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APPLIED PRECISION COATINGS LIMITED

APPLIED PRECISION COATINGS LIMITED

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

    • Overview

    Company NameAPPLIED PRECISION COATINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03978234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of APPLIED PRECISION COATINGS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is APPLIED PRECISION COATINGS LIMITED located?

    Registered Office Address
    c/o NORMAN HAY PLC
    Applied Precision Coatings Ltd Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIED PRECISION COATINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for APPLIED PRECISION COATINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Mr Nicholas Ogden as a secretary on Nov 29, 2018

    		2 pagesAP03

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Change of details for Surface Technology Limited as a person with significant control on Dec 03, 2018

    		2 pagesPSC05

    Change of details for Surface Technology Plc as a person with significant control on Oct 25, 2018

    		2 pagesPSC05

    Termination of appointment of Samantha Forrest as a secretary on Nov 29, 2018

    		1 pagesTM02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Notification of Surface Technology Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Cessation of Nick Anthony Ogden as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Peter Laurence Hay as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Victor Philip Bellanti as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		7 pagesCS01

    Second filing for the appointment of Samantha Jane Forrest as a secretary

    		6 pagesRP04AP03

    Second filing for the termination of Nicholas Anthony Ogden as a secretary

    		5 pagesRP04TM02

    Appointment of Mrs Samantha Forrest as a secretary on Feb 01, 2017

    		3 pagesAP03
    Annotations
    DateAnnotation
    Mar 15, 2017Clarification A second filed AP03 was registered on 15/03/2017.

    Termination of appointment of Nicholas Anthony Ogden as a secretary on Feb 01, 2017

    		2 pagesTM02
    Annotations
    DateAnnotation
    Mar 15, 2017Clarification A second filed TM02 was registered on 15/03/2017.

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Registered office address changed from Godiva Place Coventry West Midlands CV1 5PN to C/O Norman Hay Plc Applied Precision Coatings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on Jun 28, 2016

    		1 pagesAD01

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 6
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2015

    Statement of capital on Apr 27, 2015

    • Capital: GBP 6
    		SH01

    Full accounts made up to Dec 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of APPLIED PRECISION COATINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGDEN, Nicholas
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Secretary
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		253150810001
    BELLANTI, Victor Philip
    Park Corner
    82 Armorial Road Styvelhale
    CV3 6GJ Coventry
    		Director
    Park Corner
    82 Armorial Road Styvelhale
    CV3 6GJ Coventry
    		EnglandBritish39010610008
    HAY, Peter Laurence
    Windlesham Grange
    Kennel Lane
    GU20 6AA Windlesham
    Surrey
    		Director
    Windlesham Grange
    Kennel Lane
    GU20 6AA Windlesham
    Surrey
    		EnglandBritish25601710001
    OGDEN, Nicholas Anthony
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Director
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		EnglandBritish153075690001
    BELLANTI, Victor Philip
    Park Corner
    82 Armorial Road Styvelhale
    CV3 6GJ Coventry
    		Secretary
    Park Corner
    82 Armorial Road Styvelhale
    CV3 6GJ Coventry
    		British39010610008
    FORREST, Samantha
    42 Sayer Drive
    CV5 9PF Coventry
    Norman Hay Plc
    West Midlands
    		Secretary
    42 Sayer Drive
    CV5 9PF Coventry
    Norman Hay Plc
    West Midlands
    		224326920001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    MANSON, Phillip
    10 Appleby Way
    Morley
    LS27 8LA Leeds
    West Yorkshire
    		Secretary
    10 Appleby Way
    Morley
    LS27 8LA Leeds
    West Yorkshire
    		British24273170001
    OGDEN, Nicholas Anthony
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Secretary
    c/o Norman Hay Plc
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		187307470001
    WILSON, Nicola
    The Orchard 26 Child Lane
    WF15 7LZ Liversedge
    West Yorkshire
    		Secretary
    The Orchard 26 Child Lane
    WF15 7LZ Liversedge
    West Yorkshire
    		British70132890001
    CARROLL, John
    76 Hollybank Road
    BD7 4QL Bradford
    West Yorkshire
    		Director
    76 Hollybank Road
    BD7 4QL Bradford
    West Yorkshire
    		EnglandBritish61484000002
    CLIFFE, Andrew Ian
    Chimneys
    11 Quarry Place, Battyeford
    WF14 0E Mirfield
    West Yorkshire
    		Director
    Chimneys
    11 Quarry Place, Battyeford
    WF14 0E Mirfield
    West Yorkshire
    		British70132970002
    MANSON, Phillip
    10 Appleby Way
    Morley
    LS27 8LA Leeds
    West Yorkshire
    		Director
    10 Appleby Way
    Morley
    LS27 8LA Leeds
    West Yorkshire
    		EnglandBritish24273170001
    MILLER, David William
    Summer Lake
    Cerney Wick Lane South Cerney
    GL7 5LW Cirencester
    11
    Gloucestershire
    United Kingdom
    		Director
    Summer Lake
    Cerney Wick Lane South Cerney
    GL7 5LW Cirencester
    11
    Gloucestershire
    United Kingdom
    		EnglandBritish2609410002
    TOULSON, David Charles
    117 Drub Lane
    BD19 4BZ Cleckheaton
    West Yorkshire
    		Director
    117 Drub Lane
    BD19 4BZ Cleckheaton
    West Yorkshire
    		EnglandBritish65936840002
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPLIED PRECISION COATINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Laurence Hay
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Apr 06, 2016
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Victor Philip Bellanti
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Apr 06, 2016
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nick Anthony Ogden
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Apr 06, 2016
    c/o NORMAN HAY PLC
    Unit C, 42 Sayer Drive
    Lyons Park
    CV5 9PF Coventry
    Applied Precision Coatings Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Surface Technology (East Kilbride) Limited
    42 Sayers Drive
    Lyons Park
    Coventry
    Norman Hay Plc Unit C
    England
    		Apr 06, 2016
    42 Sayers Drive
    Lyons Park
    Coventry
    Norman Hay Plc Unit C
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04021109
    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 APPLIED PRECISION COATINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 14, 2006
    Delivered On Jun 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 22, 2006Registration of a charge (395)
    • Dec 05, 2018Satisfaction of a charge (MR04)
    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.
    • license: CC0