Polyurea Coatings (UK) Limited

Company Name	Polyurea Coatings (UK) Limited
Company Status	Dissolved
Company Number	06409102
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Dissolution Date	23 October 2015 (8 years, 6 months ago)
Previous Names	L&P 195 Limited and Ultimate Linings Northern Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Simon Forder Ellison
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 23 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhead Farm Sidegate Lane Lothersdale Keighley West Yorkshire BD20 8EU

Director Name	Jonathan Mark Procter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 23 October 2015)
Role	Property Developer
Country of Residence	England
Correspondence Address	Stable Barn Cowling Hill Lane Cowling Hill Keighley North Yorkshire BD22 0LL

Director Name	Mr Robin Anthony Gregson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	14 May 2008(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Lakeside East Morton Keighley West Yorkshire BD20 5UY

Director Name	Mrs Veronica Gregson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Location

Registered Address	Armstrong Watson Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

260 at £0.01	Simon Ellison 26.00% Ordinary
185 at £0.01	Andrew Mullins 18.50% Ordinary
185 at £0.01	Jonathan Procter 18.50% Ordinary
185 at £0.01	Julia Saunders 18.50% Ordinary
185 at £0.01	Robin Gregson 18.50% Ordinary

Financials

Year	2014
Turnover	£119,308
Net Worth	-£39,468
Cash	£1,608
Current Liabilities	£36,464

Accounts

Latest Accounts	31 October 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

23 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 October 2015	Final Gazette dissolved following liquidation (1 page)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (25 pages)
23 July 2015	Return of final meeting in a creditors' voluntary winding up (25 pages)
10 June 2015	Registered office address changed from C/O Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 June 2015 (2 pages)
10 June 2015	Registered office address changed from C/O Central House 47 st Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 10 June 2015 (2 pages)
2 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
2 March 2015	Appointment of a voluntary liquidator (1 page)
2 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
23 July 2014	Liquidators' statement of receipts and payments to 6 May 2014 (15 pages)
23 July 2014	Liquidators' statement of receipts and payments to 6 May 2014 (15 pages)
23 July 2014	Liquidators statement of receipts and payments to 6 May 2014 (15 pages)
23 July 2014	Liquidators statement of receipts and payments to 6 May 2014 (15 pages)
20 May 2013	Registered office address changed from Unit 1 Eastburn Mills Skipton Road Eastburn Keighley West Yorkshire BD20 7SU United Kingdom on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from Unit 1 Eastburn Mills Skipton Road Eastburn Keighley West Yorkshire BD20 7SU United Kingdom on 20 May 2013 (2 pages)
17 May 2013	Appointment of a voluntary liquidator (1 page)
17 May 2013	Appointment of a voluntary liquidator (1 page)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2013	Statement of affairs with form 4.19 (9 pages)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2013	Statement of affairs with form 4.19 (9 pages)
3 April 2013	Compulsory strike-off action has been suspended (1 page)
3 April 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
15 March 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 10 (5 pages)
1 February 2012	Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 1 February 2012 (1 page)
1 February 2012	Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 1 February 2012 (1 page)
1 February 2012	Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2012-02-01 GBP 10 (5 pages)
1 February 2012	Registered office address changed from 1 the Old Corn Mill Glusburn Keighley West Yorkshire BD20 8DW United Kingdom on 1 February 2012 (1 page)
31 January 2012	Director's details changed for Jonathan Mark Procter on 20 October 2011 (2 pages)
31 January 2012	Director's details changed for Jonathan Mark Procter on 20 October 2011 (2 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 June 2011	Termination of appointment of Veronica Gregson as a director (1 page)
23 June 2011	Termination of appointment of Veronica Gregson as a director (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Compulsory strike-off action has been discontinued (1 page)
22 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
21 March 2011	Termination of appointment of Robin Gregson as a director (1 page)
21 March 2011	Termination of appointment of Robin Gregson as a director (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Certificate of fact - name correction from polygrea coatings (uk) LIMITED to polyurea coatings (UK0 LIMITED (1 page)
19 October 2010	Certificate of fact - name correction from polygrea coatings (uk) LIMITED to polyurea coatings (UK0 LIMITED (1 page)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
5 October 2010	Company name changed ultimate linings northern LIMITED\certificate issued on 05/10/10 CONNOT ‐ ANNOTATION Changed its name on 5TH october 2010 to polyurea coatings (uk) LIMITED and not the name polygrea coatings (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
5 October 2010	Company name changed ultimate linings northern LIMITED\certificate issued on 05/10/10 CONNOT ‐ ANNOTATION Changed its name on 5TH october 2010 to polyurea coatings (uk) LIMITED and not the name polygrea coatings (uk) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (3 pages)
20 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-30 (1 page)
20 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-30 (1 page)
18 May 2010	Director's details changed for Jonathan Mark Procter on 25 October 2009 (2 pages)
18 May 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Jonathan Mark Procter on 25 October 2009 (2 pages)
18 May 2010	Director's details changed for Robin Anthony Gregson on 25 October 2009 (2 pages)
18 May 2010	Director's details changed for Robin Anthony Gregson on 25 October 2009 (2 pages)
8 March 2010	Appointment of Mrs Veronica Gregson as a director (2 pages)
8 March 2010	Appointment of Mrs Veronica Gregson as a director (2 pages)
19 November 2009	Registered office address changed from 8 Acorn Business Park Keighley Road Skipton North Yorkshire on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 8 Acorn Business Park Keighley Road Skipton North Yorkshire on 19 November 2009 (1 page)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 November 2008	Return made up to 25/10/08; full list of members (4 pages)
5 November 2008	Return made up to 25/10/08; full list of members (4 pages)
19 May 2008	Appointment terminated secretary lee & priestley secretary LIMITED (1 page)
19 May 2008	Director appointed robin gregson (3 pages)
19 May 2008	Appointment terminated director lee & priestley LIMITED (1 page)
19 May 2008	Director appointed simon forder ellison (2 pages)
19 May 2008	Director appointed jonathan mark procter (2 pages)
19 May 2008	Director appointed simon forder ellison (2 pages)
19 May 2008	Ad 14/05/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
19 May 2008	Director appointed jonathan mark procter (2 pages)
19 May 2008	Ad 14/05/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
19 May 2008	Appointment terminated secretary lee & priestley secretary LIMITED (1 page)
19 May 2008	Appointment terminated director lee & priestley LIMITED (1 page)
19 May 2008	Director appointed robin gregson (3 pages)
26 March 2008	Company name changed L&P 195 LIMITED\certificate issued on 01/04/08 (2 pages)
26 March 2008	Company name changed L&P 195 LIMITED\certificate issued on 01/04/08 (2 pages)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)

Polyurea Coatings (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies