COATS (VH) LIMITED

Company summary

0 outstanding charges

Company number: 03017056
Status: DISSOLVED
Incorporated / age: 1 February 199518 years
Registered office: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 16:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Nature of business
Non-trading company
Previous company names
VIYELLA HOLDINGS LIMITED
CV FINANCE LIMITED
TRUSHELFCO (NO. 2066) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, James Richard ACTIVE	Secretary	18 Feb 2008				First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard ACTIVE	Director	30 Sep 2008		England	October 1953	First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP
ALLIED MUTUAL INSURANCE SERVICES LTD ACTIVE	Director	18 Feb 2008				First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, Great Britain
CARDPAD LTD ACTIVE	Director	18 Feb 2008				First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, Great Britain
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	31 Aug 2001	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BOOTH, Brenda RESIGNED	Secretary	30 Jun 1995	01 May 1998			10 Trevor Road, Flixton, Manchester, M41 5QH
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
JENKINS, David Huw RESIGNED	Secretary	16 Jun 2001	06 Sep 2001			25 Wingfield Close, The Common, Pontypridd, CF37 4AB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
STEPHENS, Julia RESIGNED	Secretary	31 Mar 1999	16 Jun 2001			Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Secretary	01 May 1998	31 Mar 1999			4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
COATS PATONS LIMITED RESIGNED	Secretary	16 Aug 2006	18 Feb 2008			Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB
TRUSEC LIMITED RESIGNED	Nominee Secretary	01 Feb 1995	30 Jun 1995			35 Basinghall Street, London, EC2V 5DB
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	05 Jul 2004	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	31 Aug 2001	17 Feb 2004	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BAIN, Neville Clifford, Dr RESIGNED	Director	30 Jun 1995	02 May 1997	United Kingdom	July 1940	High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
BEVAN, Roger RESIGNED	Director	05 Jul 2004	18 Feb 2008	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BOOTH, Brenda RESIGNED	Director	08 Dec 1997	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DAVIES, Stephen William RESIGNED	Director	08 Dec 1997	31 Mar 1999		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DOW, Samuel RESIGNED	Director	30 Jun 1995	23 Dec 1998	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
HARTLEY, Michael George RESIGNED	Director	12 Jun 1998	31 Oct 2001		January 1949	Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
HEALY, Christopher William RESIGNED	Director	01 Apr 1999	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
LEA, Jonathan David RESIGNED	Director	18 Jun 2001	30 Jun 2004	England	June 1958	Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	16 Feb 2004	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
OST, Michael Stuart RESIGNED	Director	06 May 1997	14 Apr 1999		October 1944	Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
PHILLIPS, Jeffrey Kyndon RESIGNED	Director	30 Jun 1995	20 Sep 1995	United Kingdom	March 1947	Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB
REEVE, Robert Arthur RESIGNED	Nominee Director	01 Feb 1995	30 Jun 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	01 Feb 1995	30 Jun 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SMITHYMAN, Michael James RESIGNED	Director	05 Jul 2004	18 Feb 2008	United Kingdom	November 1945	47 Westmoreland Road, Barnes, London, SW13 9RZ
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WHITTAKER, Katherine Alison RESIGNED	Director	08 Dec 1997	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

RUSSELL, James Richard ACTIVE
Role: Secretary
Appointed on: 18 Feb 2008
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard ACTIVE
Role: Director
Appointed on: 30 Sep 2008
Country of Residence: England
Date of birth: October 1953
Address: First Floor, Times Place, 45 Pall Mall, London, SW1Y 5GP

ALLIED MUTUAL INSURANCE SERVICES LTD ACTIVE
Role: Director
Appointed on: 18 Feb 2008
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, Great Britain

CARDPAD LTD ACTIVE
Role: Director
Appointed on: 18 Feb 2008
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP, Great Britain

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BOOTH, Brenda RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 01 May 1998
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

JENKINS, David Huw RESIGNED
Role: Secretary
Appointed on: 16 Jun 2001
Resigned on: 06 Sep 2001
Address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

STEPHENS, Julia RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 16 Jun 2001
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 31 Mar 1999
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

COATS PATONS LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Aug 2006
Resigned on: 18 Feb 2008
Address: Pacific House Second Floor, 70 Wellington Street, Glasgow, G2 6UB

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 1995
Address: 35 Basinghall Street, London, EC2V 5DB

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 31 Aug 2001
Resigned on: 17 Feb 2004
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BAIN, Neville Clifford, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: July 1940
Address: High Trees, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 18 Feb 2008
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DOW, Samuel RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

HARTLEY, Michael George RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 31 Oct 2001
Date of birth: January 1949
Address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

LEA, Jonathan David RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: June 1958
Address: Little Manor, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EF

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 16 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

OST, Michael Stuart RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 14 Apr 1999
Date of birth: October 1944
Address: Pinelawns Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

PHILLIPS, Jeffrey Kyndon RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 20 Sep 1995
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Willow House, 3 Longcroft Avenue, Harpenden, Hertfordshire, AL5 2RB

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 1995
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 1995
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SMITHYMAN, Michael James RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 47 Westmoreland Road, Barnes, London, SW13 9RZ

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WHITTAKER, Katherine Alison RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 31 Mar 1999
Date of birth: June 1961
Address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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