MASTER PAINTMAKERS LTD

Overview

Company Name	MASTER PAINTMAKERS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08399897
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2013
Date of Cessation	Jun 13, 2023

Summary

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

What is the purpose of MASTER PAINTMAKERS LTD?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is MASTER PAINTMAKERS LTD located?

Registered Office Address	7 Barrie Close CV37 7JE Stratford-Upon-Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for MASTER PAINTMAKERS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for MASTER PAINTMAKERS LTD?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 21, 2022	Termination of appointment of Arnold Joshua Kosky as a director on Jan 18, 2022	2 pages	TM01

Jul 10, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 08, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 20, 2021	Registered office address changed from PO Box 4385 08399897: Companies House Default Address Cardiff CF14 8LH to 7 Barrie Close Stratford-upon-Avon Warwickshire CV37 7JE on Apr 20, 2021	2 pages	AD01

Dec 17, 2020	Registered office address changed to PO Box 4385, 08399897: Companies House Default Address, Cardiff, CF14 8LH on Dec 17, 2020	1 pages	RP05

Sep 14, 2020	Registered office address changed from Unit 2/3, the Marina, Bridgefoot Stratford-upon-Avon CV37 6YY England to Stein Richards 10 London Mews London W2 1HY on Sep 14, 2020	1 pages	AD01

Sep 14, 2020	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Sep 14, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Mar 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jun 25, 2018	Termination of appointment of Neville Mark Billson as a secretary on Jun 25, 2018	1 pages	TM02

Jun 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 13, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Nov 27, 2017	Termination of appointment of Neville Mark Billson as a director on Nov 27, 2017	1 pages	TM01

Sep 13, 2017	Termination of appointment of Andrew Macgregor Mackenzie as a director on Sep 01, 2017	1 pages	TM01

Mar 31, 2017	Registered office address changed from The Design House Unit 2 - 3 Stratford Marina Stratford-upon-Avon Warwickshire CV37 6YY England to Unit 2/3, the Marina, Bridgefoot Stratford-upon-Avon CV37 6YY on Mar 31, 2017	1 pages	AD01

Mar 29, 2017	Confirmation statement made on Mar 29, 2017 with no updates	3 pages	CS01

Mar 23, 2017	Statement of capital following an allotment of shares on Nov 30, 2016 Capital: GBP 1,142,500	3 pages	SH01

Mar 20, 2017	Confirmation statement made on Feb 12, 2017 with updates	8 pages	CS01

Jan 16, 2017	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

View All Filings

Who are the officers of MASTER PAINTMAKERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, David Gareth 10 London Mews W2 1HY London Stein Richards England	Feb 12, 2013		Director	10 London Mews W2 1HY London Stein Richards England	England	British	1952-5	Strategist	173554710003
BILLSON, Neville Mark Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England	Dec 19, 2016	Jun 25, 2018	Secretary	Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England					220924670001
JONG, Nishie Preston Road SE19 3HG London 29 England	Oct 26, 2016	Dec 19, 2016	Secretary	Preston Road SE19 3HG London 29 England					217118950001
ROBERTS, David Gareth Unit 2 - 3 Stratford Marina CV37 6YY Stratford-Upon-Avon The Design House Warwickshire England	Feb 12, 2013	Oct 26, 2016	Secretary	Unit 2 - 3 Stratford Marina CV37 6YY Stratford-Upon-Avon The Design House Warwickshire England					175778140001
BILLSON, Neville Mark Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England	Dec 19, 2016	Nov 27, 2017	Director	Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England	England	British	1963-3	Director	96502750002
CATTERSON, Laurence Unit 2 - 3 Stratford Marina CV37 6YY Stratford-Upon-Avon The Design House Warwickshire England	Apr 01, 2016	Jul 14, 2016	Director	Unit 2 - 3 Stratford Marina CV37 6YY Stratford-Upon-Avon The Design House Warwickshire England	Jersey	British	1957-3	Director	206723770001
KOSKY, Arnold Joshua 10 London Mews W2 1HY London Stein Richards England	Feb 15, 2013	Jan 18, 2022	Director	10 London Mews W2 1HY London Stein Richards England	England	British	1934-8	Consultant	39042010001
MACKENZIE, Andrew Macgregor Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England	Jan 05, 2016	Sep 01, 2017	Director	Bridgefoot CV37 6YY Stratford-Upon-Avon Unit 2/3, The Marina, England	England	British	1960-1	Chartered Accountant	169111980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MASTER PAINTMAKERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Gareth Roberts 10 London Mews W2 1HY London Stein Richards England	Apr 06, 2016	10 London Mews W2 1HY London Stein Richards 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.

View Detailed Information on Persons with Significant Control

Does MASTER PAINTMAKERS LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 05, 2015 Delivered On Jun 05, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 05, 2015Registration of a charge (MR01) Jul 22, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Dec 01, 2014 Delivered On Dec 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Dec 01, 2014Registration of a charge (MR01) Jul 22, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 29, 2013 Delivered On Apr 30, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Factor 21 PLC
	Transactions Apr 30, 2013Registration of a charge (MR01) Sep 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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