Company NameNew Star Powder Coating Limited
Company StatusDissolved
Company Number04952073
CategoryPrivate Limited Company
Incorporation Date4 November 2003(20 years, 5 months ago)
Dissolution Date22 October 2011 (12 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2851Treatment and coat metals
SIC 25610Treatment and coating of metals

Directors

Director NameDeborah Jayne Bowditch
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2003(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressWhite Lodge
127b Stoughton Road
Oadby
Leicestershire
LE2 4FS
Director NameMr Stephen Richard Bowditch
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2004(2 months, 3 weeks after company formation)
Appointment Duration7 years, 9 months (closed 22 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge
127b Stoughton Road Oadby
Leicester
Leicestershire
LE2 4FS
Secretary NameMrs Deborah Jayne Bowditch
StatusClosed
Appointed30 October 2009(5 years, 12 months after company formation)
Appointment Duration1 year, 11 months (closed 22 October 2011)
RoleCompany Director
Correspondence Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
Secretary NameJosephine Margaret Ridgway
NationalityBritish
StatusResigned
Appointed04 November 2003(same day as company formation)
RoleRetired
Correspondence Address3 Frome Avenue
Oadby
Leicester
Leicestershire
LE2 4GB
Director NameRichard Graham Etoe
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2006(2 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2010)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address64 Hotoft Road
Leicester
Leicestershire
LE5 1EG
Director NameAr Nominees Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB
Secretary NameAshburton Registrars Limited (Corporation)
StatusResigned
Appointed04 November 2003(same day as company formation)
Correspondence Address12-14 St Marys Street
Newport
Shropshire
TF10 7AB

Location

Registered Address93 Queen Street
Sheffield
South Yorkshire
S1 1WF
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at 1Stephen Richard Bowditch
100.00%
Ordinary

Financials

Year2014
Net Worth£50,789
Current Liabilities£548,074

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

22 October 2011Final Gazette dissolved following liquidation (1 page)
22 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2011Final Gazette dissolved following liquidation (1 page)
22 July 2011Notice of move from Administration to Dissolution on 14 July 2011 (8 pages)
22 July 2011Notice of move from Administration to Dissolution (8 pages)
23 February 2011Administrator's progress report to 20 January 2011 (9 pages)
23 February 2011Administrator's progress report to 20 January 2011 (9 pages)
23 September 2010Statement of affairs with form 2.15B/2.14B (9 pages)
23 September 2010Statement of affairs with form 2.15B/2.14B (9 pages)
15 September 2010Statement of administrator's proposal (23 pages)
15 September 2010Statement of administrator's proposal (23 pages)
10 August 2010Appointment of an administrator (1 page)
10 August 2010Appointment of an administrator (1 page)
9 August 2010Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages)
9 August 2010Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF on 9 August 2010 (2 pages)
14 July 2010Registered office address changed from U C C Industrial Park 219 Humberstone Lane Leicester LE4 9JT on 14 July 2010 (2 pages)
14 July 2010Registered office address changed from U C C Industrial Park 219 Humberstone Lane Leicester LE4 9JT on 14 July 2010 (2 pages)
28 June 2010Termination of appointment of Richard Etoe as a director (2 pages)
28 June 2010Termination of appointment of Richard Etoe as a director (2 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(6 pages)
22 December 2009Annual return made up to 22 December 2009 with a full list of shareholders
Statement of capital on 2009-12-22
  • GBP 100
(6 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 November 2009Register inspection address has been changed (1 page)
4 November 2009Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages)
4 November 2009Register inspection address has been changed (1 page)
4 November 2009Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Stephen Richard Bowditch on 4 November 2009 (2 pages)
4 November 2009Director's details changed for Deborah Jayne Bowditch on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
4 November 2009Director's details changed for Richard Graham Etoe on 4 November 2009 (2 pages)
30 October 2009Termination of appointment of Josephine Ridgway as a secretary (1 page)
30 October 2009Termination of appointment of Josephine Ridgway as a secretary (1 page)
30 October 2009Appointment of Mrs Deborah Jayne Bowditch as a secretary (1 page)
30 October 2009Appointment of Mrs Deborah Jayne Bowditch as a secretary (1 page)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 November 2008Return made up to 04/11/08; full list of members (4 pages)
7 November 2008Return made up to 04/11/08; full list of members (4 pages)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 November 2007Return made up to 04/11/07; full list of members (3 pages)
12 November 2007Return made up to 04/11/07; full list of members (3 pages)
25 June 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 June 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
6 December 2006Return made up to 04/11/06; full list of members (3 pages)
6 December 2006Return made up to 04/11/06; full list of members (3 pages)
6 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 October 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
19 July 2006Registered office changed on 19/07/06 from: auster industrial estate silverdale drive thurmaston leicester leicestershire LE4 8NG (1 page)
19 July 2006Registered office changed on 19/07/06 from: auster industrial estate silverdale drive thurmaston leicester leicestershire LE4 8NG (1 page)
15 May 2006Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
15 May 2006Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
21 April 2006New director appointed (2 pages)
21 April 2006New director appointed (2 pages)
28 December 2005Return made up to 04/11/05; full list of members (7 pages)
28 December 2005Return made up to 04/11/05; full list of members (7 pages)
8 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
8 September 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 June 2005Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
7 June 2005Accounting reference date extended from 30/11/04 to 31/01/05 (1 page)
18 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 November 2004Return made up to 04/11/04; full list of members (7 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
30 January 2004Particulars of mortgage/charge (3 pages)
30 January 2004Particulars of mortgage/charge (3 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New secretary appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
19 November 2003New secretary appointed (2 pages)
19 November 2003Secretary resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: 12-14 saint mary's street newport shropshire TF10 7AB (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003Secretary resigned (1 page)
4 November 2003Incorporation (9 pages)