Dissolved
Dissolved 2014-10-28
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Home > England & Wales Companies > CHILTERN SURFACE COATINGS LIMITED
Company Information for CHILTERN SURFACE COATINGS LIMITED
21 EVESHAM STREET, LONDON, W11,
|
Company Registration Number
 03263643 Private Limited Company
Dissolved 2014-10-28 |
Company Overview
About Chiltern Surface Coatings Ltd
CHILTERN SURFACE COATINGS LIMITED was founded on 1996-10-15 and had its registered office in 21 Evesham Street. The company was dissolved on the 2014-10-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHILTERN SURFACE COATINGS LIMITED | ||
| Legal Registered Office | ||
| 21 EVESHAM STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03263643 | |
|---|---|---|
| Date formed | 1996-10-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2014-10-28 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-08 19:28:52 |
| Companies House |
|
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Company Officers of CHILTERN SURFACE COATINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JEAN LLEWELLYN EVANS |
||
ANTHONY DAVID BOWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL CHARLES |
Company Secretary | ||
BECKER ACROMA LTD |
Director | ||
MICHAEL GARFIELD CHARLES |
Director | ||
JOHN RONALD WOOLMORE |
Director | ||
MICHAEL CHARLES |
Company Secretary | ||
JOHN RONALD WOOLMORE |
Company Secretary | ||
ANTHONY DAVID BOWEN |
Director | ||
MICHAEL GARFIELD CHARLES |
Director | ||
JONATHAN PAUL ROBSON |
Director | ||
MICHAEL IAN JONES |
Company Secretary | ||
MICHAEL IAN JONES |
Director | ||
ROGER SIXTEN KENNETH DIDRICK |
Director | ||
JEREMY WILLIAM PECK |
Company Secretary | ||
JEREMY WILLIAM PECK |
Director | ||
FREDERICK JOHN BROWN |
Company Secretary | ||
MARK BARNES |
Director | ||
DAVID CHARLES LILLEY |
Company Secretary | ||
PETER JOHN LEECH |
Director | ||
DAVID CHARLES LILLEY |
Director | ||
ROBERT NUTTALL |
Director | ||
DAVID ALLEN |
Director | ||
ANDREW DAVID TALBOT |
Director | ||
NEIL ANDREW WILES |
Director | ||
EDWARD GEORGE BURTON |
Director | ||
DOUGLAS ROWSON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GEORGEVIEW LIMITED | Director | 2016-03-16 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
| WNRGP LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
| GOODLASS WALL & COMPANY LIMITED | Director | 2014-01-07 | CURRENT | 1931-01-09 | Active | |
| BECKER SOUTH LTD. | Director | 2011-02-14 | CURRENT | 1949-05-23 | Dissolved 2013-11-12 | |
| BECKER NORTH LTD. | Director | 2011-02-14 | CURRENT | 1998-01-16 | Liquidation | |
| BECKER HOLDINGS LIMITED | Director | 2011-02-14 | CURRENT | 2002-02-20 | Active | |
| BECKERS (UK) LIMITED | Director | 2010-03-22 | CURRENT | 1995-03-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
| AA01 | CURREXT FROM 31/12/2013 TO 30/04/2014 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 205863 | |
| SH01 | 09/04/14 STATEMENT OF CAPITAL GBP 205863 | |
| AR01 | 15/10/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BECKER ACROMA LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES | |
| AP03 | SECRETARY APPOINTED MR RICHARD JEAN LLEWELLYN EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES | |
| AR01 | 15/10/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O COLART INTERNATIONAL HOLDINGS LTD COLART WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH ENGLAND | |
| AR01 | 15/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARFIELD CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BOWEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHARLES | |
| AR01 | 15/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AP03 | SECRETARY APPOINTED MR MICHAEL CHARLES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WOOLMORE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL GARFIELD CHARLES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID BOWEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM WEAVERS, 6 HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR MICHAEL CHARLES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM C/O BECKER ACROMA LTD HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON | |
| AR01 | 15/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AP02 | CORPORATE DIRECTOR APPOINTED BECKER ACROMA LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD WOOLMORE / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL ROBSON / 30/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PQ | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JOHN RONALD WOOLMORE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to CHILTERN SURFACE COATINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHILTERN SURFACE COATINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CHILTERN SURFACE COATINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHILTERN SURFACE COATINGS LIMITED
Income
Government Income
We have not found government income sources for CHILTERN SURFACE 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 (68201 - Renting and operating of Housing Association real estate) as CHILTERN SURFACE COATINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN SURFACE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN SURFACE 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 CHILTERN SURFACE 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. 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. |
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