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Summary

Affiliates

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Officers21

Insolvencies1

Documents100

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Last updated: Jun 01, 2024

COLEMAN GROUP (HOLDINGS) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2002 (22 years ago)

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Summary

NameCOLEMAN GROUP (HOLDINGS) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04565758
Incorporation Date17 Oct 2002 (22 years ago) / 643 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COLEM*******************

ActiveUnited Kingdom

Contact details

Legal addressLIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

Officers

individual

IndividualUnited Kingdom

Stackhouse Poland Holdings Limited

Person with significant control


Appointed on06 Apr 2017

individual

IndividualUnited Kingdom

Agnew, James Ion Daniel

Director


Appointed on06 Apr 2017

Resigned on05 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cary, Jeremy Michael George

Director


Appointed on06 Apr 2017

Resigned on05 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bonusworth Limited

corporate-director


Appointed on17 Oct 2002

Resigned on17 Oct 2002

individual

IndividualUnited Kingdom

Rwl Registrars Limited

Nominee Secretary


Appointed on17 Oct 2002

Resigned on17 Oct 2002

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Insolvencies

Document numberTypeFrom
04565758-1members-voluntary-liquidation24 Sep 2021

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Documents

DateNameTypeDocument
17 Oct 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
24 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
09 Nov 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 May 2022
    due by 14 Jun 2022
  • Last statement dated31 May 2021
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is COLEMAN GROUP (HOLDINGS) LIMITED's headquarters?

COLEMAN GROUP (HOLDINGS) LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, L2 5RH

What is COLEMAN GROUP (HOLDINGS) LIMITED's industry?

COLEMAN GROUP (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was COLEMAN GROUP (HOLDINGS) LIMITED started?

COLEMAN GROUP (HOLDINGS) LIMITED was started in 2002

Sources: Companies House