1st Class Coatings Ltd

Company Name	1st Class Coatings Ltd
Company Status	Dissolved
Company Number	05935578
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Mark Hughes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 17 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 25 Percival Lane Runcorn Cheshire WA7 4UX

Secretary Name	Sharon Yvonne Hughes
Nationality	British
Status	Closed
Appointed	29 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 17 July 2018)
Role	Manager
Correspondence Address	Unit 25 Percival Lane Runcorn Cheshire WA7 4UX

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(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	14 September 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Telephone	01928 590591
Telephone region	Runcorn

Location

Registered Address	Unit 25 Percival Lane Runcorn Cheshire WA7 4UX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Mersey
Built Up Area	Runcorn

Shareholders

1 at £1	Sharon Yvonne Hughes 50.00% Ordinary
1 at £1	Stephen Mark Hughes 50.00% Ordinary

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2017	Compulsory strike-off action has been suspended (1 page)
7 July 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
16 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
11 November 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (4 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
25 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (3 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
15 February 2013	Accounts for a dormant company made up to 31 May 2012 (6 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
16 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
1 February 2011	Compulsory strike-off action has been discontinued (1 page)
31 January 2011	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
31 January 2011	Secretary's details changed for Sharon Yvonne Hughes on 13 September 2010 (1 page)
31 January 2011	Director's details changed for Stephen Mark Hughes on 13 September 2010 (2 pages)
31 January 2011	Secretary's details changed for Sharon Yvonne Hughes on 13 September 2010 (1 page)
31 January 2011	Annual return made up to 14 September 2010 with a full list of shareholders (3 pages)
31 January 2011	Director's details changed for Stephen Mark Hughes on 13 September 2010 (2 pages)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
22 February 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
8 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
22 December 2008	Return made up to 14/09/08; full list of members (3 pages)
22 December 2008	Return made up to 14/09/08; full list of members (3 pages)
16 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
16 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
21 May 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
18 October 2007	Return made up to 14/09/07; full list of members (2 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Return made up to 14/09/07; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Registered office changed on 20/06/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
20 June 2007	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Accounting reference date shortened from 30/09/07 to 31/05/07 (1 page)
14 September 2006	Incorporation (13 pages)
14 September 2006	Incorporation (13 pages)

1st Class Coatings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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