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SPRAYTECH GROUP OF COMPANIES LIMITED

SPRAYTECH GROUP OF COMPANIES LIMITED

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

    • Overview

    Company NameSPRAYTECH GROUP OF COMPANIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04990643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPRAYTECH GROUP OF COMPANIES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPRAYTECH GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRAYTECH GROUP OF COMPANIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABINGDONS LIMITEDDec 10, 2003Dec 10, 2003

    What are the latest accounts for SPRAYTECH GROUP OF COMPANIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SPRAYTECH GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on Jul 04, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 17, 2019

    		LRESSP

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Satisfaction of charge 049906430003 in full

    		1 pagesMR04

    Satisfaction of charge 049906430002 in full

    		1 pagesMR04

    Satisfaction of charge 049906430004 in full

    		1 pagesMR04

    Confirmation statement made on Dec 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Secretary's details changed for Mrs Anna Charalambous on Oct 04, 2016

    		1 pagesCH03

    Confirmation statement made on Dec 10, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Charalambos Charalambous on Oct 04, 2016

    		2 pagesCH01

    Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on Oct 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mrs Anna Charalambous on Dec 09, 2015

    		1 pagesCH03

    Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on Dec 21, 2015

    		1 pagesAD01

    Director's details changed for Mr Charalambos Charalambous on Oct 18, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SPRAYTECH GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARALAMBOUS, Anna
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Other132755310001
    CHARALAMBOUS, Charalambos
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		EnglandBritish51245780003
    MICHAUD, Andre
    24a Chevening Road
    NW6 6DD London
    		Secretary
    24a Chevening Road
    NW6 6DD London
    		British94442430001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    AGK SECRETARIAL LIMITED
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		Secretary
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    		119344100001
    MICHAUD, Neil
    24a Chevening Road
    NW6 6DD London
    		Director
    24a Chevening Road
    NW6 6DD London
    		Canadian94442420001
    WURTHMAN, Toby
    24a Chevening Road
    NW 6 6DD London
    		Director
    24a Chevening Road
    NW 6 6DD London
    		British101714830002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRAYTECH GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spraytech Holdings Ltd
    N21 3NA London
    1 Kings Avenue
    England
    		Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register
    Registration Number09475390
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 SPRAYTECH GROUP OF COMPANIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2015
    Delivered On Jun 16, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 16, 2015Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 06, 2013
    		Satisfied
    Brief description
    The l/h property k/a 222-226 alma road enfield. Notification of addition to or amendment of charge.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 06, 2013Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 25, 2013
    Delivered On Nov 28, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 28, 2013Registration of a charge (MR01)
    • May 10, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 06, 2008
    Delivered On Aug 08, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Marfin Popular Bank Public Co LTD
    Transactions
    • Aug 08, 2008Registration of a charge (395)
    • Jan 23, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SPRAYTECH GROUP OF COMPANIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2019Commencement of winding up
    Dec 08, 2020Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    View Detailed Information on Insolvency Cases

    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