VANDEN POWDER COATINGS LIMITED

VANDEN POWDER COATINGS LIMITED

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

    Company NameVANDEN POWDER COATINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02682604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VANDEN POWDER COATINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is VANDEN POWDER COATINGS LIMITED located?

    Registered Office Address
    Brunel Works Brunel Street
    Horwich
    BL6 5NX Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of VANDEN POWDER COATINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RSL ROOFING SERVICES LIMITEDJun 24, 1999Jun 24, 1999
    TRENDACTION LIMITEDJan 30, 1992Jan 30, 1992

    What are the latest accounts for VANDEN POWDER COATINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for VANDEN POWDER COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    7 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    7 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Annual return made up to Jan 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2014

    Statement of capital on Feb 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Annual return made up to Jan 30, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    7 pagesAA

    Annual return made up to Jan 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    8 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Andrew Philip Holt as a secretary

    3 pagesAP03

    Termination of appointment of Gordon Waite as a secretary

    2 pagesTM02

    Appointment of Andrew Philip Holt as a director

    3 pagesAP01

    Termination of appointment of Mark Pearse as a director

    2 pagesTM01

    Registered office address changed from * Eton Hill Works Eton Hill Road, Radcliffe, Manchester Lancashire M26 2US* on Nov 18, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Annual return made up to Jan 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mark Anthony Taylor on Mar 05, 2010

    2 pagesCH01

    Director's details changed for Mark Lynton Pearse on Mar 05, 2010

    2 pagesCH01

    Who are the officers of VANDEN POWDER COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Andrew Philip
    Duncan Street
    Horwich
    BL6 6BL Bolton
    12
    Greater Manchester
    Secretary
    Duncan Street
    Horwich
    BL6 6BL Bolton
    12
    Greater Manchester
    British155782270001
    HOLT, Andrew Philip
    Duncan Street
    Horwich
    BL6 6BL Bolton
    12
    Greater Manchester
    Director
    Duncan Street
    Horwich
    BL6 6BL Bolton
    12
    Greater Manchester
    EnglandBritish63609430002
    TAYLOR, Mark Anthony
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    Director
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    EnglandBritish111937710001
    WAITE, Gordon Mckenzie
    Paddock Cottage
    87 Brandlesholme Road
    BL8 4DX Greenmount Bury
    Greater Manchester
    Secretary
    Paddock Cottage
    87 Brandlesholme Road
    BL8 4DX Greenmount Bury
    Greater Manchester
    British25339180002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, David
    38 Wordsworth Terrace
    PR6 7AG Chorley
    Lancashire
    Director
    38 Wordsworth Terrace
    PR6 7AG Chorley
    Lancashire
    British81309050001
    EDGE, Hilda Susan
    Victoria Lanterns
    20 Miller Street Summerseat
    BL9 5PX Bury
    Lancashire
    Director
    Victoria Lanterns
    20 Miller Street Summerseat
    BL9 5PX Bury
    Lancashire
    United KingdomBritish8737170003
    PEARSE, Mark Lynton
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    Director
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    EnglandBritish50959400001
    WAITE, Gordon Mckenzie
    Paddock Cottage
    87 Brandlesholme Road
    BL8 4DX Greenmount Bury
    Greater Manchester
    Director
    Paddock Cottage
    87 Brandlesholme Road
    BL8 4DX Greenmount Bury
    Greater Manchester
    EnglandBritish25339180002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of VANDEN POWDER COATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Holt
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    Aug 12, 2016
    Brunel Street
    Horwich
    BL6 5NX Bolton
    Brunel Works
    Greater Manchester
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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