STEWART INGLIS INDUSTRIAL PAINTING LTD

STEWART INGLIS INDUSTRIAL PAINTING LTD

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

    Company NameSTEWART INGLIS INDUSTRIAL PAINTING LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05237890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STEWART INGLIS INDUSTRIAL PAINTING LTD?

    • Painting (43341) / Construction

    Where is STEWART INGLIS INDUSTRIAL PAINTING LTD located?

    Registered Office Address
    Garden House
    Loanend
    TD15 2XT Berwick Upon Tweed
    Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEWART INGLIS INDUSTRIAL PAINTING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2017
    Next Accounts Due OnJul 31, 2018
    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What is the status of the latest confirmation statement for STEWART INGLIS INDUSTRIAL PAINTING LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 22, 2017
    Next Confirmation Statement DueOct 06, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2016
    OverdueYes

    What are the latest filings for STEWART INGLIS INDUSTRIAL PAINTING LTD?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    9 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    6 pagesCS01

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

    8 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    SH01

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

    8 pagesAA

    Annual return made up to Sep 22, 2014

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    7 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    7 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stewart Victor Inglis on Sep 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    8 pagesAA

    Who are the officers of STEWART INGLIS INDUSTRIAL PAINTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Pauline
    Garden House Loanend
    TD15 2XT Berwick Upon Tweed
    Northumberland
    Secretary
    Garden House Loanend
    TD15 2XT Berwick Upon Tweed
    Northumberland
    British100702100001
    INGLIS, Stewart Victor
    Garden House
    Loanend
    Berwick Upon Tweed
    Northumberland
    Director
    Garden House
    Loanend
    Berwick Upon Tweed
    Northumberland
    United KingdomBritishDirector100701980001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    SHAW, Lee
    8 Saint Cuthberts Road
    Highfields
    TD15 1QD Berwick Upon Tweed
    Northumberland
    Director
    8 Saint Cuthberts Road
    Highfields
    TD15 1QD Berwick Upon Tweed
    Northumberland
    United KingdomBritishDirector228745470001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STEWART INGLIS INDUSTRIAL PAINTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Victor Inglis
    Loanend
    TD15 2XT Berwick Upon Tweed
    Garden House
    Northumberland
    England
    Apr 06, 2016
    Loanend
    TD15 2XT Berwick Upon Tweed
    Garden House
    Northumberland
    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.
    • 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.
    Mrs Pauline Inglis
    Loanend
    TD15 2XT Berwick Upon Tweed
    Garden House
    Northumberland
    England
    Apr 06, 2016
    Loanend
    TD15 2XT Berwick Upon Tweed
    Garden House
    Northumberland
    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.
    • 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.

    Does STEWART INGLIS INDUSTRIAL PAINTING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 21, 2004
    Delivered On Dec 24, 2004
    Outstanding
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 24, 2004Registration of a charge (395)

    Does STEWART INGLIS INDUSTRIAL PAINTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2018Petition date
    May 29, 2018Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Civic Centre Barras Bridge
    NE1 8QF Newcastle Upon Tyne
    Tyne And Wear

    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