SPECIALITY COATINGS GROUP LIMITED

Overview

Company Name	SPECIALITY COATINGS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01243319
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1976
Date of Cessation	Apr 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIALITY COATINGS GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SPECIALITY COATINGS GROUP LIMITED located?

Registered Office Address	C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place EC2Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of SPECIALITY COATINGS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ALAN FARROW GROUP LIMITED	Jul 23, 1987	Jul 23, 1987
ALAN FARROW (PAPER SALES) LIMITED	Feb 06, 1976	Feb 06, 1976

What are the latest accounts for SPECIALITY COATINGS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for SPECIALITY COATINGS GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Sep 09, 2022

Liquidators' statement of receipts and payments to Jul 22, 2022

8 pages

LIQ03

Jan 04, 2022

Termination of appointment of Kathryn Anne Davenport as a secretary on Jan 04, 2022

1 pages

TM02

Aug 20, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 20, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 23, 2021	LRESSP

Aug 20, 2021

Declaration of solvency

5 pages

LIQ01

Aug 03, 2021

Registered office address changed from Old Mills Drighlington Bradford West Yorkshire BD11 1BY to C/O Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on Aug 03, 2021

1 pages

AD01

Feb 05, 2021

Satisfaction of charge 8 in full

4 pages

MR04

Dec 17, 2020

Confirmation statement made on Dec 15, 2020 with no updates

3 pages

CS01

Nov 20, 2020

Full accounts made up to Jun 30, 2020

16 pages

Dec 17, 2019

Confirmation statement made on Dec 15, 2019 with no updates

3 pages

CS01

Oct 29, 2019

Full accounts made up to Jun 30, 2019

15 pages

Dec 18, 2018

Confirmation statement made on Dec 15, 2018 with no updates

3 pages

CS01

Nov 30, 2018

Full accounts made up to Jun 30, 2018

15 pages

Dec 19, 2017

Confirmation statement made on Dec 15, 2017 with no updates

3 pages

CS01

Nov 22, 2017

Full accounts made up to Jun 30, 2017

14 pages

Feb 16, 2017

Termination of appointment of Anna Carina Heilborn as a director on Feb 15, 2017

1 pages

TM01

Feb 16, 2017

Appointment of Mr John Olof Hager as a director on Feb 15, 2017

2 pages

AP01

Jan 05, 2017

Confirmation statement made on Dec 15, 2016 with updates

5 pages

CS01

Nov 11, 2016

Full accounts made up to Jun 30, 2016

14 pages

Dec 23, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2015	Statement of capital on Dec 23, 2015 Capital: GBP 100,000	SH01

Nov 17, 2015

Full accounts made up to Jun 30, 2015

14 pages

Sep 10, 2015

Termination of appointment of Lars John Rutegard as a director on Jun 22, 2015

1 pages

TM01

Sep 10, 2015

Appointment of Ms Anna Carina Heilborn as a director on Jun 22, 2015

2 pages

AP01

View All Filings

Who are the officers of SPECIALITY COATINGS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GYLLENHAMMAR, Peter Jan Patrik 6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Jun 22, 2015		Director	6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Sweden	Swedish	1953-9	Company Director	200856740001
HAGER, John Olof 6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Feb 15, 2017		Director	6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Sweden	Swedish	1964-4	Managing Director	224855100001
DAVENPORT, Kathryn Anne 6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Oct 01, 2010	Jan 04, 2022	Secretary	6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England					154635000001
FEARNS, David 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	Dec 03, 1996	Oct 30, 2008	Secretary	10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire		British		Accountant	50694840002
LEVIS, Sue Jane Holden 23 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		Aug 06, 1996	Secretary	23 Legh Road Prestbury SK10 4HX Macclesfield Cheshire		British			54558780002
THORNTON, Richard James The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire	Aug 06, 1996	Dec 03, 1996	Secretary	The Old Farm Nant Alyn Road Rhydymwyn CH7 5HQ Mold Flintshire		British		Accountant	57845280001
WEATHERSTONE, Andrew Paul 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	Oct 30, 2008	Sep 30, 2010	Secretary	6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire		British		Director	86724380003
FARROW, Alan Charles White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire		Aug 06, 1997	Director	White Gables 10 Howard Drive Hale WA15 0LT Altrincham Cheshire		British	1934-10	Company Director	24228450001
FEARNS, David 10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	Dec 03, 1996	Oct 30, 2008	Director	10 Prince Wood Lane HD2 2DG Huddersfield West Yorkshire	United Kingdom	British	1954-9	Accountant	50694840002
FERGUSON, Michael Alexander Emmanuel House Brettargh Drive LA1 5BN Lancaster Lancashire	Sep 14, 1999	May 04, 2007	Director	Emmanuel House Brettargh Drive LA1 5BN Lancaster Lancashire	United Kingdom	British	1952-3	Managing Director	66192260001
GIDDENS, Keith Dunkirk Lane PR26 7SP Leyland 204 Lancashire	Mar 20, 2008	Apr 28, 2008	Director	Dunkirk Lane PR26 7SP Leyland 204 Lancashire		British	1948-12	Technical Director	129004170001
GREEN, Joan The Grannary Reed Hall Court Hammond Drive PR2 2GB Read Lancashire	Jun 18, 1997	Jun 30, 1998	Director	The Grannary Reed Hall Court Hammond Drive PR2 2GB Read Lancashire		British	1945-2	Commercial Director	54389240001
GYLLENHAMMAR, Peter Jan Patrik Valentin Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Sep 20, 2011	Aug 06, 2014	Director	Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Sweden	Swedish	1953-9	Director	76805000001
HALSTEAD, Roger Myerscough Road Mellor Brook BB2 7LB Blackburn 1 Hawthorn Cottage Lancashire	Mar 20, 2008	Apr 28, 2008	Director	Myerscough Road Mellor Brook BB2 7LB Blackburn 1 Hawthorn Cottage Lancashire		British	1957-5	Commercial Director	129004340001
HEILBORN, Anna Carina Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Jun 22, 2015	Feb 15, 2017	Director	Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Sweden	Swedish	1973-8	Company Director	200857260001
KNIGHTON, Ian The Granary Read Hall Court Hammond Drive Read BB12 7RU Burnley Lancashire		Mar 31, 1999	Director	The Granary Read Hall Court Hammond Drive Read BB12 7RU Burnley Lancashire		British	1942-7	Company Director	24228460005
LECKIE, Brian Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	Jun 18, 1997	Mar 30, 2007	Director	Cherrytree Farm Briestfield Road, Briestfield WF12 0NR Dewsbury West Yorkshire	United Kingdom	British	1947-5	Group Chief Executive	47711920002
PICKERING, Alan Fox Clough Barn Birchenlee Lane BB8 8HL Colne Lancashire	Jun 18, 1997	Oct 30, 2008	Director	Fox Clough Barn Birchenlee Lane BB8 8HL Colne Lancashire		British	1947-4	Chemist	46502390001
RUTEGARD, Lars John Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Aug 06, 2014	Jun 22, 2015	Director	Drighlington BD11 1BY Bradford Old Mills West Yorkshire	Sweden	Swedish	1978-7	Director	180685960001
SCAIFE, Terence, Dr Fintry Fairmoor NE61 3JL Morpeth Northumberland	Nov 11, 1998	Nov 03, 2000	Director	Fintry Fairmoor NE61 3JL Morpeth Northumberland		British	1947-12	Divisional Executive	61529090001
SHAW, Clive Michael Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire	Aug 08, 1996	Mar 26, 1997	Director	Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		British	1941-10	Company Director	9522360001
TURNER, Deborah Wisteria Drive Lower Darwen BB3 0QY Darwen 31 Lancashire	Mar 20, 2008	Apr 28, 2008	Director	Wisteria Drive Lower Darwen BB3 0QY Darwen 31 Lancashire		British	1969-6	Administration Director	129004000001
WEATHERSTONE, Andrew Paul 6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	Mar 30, 2007	Sep 30, 2010	Director	6 Spring Farm Applehaigh Lane Notton WF4 2PT Wakefield West Yorkshire	United Kingdom	British	1964-1	Group Finance Director	86724380003
WILLIAMS, Andrew John 25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire	Oct 30, 2008	Sep 20, 2011	Director	25 Palesides Avenue Ossett WF5 9NL Wakefield West Yorkshire	England	British	1967-6	Accountant	124172140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALITY COATINGS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Gyllenhammar 6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	Apr 06, 2016	6th Floor 2 London Wall Place EC2Y 5AU London C/O Mha Macintyre Hudson England	No
	Nationality: Swedish Country of Residence: Sweden
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SPECIALITY COATINGS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 24, 2010 Delivered On Jul 02, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 02, 2010Registration of a charge (MG01) Feb 05, 2021Satisfaction of a charge (MR04)
A charge over shares	Created On Oct 30, 2008 Delivered On Nov 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the charged securities referred to in the schedule to the share charge namely 800 ordinary shares of £1 each held by the company in the share capital together with all related rights. See image for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Nov 10, 2008Registration of a charge (395) Nov 14, 2008 Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2007 Delivered On Jul 06, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Burdale Financial Limited
	Transactions Jul 06, 2007Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a) Sep 22, 2008 Dec 05, 2008Statement that part or whole of property from a floating charge has been released (403b) Oct 19, 2010Statement of satisfaction of a charge in full or part (MG02)
Memorandum of deposit of stocks and shares and other marketable securities	Created On Oct 16, 2001 Delivered On Oct 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks, shares, bonds, debentures or other securities deposited with or transferred to the chargee or trustees for or nominees of the chargee being 1,999 £1 ordinary shares of blackburn gravure limited, 401,999 £1 ordinary shares of darwen coatings and adhesices limited, 2,000 £1 ordinary shares of speciality coatings (darwen) limited.. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 23, 2001Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 10, 2000 Delivered On Nov 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the companies to the chargee on any account whatsoever except any moneys or liabilities due or to become due by such company as guarantor for the chargor.
	Short particulars F/H property at moorside and south end mills dewhurst street darwen t/nos LA590425 LA519762 and LA553274. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 2000Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 06, 1996 Delivered On Aug 14, 1996	Satisfied	Amount secured All monies due or to become due from the each obligor (as defined) to the lenders (or any of them) under each or any of the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The "Security Agent")
	Transactions Aug 14, 1996Registration of a charge (395) Mar 22, 2008Statement of satisfaction of a charge in full or part (403a) Sep 22, 2008
Legal mortgage	Created On Feb 09, 1988 Delivered On Feb 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whitemill and adjoining land and buildings off denhurst street darwen lincolnshire t/no la 519762 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 16, 1988Registration of a charge Aug 31, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 11, 1986 Delivered On Apr 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 17, 1986Registration of a charge Apr 30, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPECIALITY COATINGS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2023	Due to be dissolved on
Jul 23, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Georgina Marie Eason Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	Mha Macintyre Hudson Llp 6th Floor, 2 London Wall Place EC2Y 5AU London	Jul 23, 2021
Michael Colin John Sanders 6th Floor, 2 London Wall Place EC2Y 5AU London	practitioner	6th Floor, 2 London Wall Place EC2Y 5AU London	Jul 23, 2021

View Detailed Information on Insolvency Cases

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.
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