DEESIDE COATINGS LIMITED

Overview

Company Name	DEESIDE COATINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10278659
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2016
Date of Cessation	Nov 03, 2022

Summary

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

What is the purpose of DEESIDE COATINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DEESIDE COATINGS LIMITED located?

Registered Office Address	156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of DEESIDE COATINGS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1440 LIMITED	Jul 14, 2016	Jul 14, 2016

What are the latest accounts for DEESIDE COATINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2020

What are the latest filings for DEESIDE COATINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2022

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Jul 15, 2022

Register(s) moved to registered inspection location The Akzo Nobel Building Wexham Road Slough SL2 5DS

2 pages

AD03

Jul 14, 2022

Register inspection address has been changed to The Akzo Nobel Building Wexham Road Slough SL2 5DS

2 pages

AD02

May 16, 2022

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on May 16, 2022

2 pages

AD01

May 16, 2022

Appointment of a voluntary liquidator

3 pages

600

May 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2022	LRESSP

May 11, 2022

Declaration of solvency

9 pages

LIQ01

Jun 07, 2021

Confirmation statement made on May 29, 2021 with no updates

3 pages

CS01

Jun 07, 2021

Termination of appointment of David John James as a director on May 19, 2021

1 pages

TM01

Jun 07, 2021

Termination of appointment of Stephen Bruce Ray as a director on May 19, 2021

1 pages

TM01

May 14, 2021

Accounts for a dormant company made up to Jul 31, 2020

7 pages

Nov 16, 2020

Termination of appointment of Nichola Michelle Sprigg as a director on Oct 01, 2020

1 pages

TM01

Sep 10, 2020

Termination of appointment of David Allan Turner as a director on Sep 01, 2020

1 pages

TM01

Sep 08, 2020

Appointment of Mr Benjamin Williams as a director on Sep 01, 2020

2 pages

AP01

Aug 06, 2020

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

7 pages

May 29, 2020

Confirmation statement made on May 29, 2020 with no updates

3 pages

CS01

May 15, 2019

Confirmation statement made on May 15, 2019 with updates

4 pages

CS01

May 07, 2019

Full accounts made up to Jul 31, 2018

15 pages

Nov 01, 2018

Appointment of David Allan Turner as a director on Aug 31, 2018

2 pages

AP01

Oct 18, 2018

Termination of appointment of Fergal Joseph O'shea as a director on Aug 31, 2018

1 pages

TM01

Aug 07, 2018

Full accounts made up to Jul 31, 2017

17 pages

May 31, 2018

Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018

1 pages

TM02

May 16, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Jul 19, 2017

Termination of appointment of Jayne Poole as a director on Jul 19, 2017

1 pages

TM01

View All Filings

Who are the officers of DEESIDE COATINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMALLEY, Michael

Dec 14, 2016

Director

Great Charles Street

Queensway

B3 3HN Birmingham

156

West Midlands

England

British

1958-11

Company Director

220773680001

WILLIAMS, Benjamin

Sep 01, 2020

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1986-6

Company Director

273979270001

CARTER, Lynette Jean Cherryl

May 17, 2017

May 31, 2018

Secretary

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

232189060001

KOERNER, Helen Victoria

Oct 18, 2016

Dec 14, 2016

Secretary

SK8 6QG Cheadle Hulme

Earl Road

Cheshire

United Kingdom

217750310001

A G SECRETARIAL LIMITED

Jul 14, 2016

Oct 18, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598128

90084920001

O.H. SECRETARIAT LIMITED

Dec 14, 2016

May 17, 2017

Secretary

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Identification Type	European Economic Area
Registration Number	4738957

144115690002

HART, Roger

Jul 14, 2016

Oct 18, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

England

United Kingdom

British

1971-1

Solicitor

105579880001

HATTON, Stephen

Oct 18, 2016

Dec 14, 2016

Director

SK8 6QG Cheadle Hulme

Earl Road

Cheshire

United Kingdom

British

1956-9

Hr Director

127321160001

JAMES, David John

Dec 14, 2016

May 19, 2021

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1964-2

Company Director

194690700001

O'SHEA, Fergal Joseph

Dec 14, 2016

Aug 31, 2018

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Irish

1978-11

Company Director

202596380001

POOLE, Jayne

Dec 14, 2016

Jul 19, 2017

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1963-4

Site Manager

194501700001

RAY, Stephen Bruce

Dec 14, 2016

May 19, 2021

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

England

British

1962-6

Pensions Accounting Manager

177266980002

SPRIGG, Nichola Michelle

Dec 14, 2016

Oct 01, 2020

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1975-8

Company Director

152546310001

TURNER, David Allan

Aug 31, 2018

Sep 01, 2020

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

England

British

1971-11

Company Director

229736710001

URWIN, Thomas

Oct 18, 2016

Dec 14, 2016

Director

SK8 6QG Cheadle Hulme

Earl Road

Cheshire

United Kingdom

England

British

1966-12

Director

150926830001

A G SECRETARIAL LIMITED

Jul 14, 2016

Oct 18, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jul 14, 2016

Oct 18, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

England

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Akzo Nobel Ici Holdings

Dec 14, 2016

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6535182

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.

Inhoco Formations Limited

Jul 14, 2016

Barbirolli Square

M2 3AB Manchester

100

England

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Corporate
Place Registered	England And Wales
Registration Number	2598228

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DEESIDE COATINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2022	Commencement of winding up
Nov 03, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 27, 2022
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 27, 2022

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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