PRECOAT INTERNATIONAL LIMITED

PRECOAT INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePRECOAT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01370230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRECOAT INTERNATIONAL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PRECOAT INTERNATIONAL LIMITED located?

    Registered Office Address
    C/O Teneo Restructuring Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of PRECOAT INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECOAT INTERNATIONAL PLCFeb 10, 1995Feb 10, 1995
    KAYE STEEL STOCKHOLDERS LIMITED May 24, 1978May 24, 1978

    What are the latest accounts for PRECOAT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for PRECOAT INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2021

    12 pagesLIQ03

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    2 pagesAD01

    Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021

    1 pagesTM01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021

    2 pagesAD01

    Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021

    2 pagesAD01

    Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021

    1 pagesCH02

    Change of details for Corus Group Limited as a person with significant control on Apr 01, 2021

    2 pagesPSC05

    Liquidators' statement of receipts and payments to Sep 24, 2020

    13 pagesLIQ03

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Sep 20, 2019

    • Capital: GBP 8.239674
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 19/09/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jan 16, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    10 pagesAA

    Annual return made up to Jan 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2016

    Statement of capital on Feb 12, 2016

    • Capital: GBP 823,967.4
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of PRECOAT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
    Grosvenor Place
    SW1X 7HS London
    18
    England
    Director
    Grosvenor Place
    SW1X 7HS London
    18
    England
    Identification TypeUK Limited Company
    Registration Number3493814
    57383920004
    FORSTER, John Henry Knight
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    Secretary
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    British4772290013
    MARSHALL, Chris
    12 Bryn Derlwyn
    Broadlands
    CF31 5EN Bridgend
    Secretary
    12 Bryn Derlwyn
    Broadlands
    CF31 5EN Bridgend
    British108475340001
    OSMUNDSEN LITTLE, Clare
    1 Began Road
    Old St Mellons
    CF3 6XJ Cardiff
    Secretary
    1 Began Road
    Old St Mellons
    CF3 6XJ Cardiff
    British87167460001
    ROBINSON, Theresa
    30 Millbank
    London
    SW1P 4WY
    Secretary
    30 Millbank
    London
    SW1P 4WY
    146998120001
    AITKEN, Alistair Stuart
    The Old Farm House
    Yew Tree Lane Wergs
    WV6 8UF Wolverhampton
    Director
    The Old Farm House
    Yew Tree Lane Wergs
    WV6 8UF Wolverhampton
    British87167540001
    ALLEN, Matthew Charles
    75 Park Road
    W4 3EY London
    Director
    75 Park Road
    W4 3EY London
    EnglandBritish37599910001
    ALLENBY, Wulf John
    Summerfield Corner Summerfield Lane
    Frensham
    GU10 3AN Farnham
    Surrey
    Director
    Summerfield Corner Summerfield Lane
    Frensham
    GU10 3AN Farnham
    Surrey
    British9076130001
    FORSTER, John Henry Knight
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    Director
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    British4772290013
    GIDWANI, Sharone Vanessa
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    Director
    Great Charles Street
    Queensway
    B3 3HN Birmingham
    156
    West Midlands
    EnglandBritish174442800001
    KAYE, David Wolf
    15 Priory Avenue
    W4 1TZ London
    Director
    15 Priory Avenue
    W4 1TZ London
    United KingdomBritish41904730002
    KAYE, Emmanuel, Sir
    Hartley Place
    RG27 8HT Hartley Wintney
    Hampshire
    Director
    Hartley Place
    RG27 8HT Hartley Wintney
    Hampshire
    British12847540001
    LARKINS, Derrick Alfred
    Kneledore
    Barn Close Church Road
    RG26 6AU Tadley
    Hampshire
    Director
    Kneledore
    Barn Close Church Road
    RG26 6AU Tadley
    Hampshire
    British33162270001
    LEGGETT, Anthony Malcolm
    6 The Croft
    WV15 5AE Bridgnorth
    Shropshire
    Director
    6 The Croft
    WV15 5AE Bridgnorth
    Shropshire
    United KingdomBritish123199410001
    MACLACHLAN, Jack
    9 St Quentins Close
    Llanblethian
    CF71 7EZ Cowbridge
    Vale Of Glamorgan
    Director
    9 St Quentins Close
    Llanblethian
    CF71 7EZ Cowbridge
    Vale Of Glamorgan
    British87163510001
    RIDER, Ronald John
    The Old Rectory
    West Stoke
    PR19 9BP Chichester
    West Sussex
    Director
    The Old Rectory
    West Stoke
    PR19 9BP Chichester
    West Sussex
    EnglandCanadian148666730001
    SANDERSON, David Geoffrey
    82 Donwoods Drive
    M4N 2G5 North York
    Ontario
    Director
    82 Donwoods Drive
    M4N 2G5 North York
    Ontario
    British42348840002
    SCANDRETT, Allison Leigh
    Warren Road
    SW19 2HY London
    67
    England
    Director
    Warren Road
    SW19 2HY London
    67
    England
    EnglandBritish1037770001
    SCRIVEN, John Geoffrey
    Langdale
    134 Pack Lane
    RG22 5HP Basingstoke
    Hampshire
    Director
    Langdale
    134 Pack Lane
    RG22 5HP Basingstoke
    Hampshire
    British4772310001
    WATERSTONE, David George Stuart
    1 Prior Park Buildings
    Prior Park Road
    BA2 4NP Bath
    Director
    1 Prior Park Buildings
    Prior Park Road
    BA2 4NP Bath
    EnglandBritish52485170002
    WILLIAMS, Ian Paul
    Ridgeway Farm Sailors Lane
    Thursley
    GU8 6QP Godalming
    Surrey
    Director
    Ridgeway Farm Sailors Lane
    Thursley
    GU8 6QP Godalming
    Surrey
    British5332700003
    WILLIAMS, John Lyndon
    8 Pen Y Pound Court
    NP7 7RJ Abergavenny
    Gwent
    Director
    8 Pen Y Pound Court
    NP7 7RJ Abergavenny
    Gwent
    WalesBritish33112780001

    Who are the persons with significant control of PRECOAT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Corus Group Limited
    Grosvenor Place
    SW1X 7HS London
    18
    England
    Apr 06, 2016
    Grosvenor Place
    SW1X 7HS London
    18
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number3811373
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does PRECOAT INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2019Commencement of winding up
    Apr 06, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ London
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    practitioner
    1 New Street Square
    EC4A 3HQ 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