RUGBY POWDER COATING LIMITED

RUGBY POWDER COATING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameRUGBY POWDER COATING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04518656
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RUGBY POWDER COATING LIMITED?

    • Treatment and coating of metals (25610) / Manufacturing

    Where is RUGBY POWDER COATING LIMITED located?

    Registered Office Address
    C/O Bridgewood Financial Solutions Limited
    Cumberland House, 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUGBY POWDER COATING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for RUGBY POWDER COATING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 28, 2022
    Next Confirmation Statement DueJul 12, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2021
    OverdueYes

    What are the latest filings for RUGBY POWDER COATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Aug 23, 2025

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2024

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2023

    16 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 23, 2022

    17 pagesLIQ03

    Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on Apr 14, 2022

    2 pagesAD01

    Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 11, 2022

    2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 19 Paynes Lane Rugby Warwickshire CV21 2UH to Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF on Sep 04, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 24, 2021

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    12 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Appointment of Mrs Sally Belinda Kelley as a secretary on May 17, 2018

    2 pagesAP03

    Confirmation statement made on Jul 03, 2017 with updates

    4 pagesCS01

    Notification of Sally Belinda Kelley as a person with significant control on May 28, 2017

    2 pagesPSC01

    Who are the officers of RUGBY POWDER COATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLEY, Sally Belinda
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    England
    Secretary
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    England
    246488520001
    KELLEY, Sally Belinda
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    Warwickshire
    England
    Director
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    Warwickshire
    England
    EnglandBritish180704240001
    WILLIAMS, Michael James
    Vere Road
    Hillmorton
    CV21 4HR Rugby
    12
    Warwickshire
    England
    Secretary
    Vere Road
    Hillmorton
    CV21 4HR Rugby
    12
    Warwickshire
    England
    British135767000001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    WILLIAMS, Michael James
    Vere Road
    Hillmorton
    CV21 4HR Rugby
    12
    Warwickshire
    England
    Director
    Vere Road
    Hillmorton
    CV21 4HR Rugby
    12
    Warwickshire
    England
    EnglandBritish135767000002
    WILLIAMS, Steven John
    Withecroft
    Daventry Road Kilsey
    CV23 8XF Rugby
    Warwickshire
    Director
    Withecroft
    Daventry Road Kilsey
    CV23 8XF Rugby
    Warwickshire
    EnglandBritish84095580004
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of RUGBY POWDER COATING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sally Belinda Kelley
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    England
    May 28, 2017
    Percival Road
    Hillmorton
    CV22 5JX Rugby
    91
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven John Williams
    Daventry Road
    Kilsby
    CV23 8XF Rugby
    Withecroft
    Warwickshire
    England
    Jun 30, 2016
    Daventry Road
    Kilsby
    CV23 8XF Rugby
    Withecroft
    Warwickshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does RUGBY POWDER COATING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Peter Smith
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    practitioner
    Second Floor Poynt South
    Upper Parliament Street
    NG1 6LF Nottingham
    Thomas Grummitt
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham
    practitioner
    2nd Floor Poynt South Upper Parliament Street
    NG1 6LF Nottingham

    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