03836553 LIMITED

03836553 LIMITED

Confirmation Statement

Overview

Company Name	03836553 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03836553
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1999
Date of Cessation	Jan 20, 2015

Summary

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

What is the purpose of 03836553 LIMITED?

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

Where is 03836553 LIMITED located?

Registered Office Address	C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton
Undeliverable Registered Office Address	No

What were the previous names of 03836553 LIMITED?

Previous Company Names
Company Name	From	Until
PROFILE DOORS LIMITED	Jun 06, 2008	Jun 06, 2008
AA SECURITY PRODUCTS LIMITED	Dec 29, 1999	Dec 29, 1999
MARBLESCENE LIMITED	Sep 06, 1999	Sep 06, 1999

What are the latest accounts for 03836553 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What is the status of the latest confirmation statement for 03836553 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 02, 2016
Next Confirmation Statement Due	Sep 16, 2016
Overdue	Yes

What is the status of the latest annual return for 03836553 LIMITED?

Annual Return

Last Annual Return	Sep 02, 2014
Overdue	Yes

What are the latest filings for 03836553 LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2021

Restoration by order of the court

AC92

Oct 25, 2021

Certificate of change of name

Company name changed architectural coatings\certificate issued on 25/10/21

CERTNM

Jan 20, 2015

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 07, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Oct 06, 2014

Satisfaction of charge 2 in full

MR04

Sep 25, 2014

Application to strike the company off the register

DS01

Sep 02, 2014

Annual return made up to Sep 02, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2014	Statement of capital on Sep 02, 2014 Capital: GBP 2	SH01

Sep 06, 2013

Annual return made up to Sep 06, 2013 with full list of shareholders

AR01

May 17, 2013

Accounts made up to Sep 30, 2012

AA

Apr 30, 2013

Current accounting period extended from Sep 30, 2013 to Dec 31, 2013

AA01

Feb 27, 2013

Previous accounting period shortened from Dec 31, 2012 to Sep 30, 2012

AA01

Oct 10, 2012

Certificate of change of name

Company name changed profile doors LIMITED\certificate issued on 10/10/12

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 10, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 10, 2012	RES15

Oct 02, 2012

Accounts made up to Dec 31, 2011

AA

Sep 07, 2012

Annual return made up to Sep 06, 2012 with full list of shareholders

AR01

Oct 05, 2011

accounts-with-accounts-type-

AA

Sep 19, 2011

Annual return made up to Sep 06, 2011 with full list of shareholders

AR01

Sep 15, 2010

accounts-with-accounts-type-

AA

Sep 06, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

AR01

Sep 06, 2010

Secretary's details changed for Mr Alan Robert Revell on Sep 06, 2010

CH03

Sep 06, 2010

Director's details changed for Mr Andrew John Lloyd on Sep 06, 2010

CH01

Sep 06, 2010

Director's details changed for Mr Alan Robert Revell on Sep 06, 2010

CH01

Oct 29, 2009

accounts-with-accounts-type-

AA

Sep 18, 2009

legacy

363a

Sep 25, 2008

Total exemption small company accounts made up to Dec 31, 2007

AA

Sep 15, 2008

legacy

363a

View All Filings

Who are the officers of 03836553 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REVELL, Alan Robert C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton	Dec 01, 2000		Secretary	C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton			British		Accountant	47202530001
LLOYD, Andrew John C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton	Dec 01, 2000		Director	C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton		England	British	1954-10	Director	8834570001
REVELL, Alan Robert C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton	Dec 01, 2000		Director	C/O Bolton Gate Company Ltd Waterloo Street BL1 2SP Bolton		England	British	1949-10	Accountant	47202530001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 06, 1999	Sep 16, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff						900017270001
WACKS CALLER (NOMINEES) LIMITED Mancunian House Norfolk Street M2 1DX Manchester Lancashire	Sep 16, 1999	Dec 01, 2000	Secretary	Mancunian House Norfolk Street M2 1DX Manchester Lancashire						77050230001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 06, 1999	Sep 16, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff						900017260001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Sep 16, 1999	Dec 01, 2000	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester						58396030003

View Detailed Information on Officers and People with Significant Control

Does 03836553 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 26, 2007 Delivered On Jun 28, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 28, 2007Registration of a charge (395) Oct 06, 2014Satisfaction of a charge (MR04)
Mortgage debenture	Created On Dec 16, 1999 Delivered On Dec 22, 1999	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 Dec 22, 1999Registration of a charge (395) Jun 23, 2004Statement 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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