co
Corporate
Observer
Homepage
Data
Great Britain
Company
GPG COATS FINANCE LTD

GPG COATS FINANCE LTD

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

    • Overview

    Company NameGPG COATS FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GPG COATS FINANCE LTD?

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

    Where is GPG COATS FINANCE LTD located?

    Registered Office Address
    c/o COATS GROUP PLC
    1 The Square
    Stockley Park
    UB11 1TD Uxbridge
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of GPG COATS FINANCE LTD?

    Previous Company Names
    Company NameFromUntil
    AVENUE REVENUE SERVICES LIMITED Jan 28, 2003Jan 28, 2003
    INTERCEDE 1830 LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for GPG COATS FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GPG COATS FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Appointment of Mr Nicholas James Kidd as a director on Feb 28, 2018

    		2 pagesAP01

    Termination of appointment of Charles Frederick Barlow as a director on Feb 28, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Corporate restructuring project-company business 15/02/2017
    		RES13

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Charles Frederick Barlow as a director on Oct 25, 2016

    		2 pagesAP01

    Termination of appointment of Allied Mutual Insurance Services Limited as a director on Oct 25, 2016

    		1 pagesTM01

    Appointment of Mr Arif Kermalli as a director on Oct 25, 2016

    		2 pagesAP01

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

    		1 pagesAA

    Appointment of Mr Andrew James Stockwell as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Richard David Howes as a director on Apr 06, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/02/2016
    		RES13

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH02

    Secretary's details changed for Allied Mutual Insurance Services Limited on Mar 03, 2015

    		1 pagesCH04

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

    		1 pagesAA

    Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on Mar 03, 2015

    		1 pagesAD01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Allied Mutual Insurance Services Limited on Jul 01, 2014

    		1 pagesCH02
    View All Filings

    Who are the officers of GPG COATS FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Secretary
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		126889420001
    KERMALLI, Arif
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritishDirector203519190001
    KIDD, Nicholas James
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritishCompany Director189356380001
    STOCKWELL, Andrew James
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		EnglandBritishCompany Director79587890002
    HEALY, Christopher William
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Secretary
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		186618460001
    RUSSELL, James Richard
    Pall Mall
    SW1Y 5ES London
    78
    England
    		Secretary
    Pall Mall
    SW1Y 5ES London
    78
    England
    		BritishChartered Company Secretary904390002
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    BARLOW, Charles Frederick
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    		United KingdomBritishDirector151336790001
    BUTCHER, Alexander Mark
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		Director
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		BritainBritishDirector36800400004
    HOWES, Richard David
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		EnglandBritishCompany Director265695690001
    RUSSELL, James Richard
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		Director
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		EnglandBritishChartered Secretary904390002
    RUSSELL, James Richard
    Pall Mall
    SW1Y 5ES London
    78
    England
    		Director
    Pall Mall
    SW1Y 5ES London
    78
    England
    		EnglandBritishChartered Secretary904390002
    TARN, Nicholas James
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		Director
    c/o Prism Cosec Limited
    Margaret Street
    W1W 8RL London
    10
    England
    		EnglandBritishAccountant113629970001
    WEISS, Gary Hilton
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		Director
    First Floor
    Times Place
    SW1Y 5GP 45 Pall Mall
    London
    		AustraliaNew ZealanderDirector76404530002
    ALLIED MUTUAL INSURANCE SERVICES LIMITED
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    		Director
    c/o Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number02658052
    		126889420001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		38565160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPG COATS FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coats Group Plc
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		Apr 06, 2016
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number103548
    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

    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