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Home > England & Wales Companies > COLTMAN COLLECTIONS LIMITED
Company Information for

COLTMAN COLLECTIONS LIMITED

HARRY WESTON ROAD, COVENTRY, CV3,
Company Registration Number
05620697
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Coltman Collections Ltd
COLTMAN COLLECTIONS LIMITED was founded on 2005-11-11 and had its registered office in Harry Weston Road. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
COLTMAN COLLECTIONS LIMITED
 
Legal Registered Office
HARRY WESTON ROAD
COVENTRY
 
Filing Information
Company Number 05620697
Date formed 2005-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:42:23
Primary Source:Companies House
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Company Officers of COLTMAN COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
LARRY COLTMAN
Company Secretary 2008-11-25
LARRY COLTMAN
Director 2005-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2005-11-11 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARRY COLTMAN OVER PAYMENT OF SALARY LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-284.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-124.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2016-05-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 3, THE INNOVATION VILLAGE COVENTRY UNIVERSITY TECHNOLOGY PARK, COVENTRY WARWICKSHIRE CV1 2TL
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0121/09/15 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0121/09/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 FULL LIST
2012-10-01AR0121/09/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-21AR0121/09/11 FULL LIST
2010-11-24AR0111/11/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY COLTMAN / 01/04/2010
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / LARRY COLTMAN / 01/04/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08AR0111/11/09 FULL LIST
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02288aSECRETARY APPOINTED LARRY COLTMAN
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2008-11-28363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-11-2888(2)CAPITALS NOT ROLLED UP
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-24363sRETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-17363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2005-11-16CERTNMCOMPANY NAME CHANGED COLTMAN WARNER CRANSTON LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to COLTMAN COLLECTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-13
Notices to Creditors2016-03-22
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against COLTMAN COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLTMAN COLLECTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLTMAN COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of COLTMAN COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLTMAN COLLECTIONS LIMITED
Trademarks
We have not found any records of COLTMAN COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLTMAN COLLECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as COLTMAN COLLECTIONS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where COLTMAN COLLECTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCOLTMAN COLLECTIONS LIMITEDEvent Date2016-10-10
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a meeting of members of the above named Company will be held at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 12 December 2016 at 10.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators. A member entitled to vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies and hitherto unlodged proof of debt to be used at the meeting must be lodged at the offices of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, no later than 12.00 noon on the preceding business day. Date of Appointment: 11 March 2016. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX For further details contact: The Joint Liquidators, Tel: 024 7655 3700.
 
Initiating party Event TypeNotices to Creditors
Defending partyCOLTMAN COLLECTIONS LIMITEDEvent Date2016-03-11
Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company by 21 April 2016 to Brett Barton and Tony Mitchell of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. The Joint Liquidators also give notice under the provisions of Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 21 April 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 11 March 2016 Office Holder details: Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . Further details contact: Tony Mitchell, Tel: 02476 553700
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOLTMAN COLLECTIONS LIMITEDEvent Date2016-03-11
Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : Further details contact: Tony Mitchell, Tel: 02476 553700
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOLTMAN COLLECTIONS LIMITEDEvent Date2016-03-11
At a General Meeting of the members of the above-named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, on 11 March 2016 , at 11.00 am, the following Special Resolutions were duly passed: That the Company be wound-up voluntarily and that Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in schedule 4, Part I, of the said Act. Further details contact: Tony Mitchell, Tel: 02476 553700
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLTMAN COLLECTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLTMAN COLLECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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