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Home > England & Wales Companies > WAREGRAIN (COATINGS) LIMITED
Company Information for

WAREGRAIN (COATINGS) LIMITED

READING, BERKSHIRE, RG2,
Company Registration Number
02457890
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About Waregrain (coatings) Ltd
WAREGRAIN (COATINGS) LIMITED was founded on 1990-01-09 and had its registered office in Reading. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
WAREGRAIN (COATINGS) LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Filing Information
Company Number 02457890
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
Primary Source:Companies House
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Company Officers of WAREGRAIN (COATINGS) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK AINSWORTH
Company Secretary 1992-01-09
JONATHAN MARK AINSWORTH
Director 1998-09-01
MARC DENNIS JOHN OSLAR
Director 1992-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WHITLOCK
Director 1998-09-01 2013-01-31
ROBERT JAMES SNOOK
Director 2009-06-01 2012-05-31
MARIE THERESE OSLAR
Director 1992-01-09 2010-07-26
DENNIS JOHN OSLAR
Director 1992-01-09 1997-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK AINSWORTH WAREGRAIN (AUTOPAINTS) LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
JONATHAN MARK AINSWORTH DOMAR LIMITED Company Secretary 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
JONATHAN MARK AINSWORTH WAREGRAIN (FACTORS) LIMITED Company Secretary 1991-06-08 CURRENT 1973-08-06 Active
JONATHAN MARK AINSWORTH WAREGRAIN LIMITED Company Secretary 1991-06-08 CURRENT 1968-06-21 Active
JONATHAN MARK AINSWORTH WAREGRAIN (SOUTH EAST) LIMITED Director 2015-06-30 CURRENT 2011-09-22 Active
JONATHAN MARK AINSWORTH WAREGRAIN (AUTOPAINTS) LIMITED Director 2005-11-01 CURRENT 2004-04-06 Active
JONATHAN MARK AINSWORTH WAREGRAIN LIMITED Director 1998-09-01 CURRENT 1968-06-21 Active
MARC DENNIS JOHN OSLAR AMITIE LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (SOUTH EAST) LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
MARC DENNIS JOHN OSLAR NIBS (GROUP) LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
MARC DENNIS JOHN OSLAR NIBS PAINT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
MARC DENNIS JOHN OSLAR NIBS SPECTRUM LIMITED Director 2011-04-20 CURRENT 2011-04-20 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (AUTOPAINTS) LIMITED Director 2004-04-06 CURRENT 2004-04-06 Active
MARC DENNIS JOHN OSLAR DOMAR LIMITED Director 1999-03-05 CURRENT 1999-02-25 Dissolved 2016-09-13
MARC DENNIS JOHN OSLAR NATIONWIDE INDEPENDENT BODYSHOP SUPPLIERS LIMITED Director 1993-03-26 CURRENT 1990-08-02 Active
MARC DENNIS JOHN OSLAR WAREGRAIN (FACTORS) LIMITED Director 1991-06-08 CURRENT 1973-08-06 Active
MARC DENNIS JOHN OSLAR WAREGRAIN LIMITED Director 1991-06-08 CURRENT 1968-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-24DS01APPLICATION FOR STRIKING-OFF
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0109/01/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0109/01/15 FULL LIST
2014-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0109/01/14 FULL LIST
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024578900005
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITLOCK
2013-01-09AR0109/01/13 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SNOOK
2012-02-17AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-01-09AR0109/01/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-15AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2011-03-11AR0110/01/11 FULL LIST
2011-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 10/03/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 10/03/2011
2011-02-23AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-01AR0109/01/11 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIE OSLAR
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-26AR0109/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITLOCK / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SNOOK / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE THERESE OSLAR / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC DENNIS JOHN OSLAR / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK AINSWORTH / 26/01/2010
2009-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-17288aDIRECTOR APPOINTED MR ROBERT JAMES SNOOK
2009-02-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-12288cDIRECTOR'S CHANGE OF PARTICULARS / MARIE OSLAR / 01/01/2008
2008-02-06363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-01-17288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-06363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-21363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 475,LONDON ROAD CAMBERLEY SURREY GU15 3JA
1998-04-27395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WAREGRAIN (COATINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAREGRAIN (COATINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02457890' OR DefendantCompanyNumber='02457890' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-21 Outstanding MARC DENNIS JOHN OSLAR
LEGAL MORTGAGE 1998-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1993-06-09 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1993-06-04 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 68,240
Creditors Due Within One Year 2011-12-31 £ 68,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 71,760
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

Intangible Assets
Patents
We have not found any records of WAREGRAIN (COATINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WAREGRAIN (COATINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02457890' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02457890' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WAREGRAIN (COATINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAREGRAIN (COATINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as WAREGRAIN (COATINGS) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02457890' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02457890' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WAREGRAIN (COATINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WAREGRAIN (COATINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2010-10-0197050000Collections 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAREGRAIN (COATINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAREGRAIN (COATINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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