ICI PAINTS (TRADE CONTRACT) LIMITED
Overview
| Company Name | ICI PAINTS (TRADE CONTRACT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02881641 |
| 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 ICI PAINTS (TRADE CONTRACT) LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ICI PAINTS (TRADE CONTRACT) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICI PAINTS (TRADE CONTRACT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMPKEMIX (NO. 47) LIMITED | Dec 17, 1993 | Dec 17, 1993 |
What are the latest accounts for ICI PAINTS (TRADE CONTRACT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ICI PAINTS (TRADE CONTRACT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 22, 2024 |
What are the latest filings for ICI PAINTS (TRADE CONTRACT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS | 2 pages | AD02 | ||||||||||
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 19, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Luke Shadbolt as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Upton as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Stephen Bruce Ray as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Benjamin Williams as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Upton as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Termination of appointment of Michael Guy Butterworth as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michael Smalley as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Who are the officers of ICI PAINTS (TRADE CONTRACT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Stephen Bruce | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 177266980002 | |||||
| SHADBOLT, Samuel Luke | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 291986590001 | |||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 231613390001 | |||||||
| CHEATLE, Penelope Anne | Secretary | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| ROBERTS, Mervyn Keith | Secretary | 215 Chester Road Grappenhall WA4 2QB Warrington Cheshire | British | 15129400001 | ||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 129226660002 | |||||||
| BLENKINSOP, Gillian Margaret | Director | 46 Melrose Road SW18 1LY London | England | British | 48912970001 | |||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| BUTTERWORTH, Michael Guy | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 176729970002 | |||||
| CHEATLE, Penelope Anne | Director | 9 Cherry Court 2a St Johns Road DA14 4HB Sidcup Kent | British | 34645590001 | ||||||
| HENDERSON, John Wright | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 165520870003 | |||||
| LOOSE, David John, Dr | Director | Cartref Northfield Avenue Lower Shiplake RG9 3PB Henley On Thames Oxon | England | British | 56825760001 | |||||
| MCAULEY, Alistair | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 247193780001 | |||||
| PULLEN, Matthew Grant | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 317795040001 | |||||
| ROBERTS, Mervyn Keith | Director | C/O Dulux Decorator Centre Manchester Road, West Timperley Altrincham Cheshire Wa145pg | British | 15129400001 | ||||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 220773680001 | |||||
| STUCKES, Richard Paul | Director | C/O Dulux Decorator Centre Manchester Road, West Timperley Altrincham Cheshire Wa145pg | United Kingdom | British | 203740400001 | |||||
| THOMAS, Paul Robin | Director | 70 Beech Lane Earley RG6 2QA Reading Berkshire | British | 12080100001 | ||||||
| UPTON, David | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 301860050001 | |||||
| WILLIAMS, Benjamin | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 273979270001 | |||||
| WILLIAMS, Guy Hampson | Director | C/O Dulux Decorator Centre Manchester Road, West Timperley Altrincham Cheshire Wa145pg | Wales | British | 161254180001 | |||||
| WRIGHT, Denis Tough | Director | Winter Hill House Winter Hill Cookham SL6 9TW Maidenhead Berkshire | British/Canadian | 10140680002 |
Who are the persons with significant control of ICI PAINTS (TRADE CONTRACT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Mcdougall & Co. Limited | May 20, 2016 | West Timperley WA14 5PG Altrincham Manchester Road Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ICI PAINTS (TRADE CONTRACT) 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