COATED ELECTRODES U.K. LIMITED

Overview

Company Name	COATED ELECTRODES U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01713323
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1983
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of COATED ELECTRODES U.K. LIMITED?

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

Where is COATED ELECTRODES U.K. LIMITED located?

Registered Office Address	Roke Manor Old Salisbury Lane SO51 0ZN Romsey Hampshire
Undeliverable Registered Office Address	No

What were the previous names of COATED ELECTRODES U.K. LIMITED?

Previous Company Names
Company Name	From	Until
B & N (NO.72) LIMITED	Apr 08, 1983	Apr 08, 1983

What are the latest accounts for COATED ELECTRODES U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for COATED ELECTRODES U.K. LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 10, 2018

Application to strike the company off the register

3 pages

DS01

Jul 12, 2018

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

7 pages

Jul 02, 2018

Termination of appointment of Michael James Flowers as a director on Jun 30, 2018

1 pages

TM01

Feb 01, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jul 04, 2017

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

7 pages

Feb 01, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Jan 19, 2017

Appointment of Mr Andrew Gregory Lewis as a director on Jan 19, 2017

2 pages

AP01

Jan 03, 2017

Director's details changed for Sarah Louise Ellard on Jan 03, 2017

2 pages

CH01

Oct 05, 2016

Termination of appointment of Steven John Bowers as a director on Sep 30, 2016

1 pages

TM01

Jul 11, 2016

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

7 pages

Feb 15, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 2	SH01

Jul 24, 2015

Accounts for a dormant company made up to Oct 31, 2014

7 pages

Mar 26, 2015

Director's details changed for Mr Michael James Flowers on Mar 13, 2015

2 pages

CH01

Feb 17, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 2	SH01

Dec 10, 2014

Director's details changed for Sarah Louise Ellard on Dec 09, 2014

2 pages

CH01

Dec 10, 2014

Secretary's details changed for Sarah Louise Ellard on Dec 09, 2014

1 pages

CH03

Sep 09, 2014

Accounts for a dormant company made up to Oct 31, 2013

7 pages

Jul 28, 2014

Appointment of Mr Michael James Flowers as a director on Jul 24, 2014

2 pages

AP01

Jul 25, 2014

Termination of appointment of Mark Harry Papworth as a director on Jul 24, 2014

1 pages

TM01

Jul 04, 2014

Registered office address changed from * Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom* on Jul 04, 2014

1 pages

AD01

Jul 01, 2014

Registered office address changed from * Cherming House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF* on Jul 01, 2014

1 pages

AD01

Jun 26, 2014

Appointment of Mr Steven John Bowers as a director

2 pages

AP01

Feb 13, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2014	Statement of capital on Feb 13, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of COATED ELECTRODES U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 06, 1997		Secretary	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom		British		43855640011
ELLARD, Sarah Louise Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	May 06, 1997		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1970-4	43855640013
LEWIS, Andrew Gregory Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	Jan 19, 2017		Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire	United Kingdom	British	1971-8	222848510001
EDGE, Geoffrey Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		Sep 21, 1994	Secretary	Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		British		2055530001
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Jun 27, 1995	May 06, 1997	Secretary	71 Rectory Grove Clapham Common SW4 0DS London		British		42841660001
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Sep 21, 1994	Jun 27, 1995	Secretary	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British		3801050001
BILLINGTON, Philip Gordon 25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire	Sep 21, 1994	May 06, 1997	Director	25 Carbis Close Port Solent Cosham PO6 4TW Portsmouth Hampshire		British	1944-5	18247670001
BOWERS, Steven John Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Jun 26, 2014	Sep 30, 2016	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	United Kingdom	British	1973-6	176189250001
CLEARY, Michael John 22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		Sep 21, 1994	Director	22 Main Road Naphill HP14 4QB High Wycombe Buckinghamshire		British	1947-2	1525670001
EDGE, Geoffrey Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		Sep 21, 1994	Director	Spindlewood Dog Kennel Hill Kiveton Park Station S26 6NG Sheffield South Yorkshire		British	1943-12	2055530001
FLOWERS, Michael James Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	Jul 24, 2014	Jun 30, 2018	Director	Old Salisbury Lane SO51 0LZ Romsey Roke Manor Hampshire United Kingdom	United Kingdom	Australian	1961-8	188873370002
GIBBS, Raymond John Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire	May 06, 1997	Aug 20, 1999	Director	Bridge House 7 Uxbridge Close SO31 7LP Sarisbury Soton Hampshire		British	1954-9	85421380001
HINCHCLIFFE, Alan Manor Cottage Tapton S43 1QQ Chesterfield		Jan 21, 1992	Director	Manor Cottage Tapton S43 1QQ Chesterfield	England	British	1941-7	86931130002
LEIGHTON, Iain Gordon Kerr 71 Rectory Grove Clapham Common SW4 0DS London	Jun 27, 1995	May 06, 1997	Director	71 Rectory Grove Clapham Common SW4 0DS London	United Kingdom	British	1951-10	42841660001
MARTIN, Richard 31 Hatton Close Dronfield Woodhouse S18 5RW Sheffield South Yorkshire	Dec 09, 1992	Sep 21, 1994	Director	31 Hatton Close Dronfield Woodhouse S18 5RW Sheffield South Yorkshire		British	1945-5	27471110001
PAPWORTH, Mark Harry Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	Nov 05, 2012	Jul 24, 2014	Director	Old Salisbury Lane SO51 0ZN Romsey Roke Manor Hampshire United Kingdom	England	British	1965-1	103085690002
PRICE, David John 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Jul 31, 2012	Nov 05, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1955-3	75259760004
RAYNER, Paul Adrian 1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	Aug 20, 1999	Jul 31, 2012	Director	1500 Parkway Whiteley PO15 7AF Fareham Chemring House Hampshire United Kingdom	United Kingdom	British	1961-11	45628680002
VINE, Sylvia Elizabeth Faith Struan 65 Bell Hill GU32 2EA Petersfield Hampshire	Sep 21, 1994	Jun 27, 1995	Director	Struan 65 Bell Hill GU32 2EA Petersfield Hampshire		British	1930-5	3801050001
WHITEHORN, Justin Michael Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire	Dec 09, 1992	Sep 21, 1994	Director	Lower Farm House Upper Milton Milton Under Wychwood OX7 6EX Chipping Norton Oxfordshire	England	British	1948-9	42825970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COATED ELECTRODES U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kembrey Electronics Limited

Jun 30, 2016

Old Salisbury Lane

SO51 0ZN Romsey

Roke Manor

Hampshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2244623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does COATED ELECTRODES U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 11, 1993 Delivered On Oct 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Oct 13, 1993Registration of a charge (395) Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 29, 1990 Delivered On Oct 09, 1990	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 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 The Royal Bank of Scotland PLC
	Transactions Oct 09, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 20, 1990 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Highfield lane orgreave sheffield.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 20, 1990 Delivered On Mar 26, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 26, 1990Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 07, 1983 Delivered On Oct 12, 1983	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 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 Williams & Glyn's Bank PLC.
	Transactions Oct 12, 1983Registration of a charge Mar 15, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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