Dissolved 2016-09-20
Company Information for WAREGRAIN (COATINGS) LIMITED
READING, BERKSHIRE, RG2,
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Company Registration Number
02457890
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | |
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WAREGRAIN (COATINGS) LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 02457890 | |
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Date formed | 1990-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-22 14:56:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK AINSWORTH |
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JONATHAN MARK AINSWORTH |
||
MARC DENNIS JOHN OSLAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WHITLOCK |
Director | ||
ROBERT JAMES SNOOK |
Director | ||
MARIE THERESE OSLAR |
Director | ||
DENNIS JOHN OSLAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAREGRAIN (AUTOPAINTS) LIMITED | Company Secretary | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
DOMAR LIMITED | Company Secretary | 1999-03-05 | CURRENT | 1999-02-25 | Dissolved 2016-09-13 | |
WAREGRAIN (FACTORS) LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1973-08-06 | Active | |
WAREGRAIN LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1968-06-21 | Active | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2015-06-30 | CURRENT | 2011-09-22 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2005-11-01 | CURRENT | 2004-04-06 | Active | |
WAREGRAIN LIMITED | Director | 1998-09-01 | CURRENT | 1968-06-21 | Active | |
AMITIE LIMITED | Director | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
WAREGRAIN (SOUTH EAST) LIMITED | Director | 2011-09-22 | CURRENT | 2011-09-22 | Active | |
NIBS (GROUP) LIMITED | Director | 2011-05-20 | CURRENT | 2011-05-20 | Active | |
NIBS PAINT LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
NIBS SPECTRUM LIMITED | Director | 2011-04-20 | CURRENT | 2011-04-20 | Active | |
WAREGRAIN (AUTOPAINTS) LIMITED | Director | 2004-04-06 | CURRENT | 2004-04-06 | Active | |
DOMAR LIMITED | Director | 1999-03-05 | CURRENT | 1999-02-25 | Dissolved 2016-09-13 | |
NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED | Director | 1993-03-26 | CURRENT | 1990-08-02 | Active | |
WAREGRAIN (FACTORS) LIMITED | Director | 1991-06-08 | CURRENT | 1973-08-06 | Active | |
WAREGRAIN LIMITED | Director | 1991-06-08 | CURRENT | 1968-06-21 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024578900005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK | |
AR01 | 09/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AR01 | 09/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AA01 | CURREXT FROM 31/03/2011 TO 30/06/2011 | |
AR01 | 10/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AR01 | 09/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE OSLAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 09/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE OSLAR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 26/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ROBERT JAMES SNOOK | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475,LONDON ROAD CAMBERLEY SURREY GU15 3JA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MARC DENNIS JOHN OSLAR | ||
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 68,240 |
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Creditors Due Within One Year | 2011-12-31 | £ 68,240 |
Creditors and other liabilities
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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 WAREGRAIN (COATINGS) LIMITED
Shareholder Funds | 2012-12-31 | £ 71,760 |
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Shareholder Funds | 2011-12-31 | £ 71,760 |
Tangible Fixed Assets | 2012-12-31 | £ 140,000 |
Tangible Fixed Assets | 2011-12-31 | £ 140,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WAREGRAIN (COATINGS) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |