COATS THREAD (UK) LIMITED

COATS THREAD (UK) LIMITED

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

    Company NameCOATS THREAD (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06660444
    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 COATS THREAD (UK) LIMITED?

    • Preparation and spinning of textile fibres (13100) / Manufacturing

    Where is COATS THREAD (UK) LIMITED located?

    Registered Office Address
    4 Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATS THREAD (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for COATS THREAD (UK) LIMITED?

    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

    Restoration by order of the court

    3 pagesAC92

    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

    2 pagesDS01

    Memorandum and Articles of Association

    24 pagesMA

    legacy

    1 pagesSH20

    Statement of capital on Dec 21, 2020

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £783,832 standing to the credit of the company's profit and loss reserve be capitalised 25/11/2020
    RES14

    Statement of capital following an allotment of shares on Nov 25, 2020

    • Capital: GBP 784,832
    3 pagesSH01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Robert Charles Mann as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Wai Kuen Chiang as a director on Sep 01, 2020

    1 pagesTM01

    Director's details changed for Ms Wai Kuen Chiang on Aug 07, 2020

    2 pagesCH01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Coats Patons Limited as a director on Sep 27, 2019

    1 pagesTM01

    Appointment of Mr James Douglas Gunningham as a director on Sep 27, 2019

    2 pagesAP01

    Appointment of Mr Nicholas James Kidd as a director on Sep 27, 2019

    2 pagesAP01

    Appointment of Ms Wai Kuen Chiang as a director on Sep 27, 2019

    2 pagesAP01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on Jun 14, 2019

    1 pagesAD01

    Who are the officers of COATS THREAD (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATS PATONS LIMITED
    West Regent Street
    G2 2BA Glasgow
    Cornerstone 107
    Scotland
    Secretary
    West Regent Street
    G2 2BA Glasgow
    Cornerstone 107
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC35975
    115295980001
    GUNNINGHAM, James Douglas
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    EnglandBritish204284950001
    KIDD, Nicholas James
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    EnglandBritish189356380001
    MANN, Robert Charles
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    United KingdomBritish197151490001
    READE, Richard Charles
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    EnglandBritish194091110001
    BEVAN, Roger
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Director
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    EnglandBritish99478770001
    CHIANG, Wai Kuen
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    Director
    Longwalk Road
    Stockley Park
    UB11 1FE Uxbridge
    4
    England
    EnglandSingaporean230098470006
    SAUNT, Timothy Patrick
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Director
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    United KingdomBritish58873990003
    SMITHYMAN, Michael James
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    Director
    The Square
    Stockley Park
    UB11 1TD Uxbridge
    1
    Middlesex
    England
    United KingdomBritish93678690003
    COATS PATONS LIMITED
    West Regent Street
    G2 2BA Glasgow
    Cornerstone 107
    Scotland
    Director
    West Regent Street
    G2 2BA Glasgow
    Cornerstone 107
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC35975
    115295980001

    Who are the persons with significant control of COATS THREAD (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Scotland
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc2042
    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.

    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