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Coleman Group (Holdings) Limited

Coleman Group (Holdings) Limited is a dissolved company incorporated on 17 October 2002 with the registered office located in Liverpool, Merseyside. Coleman Group (Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 July 2024 (1 year 3 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04565758
Private limited company
Age
23 years
Incorporated 17 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Feb 1966
Stackhouse Poland Holdings Limited
PSC
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Mutual Companies
Gallagher Benefits Consulting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Arthur J. Gallagher (UK) Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Oval Insurance Broking Limited
Charles Douglas Knowles Scott is a mutual person.
Active
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea is a mutual person.
Active
Friary Intermediate Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Prophet Group Limited
Michael Peter Rea is a mutual person.
Active
Oval Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Pen Underwriting Limited
Charles Douglas Knowles Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£236.85K
Same as previous period
Total Liabilities
-£32.02K
Same as previous period
Net Assets
£204.83K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 17 Jul 2024
Mr Charles Douglas Knowles Scott Details Changed
2 Years 4 Months Ago on 23 Jun 2023
Declaration of Solvency
3 Years Ago on 24 Dec 2021
Voluntary Liquidator Appointed
3 Years Ago on 9 Nov 2021
Registered Address Changed
4 Years Ago on 8 Nov 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Dormant Accounts Submitted
5 Years Ago on 14 Oct 2020
Confirmation Submitted
5 Years Ago on 2 Jun 2020
Subsidiary Accounts Submitted
6 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 17 Apr 2024
Director's details changed for Mr Charles Douglas Knowles Scott on 23 June 2023
Submitted on 26 Mar 2024
Liquidators' statement of receipts and payments to 23 September 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 17 Oct 2022
Declaration of solvency
Submitted on 24 Dec 2021
Resolutions
Submitted on 9 Nov 2021
Appointment of a voluntary liquidator
Submitted on 9 Nov 2021
Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 8 November 2021
Submitted on 8 Nov 2021
Statement by Directors
Submitted on 19 Oct 2021
Repayment History
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