Coggins Welch Limited

Company Name	Coggins Welch Limited
Company Status	Dissolved
Company Number	01205994
Category	Private Limited Company
Incorporation Date	3 April 1975(49 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Stephen William Houldgreaves
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Financial Director
Correspondence Address	72 Larkfield Eccleston Chorley Lancashire PR7 5RN

Director Name	Mr Michael Lindsay Welch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(16 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	56 Fleetwood Road Southport Merseyside PR9 0JZ

Secretary Name	Mr Stephen William Houldgreaves
Nationality	British
Status	Current
Appointed	04 December 1992(17 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Financial Director
Correspondence Address	72 Larkfield Eccleston Chorley Lancashire PR7 5RN

Director Name	Leslie Dennis Barlow
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(25 years, 1 month after company formation)
Appointment Duration	24 years
Role	Sales Director
Correspondence Address	42 Pelican Road Pamber Heath Tadley Hampshire RG26 3EN

Director Name	Fiona Clare Welch
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(26 years after company formation)
Appointment Duration	23 years, 1 month
Role	Customer Services Director
Correspondence Address	56 Fleetwood Road Southport Merseyside PR9 0JZ

Director Name	Mr Peter Ian Coggins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Company Director
Correspondence Address	2 Hesketh Drive Southport Merseyside PR9 9PG

Director Name	Mr Arthur John Jones
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Service Director
Correspondence Address	1 Irvin Avenue Southport Merseyside PR9 8JF

Secretary Name	Mr Peter Ian Coggins
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 04 December 1992)
Role	Company Director
Correspondence Address	2 Hesketh Drive Southport Merseyside PR9 9PG

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,037,387
Net Worth	£513,081
Cash	£33,546
Current Liabilities	£1,943,779

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 July 2006	Dissolved (1 page)
12 April 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 February 2006	Liquidators statement of receipts and payments (5 pages)
20 January 2005	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
17 March 2004	Result of meeting of creditors (16 pages)
12 March 2004	Statement of affairs (19 pages)
10 March 2004	Statement of administrator's proposal (9 pages)
10 March 2004	Appointment of an administrator (1 page)
9 February 2004	Registered office changed on 09/02/04 from: plox brow tarleton preston lancs PR4 6HB (1 page)
30 December 2003	Return made up to 30/11/03; full list of members (9 pages)
14 August 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 30/11/02; full list of members (8 pages)
16 January 2002	New director appointed (2 pages)
3 January 2002	Return made up to 30/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
20 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (32 pages)
20 December 1999	Return made up to 30/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
15 December 1998	Return made up to 30/11/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
9 December 1997	Return made up to 30/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (19 pages)
4 January 1996	Return made up to 30/11/95; no change of members (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (22 pages)
8 March 1994	Memorandum and Articles of Association (4 pages)
8 March 1994	Ad 09/02/94--------- Â£ si 39500@1=39500 Â£ ic 1000/40500 (2 pages)
29 October 1982	Share capital (2 pages)
3 April 1975	Certificate of incorporation (1 page)

Coggins Welch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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