COATS SHELFCO (CVG) LIMITED
Overview
| Company Name | COATS SHELFCO (CVG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00443959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COATS SHELFCO (CVG) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COATS SHELFCO (CVG) LIMITED located?
| Registered Office Address | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COATS SHELFCO (CVG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRINGTON VIYELLA GARMENTS LIMITED | Oct 17, 1983 | Oct 17, 1983 |
| GROUT & COMPANY LIMITED | Oct 20, 1947 | Oct 20, 1947 |
What are the latest accounts for COATS SHELFCO (CVG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for COATS SHELFCO (CVG) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 21, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Charles Reade as a director on Jan 08, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Patrick Saunt as a director on Jan 08, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Coats Patons Limited on Jul 02, 2012 | 2 pages | CH02 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Timothy Patrick Saunt as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COATS SHELFCO (CVG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 |
| 115295980001 | ||||||||||
| READE, Richard Charles | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | England | British | 194091110001 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 |
| 115295980001 | ||||||||||
| I P CLARKE & COMPANY LIMITED | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex |
| 115598510001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | British | 144966000001 | ||||||||||
| BOWMAR, Raymond | Secretary | 1 Metro Avenue DE55 5UF Newton Derbyshire | British | 47946970001 | ||||||||||
| GIBSON, Carolyn Ann | Secretary | 10 Hanger Hill KT13 9XR Weybridge Surrey | British | 59736770001 | ||||||||||
| JENKINS, David Huw | Secretary | 25 Wingfield Close The Common CF37 4AB Pontypridd | British | 76742540002 | ||||||||||
| ROSE, Belinda | Secretary | 45 Reginald Road HA6 1EF Northwood Middlesex | British | 90092080001 | ||||||||||
| TAYLOR, Noel Howard | Secretary | 7 Old Hartshay Hill DE5 3HU Ripley Derbyshire | British | 13254380001 | ||||||||||
| ALDRIDGE, Gemma Jane Constance | Director | 54 Crown Street HA2 0HR Harrow On The Hill Middlesex | England | British | 144966000001 | |||||||||
| BEVAN, Roger | Director | The Shires 20 Woodbank HP27 0TS Loosley Row Buckinghamshire | England | British | 99478770001 | |||||||||
| BOOTH, Brenda | Director | 10 Trevor Road Flixton M41 5QH Manchester | British | 16249170001 | ||||||||||
| BURNSIDE, James | Director | 57 Castledawson Road BT45 6PB Magherafelt County Londonderry | British | 28618810001 | ||||||||||
| CRANSTON, John Charles | Director | 40 Hazelwood Road PA11 3DT Bridge Of Weir Renfrewshire | Scottish | 34008330001 | ||||||||||
| DAVIES, Stephen William | Director | Craigower 8 Whitewell Road BB5 6DA Accrington Lancashire | British | 1295100002 | ||||||||||
| DRUMMOND, William Todd | Director | 54 Church Street NG25 0HG Southwell Nottinghamshire | England | British | 47099020001 | |||||||||
| HALL, Stephen John | Director | 2 Westbury Close CW10 0PR Middlewich Cheshire | British | 28618830001 | ||||||||||
| HEALY, Christopher William | Director | 50 Marville Road Fulham SW6 7BD London | United Kingdom | British | 58484770001 | |||||||||
| MEREDITH, Gillian Carol | Director | 38 Boyn Hill Avenue SL6 4HA Maidenhead Berkshire | United Kingdom | British | 143863560001 | |||||||||
| MORLEY, Roger Paul | Director | The Old College 273 High Street LS23 6AL Boston Spa Wetherby West Yorkshire | British | 45082270001 | ||||||||||
| MORRISON, Barry | Director | The Stables Bulls Yard Queen Street NG25 0AA Southwell Nottinghamshire | British | 36461280002 | ||||||||||
| SAUNT, Timothy Patrick | Director | 1 The Square Stockley Park UB11 1TD Uxbridge Middlesex | United Kingdom | British | 58873990003 | |||||||||
| STEPHENS, Julia | Director | Chapel Lodge Old Stockbridge Road Sutton Scotney SO21 3JW Winchester Hampshire | British | 63984570001 | ||||||||||
| WHITTAKER, Katherine Alison | Director | 4 Elderfield Drive Bredbury SK6 2QA Stockport Cheshire | British | 29899300001 |
Does COATS SHELFCO (CVG) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security presented for registration in scotland 9/7/85 | Created On Jun 21, 1985 Delivered On Jul 22, 1985 | Satisfied | Amount secured £36,250 | |
Short particulars 0.97 hectares lying on the south-west of hillside road, doonview, patna, parish of dalmellington, county of ayr. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Trust deed | Created On May 28, 1971 Delivered On Jun 04, 1971 | Satisfied | Amount secured £12,323,906 debenture stock of carrington vigella LTD. | |
Short particulars Undertaking and all property and assets present and future including uncalled capital by way of a floating charge. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0