Dissolved
Dissolved 2016-03-29
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Company Information for PASTEL SHADES LIMITED
PONTYPOOL, GWENT, NP4,
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Company Registration Number
 01638682 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Pastel Shades Ltd
PASTEL SHADES LIMITED was founded on 1982-05-28 and had its registered office in Pontypool. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| PASTEL SHADES LIMITED | ||||||
| Legal Registered Office | ||||||
| PONTYPOOL GWENT | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01638682 | |
|---|---|---|
| Date formed | 1982-05-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-28 22:48:59 |
| Companies House |
|
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Company Officers of PASTEL SHADES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONAL JOSEPH BOYLE |
||
DARREN MARK TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER DAVID NASH |
Company Secretary | ||
CHRISTOPHER DAVID NASH |
Director | ||
PHILIP HENRY LING |
Director | ||
DARREN MARK TAYLOR |
Company Secretary | ||
ROSALIE RHONDA DAVIES |
Company Secretary | ||
MELVYN JOHN DAVIES |
Director | ||
ROSALIE RHONDA DAVIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PASTEL COLOURS LIMITED | Director | 2003-08-01 | CURRENT | 2001-07-04 | Dissolved 2013-08-20 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/15 FULL LIST | |
| RES15 | CHANGE OF NAME 25/06/2015 | |
| CERTNM | COMPANY NAME CHANGED SOUTH WALES SHOWER SUPPLIES LIMITED CERTIFICATE ISSUED ON 15/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 28/11/2014 | |
| CERTNM | COMPANY NAME CHANGED FAUCETS LIMITED CERTIFICATE ISSUED ON 04/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 30/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NASH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NASH | |
| AR01 | 30/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK TAYLOR / 30/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/09/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LING | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 4 COURT ROAD INDUSTRIAL ESTATE CWMBRAN GWENT NP44 3AS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | SECTION 320 01/08/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED SOUTH WALES SHOWER SUPPLIES LIMI TED CERTIFICATE ISSUED ON 08/08/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 88(2)R | AD 01/01/01-31/12/01 £ SI 25000@1 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/09/95 | |
| 363s | RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to PASTEL SHADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PASTEL SHADES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE | Satisfied | PENRITH BUILDING SOCIETY | |
| SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 PASTEL SHADES LIMITED
Intangible Assets
Patents
We have not found any records of PASTEL SHADES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PASTEL SHADES LIMITED
Income
Government Income
Government spend with PASTEL SHADES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Hammersmith and Fulham | |
|
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| London Borough of Hammersmith and Fulham | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where PASTEL SHADES 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 PASTEL SHADES 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 PASTEL SHADES 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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