Industrial Painting Services (Yorkshire) Ltd

Company Name	Industrial Painting Services (Yorkshire) Ltd
Company Status	Dissolved
Company Number	05646190
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Dissolution Date	20 February 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles David McKinnell
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	23 Jilling Ing Park Earlsheaton Dewsbury West Yorkshire WF12 8DL

Director Name	Mr Jody Wainwright
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Queens Drive Ossett West Yorkshire WF5 0NE

Secretary Name	Mr Jody Wainwright
Nationality	British
Status	Closed
Appointed	06 December 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	76 Queens Drive Ossett West Yorkshire WF5 0NE

Director Name	Mr Gerard Howell Rogers
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 04 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Waterloo Road Hakin Milford Haven Dyfed SA73 3PB Wales

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£239,876
Cash	£10,690
Current Liabilities	£978,729

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

20 February 2019	Final Gazette dissolved following liquidation (1 page)
20 November 2018	Return of final meeting in a creditors' voluntary winding up (24 pages)
20 September 2018	Liquidators' statement of receipts and payments to 10 July 2018 (17 pages)
6 October 2017	Liquidators' statement of receipts and payments to 10 July 2017 (17 pages)
6 October 2017	Liquidators' statement of receipts and payments to 10 July 2017 (17 pages)
27 September 2016	Liquidators' statement of receipts and payments to 10 July 2016 (17 pages)
27 September 2016	Liquidators' statement of receipts and payments to 10 July 2016 (17 pages)
3 September 2015	Liquidators' statement of receipts and payments to 10 July 2015 (12 pages)
3 September 2015	Liquidators' statement of receipts and payments to 10 July 2015 (12 pages)
3 September 2015	Liquidators statement of receipts and payments to 10 July 2015 (12 pages)
15 April 2015	Satisfaction of charge 056461900004 in full (1 page)
15 April 2015	Satisfaction of charge 056461900004 in full (1 page)
22 July 2014	Statement of affairs with form 4.19 (8 pages)
22 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-11 (1 page)
22 July 2014	Appointment of a voluntary liquidator (1 page)
22 July 2014	Statement of affairs with form 4.19 (8 pages)
22 July 2014	Appointment of a voluntary liquidator (1 page)
4 July 2014	Registration of charge 056461900004, created on 24 June 2014 (53 pages)
4 July 2014	Registration of charge 056461900004, created on 24 June 2014 (53 pages)
3 July 2014	Registered office address changed from Intake Lane Ossett Wakefield West Yorkshire WF5 0RG on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Intake Lane Ossett Wakefield West Yorkshire WF5 0RG on 3 July 2014 (2 pages)
3 July 2014	Registered office address changed from Intake Lane Ossett Wakefield West Yorkshire WF5 0RG on 3 July 2014 (2 pages)
27 June 2014	Registration of charge 056461900003 (40 pages)
27 June 2014	Registration of charge 056461900003 (40 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 September 2013	Termination of appointment of Gerrard Rogers as a director (1 page)
6 September 2013	Termination of appointment of Gerrard Rogers as a director (1 page)
4 June 2013	Director's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
4 June 2013	Secretary's details changed for Mr Jody Wainwright on 4 June 2013 (2 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 October 2012	Registered office address changed from 48-49 Rcm Business Centre Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9ND on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 48-49 Rcm Business Centre Sandbeds Trading Estate Dewsbury Road Ossett West Yorkshire WF5 9ND on 11 October 2012 (1 page)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Charles David Mckinnell on 31 March 2011 (2 pages)
21 December 2011	Director's details changed for Charles David Mckinnell on 31 March 2011 (2 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
14 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
8 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
11 December 2009	Director's details changed for Jody Wainwright on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Charles David Mckinnell on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Gerrard Howell Rogers on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Charles David Mckinnell on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Charles David Mckinnell on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Gerrard Howell Rogers on 6 November 2009 (2 pages)
11 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Jody Wainwright on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Jody Wainwright on 6 November 2009 (2 pages)
11 December 2009	Director's details changed for Gerrard Howell Rogers on 6 November 2009 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
13 March 2009	Director and secretary's change of particulars / jody wainwright / 18/02/2009 (1 page)
13 March 2009	Director and secretary's change of particulars / jody wainwright / 18/02/2009 (1 page)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
8 December 2008	Return made up to 06/12/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 June 2008	Registered office changed on 10/06/2008 from 2 greenacres close gawthorpe ossett WF5 9SB (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 2 greenacres close gawthorpe ossett WF5 9SB (1 page)
15 April 2008	Director appointed gerrard howell rogers (2 pages)
15 April 2008	Director appointed gerrard howell rogers (2 pages)
25 February 2008	Return made up to 06/12/07; full list of members (4 pages)
25 February 2008	Return made up to 06/12/07; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
25 March 2007	Return made up to 06/12/06; full list of members 363(287) ‐ Registered office changed on 25/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2007	Return made up to 06/12/06; full list of members 363(287) ‐ Registered office changed on 25/03/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
24 May 2006	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New secretary appointed;new director appointed (2 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
6 December 2005	Incorporation (13 pages)
6 December 2005	Incorporation (13 pages)

Industrial Painting Services (Yorkshire) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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