APPROVED QUALITY COATINGS LIMITED

Overview

Company Name	APPROVED QUALITY COATINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06160069
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2007
Date of Cessation	Apr 13, 2014

Summary

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

What is the purpose of APPROVED QUALITY COATINGS LIMITED?

(2851) /

Where is APPROVED QUALITY COATINGS LIMITED located?

Registered Office Address	257 Hagley Road B16 9NA Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for APPROVED QUALITY COATINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for APPROVED QUALITY COATINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 13, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 26, 2013

Liquidators' statement of receipts and payments to Oct 27, 2013

6 pages

4.68

Jun 04, 2013

Liquidators' statement of receipts and payments to Apr 27, 2013

5 pages

4.68

Nov 19, 2012

Liquidators' statement of receipts and payments to Oct 27, 2012

5 pages

4.68

Jun 01, 2012

Liquidators' statement of receipts and payments to Apr 27, 2012

5 pages

4.68

Nov 28, 2011

Liquidators' statement of receipts and payments to Oct 27, 2011

5 pages

4.68

Jun 02, 2011

Liquidators' statement of receipts and payments to Apr 27, 2011

5 pages

4.68

Nov 19, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

Nov 27, 2009

Registered office address changed from Unit 11 Maybrook Business Park Minworth Birmingham West Midlands B76 1AL on Nov 27, 2009

1 pages

AD01

Nov 04, 2009

Statement of affairs with form 4.19

7 pages

4.20

Nov 04, 2009

Appointment of a voluntary liquidator

1 pages

600

Nov 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 28, 2009	LRESEX

Apr 15, 2009

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

5 pages

Mar 23, 2009

legacy

4 pages

363a

Jan 09, 2009

legacy

1 pages

288b

Jan 09, 2009

legacy

1 pages

288b

Dec 19, 2008

legacy

1 pages

287

Jul 18, 2008

legacy

4 pages

363a

Jul 18, 2008

legacy

1 pages

225

Mar 26, 2008

legacy

2 pages

88(2)

Apr 11, 2007

legacy

2 pages

288a

Mar 30, 2007

legacy

7 pages

395

Mar 25, 2007

legacy

2 pages

288a

Mar 25, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of APPROVED QUALITY COATINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNN, Russell Colin 14 Blackberry Lane Walsall Wood WS9 9RQ Walsall West Midlands	Mar 14, 2007		Secretary	14 Blackberry Lane Walsall Wood WS9 9RQ Walsall West Midlands		British		M D	39823270001
JERROMES, Sharon Anne Amberley, Back Lane Shustoke B46 2AW Birmingham Warwickshire	Mar 14, 2007		Director	Amberley, Back Lane Shustoke B46 2AW Birmingham Warwickshire		British	1964-7	Powder Coating	89170650001
PAINTER, Michael John 66 Hillfield Road Sparkhill B11 3LJ Birmingham West Midlands	Mar 14, 2007		Director	66 Hillfield Road Sparkhill B11 3LJ Birmingham West Midlands		British	1965-12	Manager	119935420001
KEY LEGAL SERVICES (SECRETARIAL) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 14, 2007	Mar 14, 2007	Secretary	20 Station Road Radyr CF15 8AA Cardiff					105533490001
LYNN, Russell Colin 14 Blackberry Lane Walsall Wood WS9 9RQ Walsall West Midlands	Mar 14, 2007	May 16, 2008	Director	14 Blackberry Lane Walsall Wood WS9 9RQ Walsall West Midlands	England	British	1961-2	M D	39823270001
KEY LEGAL SERVICES (NOMINEES) LTD 20 Station Road Radyr CF15 8AA Cardiff	Mar 14, 2007	Mar 14, 2007	Director	20 Station Road Radyr CF15 8AA Cardiff					105533480001

View Detailed Information on Officers and People with Significant Control

Does APPROVED QUALITY COATINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 26, 2007 Delivered On Mar 30, 2007	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Mar 30, 2007Registration of a charge (395)

View Detailed Information on Charges

Does APPROVED QUALITY COATINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 13, 2014	Dissolved on
Oct 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	Oct 28, 2009

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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