Coleman 2009 Limited

Company Name	Coleman 2009 Limited
Company Status	Dissolved
Company Number	06990821
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Dissolution Date	5 September 2019 (4 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Guy David Bullen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr John Anthony McCormack
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Colin Rowney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 60 Goswell Road London EC1M 7AD

Director Name	Mr Jonathan Matthew Haley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Capstan Road Surrey Quays London SE8 3RE

Director Name	Mr David Nicholas Merry
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Monkhams Avenue Woodford Green Essex IG8 0EY

Director Name	Mr James Foster
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Secretary Name	Gerald Michael Saxony-Burton
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	167 Conway Avenue Great Wakering Essex SS3 0BH

Secretary Name	James Foster
Nationality	British
Status	Resigned
Appointed	01 February 2010(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Mark Christopher Leonard Aspinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 November 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Portsoken House 155-157 Minories London EC3N 1BT

Director Name	Dominic Patrick Donoghue
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(1 year, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Director Name	Mr Benjamin James Roberts Coleman
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Portsoken House 155 Minories London EC3N 1BT

Contact

Website	cjcoleman.com
Telephone	020 74882211
Telephone region	London

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	C.j. Coleman & Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£473
Cash	£473
Current Liabilities	£600,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 September 2019	Final Gazette dissolved following liquidation (1 page)
5 June 2019	Return of final meeting in a members' voluntary winding up (13 pages)
4 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20 (1 page)
1 March 2019	Liquidators' statement of receipts and payments to 19 December 2018 (13 pages)
8 January 2018	Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to Devonshire House 60 Goswell Road London EC1M 7AD on 8 January 2018 (2 pages)
3 January 2018	Appointment of a voluntary liquidator (3 pages)
3 January 2018	Declaration of solvency (5 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Full accounts made up to 31 December 2016 (14 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
8 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
3 November 2016	Appointment of Mr John Anthony Mccormack as a director on 3 November 2016 (2 pages)
3 November 2016	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street London EC3M 6BL on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Colin Rowney as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Guy David Bullen as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Guy David Bullen as a director on 3 November 2016 (2 pages)
3 November 2016	Appointment of Mr Colin Rowney as a director on 3 November 2016 (2 pages)
3 November 2016	Registered office address changed from Portsoken House 155 Minories London EC3N 1BT to 140 Fenchurch Street London EC3M 6BL on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr John Anthony Mccormack as a director on 3 November 2016 (2 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Termination of appointment of James Foster as a secretary on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Benjamin James Roberts Coleman as a director on 1 November 2016 (1 page)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Termination of appointment of James Foster as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Mark Christopher Leonard Aspinall as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Benjamin James Roberts Coleman as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of James Foster as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of Mark Christopher Leonard Aspinall as a director on 1 November 2016 (1 page)
2 November 2016	Termination of appointment of James Foster as a secretary on 1 November 2016 (1 page)
25 August 2016	Full accounts made up to 31 December 2015 (14 pages)
25 August 2016	Full accounts made up to 31 December 2015 (14 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
13 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (4 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
5 August 2015	Full accounts made up to 31 December 2014 (12 pages)
18 June 2015	Director's details changed for Mr James Foster on 18 June 2015 (2 pages)
18 June 2015	Director's details changed for Mr James Foster on 18 June 2015 (2 pages)
18 June 2015	Secretary's details changed for James Foster on 18 June 2015 (1 page)
18 June 2015	Secretary's details changed for James Foster on 18 June 2015 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (6 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
1 July 2014	Full accounts made up to 31 December 2013 (12 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
28 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (6 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Full accounts made up to 31 December 2012 (11 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
11 July 2012	Appointment of Mr Benjamin James Roberts Coleman as a director (2 pages)
11 July 2012	Appointment of Mr Benjamin James Roberts Coleman as a director (2 pages)
9 July 2012	Termination of appointment of Dominic Donoghue as a director (1 page)
9 July 2012	Termination of appointment of Dominic Donoghue as a director (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
31 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 November 2011	Current accounting period extended from 30 December 2011 to 31 December 2011 (2 pages)
29 November 2011	Current accounting period extended from 30 December 2011 to 31 December 2011 (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Full accounts made up to 30 December 2010 (11 pages)
10 August 2011	Full accounts made up to 30 December 2010 (11 pages)
18 July 2011	Appointment of Dominic Patrick Donoghue as a director (3 pages)
18 July 2011	Appointment of Dominic Patrick Donoghue as a director (3 pages)
5 May 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
5 May 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
30 March 2011	Termination of appointment of David Merry as a director (2 pages)
11 October 2010	Appointment of Mr Mark Christopher Leonard Aspinall as a director (3 pages)
11 October 2010	Appointment of Mr Mark Christopher Leonard Aspinall as a director (3 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
11 February 2010	Termination of appointment of Gerald Saxony-Burton as a secretary (3 pages)
11 February 2010	Appointment of James Foster as a secretary (3 pages)
11 February 2010	Appointment of James Foster as a secretary (3 pages)
27 August 2009	Secretary appointed gerald michael saxony-burton (2 pages)
27 August 2009	Secretary appointed gerald michael saxony-burton (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
21 August 2009	Director appointed james foster (2 pages)
21 August 2009	Director appointed david nicholas merry (2 pages)
21 August 2009	Director appointed james foster (2 pages)
21 August 2009	Registered office changed on 21/08/2009 from 66 lincoln's inn fields london WC2A 3LH (1 page)
21 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
21 August 2009	Appointment terminated director jonathan haley (1 page)
21 August 2009	Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
21 August 2009	Director appointed david nicholas merry (2 pages)
21 August 2009	Appointment terminated director jonathan haley (1 page)
14 August 2009	Incorporation (22 pages)
14 August 2009	Incorporation (22 pages)

Coleman 2009 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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