richard Russell on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mr Alexander Mark Butcher on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Gary Hilton Weiss on 2 December 2009 (2 pages)
15 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 December 2008	Return made up to 26/11/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 December 2007	Return made up to 26/11/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 December 2006	Return made up to 26/11/06; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 January 2006	Return made up to 26/11/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 December 2004	Return made up to 26/11/04; full list of members (7 pages)
12 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 September 2004	Director's particulars changed (1 page)
30 March 2004	Company name changed avenue revenue services LIMITED\certificate issued on 30/03/04 (2 pages)
23 December 2003	Return made up to 26/11/03; full list of members (7 pages)
11 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Registered office changed on 03/02/03 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
3 February 2003	New director appointed (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	Secretary resigned;director resigned (1 page)
3 February 2003	New director appointed (2 pages)
28 January 2003	Company name changed intercede 1830 LIMITED\certificate issued on 28/01/03 (2 pages)
26 November 2002	Incorporation (27 pages)

GPG Coats Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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