Dissolved
Dissolved 2016-11-08
Company Information for F.W.R. COATINGS LIMITED
GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
04096857
Private Limited Company
Dissolved Dissolved 2016-11-08 |
Company Name | |
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F.W.R. COATINGS LIMITED | |
Legal Registered Office | |
GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in NE12 | |
Company Number | 04096857 | |
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Date formed | 2000-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2016-11-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 07:56:58 |
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Officer | Role | Date Appointed |
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JULIE RODDA |
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JAMES HENRY RODDA |
Officer | Role | Date Appointed | Date Resigned |
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HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 33 BERWICK AVENUE TOWN END FARM SUNDERLAND TYNE AND WEAR SR5 4NR ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 36 CROSTHWAITE GROVE SUNDERLAND TYNE AND WEAR SR5 3SR | |
LATEST SOC | 02/11/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/10/12 FULL LIST | |
AR01 | 26/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/10/10 FULL LIST | |
AR01 | 26/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY RODDA / 26/10/2009 | |
AR01 | 26/10/08 FULL LIST | |
AR01 | 26/10/07 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY RODDA / 30/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE RODDA / 30/09/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 8 USWORTH HALL WASHINGTON TYNE & WEAR NE37 3HJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 3 BEDFORD ROW LONDON WC1R 4BU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/10/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-10 |
Resolutions for Winding-up | 2013-05-03 |
Appointment of Liquidators | 2013-05-03 |
Resolutions for Winding-up | 2013-03-11 |
Appointment of Liquidators | 2013-03-11 |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK 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 F.W.R. COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as F.W.R. COATINGS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | F.W.R. COATINGS LIMITED | Event Date | 2013-03-06 |
Resolutions passed at a meeting of members held on 06 March 2013 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that A A Josephs and L A Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos 004179 and 009054) be and are hereby appointed Joint Liquidators for the purposes of the winding-up and that the appointed joint liquidators are authorised to act on a joint or several basis. Further details contact: Tracy Johnstone, Tel: 0191 256 95 00, Email: tracy.johnstone@r-m-t.co.uk James Rodda , Chairman : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | FWR COATING LTD | Event Date | 2013-03-06 |
Resolutions passed at a Meeting of Members held on 06 March 2013 at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound-up voluntarily and that Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos 004179 and 009054) be and are hereby appointed Liquidators for the purposes of the winding-up and that the appointed Joint Liquidators are authorised to act on a joint or several basis. Further details contact: Tracy Johnstone, E-mail: tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 95 00. James Rodda , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | F.W.R. COATINGS LIMITED | Event Date | 2013-03-06 |
Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Tracy Johnstone, Tel: 0191 256 95 00, Email: tracy.johnstone@r-m-t.co.uk | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FWR COATING LTD | Event Date | 2013-03-06 |
Anthony Alan Josephs and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Tracy Johnstone, E-mail: tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 95 00. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | F.W.R. COATINGS LIMITED | Event Date | 2013-03-06 |
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 a RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 06 May 2016 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 06 March 2013 Office Holder details: Linda Ann Farish , (IP No. 009054) and Emily Louise Thompson , (IP No. 17830) both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m-t.co.uk or telephone 0191 256 9500. Linda Ann Farish and Emily Louise Thompson , Joint Liquidators : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | F.W.R. COATINGS LIMITED | Event Date | 2009-12-15 |
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. |