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AMD SPECIALIST COATINGS LIMITED

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AMD SPECIALIST COATINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04100967

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

1 St James Gate, Newcastle Upon Tyne NE1 4ADCopy
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See on map
Latest events (Record since 01/11/2000)
dot icon18/08/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/05/2020
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon29/07/2019
Liquidators' statement of receipts and payments to 2019-04-27
View PDF (15 pages)
dot icon08/07/2018
Liquidators' statement of receipts and payments to 2018-04-27
View PDF (15 pages)
dot icon16/08/2017
Liquidators' statement of receipts and payments to 2017-04-27
View PDF (17 pages)
dot icon18/07/2016
Liquidators' statement of receipts and payments to 2016-04-27
View PDF (20 pages)
dot icon26/05/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (4 pages)
dot icon19/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/01/2016
Insolvency court order
View PDF (17 pages)
dot icon19/01/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon04/06/2015
Notice of completion of voluntary arrangement
View PDF (15 pages)
dot icon28/05/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon28/05/2015
Resolutions
View PDF (1 pages)
dot icon28/05/2015
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon23/04/2015
Registered office address changed from Unit 6 Derwent Court Earlsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TF to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-04-24
View PDF (2 pages)
dot icon11/01/2015
Termination of appointment of Philip Peter Ferguson Upton as a director on 2014-07-09
View PDF (1 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon26/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (3 pages)
dot icon14/04/2014
Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-20
View PDF (13 pages)
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon03/01/2013
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon09/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon27/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon27/04/2012
Director's details changed for Steven James Davis on 2012-03-31
View PDF (2 pages)
dot icon16/03/2012
Termination of appointment of Lorraine Cree as a secretary
View PDF (1 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/11/2011
Appointment of Mr Philip Peter Ferguson Upton as a director
View PDF (2 pages)
dot icon03/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/12/2010
Annual return made up to 2010-11-02 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon16/06/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon15/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon28/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2009
Director's details changed for Steven James Davis on 2009-11-29
View PDF (2 pages)
dot icon03/02/2009
Return made up to 02/11/08; full list of members
View PDF (4 pages)
dot icon02/02/2009
Location of debenture register
View PDF (1 pages)
dot icon02/02/2009
Location of register of members
View PDF (1 pages)
dot icon02/02/2009
Registered office changed on 03/02/2009 from unit 6 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF
View PDF (1 pages)
dot icon25/01/2009
Registered office changed on 26/01/2009 from third floor citygate st james' boulevard newcastle upon tyne NE1 4JE
View PDF (1 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (4 pages)
dot icon30/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon13/04/2008
Appointment terminated secretary philip upton
View PDF (1 pages)
dot icon13/04/2008
Secretary appointed philip peter freguson upton
View PDF (2 pages)
dot icon13/04/2008
Appointment terminated secretary glynis ramsay
View PDF (1 pages)
dot icon13/04/2008
Secretary appointed lorraine cree
View PDF (2 pages)
dot icon17/02/2008
Registered office changed on 18/02/08 from: ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE
View PDF (1 pages)
dot icon23/01/2008
Return made up to 02/11/07; no change of members
View PDF (6 pages)
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon23/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/11/2006
Return made up to 02/11/06; full list of members
View PDF (2 pages)
dot icon26/01/2006
Return made up to 02/11/05; full list of members
View PDF (6 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon05/12/2004
Secretary resigned
View PDF (1 pages)
dot icon05/12/2004
New secretary appointed
View PDF (2 pages)
dot icon10/11/2004
Return made up to 02/11/04; full list of members
View PDF (6 pages)
dot icon26/03/2004
Registered office changed on 27/03/04 from: henshelwood house 18 tankerville terrace newcastle upon tyne tyne & wear NE2 3AJ
View PDF (1 pages)
dot icon17/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon31/10/2002
Return made up to 02/11/02; full list of members
View PDF (6 pages)
dot icon24/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon20/11/2001
Ad 03/07/01--------- £ si 39999@1
View PDF (2 pages)
dot icon20/11/2001
Nc inc already adjusted 03/07/01
View PDF (1 pages)
dot icon20/11/2001
Resolutions
View PDF (1 pages)
dot icon15/11/2001
Accounting reference date extended from 30/11/01 to 31/03/02
View PDF (1 pages)
dot icon15/11/2001
Return made up to 02/11/01; full list of members
View PDF (6 pages)
dot icon23/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/11/2000
New secretary appointed
View PDF (2 pages)
dot icon16/11/2000
New director appointed
View PDF (2 pages)
dot icon16/11/2000
Registered office changed on 17/11/00 from: henshelwood house 18 tankerville terrace, jesmond newcastle upon tyne NE2 3AJ
View PDF (2 pages)
dot icon07/11/2000
Director resigned
View PDF (1 pages)
dot icon07/11/2000
Secretary resigned
View PDF (1 pages)
dot icon01/11/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
01/11/2000 - 01/11/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
01/11/2000 - 01/11/2000
9606
Upton, Philip Peter Ferguson
Director
22/11/2011 - 09/07/2014
27
Davis, Steven James
Director
12/11/2000 - Present
4
Upton, Philip Peter Ferguson
Secretary
07/04/2008 - 07/04/2008
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AMD SPECIALIST COATINGS LIMITED

AMD SPECIALIST COATINGS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMD SPECIALIST COATINGS LIMITED?

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AMD SPECIALIST COATINGS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 18/08/2020.

Where is AMD SPECIALIST COATINGS LIMITED located?

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AMD SPECIALIST COATINGS LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does AMD SPECIALIST COATINGS LIMITED do?

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AMD SPECIALIST COATINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AMD SPECIALIST COATINGS LIMITED?

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The latest filing was on 18/08/2020: Final Gazette dissolved following liquidation.