RJB COATINGS LTD
Overview
| Company Name | RJB COATINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06560662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RJB COATINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RJB COATINGS LTD located?
| Registered Office Address | c/o FLANNAGANS ACCOUNTANTS 7 Bankside, The Watermark NE11 9SY Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RJB COATINGS LTD?
| Company Name | From | Until |
|---|---|---|
| MD41 LTD | Apr 09, 2008 | Apr 09, 2008 |
What are the latest accounts for RJB COATINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for RJB COATINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Order of court to wind up | 7 pages | COCOMP | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 065606620002, created on Nov 30, 2017 | 17 pages | MR01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on Aug 19, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 8 pages | AA | ||||||||||
Director's details changed for Mr Richard Brackstone on Aug 19, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of RJB COATINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACKSTONE, Richard John | Director | Cairn Road TS25 3AQ Hartlepool 19 Cleveland | England | British | 131938270001 | |||||
| BRACKSTONE, Richard | Director | Westfields TS25 4BF Hartlepool 8 Cleveland England | United Kingdom | British | 131924550002 | |||||
| CF CLIENT SECRETARY LTD | Secretary | Bridge House Bridge Street SR1 1TE Sunderland 14 Tyne & Wear | 128025720001 | |||||||
| MD ACCOUNTANTS LIMITED | Secretary | Dean Group Business Park Brenda Road TS25 2BW Hartlepool Frederick House Cleveland | 129675080001 | |||||||
| CF CLIENT DIRECTOR LTD | Director | Bridge House Bridge Street SR11TE Sunderland 14 Tyne & Wear | 128025730001 | |||||||
| MD ACCOUNTANTS LTD | Director | Frederick House Dean Group Business Park, Brenda Road TS25 2BW Hartlepool Cleveland | 124029610001 |
Who are the persons with significant control of RJB COATINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Brackstone | Jul 01, 2016 | c/o FLANNAGANS ACCOUNTANTS Bankside, The Watermark NE11 9SY Gateshead 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Brackstone | Jul 01, 2016 | c/o FLANNAGANS ACCOUNTANTS Bankside, The Watermark NE11 9SY Gateshead 7 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RJB COATINGS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 30, 2017 Delivered On Dec 06, 2017 | Outstanding | ||
Brief description The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 15, 2010 Delivered On Feb 16, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does RJB COATINGS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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