RJB COATINGS LTD

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

    Company NameRJB COATINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06560662
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of RJB COATINGS LTD?

    Previous Company Names
    Company NameFromUntil
    MD41 LTDApr 09, 2008Apr 09, 2008

    What are the latest accounts for RJB COATINGS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for RJB COATINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Order of court to wind up

    7 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Feb 28, 2018 to Feb 27, 2018

    1 pagesAA01

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Registration of charge 065606620002, created on Nov 30, 2017

    17 pagesMR01

    Total exemption full accounts made up to Feb 28, 2017

    11 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    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 pagesAD01

    Annual return made up to Apr 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    8 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    8 pagesAA

    Director's details changed for Mr Richard Brackstone on Aug 19, 2013

    2 pagesCH01

    Annual return made up to Apr 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    6 pagesAA

    Annual return made up to Apr 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    6 pagesAA

    Annual return made up to Apr 09, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of RJB COATINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKSTONE, Richard John
    Cairn Road
    TS25 3AQ Hartlepool
    19
    Cleveland
    Director
    Cairn Road
    TS25 3AQ Hartlepool
    19
    Cleveland
    EnglandBritish131938270001
    BRACKSTONE, Richard
    Westfields
    TS25 4BF Hartlepool
    8
    Cleveland
    England
    Director
    Westfields
    TS25 4BF Hartlepool
    8
    Cleveland
    England
    United KingdomBritish131924550002
    CF CLIENT SECRETARY LTD
    Bridge House
    Bridge Street
    SR1 1TE Sunderland
    14
    Tyne & Wear
    Secretary
    Bridge House
    Bridge Street
    SR1 1TE Sunderland
    14
    Tyne & Wear
    128025720001
    MD ACCOUNTANTS LIMITED
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    Cleveland
    Secretary
    Dean Group Business Park
    Brenda Road
    TS25 2BW Hartlepool
    Frederick House
    Cleveland
    129675080001
    CF CLIENT DIRECTOR LTD
    Bridge House
    Bridge Street
    SR11TE Sunderland
    14
    Tyne & Wear
    Director
    Bridge House
    Bridge Street
    SR11TE Sunderland
    14
    Tyne & Wear
    128025730001
    MD ACCOUNTANTS LTD
    Frederick House
    Dean Group Business Park, Brenda Road
    TS25 2BW Hartlepool
    Cleveland
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Brackstone
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard John Brackstone
    c/o FLANNAGANS ACCOUNTANTS
    Bankside, The Watermark
    NE11 9SY Gateshead
    7
    England
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RJB COATINGS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Alfandari Private Equities Limited
    Transactions
    • Dec 06, 2017Registration of a charge (MR01)
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 16, 2010Registration of a charge (MG01)

    Does RJB COATINGS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 22, 2022Due to be dissolved on
    Sep 18, 2019Commencement of winding up
    Mar 11, 2022Conclusion of winding up
    Aug 02, 2019Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle Under Lyme
    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