Dissolved 2018-04-12
Company Information for ARCHITECTURAL PAINT PRODUCTS LIMITED
LEEDS, LS1,
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Company Registration Number
07490405
Private Limited Company
Dissolved Dissolved 2018-04-12 |
Company Name | |
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ARCHITECTURAL PAINT PRODUCTS LIMITED | |
Legal Registered Office | |
LEEDS LS1 Other companies in HG1 | |
Company Number | 07490405 | |
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Date formed | 2011-01-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
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ARCHITECTURAL PAINT PRODUCTS CHINA LTD | LANGDALE HOUSE 30 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | Dissolved | Company formed on the 2012-09-25 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD BARKER |
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JOHN RICHARD BARKER |
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ROSALIE JOYCE BARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN MILLER |
Director | ||
GERARD COSTELLO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHINA TRADE PARTNERS LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2014-09-09 | |
WALLS LOVE MURALS LTD | Director | 2012-10-11 | CURRENT | 2012-10-11 | Dissolved 2015-01-20 | |
ARCHITECTURAL PAINT PRODUCTS CHINA LTD | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2015-01-06 | |
BLUE SKY BRIDGING LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2013-10-01 | |
GRASP4JOBS LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Dissolved 2015-08-11 | |
PRICE FIX PROPERTY LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Dissolved 2014-05-06 | |
CAPITAL CAR CONTRACTS LIMITED | Director | 1992-11-16 | CURRENT | 1992-11-16 | Liquidation | |
PAINTS AND CO LIMITED | Director | 2015-10-30 | CURRENT | 2013-09-20 | Dissolved 2016-02-09 | |
WIZARD TECHNOLOGY LIMITED | Director | 2015-06-22 | CURRENT | 2012-05-31 | Dissolved 2015-10-27 | |
BROKERS LIMITED | Director | 2015-06-22 | CURRENT | 2003-05-27 | Dissolved 2017-02-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM LANGDALE HOUSE 30 YORK PLACE HARROGATE NORTH YORKSHIRE HG1 5RH | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2016 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
RES13 | COMPANY BUSINESS 14/09/2015 | |
AP01 | DIRECTOR APPOINTED MRS ROSALIE JOYCE BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MILLER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/01/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD COSTELLO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MILLER / 31/12/2012 | |
AR01 | 12/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COSTELLO / 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR GLENN MILLER | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 12/01/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-09-18 |
Resolutions for Winding-up | 2015-09-18 |
Meetings of Creditors | 2015-09-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.55 | 9 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.72 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products
Bank Borrowings Overdrafts | 2013-01-31 | £ 512 |
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Creditors Due Within One Year | 2012-02-01 | £ 4,261 |
Trade Creditors Within One Year | 2012-02-01 | £ 3,463 |
Creditors and other liabilities
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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 ARCHITECTURAL PAINT PRODUCTS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 220 |
Current Assets | 2012-02-01 | £ 2,845 |
Shareholder Funds | 2012-02-01 | £ 1,416 |
Stocks Inventory | 2012-02-01 | £ 2,625 |
Tangible Fixed Assets | 2013-01-31 | £ 6,148 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as ARCHITECTURAL PAINT PRODUCTS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Offices and Premises | SUITE 1 GROUND FLOOR MABGATE BUSINESS CENTRE MABGATE LEEDS LS9 7DR | 4,050 | 01/02/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | |||
32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ARCHITECTURAL PAINT PRODUCTS LIMITED | Event Date | 2015-09-14 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: Kate Blakeway, Tel: 0113 390 7940 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCHITECTURAL PAINT PRODUCTS LIMITED | Event Date | 2015-08-28 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the offices of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ on 14 September 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West, Leeds, LS1 2PQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: E-mail: james.nuttall@dfwassociates.co.uk, Tel: 0113 390 7940. Alternative contact: James Nuttall. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCHITECTURAL PAINT PRODUCTS LIMITED | Event Date | 2015-08-04 |
At a General Meeting of the members of the above named Company, duly convened and held at 29 Park Square West, Leeds, LS1 2PQ on 04 August 2015 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No 006074), be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Kate Blakeway, Tel: 0113 390 7940 Rosalie Barker , Chairman : | |||
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. |