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COLEMAN PROPERTIES LIMITED

COLEMAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOLEMAN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01985031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COLEMAN PROPERTIES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is COLEMAN PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor 33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLEMAN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for COLEMAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 19, 2017

    		21 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2016

    		17 pages4.68

    Liquidators' statement of receipts and payments to Mar 19, 2015

    		17 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP* on Mar 12, 2014

    		2 pagesAD01

    Annual return made up to Sep 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 1,000,100
    		SH01

    Termination of appointment of John Coleman as a director

    		1 pagesTM01

    Termination of appointment of John Coleman as a secretary

    		1 pagesTM02

    Accounts for a small company made up to Jun 30, 2012

    		8 pagesAA

    Termination of appointment of Gillian Coleman as a director

    		1 pagesTM01

    legacy

    		3 pagesMG02

    Annual return made up to Sep 25, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Gillian Diane Coleman on Sep 25, 2012

    		2 pagesCH01

    Director's details changed for Gillian Diane Coleman on Sep 25, 2012

    		2 pagesCH01

    Appointment of Kieran Declan Horgan as a director

    		2 pagesAP01

    legacy

    		3 pagesMG02

    Accounts for a small company made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Sep 25, 2011 with full list of shareholders

    		6 pagesAR01

    Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2009

    		7 pagesAA
    View All Filings

    Who are the officers of COLEMAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORGAN, Kieran Declan
    33 Blagrave Street
    RG1 1PW Reading
    2nd Floor
    Berkshire
    		Director
    33 Blagrave Street
    RG1 1PW Reading
    2nd Floor
    Berkshire
    		United KingdomIrishNone3256980001
    COLEMAN, John Gerard
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		Secretary
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		IrishProperty Developer16595470005
    COLEMAN, Gillian Diane
    Nicholls Close
    MK45 4JN Barton-Le-Clay
    Oakwood House
    Bedfordshire
    United Kingdom
    		Director
    Nicholls Close
    MK45 4JN Barton-Le-Clay
    Oakwood House
    Bedfordshire
    United Kingdom
    		United KingdomBritishAdministration Director38011330004
    COLEMAN, John Gerard
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		Director
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		EnglandIrishProperty Developer16595470005
    View Detailed Information on Officers and People with Significant Control

    Does COLEMAN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 28, 2007
    Delivered On Jul 05, 2007
    		Outstanding
    Amount secured
    All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a land being on the south west side of park road didcot t/n 0142162 and all other payments whatsoever in respect of the property.
    Persons Entitled
    • Valais Limited
    Transactions
    • Jul 05, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 22, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land at 41-43 high street kempston.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Legal charge
    Created On Nov 17, 2005
    Delivered On Nov 26, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land adjoining post office stores little staughton and land lying to the east of spring hill little staughton bedfordshire t/n BD80359 and BD128926.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 26, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 13, 2005
    Delivered On Jul 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 75 high street stagsden f/h property k/a 17 tandys close turvey bedfordshire t/n BD155302 & BD120307.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 13, 2005
    Delivered On Jul 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 75 high street and land on south east side of high street harrold bedfordshire t/n BD217167.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    Legal charge
    Created On Jul 08, 2005
    Delivered On Jul 09, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as 24 grove lane holt.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 09, 2005Registration of a charge (395)
    • Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 2004
    Delivered On Oct 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    239 high town road luton.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 08, 2004Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 04, 2004
    Delivered On Oct 08, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    241 high town road luton.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 08, 2004Registration of a charge (395)
    • May 26, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 02, 2004
    Delivered On Sep 04, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east side of new bedford road luton.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2004Registration of a charge (395)
    • Nov 20, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 31, 2004
    Delivered On Sep 10, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 the avenue leagrave luton.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 2004Registration of a charge (395)
    • Jan 13, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 13, 2004
    Delivered On Jul 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Whitwell engineering site hitchin road whitwell.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 15, 2004Registration of a charge (395)
    • Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 16, 2004
    Delivered On Jun 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at gale court, barton-le-clay, bedfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 09, 2003
    Delivered On Oct 16, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the rear of 46 chapel road flitwick and land to the rear of 50 steppingley road flitwick.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 07, 2003
    Delivered On Apr 26, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north east of high st,harrold bedfordshire (MK43 7DA) and land at the back of 68A high street,harrold beds; t/nos bd 227062 and bd 213944.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 26, 2003Registration of a charge (395)
    Conveyance
    Created On Jul 18, 2001
    Delivered On Sep 01, 2001
    		Outstanding
    Amount secured
    The "additional sum" (as defined) and due from the company to the chargee
    Short particulars
    Land adjoining the railway line between brickkiln road and bridge rd,stevenage,county of hertfordshire containing an area of 1.16 hectares (2.87 acres).
    Persons Entitled
    • Brb (Residuary) Limited
    Transactions
    • Sep 01, 2001Registration of a charge (395)
    Legal charge
    Created On Jul 18, 2001
    Delivered On Aug 02, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property being land between brick kiln road and bridge rd,stevenage,herts.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    Legal charge
    Created On Oct 27, 2000
    Delivered On Oct 31, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 46 luton road wilstead bedfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 2000Registration of a charge (395)
    • Aug 10, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 06, 2000
    Delivered On Oct 12, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 42 luton road wilstead bedfordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 12, 2000Registration of a charge (395)
    • Jan 24, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 22, 2000
    Delivered On Sep 30, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 75 high street harrold and track - BD103842.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 2000Registration of a charge (395)
    Legal charge
    Created On Sep 22, 2000
    Delivered On Sep 30, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H bridgman works harrold and 72 high street and annexe - BD212224.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 2000Registration of a charge (395)
    Legal charge
    Created On Sep 22, 2000
    Delivered On Sep 30, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 144 high street riseley - BD167598.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 30, 2000Registration of a charge (395)
    • Aug 25, 2001Statement of satisfaction of a charge in full or part (403a)
    Deed of charge over credit balances
    Created On Sep 20, 2000
    Delivered On Oct 03, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Barclays bank PLC re coleman properties limited business premium account number 50708003. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 03, 2000Registration of a charge (395)
    Legal charge
    Created On Sep 01, 2000
    Delivered On Sep 20, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as land at the rear of 85/107 poynters rd,dunstable,bedfordshire; bd 212873.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 20, 2000Registration of a charge (395)
    • Aug 02, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 29, 2000
    Delivered On Aug 30, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that f/h property k/a 1-3 hillfoot road shillington.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 30, 2000Registration of a charge (395)
    Legal charge
    Created On Jun 30, 1999
    Delivered On Jul 13, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjacent to the bell public house high street grat paxton cambridgeshire t/n CB160157 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 13, 1999Registration of a charge (395)
    • Mar 17, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does COLEMAN PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 20, 2014Commencement of winding up
    Jul 05, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Michael Clements
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    		practitioner
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    Paul Robert Boyle
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    		practitioner
    33 Blagrave Street
    RG1 1PW Reading
    Berkshire
    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