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Company Information for

COLEMAN 2009 LIMITED

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
06990821
Private Limited Company
Liquidation

Company Overview

About Coleman 2009 Ltd
COLEMAN 2009 LIMITED was founded on 2009-08-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Coleman 2009 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COLEMAN 2009 LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in EC3N
 
Filing Information
Company Number 06990821
Company ID Number 06990821
Date formed 2009-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 13:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLEMAN 2009 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSG CAPITAL LIMITED   JULIA MEZHOV INC LIMITED   LIBERTY CORPORATE FINANCE LIMITED   LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED   MERLIN CONSULTANCY LTD
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Company Officers of COLEMAN 2009 LIMITED

Current Directors
Officer Role Date Appointed
GUY DAVID BULLEN
 Director 2016-11-03
JOHN ANTHONY MCCORMACK
 Director 2016-11-03
COLIN ROWNEY
 Director 2016-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES FOSTER
 Company Secretary 2010-02-01 2016-11-01
MARK CHRISTOPHER LEONARD ASPINALL
 Director 2010-10-01 2016-11-01
BENJAMIN JAMES ROBERTS COLEMAN
 Director 2012-07-10 2016-11-01
JAMES FOSTER
 Director 2009-08-14 2016-11-01
DOMINIC PATRICK DONOGHUE
 Director 2011-07-13 2012-06-26
DAVID NICHOLAS MERRY
 Director 2009-08-14 2011-03-15
GERALD MICHAEL SAXONY-BURTON
 Company Secretary 2009-08-14 2010-01-31
JONATHAN MATTHEW HALEY
 Director 2009-08-14 2009-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY DAVID BULLEN CORVELIA LIMITED Director 2015-03-30 CURRENT 2014-12-12 Active
GUY DAVID BULLEN AQUILA INTERMEDIARIES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
JOHN ANTHONY MCCORMACK CORVELIA LIMITED Director 2015-03-30 CURRENT 2014-12-12 Active
JOHN ANTHONY MCCORMACK AQUILA INTERMEDIARIES LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active
COLIN ROWNEY AQUILA INTERMEDIARIES LIMITED Director 2009-07-07 CURRENT 2009-07-07 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
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2018 FROM 140 FENCHURCH STREET LONDON EC3M 6BL ENGLAND
2018-01-03LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-03AP01DIRECTOR APPOINTED MR COLIN ROWNEY
2016-11-03AP01DIRECTOR APPOINTED MR GUY DAVID BULLEN
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM PORTSOKEN HOUSE 155 MINORIES LONDON EC3N 1BT
2016-11-03AP01DIRECTOR APPOINTED MR JOHN ANTHONY MCCORMACK
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FOSTER
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK ASPINALL
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLEMAN
2016-11-02TM02APPOINTMENT TERMINATED, SECRETARY JAMES FOSTER
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-13AR0131/10/15 FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FOSTER / 18/06/2015
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES FOSTER / 18/06/2015
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0131/10/14 FULL LIST
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0131/10/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13AR0131/10/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERTS COLEMAN
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC DONOGHUE
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AA01CURREXT FROM 30/12/2011 TO 31/12/2011
2011-11-24AR0131/10/11 FULL LIST
2011-08-25AR0114/08/11 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 30/12/10
2011-07-18AP01DIRECTOR APPOINTED DOMINIC PATRICK DONOGHUE
2011-05-05AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY
2010-10-11AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER LEONARD ASPINALL
2010-09-02AR0114/08/10 FULL LIST
2010-02-11AP03SECRETARY APPOINTED JAMES FOSTER
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON
2009-08-27288aSECRETARY APPOINTED GERALD MICHAEL SAXONY-BURTON
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HALEY
2009-08-21288aDIRECTOR APPOINTED JAMES FOSTER
2009-08-21288aDIRECTOR APPOINTED DAVID NICHOLAS MERRY
2009-08-21225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH
2009-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to COLEMAN 2009 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-21
Appointmen2017-12-21
Resolution2017-12-21
Fines / Sanctions
No fines or sanctions have been issued against COLEMAN 2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COLEMAN 2009 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-30

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 COLEMAN 2009 LIMITED

Intangible Assets
Patents
We have not found any records of COLEMAN 2009 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLEMAN 2009 LIMITED
Trademarks
We have not found any records of COLEMAN 2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLEMAN 2009 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 (65120 - Non-life insurance) as COLEMAN 2009 LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where COLEMAN 2009 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 TypeNotices to
Defending partyCOLEMAN 2009 LIMITED Event Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyCOLEMAN 2009 LIMITED Event Date2017-12-21
Company Number: 06990821 Name of Company: COLEMAN 2009 LIMITED Nature of Business: Non-life Insurance Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswel…
 
Initiating party Event TypeResolution
Defending partyCOLEMAN 2009 LIMITED Event Date2017-12-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLEMAN 2009 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 COLEMAN 2009 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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    Other companies at postcode EC1M 7AD