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HAT PAINTING LIMITED

Learn more about HAT PAINTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTMINSTER WAY, OXFORD, OXFORDSHIRE, OX2 0PZ

HAT PAINTING LIMITED on the map

Company type: Private Limited Company
Company number: 00463137
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.05
last member list: 1997.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4544 - Painting and glazing
  • 4542 - Joinery installation
  • 4533 - Plumbing
  • 4531 - Installation electrical wiring etc.

Previous names:

Accounts:

account ref date: 31.03
next due date: 1999.01.31
overdue: OVERDUE
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

next due date: 1998.06.29
overdue: OVERDUE
last made update: 1997.06.01
documents available: 1

Mortgages:

3I GROUP PLC
DEBENTURE - Outstanding on 1994.03.02 Receiver Appointed
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.03.08

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.10.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.28
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.07.19
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.05.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.06.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.04.28
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REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, REGENT HOUSE THE MOORS, THATCHAM, NEWBURY, BERKSHIRE RG19 4WL
Form type: 287
Date: 1998.04.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.28
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/96
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.06.16
£2.95
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COMPANY NAME CHANGED, HAT PROPERTY SERVICES LIMITED, CERTIFICATE ISSUED ON 05/04/95
Form type: CERTNM
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.14
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FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
AD 21/02/94---------, £ SI [email protected]=143000, £ IC 1681431/1824431
Form type: 88(2)R
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/94
Form type: SRES01
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/94
Form type: SRES11
Date: 1994.03.11
Child documents:
Document type: ANNOTATION
Date: 1994.03.11
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/94
Document type: ANNOTATION
Date: 1994.03.11
Form type: ORES04
Document description: £ NC 1685000/1828000
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/03/94 FROM:, VINE COURT, CHALK PIT LANE, DORKING SURREY, RH4 1ES
Form type: 287
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
CONV SHARES 25/02/94
Form type: SRES13
Date: 1994.03.11
Child documents:
Document type: ANNOTATION
Date: 1994.03.11
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/02/94
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/02/94
Form type: 123
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; CHANGE OF MEMBERS
Form type: 363x
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI 19@.05, £ IC 6431/6431
Form type: 88(2)R
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI 16@.05, £ IC 6431/6431
Form type: 88(2)R
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
CONSO, 26/03/93
Form type: 122
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
AD 26/03/93---------, £ SI [email protected]=1675000, £ IC 6431/1681431
Form type: 88(2)R
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
£ NC 10000/1685000, 26/0
Form type: SRES04
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/03/93
Form type: 123
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAT PAINTING LIMITED, CERTIFICATE ISSUED ON 08/04/93
Form type: CERTNM
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/05/92
Form type: SRES01
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 16/12/91
Form type: ELRES
Date: 1992.01.13
Child documents:
Document type: ANNOTATION
Date: 1992.01.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/12/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.18

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Company directors and board members:

DOUGLAS ALLAN GRAY (current)
Secretary, COMPANY EXECUTIVE, 1994.02.25
THE COTTAGE HIGHCLERE STREET , HIGHCLERE NEWBURY
RG20 9PY, BERKSHIRE
DOUGLAS ALLAN GRAY (current)
Director, COMPANY EXECUTIVE, 1992.06.01
THE COTTAGE HIGHCLERE STREET , HIGHCLERE NEWBURY
RG20 9PY, BERKSHIRE
ANDREW JAMES MORTON (current)
Director, COMPANY EXECUTIVE, 1992.06.01
WOODPECKERS HAMPSTEAD NORREYS ROAD HERMITAGE , NEWBURY
RG16 9RS, BERKSHIRE
PLANT NOMINEES LTD (resigned)
Secretary, 1992.06.01 - 1994.02.25
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
ANTONY RAE LAMBTON CARR (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1992.06.12
THE TOWER HOUSE CHILTON POLDEN , BRIDGWATER
TA7 9EQ, SOMERSET
RAYMOND DENIS CROSHAW (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1996.09.30
HILLCREST 39 COCKNEY HILL TILEHURST , READING
RG30 4HF
GRAYSTON CENTRAL SERVICES LIMITED (resigned)
Director, 1992.06.01 - 1994.02.25
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
PLANT NOMINEES LTD (resigned)
Director, 1992.06.01 - 1994.02.25
VINE COURT CHALK PIT LANE , DORKING
RH4 1ES, SURREY
STUART PAUL PUGH (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1996.09.30
JAPONICA COTTAGE GOSPEL ASH ROAD, BOBBINGTON , STOURBRIDGE
DY7 5EE
ALAN WARD (resigned)
Director, COMPANY EXECUTIVE, 1992.06.01 - 1994.10.31
HIGH FORCE THE GREEN WADDINGHAM , GAINSBOROUGH
DN21 4SX, LINCOLNSHIRE

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Information about the Private Limited Company HAT PAINTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data