Dissolved
Dissolved 2018-05-14
Company Information for NATURE PAINT LIMITED
CLIFTON, BRISTOL, BS8,
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Company Registration Number
05290679
Private Limited Company
Dissolved Dissolved 2018-05-14 |
Company Name | |
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NATURE PAINT LIMITED | |
Legal Registered Office | |
CLIFTON BRISTOL | |
Company Number | 05290679 | |
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Date formed | 2004-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2018-05-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-21 12:50:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATURE PAINTING CONTRACTOR | Singapore | Dissolved | Company formed on the 2008-09-11 | |
NATURE PAINT ZERO LIMITED | UNIT E5 COMMERCE WAY SOUTHGATE FROME FROME BA11 2RY | Active | Company formed on the 2022-10-18 | |
NATURE PAINTING AND RENOVATIONS LTD | British Columbia | Active | Company formed on the 2023-01-09 |
Officer | Role | Date Appointed |
---|---|---|
MARK BEELEY |
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GAVIN RHYS EDDY |
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NIGEL GOODEY |
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GARETH VAUGHAN THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM SMALE |
Company Secretary | ||
STUART ROSS RHIND HARLING |
Director | ||
STEPHEN MARK NICHOLAS GRUDGINGS |
Director | ||
STEPHEN MARK NICHOLAS GRUDGINGS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAW BAMBOO BIKES LTD. | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2014-01-28 | |
FORWARD SPACE LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Active |
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 24/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM UNIT 8 HAYLE INDUSTRIAL ESTATE MARSH LANE HAYLE CORNWALL TR27 5JR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRUDGINGS | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 31.98123 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 22.799299 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM UNIT 5 MARSH LANE HAYLE INDUSTRIAL ESTATE HAYLE CORNWALL TR27 5JR | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARJK BEELEY / 09/08/2012 | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 22.92 | |
AP01 | DIRECTOR APPOINTED GARETH VAUGHAN THOMAS | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING WITH MUD 31/07/11 FOR FORM AR01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 10/11/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 31/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GAVIN RHYS EDDY | |
AP01 | DIRECTOR APPOINTED MARJK BEELEY | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 20.63 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 13.75 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
AR01 | 19/11/09 FULL LIST | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 12.23 | |
SH01 | 30/11/09 STATEMENT OF CAPITAL GBP 11.77 | |
AR01 | 18/11/09 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK NICHOLAS GRUDGINGS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GOODEY / 18/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM SMALE / 18/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN GRUDGINGS | |
288a | SECRETARY APPOINTED CHRISTOPHER WILLIAM SMALE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 01/02/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
RES13 | ALLOTMENT OF SHARES 01/02/2009 | |
122 | S-DIV | |
RES04 | GBP NC 100/1000 01/02/2009 | |
88(2) | AD 01/02/09 GBP SI 91@0.01=0.91 GBP IC 10/10.91 | |
287 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, BEECHDOWN, CHICKLADE, SALISBURY, WILTSHIRE, SP3 5ST | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED NIGEL GOODEY | |
288a | DIRECTOR APPOINTED STEPHEN MARK NICHOLAS GRUDGINGS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: LAVESTOKE MILL, LAVESTOKE, WHITCHURCH, HAMPSHIRE RG28 7NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-07-07 |
Resolutions for Winding-up | 2015-07-07 |
Meetings of Creditors | 2015-06-02 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 128,155 |
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 NATURE PAINT LIMITED
Called Up Share Capital | 2012-01-01 | £ 32 |
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Cash Bank In Hand | 2012-01-01 | £ 48,748 |
Current Assets | 2012-01-01 | £ 108,674 |
Debtors | 2012-01-01 | £ 36,968 |
Fixed Assets | 2012-01-01 | £ 13,656 |
Shareholder Funds | 2012-01-01 | £ 17,150 |
Stocks Inventory | 2012-01-01 | £ 22,958 |
Tangible Fixed Assets | 2012-01-01 | £ 13,656 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as NATURE PAINT LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NATURE PAINT LIMITED | Event Date | 2015-06-25 |
Graham Lindsay Down of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NATURE PAINT LIMITED | Event Date | 2015-06-25 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 25 June 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Graham Lindsay Down be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 25 June 2015 the appointment of Graham Lindsay Down as Liquidator was confirmed. Graham Lindsay Down (IP number 6600 ) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA was appointed Liquidator of the Company on 25 June 2015 . Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk . Gavin R Eddyn , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NATURE PAINT LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at BURTON SWEET CORPORATE RECOVERY, PEMBROKE HOUSE, 15 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3BA on 25 June 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. Graham Lindsay Down (IP number: 6600) of Burton Sweet Corporate Recovery , Pembroke House, 15 Pembroke Road, Clifton, Bristol BS8 3BA is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Michelle Breslin at the offices of Burton Sweet at enquiries@bscorprecovery.co.uk. Gavin Eddy , Director : | |||
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. |