In Administration
Administrative Receiver
Administrative Receiver
Company Information for PAINTBOX BIRMINGHAM LIMITED
SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, EAST SUSSEX, BN1 2NW,
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Company Registration Number
03292592
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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PAINTBOX BIRMINGHAM LIMITED | ||
Legal Registered Office | ||
SUITE 3 REGENCY HOUSE 91 WESTERN ROAD BRIGHTON EAST SUSSEX BN1 2NW Other companies in B30 | ||
Previous Names | ||
|
Company Number | 03292592 | |
---|---|---|
Company ID Number | 03292592 | |
Date formed | 1996-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 28/12/2020 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-08 08:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PAINTBOX BIRMINGHAM LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN SIME |
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KARL DURHAM |
||
DAVID THOMAS HODGETTS |
||
PHILIP RONALD LONDON |
||
JAMES GORDON SHARP |
||
ALAN SIME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RONALD LONDON |
Company Secretary | ||
ROBERT MICHAEL GILBERT |
Director | ||
KENNETH HUNGERFORD |
Director | ||
PETER THOMAS BIRD |
Director | ||
KARL DURHAM |
Director | ||
DONALD BITTNER |
Director | ||
JOHN SHAPE |
Director | ||
JAMES TEETS |
Director | ||
ROBERT MICHAEL GILBERT |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCHOOLING FOR LIFE LIMITED | Director | 2011-04-28 | CURRENT | 2011-02-17 | Active | |
PAINTBOX BANBURY LIMITED | Director | 2007-11-30 | CURRENT | 1998-12-24 | In Administration | |
PAINTBOX GROUP LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-18 | In Administration | |
PAINTBOX GROUP LIMITED | Director | 2017-10-19 | CURRENT | 2007-10-18 | In Administration | |
PAINTBOX BANBURY LIMITED | Director | 2017-10-19 | CURRENT | 1998-12-24 | In Administration | |
GREY-WOOD CONSULTING LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
TECHNO KOLOR LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
PAINTBOX GROUP LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-18 | In Administration | |
PLASTIC PLATE UK LIMITED | Director | 2001-05-29 | CURRENT | 1999-05-26 | Active - Proposal to Strike off | |
ADAC PAINTBOX LIMITED | Director | 2000-06-30 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
PLASTIC PLATE LIMITED | Director | 1999-10-27 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PAINTBOX BANBURY LIMITED | Director | 1999-02-19 | CURRENT | 1998-12-24 | In Administration | |
PAINTBOX BANBURY LIMITED | Director | 2017-04-30 | CURRENT | 1998-12-24 | In Administration | |
ADAC PAINTBOX LIMITED | Director | 2017-04-30 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
PAINTBOX GROUP LIMITED | Director | 2017-02-03 | CURRENT | 2007-10-18 | In Administration | |
OWL CONSULTANCY LIMITED | Director | 2002-04-16 | CURRENT | 2002-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Liquidation. Administration move to dissolve company | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/20 FROM Suite 3 Regency House 91 Western Road Brighton East Sussex BN1 2NW | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS | |
AM01 | Appointment of an administrator | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Ian Russell Perrins as company secretary on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MR IAN RUSSELL PERRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIME | |
TM02 | Termination of appointment of Alan Sime on 2020-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032925920013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RONALD LONDON | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032925920012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HODGETTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032925920011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS HODGETTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032925920010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALAN SIME | |
TM02 | Termination of appointment of Philip Ronald London on 2017-04-30 | |
AP03 | Appointment of Mr Alan Sime as company secretary on 2017-04-30 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 4100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 4100000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
MG01 | Particulars of a mortgage or charge / charge no: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 03/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADAC LIMITED CERTIFICATE ISSUED ON 18/08/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
123 | £ NC 3500000/5000000 26/06/04 | |
88(2)R | AD 26/06/04--------- £ SI 600000@1=600000 £ IC 3500000/4100000 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ADOPT ARTICLES 30/06/00 | |
288a | NEW DIRECTOR APPOINTED |
Notice of Intended Dividends | 2021-11-26 |
Appointment of Administrators | 2020-07-06 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | SEGRO (KNBC) LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHATTELS MORTGAGE | Satisfied | VENTURE FINANCE PLC | |
GUARANTEE & DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
DEPOSIT DEED | Outstanding | SLOUGH ESTATES (KNBC) LIMITED | |
DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEPOSIT DEED | Satisfied | SLOUGH PROPERTIES LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as PAINTBOX BIRMINGHAM LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | PAINTBOX BIRMINGHAM LIMITED | Event Date | 2020-06-26 |
In the High Court of Justice Business & Property Courts of England & Wales Insolvency & Companies List (ChD) Joint Administrator's Names and Address: Paul Andrew Flint (IP No. 9075) and Mark Granville Firmin (IP No. 9284) both of Alvarez & Marsal Europe LLP , Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW . Telephone: +44 (0) 20 7715 5200 . : | |||
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. |