DURHAM COATINGS LIMITED

DURHAM COATINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDURHAM COATINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00162457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DURHAM COATINGS LIMITED?

    • (2466) /

    Where is DURHAM COATINGS LIMITED located?

    Registered Office Address
    4th Floor St Alphage House
    2 Fore Street
    EC2Y 5DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DURHAM COATINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMBERLAIN PHIPPS COATINGS LIMITEDSep 17, 1990Sep 17, 1990
    ANGLO CHEMICAL COMPANY LIMITEDDec 05, 1986Dec 05, 1986
    YULEUPAS LIMITEDNov 06, 1984Nov 06, 1984
    PLASTITHERM LIMITEDDec 07, 1983Dec 07, 1983
    PHIPPS & SON (HOLDINGS) LIMITED Jan 05, 1920Jan 05, 1920

    What are the latest accounts for DURHAM COATINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 1996
    Next Accounts Due OnOct 31, 1997
    Last Accounts
    Last Accounts Made Up ToDec 31, 1995

    What is the status of the latest confirmation statement for DURHAM COATINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2017
    Next Confirmation Statement DueFeb 07, 2017
    OverdueYes

    What is the status of the latest annual return for DURHAM COATINGS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for DURHAM COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Derek Law as a director on Nov 01, 2022

    1 pagesTM01

    Restoration by order of the court

    4 pagesAC92

    legacy

    1 pagesLIQ

    Liquidators' statement of receipts and payments

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    6 pages4.70

    legacy

    1 pages288c

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 1995

    17 pagesAA

    legacy

    7 pages363x

    legacy

    1 pages288

    Certificate of change of name

    Company name changed chamberlain phipps coatings limi ted\certificate issued on 01/09/95
    4 pagesCERTNM

    Full accounts made up to Jan 01, 1995

    19 pagesAA

    legacy

    pages403a

    legacy

    pages363x

    legacy

    pages363(353)

    legacy

    pages363(190)

    Full accounts made up to Jan 02, 1994

    pagesAA

    legacy

    pages288

    legacy

    pages363x

    Who are the officers of DURHAM COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEASLEY, Christopher Ernest
    213a Archway Road
    Highgate
    N6 5BN London
    Secretary
    213a Archway Road
    Highgate
    N6 5BN London
    British513720003
    BEASLEY, Christopher Ernest
    213a Archway Road
    Highgate
    N6 5BN London
    Director
    213a Archway Road
    Highgate
    N6 5BN London
    British513720003
    RIVERS, David Edward
    54 Peters Avenue
    LE9 9PR Newbold Verdon
    Leicestershire
    Secretary
    54 Peters Avenue
    LE9 9PR Newbold Verdon
    Leicestershire
    British91351350001
    HATFIELD, Hugh Roger
    The Malt House 27 Hill Village Road
    B75 5BQ Sutton Coldfield
    West Midlands
    Director
    The Malt House 27 Hill Village Road
    B75 5BQ Sutton Coldfield
    West Midlands
    United KingdomBritish44429340001
    LAW, John Derek
    44 Camlet Way
    AL3 4TL St Albans
    Hertfordshire
    Director
    44 Camlet Way
    AL3 4TL St Albans
    Hertfordshire
    British513710002
    PRATT, Edward John
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    Director
    31 Bullimore Grove
    CV8 2QF Kenilworth
    Warwickshire
    British7666520001
    RIVERS, David Edward
    54 Peters Avenue
    LE9 9PR Newbold Verdon
    Leicestershire
    Director
    54 Peters Avenue
    LE9 9PR Newbold Verdon
    Leicestershire
    British91351350001
    SCULL, Andrew James
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    Director
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    British53961740001
    STAINES, David John
    Poplar Farm
    Gosbeck
    IP6 9SQ Ipswich
    Suffolk
    Director
    Poplar Farm
    Gosbeck
    IP6 9SQ Ipswich
    Suffolk
    EnglandBritish3503580001
    WINTERBOTTOM, David Stuart
    Walnuts End
    6 The Paddock Whitegate
    WA16 0GZ Northwich
    Cheshire
    Director
    Walnuts End
    6 The Paddock Whitegate
    WA16 0GZ Northwich
    Cheshire
    British6529580001

    Does DURHAM COATINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge by way of substituted security
    Created On Apr 23, 1955
    Delivered On May 13, 1955
    Satisfied
    Amount secured
    Charge by way of substituted security for securing £94,250 debenture stock secured by a trust deed dated 20 february 1953
    Short particulars
    Leasehold:- 47 lower mosley street, manchester.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 13, 1955Registration of a charge
    • Feb 10, 1995Statement of satisfaction of a charge in full or part (403a)

    Does DURHAM COATINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 1997Declaration of solvency sworn on
    Jan 16, 1997Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ladislav Hornan
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0