Powder Coaters Limited

Company Name	Powder Coaters Limited
Directors	John Dixon and David Goodyear
Company Status	Liquidation
Company Number	03028021
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	John Dixon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 March 1995(2 days after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	High Stones High Stones Road Cragg Vale Hebden Bridge West Yorkshire HX7 5TU

Director Name	Mr David Goodyear
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 1996(1 year, 4 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Longley Farm Longley Lane Norland Halifax HX6 3SA

Secretary Name	Mrs Lynne Carol Goodyear
Nationality	British
Status	Current
Appointed	28 November 2002(7 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longley Farm Longley Lane Norland Halifax West Yorkshire HX6 3SA

Secretary Name	Susan Denise Dixon
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 days after company formation)
Appointment Duration	7 years, 9 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	High Stones High Stones Road Cragg Vale Hebden Bridge Yorkshire HX7 5TU

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	Begbies Traynor 30 Park Cross Street Leeds LS1 2QH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2002
Net Worth	£150,857
Cash	£8
Current Liabilities	£247,606

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	15 March 2017 (overdue)

Filing History

19 April 2010	Court order insolvency:- replacement of liquidator (13 pages)
19 April 2010	Appointment of a liquidator (1 page)
19 April 2010	Court order insolvency:- replacement of liquidator (13 pages)
19 April 2010	Appointment of a liquidator (1 page)
13 February 2007	C/O removal of liquidator (7 pages)
13 February 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
13 February 2007	C/O removal of liquidator (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
7 October 2005	Registered office changed on 07/10/05 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
4 October 2005	Appointment of a liquidator (2 pages)
4 October 2005	Appointment of a liquidator (2 pages)
19 July 2005	Order of court to wind up (2 pages)
19 July 2005	Order of court to wind up (2 pages)
5 July 2005	Administrator's progress report (19 pages)
5 July 2005	Administrator's progress report (19 pages)
30 June 2005	Notice of end of Administration (21 pages)
30 June 2005	Notice of end of Administration (21 pages)
24 December 2004	Administrator's progress report (14 pages)
24 December 2004	Administrator's progress report (14 pages)
6 December 2004	Notice of extension of period of Administration (1 page)
6 December 2004	Notice of extension of period of Administration (1 page)
5 July 2004	Administrator's progress report (15 pages)
5 July 2004	Administrator's progress report (15 pages)
29 January 2004	Statement of administrator's proposal (20 pages)
29 January 2004	Statement of administrator's proposal (20 pages)
7 January 2004	Registered office changed on 07/01/04 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
7 January 2004	Registered office changed on 07/01/04 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
23 December 2003	Appointment of an administrator (1 page)
23 December 2003	Appointment of an administrator (1 page)
11 December 2003	Registered office changed on 11/12/03 from: unit 3 holmfield industrial estate holmfield halifax west yorkshire HX2 9TN (1 page)
11 December 2003	Registered office changed on 11/12/03 from: unit 3 holmfield industrial estate holmfield halifax west yorkshire HX2 9TN (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lock hill mills holmes road sowerby bridge west yorkshire HX6 3LD (1 page)
14 November 2003	Registered office changed on 14/11/03 from: lock hill mills holmes road sowerby bridge west yorkshire HX6 3LD (1 page)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
4 July 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
24 April 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
21 March 2001	Ad 01/07/99--------- Â£ si 900@1 (2 pages)
21 March 2001	Ad 01/07/99--------- Â£ si 900@1 (2 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
21 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 November 2000	Memorandum and Articles of Association (9 pages)
14 November 2000	Memorandum and Articles of Association (9 pages)
31 October 2000	Nc inc already adjusted 01/07/99 (1 page)
31 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 October 2000	Nc inc already adjusted 01/07/99 (1 page)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
20 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
9 March 1999	Return made up to 01/03/99; full list of members (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 August 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1998	Return made up to 01/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members (4 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
24 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: unit 1 orchard business park mytholmroyd halifax west yorkshire HX7 5HZ (1 page)
19 August 1996	New director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: unit 1 orchard business park mytholmroyd halifax west yorkshire HX7 5HZ (1 page)
11 July 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 1996	Return made up to 01/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 April 1996	Accounting reference date shortened from 31/03 to 30/06 (1 page)
30 April 1996	Accounting reference date shortened from 31/03 to 30/06 (1 page)
27 March 1995	Particulars of mortgage/charge (12 pages)
27 March 1995	Particulars of mortgage/charge (12 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
15 March 1995	Director resigned;new director appointed (2 pages)

Powder Coaters Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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