Active
Company Information for E. COOMES (HOLDINGS) LIMITED
65A STATION ROAD, EDGWARE, MIDDLESEX, HA8 7HX,
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Company Registration Number
00832394
Private Limited Company
Active |
Company Name | |
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E. COOMES (HOLDINGS) LIMITED | |
Legal Registered Office | |
65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX Other companies in HA8 | |
Company Number | 00832394 | |
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Company ID Number | 00832394 | |
Date formed | 1964-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-07 01:57:40 |
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Officer | Role | Date Appointed |
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PETER CHARLES TILBY |
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GRAHAM VICTOR COOMES |
Officer | Role | Date Appointed | Date Resigned |
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VERA ELIZABETH COOMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRONGDRI LIMITED | Company Secretary | 1992-05-14 | CURRENT | 1977-12-06 | Active | |
E. COOMES (OLD KENT ROAD) LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1967-06-26 | Dissolved 2014-06-10 | |
GEORGE LESTER (TURF ACCOUNTANTS) LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1968-03-07 | Dissolved 2015-02-17 | |
E.COOMES(NORWOOD)LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1964-12-10 | Active | |
E. COOMES (SOUTH LONDON) LIMITED | Company Secretary | 1991-05-14 | CURRENT | 1969-10-14 | Active | |
AWESOME AUTOSPORT LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
STEALTH LEISURE LIMITED | Director | 1996-06-10 | CURRENT | 1996-05-29 | Active | |
E. COOMES (OLD KENT ROAD) LIMITED | Director | 1995-12-01 | CURRENT | 1967-06-26 | Dissolved 2014-06-10 | |
GEORGE LESTER (TURF ACCOUNTANTS) LIMITED | Director | 1995-12-01 | CURRENT | 1968-03-07 | Dissolved 2015-02-17 | |
E.COOMES(NORWOOD)LIMITED | Director | 1995-12-01 | CURRENT | 1964-12-10 | Active | |
E. COOMES (SOUTH LONDON) LIMITED | Director | 1995-12-01 | CURRENT | 1969-10-14 | Active | |
STRONGDRI LIMITED | Director | 1995-12-01 | CURRENT | 1977-12-06 | Active | |
MIRAGE MOTOR SPORT LIMITED | Director | 1992-12-09 | CURRENT | 1992-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES | ||
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008323940023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-05-17 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 27 Lewisham High Street London SE13 5AF | |
AUD | AUDITOR'S RESIGNATION | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2013-05-17 | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VERA COOMES | |
363s | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/05; CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Dismissal | 2018-02-02 |
Petitions | 2018-01-12 |
Total # Mortgages/Charges | 23 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COMMERCIAL ACCEPTANCES LIMITED | ||
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEED OF LEGAL CHARGE | Outstanding | COMMERCIAL FIRST BUSINESS LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | K.V.C.RIDLEY |
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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 E. COOMES (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as E. COOMES (HOLDINGS) LIMITED are:
Initiating party | Event Type | Dismissal | |
---|---|---|---|
Defending party | E. COOMES (HOLDINGS) LIMITED | Event Date | 2018-02-02 |
In the High Court of Justice (Chancery Division) Companies Court No 008716 of 2017 In the Matter of E. COOMES (HOLDINGS) LIMITED (Company Number 00832394 ) and in the Matter of the In the Matter Of Th… | |||
Initiating party | Event Type | Petitions | |
Defending party | E. COOMES (HOLDINGS) LIMITED | Event Date | 2018-01-12 |
In the High Court of Justice (Chancery Division) Companies Court No 008716 of 2017 In the Matter of E. COOMES (HOLDINGS) LIMITED (Company Number 00832394 ) and in the Matter of the Insolvency Act 1986… | |||
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. |