COLEMAN HOLDINGS LIMITED

Overview

Company Name	COLEMAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01977100
Jurisdiction	England/Wales
Date of Creation	Jan 14, 1986
Date of Cessation	Jul 16, 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 COLEMAN HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is COLEMAN HOLDINGS LIMITED located?

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

What were the previous names of COLEMAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CLARENBELL LIMITED	Jan 14, 1986	Jan 14, 1986

What are the latest accounts for COLEMAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for COLEMAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 16, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 16, 2024

Return of final meeting in a members' voluntary winding up

62 pages

LIQ13

Mar 26, 2024

Director's details changed for Mr Charles Douglas Knowles Scott on Jun 23, 2023

2 pages

CH01

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 10, 2021

Appointment of a voluntary liquidator

3 pages

600

Nov 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 08, 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 08, 2021

2 pages

AD01

Oct 19, 2021

legacy

1 pages

SH20

Oct 19, 2021

Statement of capital on Oct 19, 2021

Capital: GBP 1

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 share prem a/c 20/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 18, 2021

Confirmation statement made on Feb 17, 2021 with no updates

3 pages

CS01

Oct 14, 2020

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

7 pages

Feb 20, 2020

Confirmation statement made on Feb 17, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Audit exemption subsidiary accounts made up to Dec 31, 2018

13 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 019771000004 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

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

2 pages

AP01

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 Michael Peter Rea as a director on Apr 05, 2019

2 pages

AP01

View All Filings

Who are the officers of COLEMAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Apr 05, 2019		Secretary	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp				257475640001
REA, Michael Peter 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Apr 05, 2019		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	England	British	1966-2	246551910001
SCOTT, Charles Douglas Knowles 5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	Apr 05, 2019		Director	5 Temple Square Temple Street L2 5RH Liverpool C/O Bdo Llp	United Kingdom	British	1973-12	246551920002
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				228837210001
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				181176810001
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
ANGEL, Timothy George Stoney Lodge Forest Park Road SO42 7SW Brockenhurst Hampshire		Jan 23, 1998	Director	Stoney Lodge Forest Park Road SO42 7SW Brockenhurst Hampshire		British	1939-4	10099180001
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
FISHER, Simon John Cabot Lane BH17 7AZ Poole 8 Albany Park Dorset England	May 11, 2011	Apr 06, 2017	Director	Cabot Lane BH17 7AZ Poole 8 Albany Park Dorset England	United Kingdom	British	1960-8	69872730001
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
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
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
WALTERS, Nigel Ashley Keyneston Lodge Tarrant Keyneston DT11 9JE Blandford Forum Dorset		Apr 06, 2017	Director	Keyneston Lodge Tarrant Keyneston DT11 9JE Blandford Forum Dorset	United Kingdom	British	1953-9	2231730003
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
YOUNG, James Douglas Cabot Lane BH17 7AZ Poole 8 Albany Park Dorset	Feb 01, 2010	Oct 07, 2010	Director	Cabot Lane BH17 7AZ Poole 8 Albany Park Dorset	England	British	1954-1	159566240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLEMAN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Coleman Group (Holdings) Limited

Apr 06, 2016

2 Poole Road

BH2 5QY Bournemouth

Midland House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04565758

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 COLEMAN HOLDINGS 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)
A registered charge	Created On May 08, 2013 Delivered On May 10, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions May 10, 2013Registration of a charge (MR01) Dec 03, 2016Satisfaction 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)

View Detailed Information on Charges

Does COLEMAN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 16, 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.
license: CC0