Company Information for AKZO NOBEL COATINGS (HOLDINGS) LIMITED
156 GREAT CHARLES STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
02309255
Private Limited Company
Liquidation |
Company Name | ||||
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AKZO NOBEL COATINGS (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in SW1E | ||||
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Previous Names | ||||
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Company Number | 02309255 | |
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Company ID Number | 02309255 | |
Date formed | 1988-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 05:28:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AKZO NOBEL COATINGS (HOLDINGS) PTY LIMITED | NSW 2164 | Active | Company formed on the 1959-09-21 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ATKINSON |
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JAMES WILLIAM MORTON |
||
DAVID NEIL WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
MARK BOOTH |
Director | ||
SARAH GARRETT |
Director | ||
MAURICIO BANNWART |
Director | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
JOHN LOCKHART |
Director | ||
DAVID ALLAN TURNER |
Director | ||
CHRISTOPHER BOLLAND |
Director | ||
IAN WALKER |
Director | ||
VALERIE ANN POMEROY |
Company Secretary | ||
WILLIAM JAMES MCPHERSON |
Director | ||
MARTIN JOHN POTTER |
Director | ||
LEIF ERIK DARNER |
Director | ||
ARABINDA GHOSH |
Director | ||
WILLIAM TAME |
Director | ||
NEVILLE DERRICK FERDINAND PETERSEN |
Director | ||
DAVID FARRINGTON LANDLESS |
Director | ||
DAVID ALAN STEVENS |
Company Secretary | ||
GERALD MOORE |
Director | ||
ROBERT JOHN WHEELER |
Director | ||
JONATHAN PETER BRADLEY |
Director | ||
ANNE CATHERINE LITTLE |
Company Secretary | ||
MICHAEL PATRICK PRAGNELL |
Director | ||
JOHN MICHAEL STEPHEN BOYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXCRETE TECHNOLOGIES LIMITED | Director | 2017-06-30 | CURRENT | 2005-03-22 | Active | |
INTERNATIONAL PAINT LIMITED | Director | 2015-05-12 | CURRENT | 1899-09-18 | Active | |
INTERNATIONAL PAINTS (HOLDINGS) LIMITED | Director | 2015-05-12 | CURRENT | 1908-09-10 | Active | |
FLEXCRETE TECHNOLOGIES LIMITED | Director | 2018-02-06 | CURRENT | 2005-03-22 | Active | |
INTERNATIONAL PAINT LIMITED | Director | 2018-02-06 | CURRENT | 1899-09-18 | Active | |
INTERNATIONAL PAINTS (HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 1908-09-10 | Active | |
FLEXCRETE TECHNOLOGIES LIMITED | Director | 2017-06-30 | CURRENT | 2005-03-22 | Active | |
INTERNATIONAL PAINT LIMITED | Director | 2017-02-08 | CURRENT | 1899-09-18 | Active | |
INTERNATIONAL PAINTS (HOLDINGS) LIMITED | Director | 2017-02-08 | CURRENT | 1908-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AD03 | Registers moved to registered inspection location of The Akzonobel Building Wexham Road Slough Buckhamshire SL2 5DS | |
AD02 | Register inspection address changed to The Akzonobel Building Wexham Road Slough Buckhamshire SL2 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CERTNM | Company name changed international coatings LIMITED\certificate issued on 26/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ATKINSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTH | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GARRETT | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO BANNWART | |
AP01 | DIRECTOR APPOINTED MARK BOOTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED | |
AP03 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER | |
AP03 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ATKINSON / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 27/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICIO BANNWART / 27/02/2017 | |
AP01 | DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DAVID NEIL WILLIAMS | |
AP01 | DIRECTOR APPOINTED SARAH GARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
CH01 | Director's details changed for Mr Mauricio Bannwart on 2015-01-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN LOCKHART | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED MR MAURICIO BANNWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLLAND | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/10/10 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE POMEROY | |
AP01 | DIRECTOR APPOINTED IAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCPHERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MCPHERSON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 07/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCPHERSON / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOLLAND / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980, ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED INTERNATIONAL PAINT LTD. CERTIFICATE ISSUED ON 01/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-03-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
GB2393407 , GB2335424 , GB2363610 , GB2376022 , GB2376021 , GB2357510 , GB2358868 , GB2347367 , GB2357516 , GB2359309 , GB2332202 ,
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AKZO NOBEL COATINGS (HOLDINGS) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | 14/16 SKETTY CLOSE BRACKMILLS NORTHAMPTON NN4 7PL | 37,000 | ||
Northampton Borough Council | WAREHOUSE AND PREMISES | 14/16 SKETTY CLOSE BRACKMILLS NORTHAMPTON NN4 7PL | 37,000 | |
Northampton Borough Council | WAREHOUSE AND PREMISES | 14/16 SKETTY CLOSE BRACKMILLS NORTHAMPTON NN4 7PL | 37,000 | 04-01-95 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |