Coleman (Heating) Sales Limited

Company Name	Coleman (Heating) Sales Limited
Company Status	Dissolved
Company Number	00916852
Category	Private Limited Company
Incorporation Date	2 October 1967(56 years, 7 months ago)
Dissolution Date	2 April 2024 (3 weeks, 4 days ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Jennifer Maria Harrington
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(38 years, 4 months after company formation)
Appointment Duration	18 years, 2 months (closed 02 April 2024)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Gibbs Cottage Spring Elms Lane Little Baddow Essex CM3 4SG

Director Name	Mr William Sidney Coleman
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(23 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 December 1999)
Role	Sales Executive
Correspondence Address	109 Main Road Danbury Chelmsford Essex CM3 4DL

Director Name	Mrs Francis Marion Neilly
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(23 years, 4 months after company formation)
Appointment Duration	15 years (resigned 25 January 2006)
Role	Secretary
Correspondence Address	57 West Belvedere Danbury Chelmsford Essex CM3 4RF

Director Name	Mr Michael Frederick Pike
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(23 years, 4 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 December 2014)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	28 Chignal Road Chelmsford Essex CM1 2JB

Director Name	Mrs Mary Diana Coleman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(23 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 11 November 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 Main Road Danbury Chelmsford Essex CM3 4DL

Secretary Name	Mrs Mary Diana Coleman
Nationality	British
Status	Resigned
Appointed	29 January 1991(23 years, 4 months after company formation)
Appointment Duration	26 years, 9 months (resigned 11 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109 Main Road Danbury Chelmsford Essex CM3 4DL

Contact

Website	colemanheating.co.uk
Telephone	01245 222761
Telephone region	Chelmsford

Location

Registered Address	C/O Lb Insolvency Solutions Ltd Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Shareholders

850 at £1	Mrs Mary Diana Coleman 85.00% Ordinary
150 at £1	Mr Michael Frederick Pike 15.00% Ordinary

Financials

Year	2014
Net Worth	£584,511
Cash	£297,454
Current Liabilities	£60,686

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

2 June 2015	Delivered on: 4 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 March 1985	Delivered on: 12 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a builders yard 60A mill lane, danbury chelmsford essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 September 1983	Delivered on: 20 September 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the design centre main road danbury essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 June 1972	Delivered on: 26 July 1972 Persons entitled: National Westminster Bank LTD Classification: Memo and due in of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The design centre main road danbury chelmsford essex. Outstanding

Filing History

2 January 2024	Return of final meeting in a members' voluntary winding up (12 pages)
23 October 2023	Liquidators' statement of receipts and payments to 21 December 2022 (12 pages)
9 January 2022	Registered office address changed from 60a Mill Lane Danbury Chelmsford CM3 4HY to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 9 January 2022 (2 pages)
9 January 2022	Appointment of a voluntary liquidator (3 pages)
9 January 2022	Declaration of solvency (5 pages)
9 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22 (1 page)
17 December 2021	Satisfaction of charge 1 in full (1 page)
17 December 2021	Satisfaction of charge 3 in full (1 page)
17 December 2021	Satisfaction of charge 009168520004 in full (1 page)
17 December 2021	Satisfaction of charge 2 in full (1 page)
6 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
14 February 2019	Notification of Jennifer Maria Harrington as a person with significant control on 6 September 2018 (2 pages)
14 February 2019	Notification of Roger John Coleman as a person with significant control on 6 September 2018 (2 pages)
14 February 2019	Cessation of Executors of M D Coleman (Deceased) as a person with significant control on 6 September 2018 (1 page)
14 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
28 March 2018	Termination of appointment of Mary Diana Coleman as a secretary on 11 November 2017 (3 pages)
28 March 2018	Termination of appointment of Mary Diana Coleman as a director on 11 November 2017 (2 pages)
6 March 2018	Termination of appointment of Mary Diana Coleman as a secretary on 11 November 2017 (1 page)
6 March 2018	Termination of appointment of Mary Diana Coleman as a director on 11 November 2017 (1 page)
6 March 2018	Notification of Executors of M D Coleman (Deceased) as a person with significant control on 11 November 2017 (1 page)
6 March 2018	Cessation of Mary Diana Coleman as a person with significant control on 11 November 2017 (1 page)
6 March 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
9 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,000 (4 pages)
9 October 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 1,000 (4 pages)
18 May 2016	Purchase of own shares. (3 pages)
18 May 2016	Purchase of own shares. (3 pages)
11 May 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 850 (4 pages)
11 May 2016	Cancellation of shares. Statement of capital on 12 April 2016 GBP 850 (4 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (5 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 (5 pages)
26 November 2015	Statement of company's objects (2 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (17 pages)
26 November 2015	Statement of company's objects (2 pages)
4 June 2015	Registration of charge 009168520004, created on 2 June 2015 (5 pages)
4 June 2015	Registration of charge 009168520004, created on 2 June 2015 (5 pages)
4 June 2015	Registration of charge 009168520004, created on 2 June 2015 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 (5 pages)
6 February 2015	Termination of appointment of Michael Frederick Pike as a director on 31 December 2014 (1 page)
6 February 2015	Termination of appointment of Michael Frederick Pike as a director on 31 December 2014 (1 page)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
19 April 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
4 February 2010	Director's details changed for Mrs Mary Diana Coleman on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Michael Frederick Pike on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Jennifer Maria Harrington on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Mary Diana Coleman on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Jennifer Maria Harrington on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Michael Frederick Pike on 29 January 2010 (2 pages)
7 April 2009	Return made up to 29/01/09; full list of members (4 pages)
7 April 2009	Return made up to 29/01/09; full list of members (4 pages)
28 March 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
28 March 2009	Total exemption full accounts made up to 30 September 2008 (15 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
16 April 2008	Return made up to 29/01/08; no change of members (7 pages)
16 April 2008	Return made up to 29/01/08; no change of members (7 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (13 pages)
9 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
17 March 2006	Total exemption full accounts made up to 30 September 2005 (12 pages)
14 February 2006	Return made up to 29/01/06; full list of members (7 pages)
14 February 2006	Return made up to 29/01/06; full list of members (7 pages)
14 March 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
14 March 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
7 March 2005	Return made up to 29/01/05; full list of members (7 pages)
7 March 2005	Return made up to 29/01/05; full list of members (7 pages)
23 February 2004	Accounts made up to 30 September 2003 (13 pages)
23 February 2004	Accounts made up to 30 September 2003 (13 pages)
20 February 2004	Return made up to 29/01/04; full list of members (7 pages)
20 February 2004	Return made up to 29/01/04; full list of members (7 pages)
17 March 2003	Accounts made up to 30 September 2002 (14 pages)
17 March 2003	Accounts made up to 30 September 2002 (14 pages)
19 February 2003	Return made up to 29/01/03; full list of members (7 pages)
19 February 2003	Return made up to 29/01/03; full list of members (7 pages)
6 March 2002	Accounts made up to 30 September 2001 (13 pages)
6 March 2002	Accounts made up to 30 September 2001 (13 pages)
7 February 2002	Return made up to 29/01/02; full list of members (7 pages)
7 February 2002	Return made up to 29/01/02; full list of members (7 pages)
28 March 2001	Accounts made up to 30 September 2000 (16 pages)
28 March 2001	Accounts made up to 30 September 2000 (16 pages)
31 January 2001	Return made up to 29/01/01; full list of members (8 pages)
31 January 2001	Return made up to 29/01/01; full list of members (8 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
16 March 2000	Accounts made up to 30 September 1999 (15 pages)
16 March 2000	Accounts made up to 30 September 1999 (15 pages)
6 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Director resigned (8 pages)
18 February 1999	Accounts made up to 30 September 1998 (14 pages)
18 February 1999	Accounts made up to 30 September 1998 (14 pages)
12 February 1999	Return made up to 29/01/99; full list of members (6 pages)
12 February 1999	Return made up to 29/01/99; full list of members (6 pages)
18 February 1998	Return made up to 29/01/98; no change of members (4 pages)
18 February 1998	Accounts made up to 30 September 1997 (14 pages)
18 February 1998	Accounts made up to 30 September 1997 (14 pages)
18 February 1998	Return made up to 29/01/98; no change of members (4 pages)
24 February 1997	Accounts made up to 30 September 1996 (14 pages)
24 February 1997	Return made up to 29/01/97; no change of members (4 pages)
24 February 1997	Accounts made up to 30 September 1996 (14 pages)
24 February 1997	Return made up to 29/01/97; no change of members (4 pages)
21 February 1996	Accounts made up to 30 September 1995 (13 pages)
21 February 1996	Accounts made up to 30 September 1995 (13 pages)
21 February 1996	Return made up to 29/01/96; full list of members (5 pages)
21 February 1996	Return made up to 29/01/96; full list of members (5 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
28 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)

Coleman (Heating) Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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