Active - Proposal to Strike off
Company Information for PROSPEED COATINGS LIMITED
KELVIN WAY, WEST BROMWICH, WEST BROMWICH, WEST MIDLANDS, B70 7JZ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PROSPEED COATINGS LIMITED | ||
Legal Registered Office | ||
KELVIN WAY WEST BROMWICH WEST BROMWICH WEST MIDLANDS B70 7JZ Other companies in B70 | ||
Previous Names | ||
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Company Number | 05238470 | |
---|---|---|
Company ID Number | 05238470 | |
Date formed | 2004-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2016-09-22 | |
Return next due | 2017-10-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-11-13 07:30:02 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA HEATHER RIVETT |
||
PHILIP ANTHONY BUCK |
||
SEAN ANTHONY CULLEN |
||
NIGEL ERNEST SMITH |
||
JAMES ANDREW STOKES |
||
GRAHAM CHARLES STRONACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP STEPHEN ROACH |
Director | ||
ROBERT MICHAEL SMITH |
Director | ||
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COATING DYNAMICS GROUP LIMITED | Company Secretary | 2005-02-16 | CURRENT | 2004-12-02 | Dissolved 2014-12-30 | |
PROSPEED LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
ENSCOGW2 LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2005-01-27 | Dissolved 2016-10-11 | |
ENSCO 931 LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1975-10-08 | Dissolved 2014-12-09 | |
PCRL REALISATIONS LIMITED | Company Secretary | 2004-10-29 | CURRENT | 1989-08-15 | Dissolved 2015-01-27 | |
EY HOLDINGS LTD | Director | 2018-01-26 | CURRENT | 2015-09-16 | Active | |
ST2 LIMITED | Director | 2018-01-17 | CURRENT | 2017-01-09 | Active | |
ESSENCE NATURAL PRODUCTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-18 | Active | |
PROTEGA LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
PROTEGA COATINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
BRECON RUGBY FOOTBALL CLUB LIMITED | Director | 2015-10-23 | CURRENT | 2015-05-20 | Active | |
PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
MAINLINE BUILDING PRODUCTS LIMITED | Director | 2008-05-12 | CURRENT | 1992-09-02 | Dissolved 2014-07-22 | |
MEYNELL PAINTS (ABERDEEN) LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-26 | Dissolved 2013-10-18 | |
SPENCER (ABERDEEN) LIMITED | Director | 1995-09-29 | CURRENT | 1971-05-25 | Dissolved 2014-10-31 | |
CROSBIE CASCO COATINGS LTD | Director | 2010-11-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
PROSPEED LIMITED | Director | 2010-07-22 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
TIKKURILA COATINGS LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2016-10-11 | |
ENSCOGW3 LIMITED | Director | 2007-02-05 | CURRENT | 2006-10-26 | Dissolved 2016-10-11 | |
PCRL REALISATIONS LIMITED | Director | 2005-04-18 | CURRENT | 1989-08-15 | Dissolved 2015-01-27 | |
PROSPEED LIMITED | Director | 2005-04-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
ENSCO 931 LIMITED | Director | 2002-01-16 | CURRENT | 1975-10-08 | Dissolved 2014-12-09 | |
PCRL REALISATIONS LIMITED | Director | 2001-05-11 | CURRENT | 1989-08-15 | Dissolved 2015-01-27 | |
PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
APHRODITE X VENUS LIMITED | Director | 2018-04-03 | CURRENT | 2016-05-24 | Liquidation | |
ST2 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
MAINLINE BUILDING PRODUCTS LIMITED | Director | 2008-05-12 | CURRENT | 1992-09-02 | Dissolved 2014-07-22 | |
MEYNELL PAINTS (ABERDEEN) LIMITED | Director | 2006-05-05 | CURRENT | 2006-04-26 | Dissolved 2013-10-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DS02 | Withdrawal of the company strike off application | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052384700003 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED PHILIP ANTHONY BUCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052384700003 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW STOKES | |
AP01 | DIRECTOR APPOINTED GRAHAM CHARLES STRONACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROACH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-22 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 22/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL SMITH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ERNEST SMITH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN ROACH / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY CULLEN / 07/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HEATHER RIVETT / 07/07/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 22/09/09 FULL LIST | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED DRAGON TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 09/03/05 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: KELVIN WAY WEST BROMWICH WEST MIDLANDS B70 7JZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as PROSPEED COATINGS LIMITED are:
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. |