PRECOAT INTERNATIONAL LIMITED
Overview
| Company Name | PRECOAT INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01370230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of PRECOAT INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECOAT INTERNATIONAL PLC | Feb 10, 1995 | Feb 10, 1995 |
| KAYE STEEL STOCKHOLDERS LIMITED | May 24, 1978 | May 24, 1978 |
What are the latest accounts for PRECOAT INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PRECOAT INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2021 | 12 pages | LIQ03 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021 | 1 pages | CH02 | ||||||||||||||
Change of details for Corus Group Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 13 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 20, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 10 pages | AA | ||||||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||||||
Who are the officers of PRECOAT INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Grosvenor Place SW1X 7HS London 18 England |
| 57383920004 | ||||||||||
| FORSTER, John Henry Knight | Secretary | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | 4772290013 | ||||||||||
| MARSHALL, Chris | Secretary | 12 Bryn Derlwyn Broadlands CF31 5EN Bridgend | British | 108475340001 | ||||||||||
| OSMUNDSEN LITTLE, Clare | Secretary | 1 Began Road Old St Mellons CF3 6XJ Cardiff | British | 87167460001 | ||||||||||
| ROBINSON, Theresa | Secretary | 30 Millbank London SW1P 4WY | 146998120001 | |||||||||||
| AITKEN, Alistair Stuart | Director | The Old Farm House Yew Tree Lane Wergs WV6 8UF Wolverhampton | British | 87167540001 | ||||||||||
| ALLEN, Matthew Charles | Director | 75 Park Road W4 3EY London | England | British | 37599910001 | |||||||||
| ALLENBY, Wulf John | Director | Summerfield Corner Summerfield Lane Frensham GU10 3AN Farnham Surrey | British | 9076130001 | ||||||||||
| FORSTER, John Henry Knight | Director | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | 4772290013 | ||||||||||
| GIDWANI, Sharone Vanessa | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | British | 174442800001 | |||||||||
| KAYE, David Wolf | Director | 15 Priory Avenue W4 1TZ London | United Kingdom | British | 41904730002 | |||||||||
| KAYE, Emmanuel, Sir | Director | Hartley Place RG27 8HT Hartley Wintney Hampshire | British | 12847540001 | ||||||||||
| LARKINS, Derrick Alfred | Director | Kneledore Barn Close Church Road RG26 6AU Tadley Hampshire | British | 33162270001 | ||||||||||
| LEGGETT, Anthony Malcolm | Director | 6 The Croft WV15 5AE Bridgnorth Shropshire | United Kingdom | British | 123199410001 | |||||||||
| MACLACHLAN, Jack | Director | 9 St Quentins Close Llanblethian CF71 7EZ Cowbridge Vale Of Glamorgan | British | 87163510001 | ||||||||||
| RIDER, Ronald John | Director | The Old Rectory West Stoke PR19 9BP Chichester West Sussex | England | Canadian | 148666730001 | |||||||||
| SANDERSON, David Geoffrey | Director | 82 Donwoods Drive M4N 2G5 North York Ontario | British | 42348840002 | ||||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road SW19 2HY London 67 England | England | British | 1037770001 | |||||||||
| SCRIVEN, John Geoffrey | Director | Langdale 134 Pack Lane RG22 5HP Basingstoke Hampshire | British | 4772310001 | ||||||||||
| WATERSTONE, David George Stuart | Director | 1 Prior Park Buildings Prior Park Road BA2 4NP Bath | England | British | 52485170002 | |||||||||
| WILLIAMS, Ian Paul | Director | Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey | British | 5332700003 | ||||||||||
| WILLIAMS, John Lyndon | Director | 8 Pen Y Pound Court NP7 7RJ Abergavenny Gwent | Wales | British | 33112780001 |
Who are the persons with significant control of PRECOAT INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corus Group Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PRECOAT INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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