PAINTFINITY LIMITED

Overview

Company Name	PAINTFINITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05646063
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2005
Date of Cessation	Oct 15, 2020

Summary

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

What is the purpose of PAINTFINITY LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PAINTFINITY LIMITED located?

Registered Office Address	Office D Beresford House Town Quay SO14 2AQ Southampton
Undeliverable Registered Office Address	No

What were the previous names of PAINTFINITY LIMITED?

Previous Company Names
Company Name	From	Until
PAINTPLUS COLOUR SYSTEMS LTD	Nov 14, 2006	Nov 14, 2006
CAPRINGSTONE LTD	Dec 06, 2005	Dec 06, 2005

What are the latest accounts for PAINTFINITY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for PAINTFINITY LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 15, 2020

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Jun 18, 2019

Registered office address changed from 11a Hazeley Enterprise Park Hazeley Road Twyford Winchester Hampshire SO21 1QA to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 18, 2019

1 pages

AD01

Jun 17, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 17, 2019

Statement of affairs

8 pages

LIQ02

Jun 17, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 30, 2019	LRESEX

Apr 01, 2019

Registration of charge 056460630002, created on Mar 29, 2019

22 pages

MR01

Jan 31, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

Dec 21, 2018

Previous accounting period extended from Dec 30, 2017 to Apr 30, 2018

1 pages

AA01

Dec 11, 2018

Confirmation statement made on Dec 06, 2018 with updates

4 pages

CS01

Sep 27, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Dec 19, 2017

Confirmation statement made on Dec 06, 2017 with updates

4 pages

CS01

Nov 15, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2017	RES15

Oct 26, 2017

Change of name notice

2 pages

CONNOT

Sep 29, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Dec 08, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Nov 14, 2016

Amended total exemption small company accounts made up to Dec 31, 2015

5 pages

AAMD

Sep 30, 2016

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

6 pages

Jan 22, 2016

Annual return made up to Dec 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 100	SH01

Sep 08, 2015

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

5 pages

Dec 23, 2014

Annual return made up to Dec 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 100	SH01

Aug 22, 2014

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

5 pages

Jan 03, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 03, 2014	Statement of capital on Jan 03, 2014 Capital: GBP 100	SH01

Apr 24, 2013

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

5 pages

Jan 03, 2013

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

4 pages

AR01

View All Filings

Who are the officers of PAINTFINITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Christopher Stephen Church Lane Kings Worthy SO23 7QS Winchester 27 Hampshire	Sep 20, 2006		Director	Church Lane Kings Worthy SO23 7QS Winchester 27 Hampshire	United Kingdom	British	1968-4	158452740001
DAVIES, Sally Elizabeth Church Lane Kings Worthy SO23 7QS Winchester 27 Hampshire United Kingdom	Apr 05, 2010		Director	Church Lane Kings Worthy SO23 7QS Winchester 27 Hampshire United Kingdom	England	British	1964-11	213115390001
GOYDER, Jane Bloomsbury Walk SO19 9GB Southampton 8 Hampshire	Dec 06, 2005	Nov 30, 2006	Secretary	Bloomsbury Walk SO19 9GB Southampton 8 Hampshire		British		36547670005
GREEN, Adam Joseph North Croft House Winchester Road SO32 2BX Botley Hampshire	Sep 20, 2006	Aug 02, 2008	Secretary	North Croft House Winchester Road SO32 2BX Botley Hampshire		British		94284590001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 06, 2005	Dec 06, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
GOYDER, David, Mr. 8 Bloomsbury Walk SO19 9GB Southampton Hampshire	Dec 06, 2005	Nov 30, 2006	Director	8 Bloomsbury Walk SO19 9GB Southampton Hampshire	England	British	1941-5	100253460001
GREEN, Adam Joseph North Croft House Winchester Road SO32 2BX Botley Hampshire	Jan 21, 2008	Aug 02, 2008	Director	North Croft House Winchester Road SO32 2BX Botley Hampshire		British	1966-3	94284590001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 06, 2005	Dec 06, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAINTFINITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Stephen Davies Hazeley Road Twyford SO21 1QA Winchester 11a Hazeley Enterprise Park Hampshire United Kingdom	Apr 06, 2016	Hazeley Road Twyford SO21 1QA Winchester 11a Hazeley Enterprise Park Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sally Elizabeth Davies Hazeley Road Twyford SO21 1QA Winchester 11a Hazeley Enterprise Park Hampshire United Kingdom	Apr 06, 2016	Hazeley Road Twyford SO21 1QA Winchester 11a Hazeley Enterprise Park Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does PAINTFINITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 29, 2019 Delivered On Apr 01, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Apr 01, 2019Registration of a charge (MR01)
All assets debenture	Created On Jun 29, 2010 Delivered On Jul 01, 2010	Outstanding	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 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 Venture Finance PLC Trading as Venture Factors
	Transactions Jul 01, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does PAINTFINITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 30, 2019	Commencement of winding up
Oct 15, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton Hampshire	May 30, 2019
Simon Campbell Office D Beresford House Town Quay SO14 2AQ Southampton	practitioner	Office D Beresford House Town Quay SO14 2AQ Southampton	May 30, 2019

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.
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