Coleman Group (Holdings) Limited

DataGardener
dissolved
Unknown

Coleman Group (holdings) Limited

04565758•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
Website08453312414

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Coleman Group (holdings) Limited (04565758) is a private limited with share capital incorporated on 17/10/2002 (23 years old) and registered in liverpool, L25RH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/10/2002
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles douglas knowles scott
director
M
michael peter rea
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:17-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2021
Legacy
Category:Capital
Date:19-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2021
Legacy
Category:Insolvency
Date:19-10-2021
Resolution
Category:Resolution
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2017
Resolution
Category:Resolution
Date:25-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2016
Legacy
Category:Capital
Date:23-05-2016
Legacy
Category:Insolvency
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Resolution
Category:Resolution
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Resolution
Category:Resolution
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:06-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2013
Capital Cancellation Shares
Category:Capital
Date:14-08-2013
Resolution
Category:Resolution
Date:02-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Resolution
Category:Resolution
Date:21-07-2011
Resolution
Category:Resolution
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Capital Cancellation Shares
Category:Capital
Date:26-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2011

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2021
Filing Date10/10/2020
Latest Accounts31/12/2019

Trading Addresses

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered
The Walbrook Building, 25, Walbrook, London, EC4N8AW

Related Companies

10
gallagher global cash management limited
live
oval limited
live
oval ebt trustees limited
live
friary intermediate limited
live
assuredpartners international limited
live
ajg (emea) limited
live
arthur j. gallagher services (uk) limited
live
oval insurance broking limited
live
arthur j. gallagher holdings (uk) limited
live
gallagher holdings (uk) limited
live

Contact

08453312414
stackhouse.co.uk
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH