Active - Proposal to Strike off
Company Information for SURFACE TECHNOLOGY (COVENTRY) LIMITED
NORMAN HAY PLC, ADVANCED SURFACE TREATMENTS UNIT C, 42 SAYER DRIVE, LYONS PARK, COVENTRY, CV5 9PF,
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Company Registration Number
06579896
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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SURFACE TECHNOLOGY (COVENTRY) LIMITED | ||||
Legal Registered Office | ||||
NORMAN HAY PLC ADVANCED SURFACE TREATMENTS UNIT C, 42 SAYER DRIVE LYONS PARK COVENTRY CV5 9PF Other companies in CV1 | ||||
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Previous Names | ||||
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Company Number | 06579896 | |
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Company ID Number | 06579896 | |
Date formed | 2008-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-06-01 16:33:44 |
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Officer | Role | Date Appointed |
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SAMANTHA FORREST |
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VICTOR PHILIP BELLANTI |
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PETER LAURENCE HAY |
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NICHOLAS ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY OGDEN |
Company Secretary | ||
VICTOR PHILIP BELLANTI |
Company Secretary | ||
DAVID JOHN STEVENS |
Director | ||
Corporate Appointments Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CENTRAL ACADEMIES TRUST LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
BURBIDGE & SON LIMITED | Director | 2008-01-02 | CURRENT | 1942-10-17 | Active | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2006-12-04 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 2006-12-04 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2006-12-04 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
APPLIED PRECISION COATINGS LIMITED | Director | 2005-08-31 | CURRENT | 2000-04-20 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2005-07-18 | CURRENT | 1998-10-22 | Active | |
LANCY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 1999-01-19 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1996-02-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1996-02-14 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY PLC | Director | 1994-05-17 | CURRENT | 1946-02-25 | Liquidation | |
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-07-12 | CURRENT | 2002-11-28 | Active | |
LANCY TECHNOLOGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-06-29 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2009-04-15 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2009-04-15 | CURRENT | 2000-04-20 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 2000-01-09 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1991-08-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY PLC | Director | 1991-06-28 | CURRENT | 1946-02-25 | Liquidation | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 1991-06-27 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1991-06-27 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY TWO LIMITED | Director | 1991-06-27 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 1989-06-21 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Director | 2012-12-10 | CURRENT | 1988-11-02 | Active | |
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
POLLSHARE LIMITED | Director | 2010-09-23 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2010-09-23 | CURRENT | 2000-06-26 | Active | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 2010-09-23 | CURRENT | 1987-10-28 | Active | |
M X SYSTEMS INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1998-10-22 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-20 | Active | |
NORMAN HAY ONE LIMITED | Director | 2010-09-23 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
ULTRASEAL LIMITED | Director | 2010-09-23 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2010-09-23 | CURRENT | 1960-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WICHERT CHARLES VAN VLIJMEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STEEPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC05 | Change of details for Surface Technology Plc as a person with significant control on 2018-10-25 | |
TM02 | Termination of appointment of Samantha Forrest on 2018-11-29 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PSC02 | Notification of Surface Technology Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
PSC07 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC | |
PSC07 | CESSATION OF PETER LAURENCE HAY AS A PSC | |
PSC07 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
RP04AP03 | Second filing of company secretary appointment of Samantha Jane Forrest | |
RP04TM02 | Second filing of company secretary termination Nicholas Anthony Ogden | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN | |
AP03 | SECRETARY APPOINTED MRS SAMANTHA FORREST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS OGDEN | |
RES15 | CHANGE OF COMPANY NAME 10/11/16 | |
CERTNM | COMPANY NAME CHANGED ADVANCED SURFACE TREATMENTS LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Godiva Place Coventry West Midlands CV1 5PN | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY OGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER LAURENCE HAY | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR AND SECRETARY APPOINTED VICTOR PHILIP BELLANTI | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
CERTNM | COMPANY NAME CHANGED SUPERDREAM LIMITED CERTIFICATE ISSUED ON 28/07/08 | |
225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED DAVID JOHN STEVENS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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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 SURFACE TECHNOLOGY (COVENTRY) LIMITED
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as SURFACE TECHNOLOGY (COVENTRY) 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. |