Liquidation
Company Information for CREATIVE COLOUR COATINGS LIMITED
6TH FLOOR 36, PARK ROW, LEEDS, LS1 5JL,
|
Company Registration Number
05032291
Private Limited Company
Liquidation |
Company Name | |
---|---|
CREATIVE COLOUR COATINGS LIMITED | |
Legal Registered Office | |
6TH FLOOR 36 PARK ROW LEEDS LS1 5JL Other companies in HX6 | |
Company Number | 05032291 | |
---|---|---|
Company ID Number | 05032291 | |
Date formed | 2004-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 03/02/2015 | |
Return next due | 02/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 20:44:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LYNNE CAROL GOODYEAR |
||
DAVID GOODYEAR |
||
LYNNE CAROL GOODYEAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWDER COATERS LIMITED | Company Secretary | 2002-11-28 | CURRENT | 1995-03-01 | Liquidation | |
POWDER COATERS SOWERBY BRIDGE LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
POWDER COATERS LIMITED | Director | 1996-07-25 | CURRENT | 1995-03-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM LEONARD CURTIS 36 PARK ROW LEEDS LS1 5JL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM ALBION COURT 5 ALBION PLACE LEEDS LS1 6JL | |
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 30/07/2015 FROM LOCK HILL MILLS HOLMES ROAD SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 3LF | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/02/14 FULL LIST | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 19/08/13 STATEMENT OF CAPITAL GBP 10 | |
AR01 | 03/02/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CAROL GOODYEAR / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOODYEAR / 15/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 01/06/05--------- £ SI 1@1=1 £ IC 1/2 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: LONGLEY FARM, LONGLEY LANE NORLAND HALIFAX HX6 3SA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-08-18 |
Resolutions for Winding-up | 2015-08-18 |
Meetings of Creditors | 2015-07-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
|
|
|
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 CREATIVE COLOUR COATINGS LIMITED
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as CREATIVE COLOUR COATINGS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CREATIVE COLOUR COATINGS LIMITED | Event Date | 2015-08-11 |
S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds LS1 6JL . : For further details contact: Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CREATIVE COLOUR COATINGS LIMITED | Event Date | 2015-08-11 |
At a general meeting of the above named Company, duly convened and held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds LS1 6JL on 11 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that S Williams and P Deyes , both of Leonard Curtis , Albion Court, 5 Albion Place, Leeds LS1 6JL , (IP Nos 11270 and 9089) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505. David Goodyear , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CREATIVE COLOUR COATINGS LIMITED | Event Date | 2015-07-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Albion Court, 5 Albion Place, Leeds, LS1 6JL on 11 August 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the above Companys creditors will be available for inspection, free of charge, at the offices of Leonard Curtis , Albion Court, 5 Albion Place, Leeds, LS1 6JL , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: S Williams (IP No. 11270), Email: recovery@leonardcurtis.co.uk Tel: 0113 357 1505 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | P.R.I. (UK) LIMITED | Event Date | 2009-07-03 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1872 A Petition to wind up the above-named Company of 69a Bowers Mill, Branch Road, Barkisland, Halifax HX4 0AD , presented on 3 July 2009 by JLA LTD , of Meadowcroft Lane, Halifax Road, Ripponden HX6 4AJ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 8 September 2009 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor or its Solicitor in accordance with Rule 4.16 by 4.00 pm on 7 September 2009. The Petitioning Creditors Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX. (Ref PRA/10794/209.) : | |||
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. |