TREMCO ILLBRUCK COATINGS LIMITED

Overview

Company Name	TREMCO ILLBRUCK COATINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02802593
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1993
Date of Cessation	Jul 04, 2017

Summary

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

What is the purpose of TREMCO ILLBRUCK COATINGS LIMITED?

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

Where is TREMCO ILLBRUCK COATINGS LIMITED located?

Registered Office Address	10-18 Union Street SE1 1SZ London
Undeliverable Registered Office Address	No

What were the previous names of TREMCO ILLBRUCK COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
TREMCO ILLBRUCK LIMITED	Jun 19, 2006	Jun 19, 2006
COMPRIBAND LIMITED	Feb 21, 1994	Feb 21, 1994
EIWN 11 LIMITED	Mar 23, 1993	Mar 23, 1993

What are the latest accounts for TREMCO ILLBRUCK COATINGS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2015

What are the latest filings for TREMCO ILLBRUCK COATINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 08, 2017

Application to strike the company off the register

5 pages

DS01

Mar 10, 2017

Statement of capital on Mar 10, 2017

Capital: GBP 1

5 pages

SH19

Mar 08, 2017

legacy

1 pages

SH20

Mar 08, 2017

legacy

1 pages

CAP-SS

Mar 08, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 13, 2016

Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on Oct 13, 2016

2 pages

AD01

Jul 11, 2016

Auditor's resignation

1 pages

AUD

Jun 28, 2016

Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU

1 pages

AD03

Jun 28, 2016

Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU

1 pages

AD02

Apr 05, 2016

Annual return made up to Mar 23, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 600,000	SH01

Jan 15, 2016

Certificate of change of name

Company name changed tremco illbruck LIMITED\certificate issued on 15/01/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 04, 2016	RES15

Jan 15, 2016

Change of name notice

2 pages

CONNOT

Sep 25, 2015

Full accounts made up to May 31, 2015

25 pages

Mar 27, 2015

Annual return made up to Mar 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 600,000	SH01

Mar 27, 2015

Register inspection address has been changed to 37 St. Margarets Street Canterbury Kent CT1 2TU

1 pages

AD02

Mar 24, 2015

Director's details changed for Jurgen Altena on Mar 24, 2015

2 pages

CH01

Sep 09, 2014

Full accounts made up to May 31, 2014

25 pages

Apr 02, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2014	Statement of capital on Apr 02, 2014 Capital: GBP 600,000	SH01

Apr 02, 2014

Director's details changed for Mr Richard Murray Hill on Apr 02, 2014

2 pages

CH01

Mar 03, 2014

Full accounts made up to May 31, 2013

24 pages

Apr 09, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

5 pages

AR01

Jan 04, 2013

Full accounts made up to May 31, 2012

23 pages

Dec 13, 2012

Termination of appointment of Robert Martin as a secretary

1 pages

TM02

View All Filings

Who are the officers of TREMCO ILLBRUCK COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALTENA, Bernd Jurgen Union Street SE1 1SZ London 10-18	Oct 25, 2006		Director	Union Street SE1 1SZ London 10-18	Germany	German	1960-2	117505050006
EISENHUT, Reiner Hans Union Street SE1 1SZ London 10-18	Oct 25, 2006		Director	Union Street SE1 1SZ London 10-18	Germany	German	1964-3	106183880001
HILL, Richard Murray Union Street SE1 1SZ London 10-18	Apr 30, 2009		Director	Union Street SE1 1SZ London 10-18	United Kingdom	British	1960-9	74591740001
BROWN, David Nicholas 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	Feb 06, 1996	Oct 25, 2006	Secretary	13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland		British		55400760001
DOLIN, Eileen Theresa 41 Walker Road East Quayside Byker NE6 1RL Newcastle Upon Tyne Tyne & Wear	Mar 23, 1993	Dec 15, 1993	Secretary	41 Walker Road East Quayside Byker NE6 1RL Newcastle Upon Tyne Tyne & Wear		British		33831180001
GILROY, Anita Shirley 9 Whinberry Way Moorside OL4 2NN Oldham Lancashire	Mar 16, 2007	Oct 02, 2007	Secretary	9 Whinberry Way Moorside OL4 2NN Oldham Lancashire		British		121514540001
MACMILLAN, Kenneth Wilson 4 Woodlands Close Curridge RG18 9EQ Thatcham Berkshire	Oct 23, 2006	Mar 16, 2007	Secretary	4 Woodlands Close Curridge RG18 9EQ Thatcham Berkshire		British		114620780001
MARTIN, Robert 1 Chalbury 34 The Avenue Branksome Park BH13 6EH Poole Dorset	Oct 02, 2007	Dec 13, 2012	Secretary	1 Chalbury 34 The Avenue Branksome Park BH13 6EH Poole Dorset		British		59554560002
STERN, Monica Frances 30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear	Dec 15, 1993	Feb 06, 1996	Secretary	30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear		British		5202710001
BROWN, David Nicholas 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	Oct 17, 2002	Oct 25, 2006	Director	13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland	United Kingdom	British	1964-3	55400760001
COESTER, Stephan Am Zollbrett 26 Juechen D 41363 Germany	Jun 30, 2004	Mar 14, 2005	Director	Am Zollbrett 26 Juechen D 41363 Germany		Austrian	1965-6	93991950001
DE JOODE, Albert Levinus Krabsteeg 13 4201 Es Gorinchem FOREIGN Holland	Feb 18, 1994	Dec 31, 1998	Director	Krabsteeg 13 4201 Es Gorinchem FOREIGN Holland		Dutch	1954-12	38117010001
JONES, Richard Martin Vaughan 63 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne	Mar 23, 1993	Dec 15, 1993	Director	63 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne	United Kingdom	British	1959-8	46146050002
RADEMAKER, Gerrit Appeldijk 5 Deil 4158 Es Netherlands	Jul 01, 2001	Sep 30, 2002	Director	Appeldijk 5 Deil 4158 Es Netherlands		Dutch	1960-5	77220080001
SHELDON, Larry Howard 1 Earlswood Grove NE24 3RT Blyth Northumberland	Dec 15, 1993	Feb 29, 1996	Director	1 Earlswood Grove NE24 3RT Blyth Northumberland		British	1948-10	5202730001
STERN, Gerald William 6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	Dec 15, 1993	Dec 31, 2005	Director	6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1955-5	104851950001
TOUW, Hendrik Pieter Cornelis Marie Orbrechtlaan 7 FOREIGN Holland	Feb 18, 1994	Dec 31, 1998	Director	Orbrechtlaan 7 FOREIGN Holland		Dutch	1953-9	38116940001
VAN GASTEREN, Freddy Lombardstraat 31 Gorinchem 4201 Bh FOREIGN Netherlands	Dec 31, 1998	Mar 01, 2006	Director	Lombardstraat 31 Gorinchem 4201 Bh FOREIGN Netherlands		Dutch	1957-5	62491460001
VAN LOON, Mark Kompweg 6b Migtevecht 1393 Ph Netherlands	Sep 30, 2002	Sep 16, 2003	Director	Kompweg 6b Migtevecht 1393 Ph Netherlands		Dutch	1962-10	86067050001
VAN LOON, Mark Walter Maria Petersburgh 22 Niete Vecht 1393 Pt FOREIGN Netherlands	Dec 31, 1998	Jul 01, 2001	Director	Petersburgh 22 Niete Vecht 1393 Pt FOREIGN Netherlands		Dutch	1962-10	56485570001
WICKS, Steven Benjamin The Coach House 38 Hawthorn Road Gosforth NE3 4DE Newcastle Upon Tyne	Apr 15, 1996	Sep 06, 2002	Director	The Coach House 38 Hawthorn Road Gosforth NE3 4DE Newcastle Upon Tyne		British	1949-1	6039610002
ZIMMERMANN, Ulrich, Dipl Kaufmann Leinsamenweg 69 Koln 50933 Germany	Sep 16, 2003	Jun 30, 2004	Director	Leinsamenweg 69 Koln 50933 Germany		German	1958-3	89371690001

View Detailed Information on Officers and People with Significant Control

Does TREMCO ILLBRUCK COATINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Oct 10, 1997 Delivered On Oct 15, 1997	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 freehold and leasehold 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 benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 15, 1997Registration of a charge (395) Mar 21, 2002Statement 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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