Dissolved
Dissolved 2015-10-23
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Home > England & Wales Companies > POLYUREA COATINGS (UK) LIMITED
Company Information for POLYUREA COATINGS (UK) LIMITED
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 06409102 Private Limited Company
Dissolved 2015-10-23 |
Company Overview
About Polyurea Coatings (uk) Ltd
POLYUREA COATINGS (UK) LIMITED was founded on 2007-10-25 and had its registered office in Leeds. The company was dissolved on the 2015-10-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| POLYUREA COATINGS (UK) LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06409102 | |
|---|---|---|
| Date formed | 2007-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-31 | |
| Date Dissolved | 2015-10-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-12-01 18:15:23 |
| Companies House |
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Company Officers of POLYUREA COATINGS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON FORDER ELLISON |
||
JONATHAN MARK PROCTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VERONICA GREGSON |
Director | ||
ROBIN ANTHONY GREGSON |
Director | ||
LEE & PRIESTLEY SECRETARY LIMITED |
Company Secretary | ||
LEE & PRIESTLEY LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETURION LIMITED | Director | 2001-10-23 | CURRENT | 2000-09-04 | Dissolved 2014-11-18 | |
| ELLISON METAL FINISHING LIMITED | Director | 1997-11-24 | CURRENT | 1962-12-20 | Active - Proposal to Strike off | |
| PROCTER BROTHERS (BRADFORD) LIMITED | Director | 1996-12-31 | CURRENT | 1968-07-24 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O CENTRAL HOUSE 47 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM UNIT 1 EASTBURN MILLS SKIPTON ROAD EASTBURN KEIGHLEY WEST YORKSHIRE BD20 7SU UNITED KINGDOM | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 25/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 1 THE OLD CORN MILL GLUSBURN KEIGHLEY WEST YORKSHIRE BD20 8DW UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PROCTER / 20/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA GREGSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 25/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON | |
| GAZ1 | FIRST GAZETTE | |
| MISC | CERTIFICATE OF FACT - NAME CORRECTION FROM POLYGREA COATINGS (UK) LIMITED TO POLYUREA COATINGS (UK0 LIMITED | |
| ANNOTATION | Other | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CERTNM | COMPANY NAME CHANGED ULTIMATE LININGS NORTHERN LIMITED CERTIFICATE ISSUED ON 05/10/10 | |
| RES15 | CHANGE OF NAME 30/07/2010 | |
| AR01 | 25/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK PROCTER / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 25/10/2009 | |
| AP01 | DIRECTOR APPOINTED MRS VERONICA GREGSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 8 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED | |
| 288a | DIRECTOR APPOINTED SIMON FORDER ELLISON | |
| 288a | DIRECTOR APPOINTED JONATHAN MARK PROCTER | |
| 288a | DIRECTOR APPOINTED ROBIN GREGSON | |
| 88(2) | AD 14/05/08 GBP SI 9@1=9 GBP IC 1/10 | |
| CERTNM | COMPANY NAME CHANGED L&P 195 LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering
Licences & Regulatory approval
We could not find any licences issued to POLYUREA COATINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-05-11 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
| Proposal to Strike Off | 2013-02-26 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against POLYUREA COATINGS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLYUREA COATINGS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.41 | 9 |
| MortgagesNumMortOutstanding | 0.30 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Filed Financial Reports
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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 POLYUREA COATINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of POLYUREA COATINGS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLYUREA COATINGS (UK) LIMITED
Income
Government Income
We have not found government income sources for POLYUREA COATINGS (UK) 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 (43330 - Floor and wall covering) as POLYUREA COATINGS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYUREA COATINGS (UK) 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 POLYUREA COATINGS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39095010 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer | ||
| 39095010 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 50% of polymer | ||
| 96033010 | Artists' and writing brushes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | POLYUREA COATINGS (UK) LIMITED | Event Date | 2015-04-30 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS, on 13 July 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Armstrong Watson, 3rd Floor, 10 South Parade, Leeds LS1 5QS no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POLYUREA COATINGS (UK) LIMITED | Event Date | 2013-05-07 |
| At a general meeting of the Company, duly convened and held at Central House, 47 St Pauls Street, Leeds LS1 2TE on 7 May 2013 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorized to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 7 May 2013 Creditors: 7 May 2013 Simon Ellison , Director : Liquidators details: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130, Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Alternative person to contact with enquiries about the case: Mark Barlow | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POLYUREA COATINGS (UK) LIMITED | Event Date | 2013-05-07 |
| Michael Kienlen and David Robson of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Mark Barlow : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POLYUREA COATINGS (UK) LIMITED | Event Date | 2013-02-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POLYUREA COATINGS (UK) LIMITED | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYUREA COATINGS (UK) 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 POLYUREA COATINGS (UK) 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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