EC

E. COLEMAN & CO. LIMITED

Dissolved

Company number 01196449

Liverpool · Incorporated 15 January 1975

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Non-life insurance · SIC 65120

Status
Dissolved
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Walbrook Building, 25 Walbrook London EC4N 8AW England · until 2 November 2021

Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England · until 10 April 2019

Midland House 2 Poole Road Bournemouth BH2 5QY · until 10 April 2017

, 1 st Stephens Court, St Stephens Road, Bournemouth, Dorset, BH2 6LA · until 23 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PEEL, Alistair
Secretary
5 April 2019
RM
REA, Michael Peter
Director
5 April 2019
SC
SCOTT, Charles Douglas Knowles
Director
5 April 2019
JI
JAMIESON, Iain Alexander
Secretary · Resigned
6 April 2017
AJ
AGNEW, James Ion Daniel
Director · Resigned
6 April 2017
CJ
CARY, Jeremy Michael George
Director · Resigned
6 April 2017
JI
JAMIESON, Iain Alexander
Director · Resigned
6 April 2017
JT
JOHNSON, Timothy David
Director · Resigned
6 April 2017
WB
WHITE, Ben
Director · Resigned
6 November 2014
WM
WILLIAMS, Matthew
Director · Resigned
11 August 2014
RS
RISK, Steven
Director · Resigned
20 March 2014
RS
RANDALL, Stuart Charles
Director · Resigned
6 March 2014
WB
WHITE, Ben
Secretary · Resigned
30 August 2013
FT
FOSTER, Thomas John
Director · Resigned
3 May 2012
DP
DUDLEY, Paul
Director · Resigned
11 May 2011
EJ
ELDRIDGE, John Anthony, Mr.
Director · Resigned
4 March 2011
MJ
MAYO, Jonathan Stuart
Director · Resigned
4 March 2011
FS
FISHER, Simon John
Director · Resigned
30 October 2010
YJ
YOUNG, James Douglas
Director · Resigned
1 September 2009
PD
PALMER, David
Director · Resigned
7 May 2008
NR
NICHOLSON, Richard Adrian
Director · Resigned
7 November 2007
GS
GERRISH, Stuart
Secretary · Resigned
15 April 2005
LK
LOVETT, Keith Richard
Director · Resigned
31 May 2002
WJ
WHITE, John Nicholas
Director · Resigned
4 January 2000
BJ
BAYS, John Newton
Director · Resigned
7 May 1998
AT
ANGEL, Timothy George
Secretary · Resigned
—
DJ
DWYER, John Meredyth
Director · Resigned
—
JR
JAMES, Robert John Churchill
Director · Resigned
—
MJ
MILLS, Julian Cecil Somerville
Director · Resigned
—
MP
MOODY, Peter Robert
Director · Resigned
—

Persons with significant control

PS
Coleman Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 July 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
17 April 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 October 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 November 2021 View
Resolution
Resolution
2 November 2021 View
Legacy
Capital
19 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2021 View
Legacy
Insolvency
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2019 View
Legacy
Accounts
16 October 2019 View
Legacy
Other
16 October 2019 View
Legacy
Other
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Resolution
Resolution
20 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Full
Accounts
2 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Accounts With Accounts Type Full
Accounts
5 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Termination Director Company With Name
Officers
30 January 2014 View
Termination Director Company With Name
Officers
6 January 2014 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Person Secretary Company With Name
Officers
9 September 2013 View
Capital Cancellation Shares
Capital
2 August 2013 View
Resolution
Resolution
2 August 2013 View
Capital Return Purchase Own Shares
Capital
2 August 2013 View
Accounts With Accounts Type Full
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2013 View
Change Person Director Company With Change Date
Officers
31 December 2012 View
Change Person Director Company With Change Date
Officers
31 December 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Resolution
Resolution
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Accounts With Accounts Type Full
Accounts
8 March 2012 View
Resolution
Resolution
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Accounts With Accounts Type Full
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
18 March 2011 View
Appoint Person Director Company With Name
Officers
9 December 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 June 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Resolution
Resolution
10 May 2010 View
Statement Of Companys Objects
Change Of Constitution
10 May 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
17 April 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
16 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
14 November 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
15 February 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2006 View
Legacy
Annual Return
13 March 2006 View
Accounts With Accounts Type Full
Accounts
23 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
18 March 2005 View
Resolution
Resolution
11 August 2004 View
Resolution
Resolution
11 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Annual Return
26 March 2003 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Officers
5 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
19 March 2002 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
26 June 2000 View
Legacy
Mortgage
18 April 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Officers
12 January 2000 View
Accounts With Accounts Type Full
Accounts
20 July 1999 View
Legacy
Annual Return
18 March 1999 View
Accounts With Accounts Type Full
Accounts
1 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Annual Return
17 March 1998 View
Auditors Resignation Company
Auditors
29 September 1997 View
Legacy
Address
19 September 1997 View
Accounts With Accounts Type Full
Accounts
11 July 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Full
Accounts
31 July 1996 View
Legacy
Annual Return
19 March 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 July 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Officers
17 January 1994 View
Accounts With Accounts Type Full
Accounts
2 August 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Mortgage
11 February 1993 View
Legacy
Mortgage
1 September 1992 View
Legacy
Accounts
3 July 1992 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
1 May 1990 View
Legacy
Annual Return
12 September 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Mortgage
25 August 1988 View
Legacy
Officers
4 August 1988 View
Legacy
Annual Return
4 August 1988 View
Accounts With Accounts Type Full
Accounts
24 June 1988 View
Legacy
Accounts
5 January 1988 View
Legacy
Officers
12 November 1987 View
Legacy
Annual Return
8 September 1987 View
Accounts With Made Up Date
Accounts
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 September 1986 View
Legacy
Address
4 July 1986 View
Accounts With Accounts Type Small
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View
Accounts With Made Up Date
Accounts
7 January 1984 View
Accounts With Made Up Date
Accounts
23 December 1982 View
Legacy
Annual Return
23 December 1982 View
Incorporation Company
Incorporation
15 January 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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