Ceramet Plasma Coatings Limited

Company Name	Ceramet Plasma Coatings Limited
Company Status	Dissolved
Company Number	01904701
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Dissolution Date	3 December 2013 (10 years, 4 months ago)
Previous Name	Axonfield Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr David Farrington Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(25 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 December 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mrs Ute Suse Ball
Status	Closed
Appointed	17 March 2011(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 December 2013)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2013(27 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 03 December 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Brian Anderson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	20 years (resigned 04 January 2012)
Role	Engineer
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Paul Pierce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 February 2006)
Role	Engineer
Correspondence Address	The Tining Beacon Lane Haresfield Gloucestershire GL10 3ES Wales

Secretary Name	Mr Brian Anderson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 24 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Polefield Gardens Cheltenham Gloucestershire GL51 6DY Wales

Secretary Name	Alison Pierce
Nationality	British
Status	Resigned
Appointed	24 April 2006(21 years after company formation)
Appointment Duration	4 days (resigned 28 April 2006)
Role	Student
Correspondence Address	The Tining Beacon Lane Haresfield Gloucestershire GL10 3ES Wales

Director Name	Mr Stewart Raymond Gibson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(21 years after company formation)
Appointment Duration	6 years, 7 months (resigned 30 November 2012)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Derek Robson Sleight
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2009)
Role	Chartered Accountant
Correspondence Address	23 Moncrieff Avenue Lenzie Glasgow Lanarkshire G66 4NL Scotland

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Resigned
Appointed	28 April 2006(21 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]
Telephone	07 398986816
Telephone region	Mobile

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	Bodycote Surface Technology Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
20 August 2013	First Gazette notice for voluntary strike-off (1 page)
8 August 2013	Application to strike the company off the register (3 pages)
8 August 2013	Application to strike the company off the register (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
16 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1,500 (4 pages)
14 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-06-14 GBP 1,500 (4 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director on 21 February 2013 (2 pages)
25 February 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
30 November 2012	Termination of appointment of Stewart Gibson as a director (1 page)
30 November 2012	Termination of appointment of Stewart Raymond Gibson as a director on 30 November 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
18 January 2012	Termination of appointment of Brian Anderson as a director on 4 January 2012 (1 page)
18 January 2012	Termination of appointment of Brian Anderson as a director (1 page)
28 November 2011	Auditor's resignation (1 page)
28 November 2011	Auditor's resignation (1 page)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
17 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Appointment of Mrs Ute Suse Ball as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 April 2011	Termination of appointment of John Grime as a secretary (1 page)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
27 September 2010	Appointment of Mr David Farrington Landless as a director (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Director's details changed for Mr Brian Anderson on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Mr Brian Anderson on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Stewart Raymond Gibson on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Stewart Raymond Gibson on 1 October 2009 (2 pages)
3 July 2010	Secretary's details changed for Mr John Roland Grime on 1 October 2009 (1 page)
3 July 2010	Director's details changed for Stewart Raymond Gibson on 1 October 2009 (2 pages)
3 July 2010	Director's details changed for Mr Brian Anderson on 1 October 2009 (2 pages)
3 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
7 July 2009	Return made up to 14/06/09; full list of members (3 pages)
1 April 2009	Appointment terminated director derek sleight (1 page)
1 April 2009	Appointment Terminated Director derek sleight (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
25 June 2007	Return made up to 14/06/07; full list of members (3 pages)
30 June 2006	Auditor's resignation (1 page)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
30 June 2006	Return made up to 14/06/06; full list of members (7 pages)
30 June 2006	Auditor's resignation (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 May 2006	Registered office changed on 19/05/06 from: ryeford industrial estate ryeford stonehouse glos GL10 2LA (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	New director appointed (3 pages)
19 May 2006	New secretary appointed (2 pages)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	New director appointed (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Registered office changed on 19/05/06 from: ryeford industrial estate ryeford stonehouse glos GL10 2LA (1 page)
16 May 2006	New secretary appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
26 May 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
28 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Return made up to 31/12/01; full list of members (7 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
20 July 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
15 February 1999	Return made up to 31/12/98; full list of members (6 pages)
15 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members (4 pages)
21 December 1996	Particulars of mortgage/charge (4 pages)
21 December 1996	Particulars of mortgage/charge (4 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Return made up to 31/12/95; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
14 December 1995	Accounts for a small company made up to 30 September 1995 (6 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
30 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
29 August 1991	Registered office changed on 29/08/91 from: unit 28 oldends lane industrial estate stonehouse gloucestershire GL10 3RQ (15 pages)
29 August 1991	Registered office changed on 29/08/91 from: unit 28 oldends lane industrial estate stonehouse gloucestershire GL10 3RQ (1 page)
19 June 1989	Accounting reference date shortened from 30/06 to 30/09 (1 page)
19 June 1989	Accounting reference date shortened from 30/06 to 30/09 (1 page)
19 September 1986	Registered office changed on 19/09/86 from: lennox house spa road gloucester (1 page)
19 September 1986	Registered office changed on 19/09/86 from: lennox house spa road gloucester (2 pages)
10 May 1985	Company name changed\certificate issued on 10/05/85 (2 pages)
10 May 1985	Company name changed\certificate issued on 10/05/85 (2 pages)
12 April 1985	Incorporation (15 pages)
12 April 1985	Incorporation (15 pages)

Ceramet Plasma Coatings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire