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Home > England & Wales Companies > BASF COATINGS REFINISH LIMITED
Company Information for

BASF COATINGS REFINISH LIMITED

VICTORY HOUSE, ADMIRALTY PLACE, CHATHAM MARITME, KENT, ME4 4QU,
Company Registration Number
00582373
Private Limited Company
Liquidation

Company Overview

About Basf Coatings Refinish Ltd
BASF COATINGS REFINISH LIMITED was founded on 1957-04-16 and has its registered office in Chatham Maritme. The organisation's status is listed as "Liquidation". Basf Coatings Refinish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BASF COATINGS REFINISH LIMITED
 
Legal Registered Office
VICTORY HOUSE
ADMIRALTY PLACE
CHATHAM MARITME
KENT
ME4 4QU
Other companies in ME4
 
Filing Information
Company Number 00582373
Company ID Number 00582373
Date formed 1957-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2004
Account next due 31/10/2005
Latest return 24/04/2004
Return next due 22/05/2005
Type of accounts FULL
Last Datalog update: 2020-02-05 11:37:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASF COATINGS REFINISH LIMITED
The accountancy firm based at this address is MAYBRIDGE CONSULTANTS LIMITED
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Company Officers of BASF COATINGS REFINISH LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN JAMES HOLT
 Company Secretary 2004-09-03
ADRIAN JAMES HOLT
 Director 2004-09-03
TORBEN BERLIN JENSEN
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DUNCAN SIMS
 Company Secretary 2003-03-31 2004-09-03
ADAM DUNCAN SIMS
 Director 2003-12-01 2004-09-03
FRIED WALTER CLEMENS ROLF MUENSTERMANN
 Director 2001-07-01 2004-01-01
JACQUES SILVAIN DELMOITIEZ
 Director 2002-04-01 2003-12-31
ALI AZHAR
 Director 2000-10-30 2003-10-31
ANDREW HARTLEY
 Company Secretary 1996-04-17 2003-03-31
JEAN-PIERRE MONTENY
 Director 2000-10-01 2002-04-01
MICHAEL ESSER
 Director 1997-07-01 2001-07-01
BARRY JOHN STICKINGS
 Director 1993-07-01 2001-07-01
CHRISTOPHER RAYMOND DALE
 Director 1997-07-01 2000-10-30
WERNER BANDLE
 Director 1996-04-17 2000-10-01
ARVID GUSTAV LILLESUND
 Director 1992-04-24 1997-06-30
HEINZ HELMUT ROEDDER
 Director 1996-04-17 1997-06-30
SIEGFRIED ALOIS RIEDMUELLER
 Director 1996-04-17 1997-03-06
CLIVE JOHNSON
 Company Secretary 1992-04-24 1996-04-17
MICHAEL BECKER
 Director 1992-10-23 1996-04-17
DIETER DISTLER
 Director 1992-04-24 1996-04-17
MANFRED HOPP
 Director 1992-04-24 1996-04-17
BRYAN RIGBY
 Director 1992-04-24 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORBEN BERLIN JENSEN CIBA SPECIALTY CHEMICALS OVERSEAS LIMITED Director 2010-03-01 CURRENT 1998-10-12 Dissolved 2015-11-03

More director information

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.

DateDocument TypeDocument Description
2019-07-09REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2014-06-19GAZ2Final Gazette dissolved via compulsory strike-off
2014-03-194.68 Liquidators' statement of receipts and payments to 2014-03-14
2014-03-194.71Return of final meeting in a members' voluntary winding up
2013-12-104.68 Liquidators' statement of receipts and payments to 2013-12-01
2013-06-244.68 Liquidators' statement of receipts and payments to 2013-06-01
2012-12-074.68 Liquidators' statement of receipts and payments to 2012-12-01
2012-06-154.68 Liquidators' statement of receipts and payments to 2012-06-01
2011-12-074.68 Liquidators' statement of receipts and payments to 2011-12-01
2011-06-214.68 Liquidators' statement of receipts and payments to 2011-06-01
2011-01-064.68 Liquidators' statement of receipts and payments to 2010-12-01
2010-06-144.68 Liquidators' statement of receipts and payments to 2010-06-01
2009-12-104.68 Liquidators' statement of receipts and payments to 2009-12-01
2009-06-064.68 Liquidators' statement of receipts and payments to 2009-06-01
2008-12-244.68 Liquidators' statement of receipts and payments to 2008-12-01
2008-06-114.68 Liquidators' statement of receipts and payments to 2008-12-01
2007-12-134.68Liquidators' statement of receipts and payments
2007-06-114.68Liquidators' statement of receipts and payments
2006-12-284.68Liquidators' statement of receipts and payments
2006-06-094.68Liquidators' statement of receipts and payments
2005-12-154.68Liquidators' statement of receipts and payments
2004-12-14287Registered office changed on 14/12/04 from: po box 4 earl road cheadle hulme cheshire SK8 6QG
2004-12-08LRESSPResolutions passed:
  • Special resolution to wind up
2004-12-084.70Declaration of solvency
2004-12-08600Appointment of a voluntary liquidator
2004-10-04AAFULL ACCOUNTS MADE UP TO 01/01/04
2004-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-03363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-13288bDIRECTOR RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2003-11-05288bDIRECTOR RESIGNED
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-03363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-22288aNEW SECRETARY APPOINTED
2003-04-16288bSECRETARY RESIGNED
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cDIRECTOR'S PARTICULARS CHANGED
2002-08-28288cSECRETARY'S PARTICULARS CHANGED
2002-07-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-30363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-24288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-18288bDIRECTOR RESIGNED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288bDIRECTOR RESIGNED
2001-05-17363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-15288bDIRECTOR RESIGNED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-10-16288bDIRECTOR RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-02363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-01-12CERTNMCOMPANY NAME CHANGED BASF COATINGS LIMITED CERTIFICATE ISSUED ON 13/01/00
1999-10-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-30363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
2430 - Manufacture of paints, print ink & mastics etc.
2466 - Manufacture of other chemical products
7499 - Non-trading company

Licences & Regulatory approval
We could not find any licences issued to BASF COATINGS REFINISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BASF COATINGS REFINISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 1965-03-02 Outstanding THE HALIFAX BUILDING SOCIETY
MORTGAGE 1959-10-20 Outstanding MIDLAND BANK LTD
Intangible Assets
Patents
We have not found any records of BASF COATINGS REFINISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BASF COATINGS REFINISH LIMITED
Trademarks
We have not found any records of BASF COATINGS REFINISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASF COATINGS REFINISH 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 (2430 - Manufacture of paints, print ink & mastics etc.) as BASF COATINGS REFINISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASF COATINGS REFINISH 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 BASF COATINGS REFINISH 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 BASF COATINGS REFINISH 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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    Other companies at postcode ME4 4QU