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COATINGS HOLDINGS LIMITED

COATINGS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOATINGS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754778
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COATINGS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COATINGS HOLDINGS LIMITED located?

    Registered Office Address
    2e Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COATINGS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for COATINGS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian Charles Donald Kay as a director on Nov 12, 2020

    		1 pagesTM01

    Appointment of Mr Stephen Paul Thornhill as a director on Nov 12, 2020

    		2 pagesAP01

    Termination of appointment of David Gareth Roberts as a director on Nov 04, 2020

    		1 pagesTM01

    Registered office address changed from Unit 3 Silverdale Industrial Estate Silverdale Road Hayes Middlesex UB3 3BL England to 2E Eagle Road Moons Moat North Industrial Estate Redditch B98 9HF on Jan 02, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Notification of Trimite Bid Co Limited as a person with significant control on Mar 02, 2018

    		2 pagesPSC02

    Cessation of Maurice Perera as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of Adrian Olivero as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of Subash Malkani as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of James David Hassan as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of David Denis Cuby as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Cessation of William Cid De La Paz as a person with significant control on Mar 02, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The term investment guarantee 02/03/2018
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr David Gareth Roberts on Jan 18, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Paul Irwin as a director on Sep 30, 2017

    		1 pagesTM01

    Appointment of Mr David Gareth Roberts as a director on Sep 30, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of COATINGS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNHILL, Stephen Paul
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		PortugalEnglishDirector95089270002
    CHOHAN, Baljit Singh
    24 Manor Road
    B91 2BL Solihull
    West Midlands
    		Director
    24 Manor Road
    B91 2BL Solihull
    West Midlands
    		EnglandBritishSolicitor124076980001
    FRANCKEL, Mark Bernard, Mr.
    Alexandra Road
    Grappenhall
    WA4 2EL Warrington
    8
    Cheshire
    		Director
    Alexandra Road
    Grappenhall
    WA4 2EL Warrington
    8
    Cheshire
    		United KingdomBritishDirector137556900002
    IRWIN, Jonathan Paul
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		Director
    Silverdale Industrial Estate
    Silverdale Road
    UB3 3BL Hayes
    Unit 3
    Middlesex
    England
    		EnglandBritishAccountant101583110002
    KAY, Adrian Charles Donald
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		EnglandBritishAccountant126982710001
    ROBERTS, David Gareth
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		Director
    Eagle Road
    Moons Moat North Industrial Estate
    B98 9HF Redditch
    2e
    England
    		EnglandBritishDirector183830640008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COATINGS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trimite Bid Co Limited
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		Mar 02, 2018
    Silverdale Road
    UB3 3BL Hayes
    Unit 3 Silverdale Industrial Estate
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11060343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Denis Cuby
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James David Hassan
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Subash Malkani
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Olivero
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Maurice Perera
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Cid De La Paz
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Apr 06, 2016
    7b & 8b
    50 Town Range
    Suites
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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

    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