COATS THREAD (UK) LIMITED
Overview
| Company Name | COATS THREAD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06660444 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for COATS THREAD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for COATS THREAD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 21, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Robert Charles Mann as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wai Kuen Chiang as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Wai Kuen Chiang on Aug 07, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Coats Patons Limited as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Douglas Gunningham as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas James Kidd as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Wai Kuen Chiang as a director on Sep 27, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Who are the officers of COATS THREAD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COATS PATONS LIMITED | Secretary | West Regent Street G2 2BA Glasgow Cornerstone 107 Scotland |
| 115295980001 | ||||||||||
| GUNNINGHAM, James Douglas | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 204284950001 | |||||||||
| KIDD, Nicholas James | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 189356380001 | |||||||||
| MANN, Robert Charles | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | United Kingdom | British | 197151490001 | |||||||||
| READE, Richard Charles | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | British | 194091110001 | |||||||||
| BEVAN, Roger | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | England | British | 99478770001 | |||||||||
| CHIANG, Wai Kuen | Director | Longwalk Road Stockley Park UB11 1FE Uxbridge 4 England | England | Singaporean | 230098470006 | |||||||||
| SAUNT, Timothy Patrick | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | United Kingdom | British | 58873990003 | |||||||||
| SMITHYMAN, Michael James | Director | The Square Stockley Park UB11 1TD Uxbridge 1 Middlesex England | United Kingdom | British | 93678690003 | |||||||||
| COATS PATONS LIMITED | Director | West Regent Street G2 2BA Glasgow Cornerstone 107 Scotland |
| 115295980001 |
Who are the persons with significant control of COATS THREAD (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J. & P. Coats, Limited | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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