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LKQ COATINGS LIMITED

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

Company details

1 LONDON STREET, READING, RG1 4QW

LKQ COATINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01019911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.05
dissolution date: 2016.02.02
last member list: 2014.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company LKQ COATINGS LIMITED was a Private Limited Company, registration number 01019911, established in United Kingdom on the 5. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. Previous names of this company were: MILTON KEYNES PAINT AND EQUIPMENT LIMITED. The company used to be located at 1 LONDON STREET, READING, RG1 4QW. Business of the company LKQ COATINGS LIMITED by SIC and NACE code was "45310 - Wholesale trade of motor vehicle parts and accessories". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.12.11. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BEAK
Form type: TM01
Date: 2016.01.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.09.29
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29/09/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 28/09/15
Form type: CAP-SS
Date: 2015.09.29
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REDUCE ISSUED CAPITAL 28/09/2015
Form type: RES06
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2015.03.04
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLSTEN
Form type: TM01
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WAGMAN
Form type: TM01
Date: 2014.12.19
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DIRECTOR APPOINTED MR MARTIN GRAY
Form type: AP01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR SUKHPAL SINGH AHLUWALIA
Form type: TM01
Date: 2014.06.03
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COMPANY NAME CHANGED MILTON KEYNES PAINT AND EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 08/01/14
Form type: CERTNM
Date: 2014.01.08
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: RES15
Document description: CHANGE OF NAME 06/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.12.24
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MR JOHN QUINN
Form type: AP01
Date: 2013.09.03
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DIRECTOR APPOINTED MR ROBERT WAGMAN
Form type: AP01
Date: 2013.09.03
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DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA
Form type: AP01
Date: 2013.09.03
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DIRECTOR APPOINTED MR JOSEPH HOLSTEN
Form type: AP01
Date: 2013.09.02
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DIRECTOR APPOINTED MR DAVID WILLIAM BEAK
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR STEVE HORNE
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR ROBERT WAGMAN
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR RICHARD KENNETH STEER
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, SECRETARY JOHN MAYBANK
Form type: TM02
Date: 2013.08.28
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CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED
Form type: AP04
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR TERENCE ELLIOT
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR LEE ELLIOT
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR LEE ELLIOT
Form type: TM01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN ELLIOT
Form type: TM01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, NEWBERRY HOUSE, MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HQ
Form type: AD01
Date: 2013.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.21
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.04.07
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2012.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.06
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.11.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.26
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, SECRETARY JUSTIN ELLIOT
Form type: TM02
Date: 2010.12.15
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CURREXT FROM 31/08/2010 TO 31/12/2010
Form type: AA01
Date: 2010.04.20
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DIRECTOR APPOINTED JUSTIN ELLIOT
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED LEE ELLIOT
Form type: AP01
Date: 2010.04.08
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SECRETARY APPOINTED JOHN MAYBANK
Form type: AP03
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.18
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ELLIOT / 07/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KEITH ELLIOT / 06/10/2009
Form type: CH01
Date: 2009.10.06

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Company directors and board members:

SPEAFI SECRETARIAL LIMITED (dissolve)
Secretary, 2013.08.06 - 2016.02.02
1 LONDON STREET , READING
RG1 4QW
ENGLAND
MARTIN GRAY (dissolve)
Director, 2014.05.29 - 2016.02.02
1 LONDON STREET , READING
RG1 4QW
STEVE JAMES HORNE (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.08.06 - 2016.02.02
1 LONDON STREET , READING
RG1 4QW
ENGLAND
RICHARD KENNETH STEER (dissolve)
Director, 2013.08.06 - 2016.02.02
1 LONDON STREET , READING
RG1 4QW
ENGLAND
JUSTIN ELLIOT (dissolve)
Secretary, 1996.10.29 - 2010.04.06
NEWBERRY HOUSE, MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8HQ
PETER JOHN LAYZELL (dissolve)
Secretary, 1991.12.11 - 1996.10.29
55 HEXHAM GARDENS BLETCHLEY , MILTON KEYNES
MK3 5EX, BUCKINGHAMSHIRE
JOHN MAYBANK (dissolve)
Secretary, 2010.04.06 - 2013.08.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND
DAVID WILLIAM BEAK (dissolve)
Director, 2013.08.06 - 2015.11.23
1 LONDON STREET , READING
RG1 4QW
ENGLAND
JUSTIN ELLIOT (dissolve)
Director, OPERATIONS MANAGER, 2010.04.06 - 2013.08.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND
LEE BARRY ELLIOT (dissolve)
Director, BUYER, 2010.04.06 - 2013.08.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND
TERENCE KEITH ELLIOT (dissolve)
Director, WHOLESALER, 1991.12.11 - 2013.08.06
NEWBERRY HOUSE, MICHIGAN DRIVE TONGWELL , MILTON KEYNES
MK15 8HQ
JOSEPH HOLSTEN (dissolve)
Director, PRESIDENT, 2013.08.06 - 2014.12.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND
JOHN QUINN (dissolve)
Director, CFO, 2013.08.06 - 2014.12.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND
SUKHPAL SINGH AHLUWALIA (dissolve)
Director, BUSINESSMAN, 2013.08.06 - 2014.05.29
1 LONDON STREET , READING
RG1 4QW
ENGLAND
ROBERT WAGMAN (dissolve)
Director, PRESIDENT, 2013.08.06 - 2014.12.06
1 LONDON STREET , READING
RG1 4QW
ENGLAND

Companies near to LKQ COATINGS ltd.

Information about the Private Limited Company LKQ COATINGS 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: 2016.07.20. Reload the data