About

Registered Number: 01579976
Date of Incorporation: 13/08/1981 (42 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2016 (7 years and 8 months ago)
Registered Address: Buisness Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Body & Paintshop Supplies Ltd was registered on 13 August 1981 and are based in Coventry in West Midlands, it's status is listed as "Dissolved". There are 8 directors listed for this company. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, Lee Martin 21 May 1993 - 1
COOK, Bryan Frederick 07 December 2004 25 June 2010 1
CROOK, Steven William 15 February 1995 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Sonia Fawzia 14 July 2014 - 1
HOWARD, Sonia 22 May 2001 05 December 2001 1
JOHNSON, Samantha Jane 20 March 2004 14 July 2014 1
SNOW, Janice Ann N/A 20 May 1991 1
WAKE SMITH, Suzanne 05 December 2001 19 March 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2016
2.24B - N/A 25 May 2016
2.35B - N/A 25 May 2016
2.24B - N/A 09 December 2015
MR04 - N/A 05 August 2015
2.16B - N/A 15 July 2015
2.23B - N/A 03 July 2015
AD01 - Change of registered office address 12 June 2015
2.17B - N/A 12 June 2015
2.12B - N/A 11 June 2015
MR04 - N/A 22 May 2015
AR01 - Annual Return 16 March 2015
CH01 - Change of particulars for director 16 March 2015
CH01 - Change of particulars for director 16 March 2015
AA - Annual Accounts 22 December 2014
AP03 - Appointment of secretary 23 July 2014
TM02 - Termination of appointment of secretary 23 July 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 20 December 2013
MR01 - N/A 28 May 2013
AR01 - Annual Return 29 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 April 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 25 January 2012
MG01 - Particulars of a mortgage or charge 10 May 2011
AR01 - Annual Return 05 April 2011
TM01 - Termination of appointment of director 21 February 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 09 August 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 02 March 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 10 January 2008
RESOLUTIONS - N/A 20 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 May 2007
363s - Annual Return 25 April 2007
169 - Return by a company purchasing its own shares 16 April 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 10 June 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
AA - Annual Accounts 12 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 18 December 2002
288b - Notice of resignation of directors or secretaries 11 April 2002
363s - Annual Return 28 March 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 21 December 2001
AA - Annual Accounts 19 December 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 20 December 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 23 November 1998
AUD - Auditor's letter of resignation 17 July 1998
363s - Annual Return 03 April 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 02 April 1997
AA - Annual Accounts 21 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 October 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 July 1996
395 - Particulars of a mortgage or charge 02 July 1996
363s - Annual Return 26 March 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 22 March 1995
288 - N/A 02 March 1995
288 - N/A 02 March 1995
AA - Annual Accounts 27 January 1995
353 - Register of members 31 March 1994
363s - Annual Return 22 March 1994
AA - Annual Accounts 06 January 1994
288 - N/A 07 June 1993
363s - Annual Return 25 March 1993
AUD - Auditor's letter of resignation 19 March 1993
AA - Annual Accounts 19 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 1993
395 - Particulars of a mortgage or charge 18 September 1992
363s - Annual Return 30 April 1992
AA - Annual Accounts 26 April 1992
288 - N/A 25 September 1991
395 - Particulars of a mortgage or charge 24 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 12 March 1991
287 - Change in situation or address of Registered Office 01 May 1990
363 - Annual Return 01 May 1990
AA - Annual Accounts 19 March 1990
288 - N/A 13 September 1989
RESOLUTIONS - N/A 31 August 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 28 February 1989
288 - N/A 12 December 1988
363 - Annual Return 02 March 1988
AA - Annual Accounts 15 February 1988
363 - Annual Return 02 February 1987
363 - Annual Return 02 February 1987
AA - Annual Accounts 11 December 1986
AA - Annual Accounts 11 December 1986
288 - N/A 11 December 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 May 2013 Outstanding

N/A

Legal and general charge 06 May 2011 Fully Satisfied

N/A

Debenture 29 October 2009 Fully Satisfied

N/A

Mortgage debenture 25 June 1996 Fully Satisfied

N/A

Legal charge 02 September 1992 Fully Satisfied

N/A

Debenture 10 April 1991 Fully Satisfied

N/A

Debenture 07 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.