Active - Proposal to Strike off
Company Information for MASTER PAINTMAKERS LTD
7 Barrie Close, Stratford-Upon-Avon, WARWICKSHIRE, CV37 7JE,
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Company Registration Number
08399897
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MASTER PAINTMAKERS LTD | |
Legal Registered Office | |
7 Barrie Close Stratford-Upon-Avon WARWICKSHIRE CV37 7JE Other companies in EX20 | |
Company Number | 08399897 | |
---|---|---|
Company ID Number | 08399897 | |
Date formed | 2013-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-03-31 | |
Account next due | 31/03/2021 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-07 09:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
ARNOLD JOSHUA KOSKY |
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DAVID GARETH ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE MARK BILLSON |
Company Secretary | ||
NEVILLE MARK BILLSON |
Director | ||
ANDREW MACGREGOR MACKENZIE |
Director | ||
NISHIE JONG |
Company Secretary | ||
DAVID GARETH ROBERTS |
Company Secretary | ||
LAURENCE CATTERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATFORD DEVELOPMENT CAPITAL LIMITED | Director | 2010-12-16 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
TRIMITE LIMITED | Director | 2007-09-06 | CURRENT | 1940-09-20 | Dissolved 2016-07-22 | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2006-08-02 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
BUSINESS DEVELOPMENT FIRST CAPITAL LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-10 | Dissolved 2018-04-24 | |
THE MANAGEMENT PARTNERSHIP LIMITED | Director | 2001-04-03 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
THE BUSINESS DEVELOPMENT GROUP LIMITED | Director | 1999-03-02 | CURRENT | 1999-03-02 | Active - Proposal to Strike off | |
PD FUELS LIMITED | Director | 1996-12-05 | CURRENT | 1935-12-06 | Liquidation | |
MARLOWE HOUSE LIMITED | Director | 1994-04-19 | CURRENT | 1986-09-05 | Active | |
MARLOWE HOUSE (MANAGEMENT) LIMITED | Director | 1994-04-19 | CURRENT | 1973-08-03 | Active | |
ROVER MOTORBIKE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
HOME OF PAINT LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
MPL SECURITIES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2018-01-09 | |
TRIMITE LIMITED | Director | 2014-06-02 | CURRENT | 1981-05-27 | Active | |
CARRS COATINGS LIMITED | Director | 2013-01-30 | CURRENT | 2008-06-24 | Active | |
STRATFORD MANAGEMENT SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Dissolved 2017-04-25 | |
GLIXTONE LTD | Director | 2012-04-04 | CURRENT | 2010-12-09 | Active | |
NANOSCIENCE LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active - Proposal to Strike off | |
STRATFORD DEVELOPMENT CAPITAL LIMITED | Director | 2010-11-17 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
THE MUCKY DUCK PAINT COMPANY LIMITED | Director | 2010-03-22 | CURRENT | 2006-07-18 | Active - Proposal to Strike off | |
MERITAGE MANAGEMENT GROUP LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
TRIMITE IRELAND LTD | Director | 2009-03-16 | CURRENT | 2003-01-17 | Active - Proposal to Strike off | |
UBBP LIMITED | Director | 2007-05-15 | CURRENT | 1975-05-15 | Active - Proposal to Strike off | |
TRIMITE INTERNATIONAL COATINGS TECHNOLOGIES LIMITED | Director | 2007-05-15 | CURRENT | 1989-10-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOSHUA KOSKY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD JOSHUA KOSKY | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/21 FROM PO Box 4385 08399897: Companies House Default Address Cardiff CF14 8LH | |
RP05 | Companies House applied as default registered office address PO Box 4385, 08399897: Companies House Default Address, Cardiff, CF14 8LH on 2020-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/20 FROM Unit 2/3, the Marina, Bridgefoot Stratford-upon-Avon CV37 6YY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Neville Mark Billson on 2018-06-25 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MARK BILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACGREGOR MACKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/17 FROM The Design House Unit 2 - 3 Stratford Marina Stratford-upon-Avon Warwickshire CV37 6YY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH NO UPDATES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1142500 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1142500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEVILLE MARK BILLSON | |
TM02 | Termination of appointment of Nishie Jong on 2016-12-19 | |
AP03 | Appointment of Mr Neville Mark Billson as company secretary on 2016-12-19 | |
AP03 | Appointment of Mrs Nishie Jong as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of David Gareth Roberts on 2016-10-26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CATTERSON | |
AP01 | DIRECTOR APPOINTED MR LAURENCE CATTERSON | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1045000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
SH01 | 14/01/16 STATEMENT OF CAPITAL GBP 1045000 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 1030000.00 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACGREGOR MACKENZIE | |
RES01 | ALTER ARTICLES 18/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 985000.00 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 777500 | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 777500.00 | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970003 | |
AA01 | CURREXT FROM 28/02/2015 TO 30/06/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 575000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 575000.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 5 MUCKY DUCK DARTMOOR LYDFORD EX20 4BL | |
AR01 | 12/02/15 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH ROBERTS / 15/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH ROBERTS / 15/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970002 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083998970001 | |
AR01 | 12/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083998970001 | |
AP01 | DIRECTOR APPOINTED MR ARNOLD JOSHUA KOSKY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | HSBC BANK PLC | ||
Satisfied | FACTOR 21 PLC | ||
Satisfied | FACTOR 21 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 MASTER PAINTMAKERS LTD
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as MASTER PAINTMAKERS LTD 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. |