RJB Coatings Ltd

Company Name	RJB Coatings Ltd
Company Status	Dissolved
Company Number	06560662
Category	Private Limited Company
Incorporation Date	9 April 2008(16 years ago)
Dissolution Date	22 June 2022 (1 year, 9 months ago)
Previous Name	MD41 Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Brackstone
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cairn Road Hartlepool Cleveland TS25 3AQ

Director Name	Mr Richard Brackstone
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Westfields Hartlepool Cleveland TS25 4BF

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Director Name	Md Accountants Ltd (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	Frederick House Dean Group Business Park, Brenda Road Hartlepool Cleveland TS25 2BW

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	Md Accountants Limited (Corporation)
Status	Resigned
Appointed	09 April 2008(same day as company formation)
Correspondence Address	Frederick House Dean Group Business Park Brenda Road Hartlepool Cleveland TS25 2BW

Contact

Website	rjbcoatings.co.uk
Email address	[email protected]
Telephone	01429 222270
Telephone region	Hartlepool

Location

Registered Address	7 Bankside, The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Richard Brackstone 50.00% Ordinary
50 at £1	Richard John Brackstone 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,024
Cash	£13
Current Liabilities	£116,556

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Charges

30 November 2017	Delivered on: 6 December 2017 Persons entitled: Alfandari Private Equities Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
15 February 2010	Delivered on: 16 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 November 2017

Delivered on: 6 December 2017
Persons entitled: Alfandari Private Equities Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

15 February 2010

Delivered on: 16 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 June 2022	Final Gazette dissolved following liquidation (1 page)
22 March 2022	Completion of winding up (1 page)
28 October 2019	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
2 October 2019	Order of court to wind up (7 pages)
13 June 2019	Compulsory strike-off action has been suspended (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
18 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
6 December 2017	Registration of charge 065606620002, created on 30 November 2017 (17 pages)
6 December 2017	Registration of charge 065606620002, created on 30 November 2017 (17 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
16 October 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY on 19 August 2016 (1 page)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 August 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
14 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
21 August 2013	Director's details changed for Mr Richard Brackstone on 19 August 2013 (2 pages)
21 August 2013	Director's details changed for Mr Richard Brackstone on 19 August 2013 (2 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
9 May 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Brackstone on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Richard John Brackstone on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard John Brackstone on 2 October 2009 (2 pages)
24 May 2010	Director's details changed for Richard John Brackstone on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Brackstone on 2 October 2009 (2 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Richard Brackstone on 2 October 2009 (2 pages)
20 April 2010	Total exemption small company accounts made up to 27 February 2010 (7 pages)
20 April 2010	Total exemption small company accounts made up to 27 February 2010 (7 pages)
22 February 2010	Termination of appointment of Md Accountants Limited as a secretary (2 pages)
22 February 2010	Termination of appointment of Md Accountants Limited as a secretary (2 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
14 August 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 August 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
13 August 2009	Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page)
28 April 2009	Return made up to 09/04/09; full list of members (10 pages)
28 April 2009	Return made up to 09/04/09; full list of members (10 pages)
17 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
17 February 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
9 September 2008	Appointment terminated director md accountants LTD (1 page)
9 September 2008	Appointment terminated director md accountants LTD (1 page)
16 July 2008	Secretary appointed md accountants LIMITED (2 pages)
16 July 2008	Director appointed richard brackstone (2 pages)
16 July 2008	Director appointed richard brackstone (2 pages)
16 July 2008	Secretary appointed md accountants LIMITED (2 pages)
16 July 2008	Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 July 2008	Director appointed richard john brackstone (2 pages)
16 July 2008	Ad 09/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
16 July 2008	Director appointed richard john brackstone (2 pages)
9 July 2008	Company name changed MD41 LTD\certificate issued on 10/07/08 (2 pages)
9 July 2008	Company name changed MD41 LTD\certificate issued on 10/07/08 (2 pages)
10 April 2008	Director appointed md accountants LTD (1 page)
10 April 2008	Director appointed md accountants LTD (1 page)
9 April 2008	Incorporation (13 pages)
9 April 2008	Appointment terminated secretary cf client secretary LTD (1 page)
9 April 2008	Appointment terminated director cf client director LTD (1 page)
9 April 2008	Incorporation (13 pages)
9 April 2008	Appointment terminated director cf client director LTD (1 page)
9 April 2008	Appointment terminated secretary cf client secretary LTD (1 page)