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Home > England & Wales Companies > PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED
Company Information for

PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED

3 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, TAMWORTH, B77 4BF,
Company Registration Number
01539735
Private Limited Company
Liquidation

Company Overview

About Protective Textured Coatings (u.k.) Ltd
PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED was founded on 1981-01-19 and has its registered office in Tamworth. The organisation's status is listed as "Liquidation". Protective Textured Coatings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED
 
Legal Registered Office
3 HAMEL HOUSE CALICO BUSINESS PARK
SANDY WAY
TAMWORTH
B77 4BF
Other companies in B35
 
Filing Information
Company Number 01539735
Company ID Number 01539735
Date formed 1981-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 22/04/2014
Return next due 20/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 17:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED
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Company Officers of PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DAVID LESLIE GIBBONS
 Company Secretary 2012-03-26
CHRISTINE ANN GIBBONS
 Director 2010-03-12
CHRISTOPHER WILLIAM GIBBONS
 Director 2010-03-12
DAVID LESLIE GIBBONS
 Director 2010-03-12
RONALD LESLIE GIBBONS
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM EVANS
 Company Secretary 2001-11-30 2012-03-26
IAN WILLIAM EVANS
 Director 2001-11-30 2012-03-26
ROBERT GUY KEELEY
 Company Secretary 1996-11-18 2001-11-30
JOHN WALTER KEELEY
 Director 1991-03-26 2001-11-30
CHRISTINE SYLVIA KEELEY
 Company Secretary 1991-03-26 1996-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM GIBBONS PROPRIME LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off
DAVID LESLIE GIBBONS PROTECH COVERINGS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
DAVID LESLIE GIBBONS PROPRIME LIMITED Director 2009-07-07 CURRENT 2009-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.1
2017-06-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.1
2016-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2016
2015-06-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2015 FROM 16 HAYWARD INDUSTRIAL PARK ORTON WAY TAMESIDE DRIVE CASTLE BROMWICH BIRMINGHAM B35 7BT
2015-05-144.20STATEMENT OF AFFAIRS/4.19
2015-05-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-29AA31/05/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-09AR0122/04/14 FULL LIST
2013-05-30AR0122/04/13 FULL LIST
2012-12-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0122/04/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN EVANS
2012-05-21AP03SECRETARY APPOINTED MR DAVID LESLIE GIBBONS
2012-05-21TM02APPOINTMENT TERMINATED, SECRETARY IAN EVANS
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE GIBBONS / 21/03/2012
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0122/04/11 FULL LIST
2010-07-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-08AR0122/04/10 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MRS CHRISTINE ANN GIBBONS
2010-03-19AP01DIRECTOR APPOINTED MR DAVID LESLIE GIBBONS
2010-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GIBBONS
2009-07-07AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-07-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-09363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-14169£ IC 100/9 30/11/01 £ SR 91@1=91
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14288bSECRETARY RESIGNED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-05395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-19363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-06363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-29363(288)SECRETARY'S PARTICULARS CHANGED
1998-04-29363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1997-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-09363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02288bSECRETARY RESIGNED
1996-12-02287REGISTERED OFFICE CHANGED ON 02/12/96 FROM: 2 PARKFIELDS ARDEN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8LL
1996-04-29363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-15363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-25363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1994-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-19363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants




Licences & Regulatory approval
We could not find any licences issued to PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-06
Resolutions for Winding-up2015-05-06
Meetings of Creditors2015-04-17
Fines / Sanctions
No fines or sanctions have been issued against PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-01-05 Outstanding HSBC BANK PLC
CHARGE 1983-03-04 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED
Trademarks
We have not found any records of PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPROTECTIVE TEXTURED COATINGS (U.K.) LIMITEDEvent Date2015-04-29
Robert Gibbons , Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , 01827 60020 , enquiries@arrans.co.uk . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPROTECTIVE TEXTURED COATINGS (U.K.) LIMITEDEvent Date2015-04-29
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 29 April 2015 , the subjoined SPECIAL RESOLUTION was duly passed, viz:- That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up. Contact details: Robert Gibbons , 9079 , Licensed Insolvency Practitioner, Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF , enquiries@arrans.co.uk , 0182760020 R Cutts D L Gibbons , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPROTECTIVE TEXTURED COATINGS (U.K.) LIMITEDEvent Date2015-04-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 29 April 2015 at 11.15 am for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidators remuneration and the costs of convening the Meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF not later than 12.00 noon on 28 April 2015 . Robert Gibbons , a Licensed Insolvency Practitioner (No. 9079 ) of Arrans Limited , 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF will, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: R Cutts , enquiries@arrans.co.uk 01827 60020
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTECTIVE TEXTURED COATINGS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B77 4BF