SERIMAX FIELD JOINT COATING LIMITED

Overview

Company Name	SERIMAX FIELD JOINT COATING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08727536
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2013

Summary

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

What is the purpose of SERIMAX FIELD JOINT COATING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SERIMAX FIELD JOINT COATING LIMITED located?

Registered Office Address	3rd Floor Birchin Court 20 Birchin Lane EC3V 9DU London
Undeliverable Registered Office Address	No

What are the latest accounts for SERIMAX FIELD JOINT COATING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for SERIMAX FIELD JOINT COATING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 09, 2023
Next Confirmation Statement Due	Oct 23, 2023
Next Confirmation Statement Made Up To	Oct 09, 2022
Overdue	Yes

What are the latest filings for SERIMAX FIELD JOINT COATING LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2026

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 15, 2025

Declaration of solvency

5 pages

LIQ01

Dec 11, 2025

Director's details changed for Guillame Graindor on Jul 17, 2019

2 pages

CH01

Jul 22, 2025

Liquidators' statement of receipts and payments to May 20, 2025

13 pages

LIQ03

Sep 06, 2024

Registered office address changed from Johnston Carmichael Llp 107-111 Fleet Street London EC4A 2AB to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 06, 2024

3 pages

AD01

Jun 11, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 11, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 21, 2024	LRESSP

Jun 10, 2024

Registered office address changed from Unit 5 Dyneley Road Blackburn BB1 3AB to 107-111 Fleet Street London EC4A 2AB on Jun 10, 2024

3 pages

AD01

Jan 12, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 14, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 22, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 11, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 11, 2023

Full accounts made up to Dec 31, 2020

31 pages

Nov 15, 2022

Confirmation statement made on Oct 09, 2022 with no updates

3 pages

CS01

Sep 15, 2022

Termination of appointment of Frederic Arnou as a director on Sep 05, 2022

1 pages

TM01

Jun 02, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 24, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2021

Full accounts made up to Dec 31, 2019

30 pages

Oct 27, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 26, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 25, 2021

Confirmation statement made on Oct 09, 2021 with no updates

3 pages

CS01

Oct 09, 2020

Confirmation statement made on Oct 09, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Full accounts made up to Dec 31, 2018

27 pages

Oct 10, 2019

Confirmation statement made on Oct 09, 2019 with updates

5 pages

CS01

Oct 10, 2019

Notification of Vallourec Sa as a person with significant control on Dec 21, 2018

2 pages

PSC02

View All Filings

Who are the officers of SERIMAX FIELD JOINT COATING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAINDOR, Guillaume Rue De La Belle Etoile, Cs90023 95926 Roissy Charles De Gaulle Cedex Roissy-En-France 346 France	Jul 17, 2019		Director	Rue De La Belle Etoile, Cs90023 95926 Roissy Charles De Gaulle Cedex Roissy-En-France 346 France	France	French	1972-7	260639590002
ARNOU, Frederic 346 Rue De La Belle Etoile 93429 Roissy-En-France Serimax Holdings Sas 95700 France	Dec 03, 2013	Sep 05, 2022	Director	346 Rue De La Belle Etoile 93429 Roissy-En-France Serimax Holdings Sas 95700 France	France	French	1968-9	185078620001
BOND, Phillip Michael King Street BB7 9SP Whalley 53 Lancashire England	Oct 10, 2013	Dec 19, 2018	Director	King Street BB7 9SP Whalley 53 Lancashire England	United Kingdom	British	1957-4	181992660001
CASTREC, Frederic 346 Rue De La Belle Etoile 95700 Roissy-En-France Serimax Holdings Sas	Dec 03, 2013	Jul 17, 2019	Director	346 Rue De La Belle Etoile 95700 Roissy-En-France Serimax Holdings Sas	France	French	1970-11	299627840001
FRISCHMANN, Bertrand Serimax Holdings Sas 346 Rue De La Belle Atoile Roissy-En-France Zi Paris Nord 2, 92700 France	Dec 05, 2016	Apr 14, 2017	Director	Serimax Holdings Sas 346 Rue De La Belle Atoile Roissy-En-France Zi Paris Nord 2, 92700 France	France	French	1973-4	220647440001
HALLEZ, Louis-Nicolas Marie Armand Dyneley Road BB1 3AB Blackburn Unit 5	Apr 14, 2017	Sep 10, 2018	Director	Dyneley Road BB1 3AB Blackburn Unit 5	France	French	1975-6	234326620001
RICHARDOT, Dominique Immeuble Art'Val 9 Rue De Trois Soeurs 93429 Villepinte C/O Serimax Holdings Sas France	Dec 03, 2013	Dec 05, 2016	Director	Immeuble Art'Val 9 Rue De Trois Soeurs 93429 Villepinte C/O Serimax Holdings Sas France	France	French	1952-11	185078500001
VINCENT, Carl James King Street BB7 9SP Whalley 53 Lancashire England	Oct 10, 2013	Dec 19, 2018	Director	King Street BB7 9SP Whalley 53 Lancashire England	United Kingdom	British	1964-5	166427020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERIMAX FIELD JOINT COATING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vallourec Sa

Dec 21, 2018

Avenue Du General Leclerc

92100

Boulogne-Billancourt

France

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	France
Place Registered	Nanterre (Hauts-De-Seine) Trade And Companies Register
Registration Number	552 142 200

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.

Field Coating Solutions Limited

Apr 06, 2016

Blackburn Technology Management Centre

Challenge Way

BB1 5QB Blackburn

Office No 22

Lancashire

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	08236722

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, 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

Does SERIMAX FIELD JOINT COATING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2026	Due to be dissolved on
May 21, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gordon Bathgate Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	practitioner	Bishops Court, 29 Albyn Place AB10 1YL Aberdeen	May 21, 2024

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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