MARK COLEMAN SPORTING AND GAME LTD

MARK COLEMAN SPORTING AND GAME LTD

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

    Company NameMARK COLEMAN SPORTING AND GAME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07525758
    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 MARK COLEMAN SPORTING AND GAME LTD?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing

    Where is MARK COLEMAN SPORTING AND GAME LTD located?

    Registered Office Address
    Suite G2 Montpelier House
    Montpelier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK COLEMAN SPORTING AND GAME LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for MARK COLEMAN SPORTING AND GAME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    30 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 15, 2019

    36 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from 17 Berkley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpelier House Montpelier Drive Cheltenham Gloucestershire GL50 1TY on Mar 22, 2018

    2 pagesAD01

    Registered office address changed from The Old Dairy Hereford Road Tarrington Herefordshire HR1 4EX England to 17 Berkley Mews 29 High Street Cheltenham GL50 1DY on Mar 08, 2018

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2018

    LRESEX

    Unaudited abridged accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    5 pagesCS01

    Registration of charge 075257580002, created on Jan 27, 2017

    18 pagesMR01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Registered office address changed from Flights Farm Falcon Lane Ledbury Herefordshire HR8 2JN to The Old Dairy Hereford Road Tarrington Herefordshire HR1 4EX on Mar 31, 2016

    1 pagesAD01

    Annual return made up to Feb 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    4 pagesAA

    Registration of a charge

    pagesMR01

    Registration of charge 075257580001, created on Oct 22, 2015

    19 pagesMR01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Who are the officers of MARK COLEMAN SPORTING AND GAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Mark Graham
    Montpelier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpelier House
    Gloucestershire
    Director
    Montpelier Drive
    GL50 1TY Cheltenham
    Suite G2 Montpelier House
    Gloucestershire
    United KingdomBritish101208400001

    Who are the persons with significant control of MARK COLEMAN SPORTING AND GAME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Coleman
    Tarrington
    HR1 4EX Hereford
    The Old Dairy
    United Kingdom
    Apr 06, 2016
    Tarrington
    HR1 4EX Hereford
    The Old Dairy
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    Does MARK COLEMAN SPORTING AND GAME LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2017
    Delivered On Jan 28, 2017
    Outstanding
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Henry Howard Finance PLC
    Transactions
    • Jan 28, 2017Registration of a charge (MR01)
    A registered charge
    Created On Oct 22, 2015
    Delivered On Nov 07, 2015
    Outstanding
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Anne Williamson
    • Peter Williamson
    Transactions
    • Nov 07, 2015Registration of a charge (MR01)

    Does MARK COLEMAN SPORTING AND GAME LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2018Commencement of winding up
    Jul 28, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    Lawrence John King
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    practitioner
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    Lawrence John King
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire
    practitioner
    Critchleys Beaver House
    23-38 Hythe Bridge Street
    OX1 2EP Oxford
    Oxfordshire

    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