Dissolved
Dissolved 2016-12-27
Company Information for COLEMAN UK GROUP LIMITED
BURTON-ON-TRENT, STAFFORDSHIRE, DE13,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | ||||
---|---|---|---|---|
COLEMAN UK GROUP LIMITED | ||||
Legal Registered Office | ||||
BURTON-ON-TRENT STAFFORDSHIRE | ||||
Previous Names | ||||
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Company Number | 00535660 | |
---|---|---|
Date formed | 1954-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 16:04:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COLEMAN UK GROUP LIMITED | 26 WARWICK CLOSE HORNCHURCH ESSEX RM11 3DQ | Active | Company formed on the 2017-07-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES ISAAC |
||
KEITH PATRICK HILDUM |
||
MICHAEL JAMES ISAAC |
||
DAVID JAMES MEYER |
||
CHRISTOPHER JOHN WEATHERALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES ISAAC |
Director | ||
GRAHAM IVAN LEE |
Director | ||
GRAHAM LEE |
Director | ||
DIANE ELIZABETH BROWN |
Director | ||
CHRISTOPHER LEE |
Director | ||
DAWN ANGELA LEE |
Company Secretary | ||
ROBERT EDWARD CALVER |
Company Secretary | ||
DIANE ELIZABETH BROWN |
Director | ||
CAROL ANN LEE |
Director | ||
DAVID JOHN LEE |
Director | ||
GRAHAM IVAN LEE |
Director | ||
GRAHAM LEE |
Director | ||
JULIE ANN NOON |
Director | ||
ROY EDWARDS |
Director | ||
DAVID KEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TP (POWDER COATING) LIMITED | Company Secretary | 2008-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
COLEMAN MANUFACTURING LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
COLEMAN HYDRAULICS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 2004-09-03 | Liquidation | |
TORWALK LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2001-02-20 | Active | |
THE HUNSLET ENGINE COMPANY LIMITED | Company Secretary | 2004-01-16 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H GROUP HOLDINGS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-01-08 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2002-05-31 | Liquidation | |
L H GROUP SERVICES LIMITED | Company Secretary | 2003-09-02 | CURRENT | 1978-10-13 | Liquidation | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
A M SIGNALLING DESIGN LIMITED | Director | 2018-07-25 | CURRENT | 2012-04-23 | Liquidation | |
A M RAIL GROUP LIMITED | Director | 2018-07-25 | CURRENT | 2015-03-27 | Liquidation | |
FANDSTAN ELECTRIC GROUP LIMITED | Director | 2018-01-26 | CURRENT | 1973-01-26 | Active | |
FANDSTAN ELECTRIC LIMITED | Director | 2018-01-26 | CURRENT | 1980-01-09 | Active | |
SCT EUROPE LTD | Director | 2018-01-26 | CURRENT | 2005-04-21 | Liquidation | |
VAPOR RICON EUROPE LTD | Director | 2018-01-26 | CURRENT | 1972-09-29 | Liquidation | |
COLEMAN MANUFACTURING LIMITED | Director | 2015-06-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2015-06-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2015-06-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2015-06-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2015-06-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2015-06-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2015-06-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2015-06-01 | CURRENT | 2010-03-30 | Liquidation | |
TORWALK LIMITED | Director | 2008-01-11 | CURRENT | 2001-02-20 | Active | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
RAIL FORUM | Director | 2018-06-05 | CURRENT | 2009-02-27 | Active | |
FANDSTAN ELECTRIC SYSTEMS LIMITED | Director | 2014-06-05 | CURRENT | 2011-10-06 | Dissolved 2017-05-16 | |
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2008-03-28 | Dissolved 2018-02-20 | |
COLEMAN MANUFACTURING LIMITED | Director | 2012-10-01 | CURRENT | 2004-10-05 | Dissolved 2016-12-27 | |
TP (POWDER COATING) LIMITED | Director | 2012-10-01 | CURRENT | 1990-04-09 | Dissolved 2016-12-27 | |
THE HUNSLET ENGINE COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 1994-10-21 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
ENVIROTECH RESEARCH LIMITED | Director | 2012-10-01 | CURRENT | 2005-03-29 | Dissolved 2016-12-27 | |
J. & D. GEARS LIMITED | Director | 2012-10-01 | CURRENT | 1981-01-13 | Active - Proposal to Strike off | |
L H PLANT (BURTON) LIMITED | Director | 2012-10-01 | CURRENT | 2009-09-17 | Dissolved 2018-02-13 | |
L H GROUP HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1987-02-06 | Active - Proposal to Strike off | |
L H ACCESS TECHNOLOGY LIMITED | Director | 2012-10-01 | CURRENT | 2003-01-08 | Liquidation | |
PARTS SUPPLY LIMITED | Director | 2012-10-01 | CURRENT | 1990-07-04 | Liquidation | |
L H GROUP WHEELSETS LIMITED | Director | 2012-10-01 | CURRENT | 2002-05-31 | Liquidation | |
COLEMAN HYDRAULICS LIMITED | Director | 2012-10-01 | CURRENT | 2004-09-03 | Liquidation | |
L H GROUP SERVICES LIMITED | Director | 2012-10-01 | CURRENT | 1978-10-13 | Liquidation | |
KEELEX 351 LIMITED | Director | 2012-10-01 | CURRENT | 2010-03-30 | Liquidation | |
WABTEC UK MANAGEMENT LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-09-19 | |
WABTEC UK INVESTMENTS LIMITED | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active | |
WABTEC UK HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
WABTEC RAIL SCOTLAND LIMITED | Director | 2011-02-25 | CURRENT | 2007-10-16 | Dissolved 2016-03-15 | |
WABTEC UK LIMITED | Director | 2009-03-01 | CURRENT | 1994-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/07/16 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/16 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/06/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/06/2016 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 27/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2016 | |
RES06 | REDUCE ISSUED CAPITAL 27/06/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 28/09/15 FULL LIST | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 18000 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 18000 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES ISAAC | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/09/14 FULL LIST | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MEYER | |
AP01 | DIRECTOR APPOINTED KEITH HILDUM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WEATHERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOWARD HOUSE GRAYCAR BUSINESS PARK BARTON TURNS BARTON UNDER NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 8EN UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ISAAC | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AD02 | SAIL ADDRESS CREATED | |
MISC | SECTION 519 | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROWN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 01/10/10 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LEE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6 | |
MG06 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH BROWN / 03/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 10 GRAYCAR BUSINESS PARK BARTON TURN, BARTON UNDER NEEDWOOD, BURTON ON TRENT STAFFORDSHIRE DE13 8EN | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLEMAN UK GROUP LIMITED
The top companies supplying to UK government with the same SIC code (25620 - Machining) as COLEMAN UK GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |