E. COLEMAN & CO. LIMITED

Overview

Company Name	E. COLEMAN & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01196449
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1975
Date of Cessation	Jul 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of E. COLEMAN & CO. LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is E. COLEMAN & CO. LIMITED located?

Registered Office Address	C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for E. COLEMAN & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for E. COLEMAN & CO. LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2024

Return of final meeting in a members' voluntary winding up

62 pages

LIQ13

Oct 23, 2023

Liquidators' statement of receipts and payments to Sep 23, 2023

63 pages

LIQ03

Oct 17, 2022

Liquidators' statement of receipts and payments to Sep 23, 2022

51 pages

LIQ03

Dec 24, 2021

Declaration of solvency

6 pages

LIQ01

Nov 02, 2021

Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Nov 02, 2021

2 pages

AD01

Nov 02, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 02, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2021	LRESSP

Oct 19, 2021

legacy

1 pages

SH20

Oct 19, 2021

Statement of capital on Oct 19, 2021

Capital: GBP 2

3 pages

SH19

Oct 19, 2021

legacy

1 pages

CAP-SS

Oct 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel capital redeemption reserve 20/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 25, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Feb 25, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

22 pages

Oct 16, 2019

legacy

43 pages

PARENT_ACC

Oct 16, 2019

legacy

1 pages

AGREEMENT2

Oct 16, 2019

legacy

3 pages

GUARANTEE2

Apr 17, 2019

Satisfaction of charge 011964490005 in full

1 pages

MR04

Apr 12, 2019

Appointment of Mr Alistair Peel as a secretary on Apr 05, 2019

2 pages

AP03

Apr 10, 2019

Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on Apr 10, 2019

1 pages

AD01

Apr 10, 2019

Appointment of Mr Charles Douglas Knowles Scott as a director on Apr 05, 2019

2 pages

AP01

Apr 10, 2019

Appointment of Mr Michael Peter Rea as a director on Apr 05, 2019

2 pages

AP01

Apr 10, 2019

Termination of appointment of Iain Alexander Jamieson as a director on Apr 05, 2019

1 pages

TM01

View All Filings

Who are the officers of E. COLEMAN & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Apr 05, 2019		Secretary	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square				257476650001
REA, Michael Peter Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Apr 05, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	England	British	1966-2	246551910001
SCOTT, Charles Douglas Knowles Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	Apr 05, 2019		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square	United Kingdom	British	1973-12	246551920001
ANGEL, Timothy George Stoney Lodge Forest Park Road SO42 7SW Brockenhurst Hampshire		Apr 15, 2005	Secretary	Stoney Lodge Forest Park Road SO42 7SW Brockenhurst Hampshire		British		10099180001
GERRISH, Stuart 41 Salisbury Road DT11 7HW Blandford Forum Dorset	Apr 15, 2005	Aug 30, 2013	Secretary	41 Salisbury Road DT11 7HW Blandford Forum Dorset		British		114825090002
JAMIESON, Iain Alexander 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Secretary	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England				228844270001
WHITE, Ben 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	Aug 30, 2013	Apr 06, 2017	Secretary	7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom				181176590001
AGNEW, James Ion Daniel 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1968-4	78920900004
BAYS, John Newton Hampnett GL54 3NN Nr Northleach The Stable House Gloucestershire	May 07, 1998	Dec 31, 2016	Director	Hampnett GL54 3NN Nr Northleach The Stable House Gloucestershire	United Kingdom	British	1942-1	44867870004
CARY, Jeremy Michael George 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	United Kingdom	British	1960-6	78399940001
DUDLEY, Paul Albany Park Cabot Lane BH17 7AZ Poole 8	May 11, 2011	Jan 02, 2014	Director	Albany Park Cabot Lane BH17 7AZ Poole 8	England	British	1958-10	43178890005
DWYER, John Meredyth Whitehaven 10 Kyrchil Lane Colehill BH21 2RT Wimborne Dorset		Jun 30, 2002	Director	Whitehaven 10 Kyrchil Lane Colehill BH21 2RT Wimborne Dorset		British	1935-6	10672330001
ELDRIDGE, John Anthony, Mr. Albany Park Cabot Lane BH17 7AZ Poole 8	Mar 04, 2011	Sep 14, 2014	Director	Albany Park Cabot Lane BH17 7AZ Poole 8	England	British	1981-7	192471820001
FISHER, Simon John Park Cabot Lane BH17 7AZ Poole 8 Albany Dorset	Oct 30, 2010	Apr 06, 2017	Director	Park Cabot Lane BH17 7AZ Poole 8 Albany Dorset	United Kingdom	British	1960-8	69872730001
FOSTER, Thomas John Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset Uk	May 03, 2012	Jan 30, 2014	Director	Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset Uk	England	British	1937-2	10718460003
JAMES, Robert John Churchill 18 School Lane St Ives BH24 2PF Ringwood Hampshire		Jun 07, 2000	Director	18 School Lane St Ives BH24 2PF Ringwood Hampshire		British	1942-1	10672340001
JAMIESON, Iain Alexander 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	United Kingdom	British	1966-10	93442820001
JOHNSON, Timothy David 1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	Apr 06, 2017	Apr 05, 2019	Director	1-2 Bridge Street GU1 4RY Guildford Blenheim House Surrey England	England	British	1967-12	228598600001
LOVETT, Keith Richard 56 Penn Hill Avenue Parkstone BH14 7AZ Poole Dorset	May 31, 2002	Dec 01, 2011	Director	56 Penn Hill Avenue Parkstone BH14 7AZ Poole Dorset	United Kingdom	British	1963-8	82466890003
MAYO, Jonathan Stuart Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset England	Mar 04, 2011	Feb 15, 2018	Director	Albany Park Cabot Lane BH17 7AZ Poole 8 Dorset England	England	English	1975-2	158638050001
MILLS, Julian Cecil Somerville Box Tree Cottage Long Newnton GL8 8RN Tetbury Gloucestershire		Dec 31, 1993	Director	Box Tree Cottage Long Newnton GL8 8RN Tetbury Gloucestershire		British	1926-5	4141130001
MOODY, Peter Robert 54 Edgarton Road BH17 9AZ Poole Dorset		Apr 30, 2018	Director	54 Edgarton Road BH17 9AZ Poole Dorset		British	1947-1	4141120001
NICHOLSON, Richard Adrian 73 Canon Street SO23 9JQ Winchester Hampshire	Nov 07, 2007	Sep 17, 2008	Director	73 Canon Street SO23 9JQ Winchester Hampshire		British	1952-3	125860610001
PALMER, David 11 Copse Avenue BH25 6ET New Milton Hampshire	May 07, 2008	Mar 24, 2009	Director	11 Copse Avenue BH25 6ET New Milton Hampshire	England	British	1962-3	109567850002
RANDALL, Stuart Charles 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom	Mar 06, 2014	Apr 06, 2017	Director	2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom	United Kingdom	British	1956-1	185785820001
RISK, Steven Wimborne Road Lytchett Matravers BH16 6HQ Poole Wellincroft Dorset United Kingdom	Mar 20, 2014	Apr 30, 2018	Director	Wimborne Road Lytchett Matravers BH16 6HQ Poole Wellincroft Dorset United Kingdom	United Kingdom	British	1973-1	186164090001
WHITE, Ben 7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	Nov 06, 2014	Apr 30, 2018	Director	7 The Quay BH15 1HA Poole Quay House Dorset United Kingdom	United Kingdom	British	1985-2	181173190001
WHITE, John Nicholas 10 Laxton Close Locks Heath SO31 6WN Southampton Hampshire	Jan 04, 2000	Dec 31, 2007	Director	10 Laxton Close Locks Heath SO31 6WN Southampton Hampshire		British	1952-7	67832530001
WILLIAMS, Matthew 2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom	Aug 11, 2014	Apr 30, 2018	Director	2 Poole Road BH2 5QY Bournemouth Midland House United Kingdom	United Kingdom	British	1977-3	190383960001
YOUNG, James Douglas 3 Hadham Grove Hadham Road CM23 2PW Bishops Stortford Hertfordshire	Sep 01, 2009	Oct 07, 2010	Director	3 Hadham Grove Hadham Road CM23 2PW Bishops Stortford Hertfordshire	England	British	1954-1	159566240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E. COLEMAN & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coleman Holdings Limited

Apr 06, 2016

2 Poole Road

BH2 5QY Bournemouth

Midland House

England

Legal Form	Company Limited By Shares
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does E. COLEMAN & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 06, 2017 Delivered On Apr 10, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ares Management Limited
	Transactions Apr 10, 2017Registration of a charge (MR01) Apr 17, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 20, 2015 Delivered On Mar 23, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2015Registration of a charge (MR01) Apr 23, 2018Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2000 Delivered On Apr 18, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 18, 2000Registration of a charge (395) Dec 21, 2016Satisfaction of a charge (MR04)
Debenture	Created On Aug 27, 1992 Delivered On Sep 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Sep 01, 1992Registration of a charge (395) Feb 11, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1980 Delivered On Dec 30, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37, cosmore road, parkstone, poole, dorset. Title no. Dt 50664.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1980Registration of a charge

View Detailed Information on Charges

Does E. COLEMAN & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 17, 2024	Due to be dissolved on
Sep 24, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Chadwick 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Sep 24, 2021
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 24, 2021

View Detailed Information on Insolvency Cases

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.
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