THE MUCKY DUCK PAINT COMPANY LIMITED
Overview
| Company Name | THE MUCKY DUCK PAINT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05879022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE MUCKY DUCK PAINT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE MUCKY DUCK PAINT COMPANY LIMITED located?
| Registered Office Address | 7 Barrie Close CV37 7JE Stratford-Upon-Avon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE MUCKY DUCK PAINT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALITON LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for THE MUCKY DUCK PAINT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for THE MUCKY DUCK PAINT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL England to 7 Barrie Close Stratford-upon-Avon CV37 7JE on Jan 13, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||
Notification of David Gareth Roberts as a person with significant control on Aug 21, 2018 | 2 pages | PSC01 | ||||||||||||||
Cessation of Meritage Management Group Limited as a person with significant control on Aug 21, 2018 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||
Registered office address changed from Trimite House Arundel Road Uxbridge Middlesex UB8 2SD to Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL on Apr 04, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr David Gareth Roberts on Jan 15, 2015 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Jul 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed aliton LIMITED\certificate issued on 31/08/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of THE MUCKY DUCK PAINT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOSKY, Arnold Joshua | Director | 7 Marlowe House Portsmouth Road KT1 2NY Kingston Upon Thames Surrey | England | British | 39042010001 | |||||
| ROBERTS, David Gareth | Director | Barrie Close CV37 7JE Stratford-Upon-Avon 7 England | England | British | 173554710003 | |||||
| PICKVANCE, Roy | Secretary | 5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire | British | 114914470001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| PICKVANCE, Roy | Director | 5 Chesterton Drive CV37 7LG Stratford Upon Avon Warwickshire | United Kingdom | British | 114914470001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of THE MUCKY DUCK PAINT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Gareth Roberts | Aug 21, 2018 | Barrie Close CV37 7JE Stratford-Upon-Avon 7 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Meritage Management Group Limited | Apr 06, 2016 | Silverdale Industrial Estate Silverdale Road UB3 3BL Hayes Unit 3 Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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