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COYLE HAMILTON HOLDINGS (UK) LIMITED

COYLE HAMILTON HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCOYLE HAMILTON HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02701073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COYLE HAMILTON HOLDINGS (UK) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COYLE HAMILTON HOLDINGS (UK) LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of COYLE HAMILTON HOLDINGS (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COYLE HAMILTON (UK) LIMITEDJul 29, 1996Jul 29, 1996
    RICHARDSON HOSKEN GROUP LIMITED Mar 26, 1992Mar 26, 1992

    What are the latest accounts for COYLE HAMILTON HOLDINGS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for COYLE HAMILTON HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2019

    		8 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on Oct 22, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    legacy

    		3 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 21/09/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mrs Rosemary Hazel Hammond-West as a director on Aug 17, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016

    		2 pagesCH01

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Appointment of Katherine Louise Clark as a director on Jan 29, 2016

    		3 pagesAP01

    Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016

    		1 pagesTM01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 426,110
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of COYLE HAMILTON HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Katherine Louise
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish205416970001
    HAMMOND-WEST, Rosemary Hazel
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish205417960001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    Identification TypeEuropean Economic Area
    Registration Number5059095
    		104850230002
    ALLEN, John William
    12 Rosebury Vale
    HA4 6AQ Ruislip
    Middlesex
    		Secretary
    12 Rosebury Vale
    HA4 6AQ Ruislip
    Middlesex
    		British14248170001
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Secretary
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		British38944420002
    PEEL, Alistair Charles
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		171856340001
    SEOMORE, Paul Bernard
    5 Farm View
    SS6 9PT Rayleigh
    Essex
    		Secretary
    5 Farm View
    SS6 9PT Rayleigh
    Essex
    		British15086520001
    SHAH, Sanjay
    Ravenscroft Addington Drive
    N12 0PH London
    		Secretary
    Ravenscroft Addington Drive
    N12 0PH London
    		British51656730001
    TYRRELL, Declan Joseph
    11 Stanley Road
    IG1 1RW Ilford
    Essex
    		Secretary
    11 Stanley Road
    IG1 1RW Ilford
    Essex
    		Irish64687520001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    England
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    England
    Identification TypeEuropean Economic Area
    Registration Number2923054
    		154489280001
    ALLEN, John William
    12 Rosebury Vale
    HA4 6AQ Ruislip
    Middlesex
    		Director
    12 Rosebury Vale
    HA4 6AQ Ruislip
    Middlesex
    		British14248170001
    BRYANT, Shaun Kevin
    Lime Street
    EC3M 7DQ London
    51
    England
    		Director
    Lime Street
    EC3M 7DQ London
    51
    England
    		United KingdomBritish38944420002
    FEARON, Ronan Joseph
    Carrisbrook
    Knocksinna
    18 Foxrock
    Dublin 8
    Ireland
    		Director
    Carrisbrook
    Knocksinna
    18 Foxrock
    Dublin 8
    Ireland
    		Irish23307630001
    GOODINGE, Oliver Hew W
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish165971630003
    GOVERNEY, Hugh Declan
    Dunmore
    Palmerston Road
    Dublin 6
    Ireland
    		Director
    Dunmore
    Palmerston Road
    Dublin 6
    Ireland
    		Irish40191060001
    GRIBBEN, Allan Crawford Adamson
    29 Vogans Mill
    Mill Street
    SE1 2BZ London
    		Director
    29 Vogans Mill
    Mill Street
    SE1 2BZ London
    		British14914430006
    KILLINGTON, Keith Charles
    De Efteling
    CM13 2AD Brentwood
    Essex
    		Director
    De Efteling
    CM13 2AD Brentwood
    Essex
    		British15086570001
    LENNON, Declan Laurence
    The Hut
    Thormanby Road
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    The Hut
    Thormanby Road
    IRISH Howth
    Co Dublin
    Ireland
    		Irish23307650001
    MITCHELL, Allan John
    Tydings
    Esplanade West
    CM3 7AW Maylandsea
    Essex
    		Director
    Tydings
    Esplanade West
    CM3 7AW Maylandsea
    Essex
    		British47455510004
    NESTADT, Laurence Michael
    15 Linschoten Road
    Bruma
    2198 Johannesburg
    South Africa
    		Director
    15 Linschoten Road
    Bruma
    2198 Johannesburg
    South Africa
    		South African54777240001
    O'MAHONEY, James Eugene
    80 Mount Anville Park
    Mount Anville Raod
    Dublin 14
    Ireland
    		Director
    80 Mount Anville Park
    Mount Anville Raod
    Dublin 14
    Ireland
    		Irish56086420001
    SEOMORE, Paul Bernard
    5 Farm View
    SS6 9PT Rayleigh
    Essex
    		Director
    5 Farm View
    SS6 9PT Rayleigh
    Essex
    		British15086520001
    SHANNON, William Martin
    20 Whitebeam Avenue
    Clonskeagh
    Dublin
    14
    Ireland
    		Director
    20 Whitebeam Avenue
    Clonskeagh
    Dublin
    14
    Ireland
    		British40191120001
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish63994990001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		104850230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COYLE HAMILTON HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Willis Group Limited
    Lime Street
    EC3M 7DQ London
    51
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7DQ London
    51
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00621757
    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 COYLE HAMILTON HOLDINGS (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2018Commencement of winding up
    Apr 11, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    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