Resin Surfaces (UK) Limited

Company Name	Resin Surfaces (UK) Limited
Company Status	Dissolved
Company Number	05540337
Category	Private Limited Company
Incorporation Date	18 August 2005(18 years, 8 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Walker
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 January 2019)
Role	Executive General Manager
Country of Residence	United Kingdom
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Jeffrey James Miklich
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	08 January 2018(12 years, 4 months after company formation)
Appointment Duration	1 year (closed 15 January 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	The Sherwin Williams Company 101 Prospect Ave Cleveland Ohio 44115

Director Name	Mrs Ivy Wroe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Secretary Name	Mr Jeremy Paul Waterhouse
Nationality	British
Status	Resigned
Appointed	18 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED

Director Name	Mrs Nicola Maria Budge
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	31 May 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2017)
Role	Senior Operations Vice President
Country of Residence	England
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Mr Sean Hennessy
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Director Name	Mr John George Morikis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2016(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Tower Works Kestor Street Bolton BL2 2AL

Contact

Website	www.resinsurfaces.net
Telephone	0161 4831232
Telephone region	Manchester

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£1
Current Liabilities	£167,026

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

9 February 2006	Delivered on: 21 February 2006 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 February 2006

Delivered on: 21 February 2006
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
12 October 2018	Application to strike the company off the register (3 pages)
3 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
23 February 2018	Director's details changed for Jeffrey James Miklich on 22 February 2018 (2 pages)
22 February 2018	Termination of appointment of Sean Hennessy as a director on 8 January 2018 (1 page)
22 February 2018	Termination of appointment of John George Morikis as a director on 8 January 2018 (1 page)
22 February 2018	Appointment of Jeffrey James Miklich as a director on 8 January 2018 ANNOTATION Part Rectified Service address was removed from the public register on 08/05/2018 as it was factually inaccurate. (3 pages)
21 February 2018	Termination of appointment of Nicola Maria Budge as a director on 20 November 2017 (1 page)
11 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
1 March 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
1 March 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
9 September 2016	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Buildong Chicago Avenue Manchesetr Airport M90 3DQ (2 pages)
9 September 2016	Register inspection address has been changed to C/O Sherwin-Williams Level 7 Voyager Buildong Chicago Avenue Manchesetr Airport M90 3DQ (2 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 June 2016	Appointment of Mrs Nicola Maria Budge as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr Sean Hennessy as a director on 31 May 2016 (2 pages)
6 June 2016	Registered office address changed from Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED to C/O C/O Sherwin-Williams Tower Works Kestor Street Bolton BL2 2AL on 6 June 2016 (1 page)
6 June 2016	Appointment of Mrs Nicola Maria Budge as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Ivy Wroe as a director on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Jeremy Paul Waterhouse as a secretary on 31 May 2016 (1 page)
6 June 2016	Termination of appointment of Ivy Wroe as a director on 31 May 2016 (1 page)
6 June 2016	Registered office address changed from Titan House Lowick Close Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5ED to C/O C/O Sherwin-Williams Tower Works Kestor Street Bolton BL2 2AL on 6 June 2016 (1 page)
6 June 2016	Appointment of Mr Ian Walker as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr John Morikis as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Jeremy Paul Waterhouse as a secretary on 31 May 2016 (1 page)
6 June 2016	Appointment of Mr Ian Walker as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr Sean Hennessy as a director on 31 May 2016 (2 pages)
6 June 2016	Appointment of Mr John Morikis as a director on 31 May 2016 (2 pages)
24 May 2016	Satisfaction of charge 2 in full (1 page)
24 May 2016	Satisfaction of charge 2 in full (1 page)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
4 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
19 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1 (3 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 June 2013	Previous accounting period extended from 21 December 2012 to 31 December 2012 (1 page)
17 June 2013	Previous accounting period extended from 21 December 2012 to 31 December 2012 (1 page)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
15 August 2012	Total exemption small company accounts made up to 21 December 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 21 December 2011 (5 pages)
27 June 2012	Previous accounting period shortened from 31 December 2011 to 21 December 2011 (1 page)
27 June 2012	Previous accounting period shortened from 31 December 2011 to 21 December 2011 (1 page)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
25 August 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2010	Secretary's details changed for Mr Jeremy Paul Waterhouse on 18 August 2010 (1 page)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
30 September 2010	Director's details changed for Mrs Ivy Wroe on 18 August 2010 (2 pages)
30 September 2010	Secretary's details changed for Mr Jeremy Paul Waterhouse on 18 August 2010 (1 page)
30 September 2010	Director's details changed for Mrs Ivy Wroe on 18 August 2010 (2 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
24 September 2009	Return made up to 18/08/09; full list of members (5 pages)
24 September 2009	Return made up to 18/08/09; full list of members (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
14 November 2008	Registered office changed on 14/11/2008 from clive house, clive street bolton lancashire BL1 1ET (1 page)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
16 September 2008	Return made up to 18/08/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 18/08/07; full list of members (2 pages)
19 July 2007	Registered office changed on 19/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page)
19 July 2007	Registered office changed on 19/07/07 from: unity house, clive street bolton lancashire BL1 1ET (1 page)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2006	Registered office changed on 24/10/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page)
24 October 2006	Registered office changed on 24/10/06 from: clive house, clive street bolton lancashire BL1 1ET (1 page)
24 October 2006	Return made up to 18/08/06; full list of members (2 pages)
24 October 2006	Return made up to 18/08/06; full list of members (2 pages)
13 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
13 July 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
21 February 2006	Particulars of mortgage/charge (7 pages)
21 February 2006	Declaration of assistance for shares acquisition (4 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Declaration of assistance for shares acquisition (4 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Particulars of mortgage/charge (7 pages)
18 August 2005	Incorporation (12 pages)
18 August 2005	Incorporation (12 pages)