Company NameFuture Protective Coatings Limited
Company StatusDissolved
Company Number02642101
CategoryPrivate Limited Company
Incorporation Date2 September 1991(29 years, 11 months ago)
Dissolution Date12 January 2019 (2 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Robert Anthony Hillis
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2000(9 years, 1 month after company formation)
Appointment Duration18 years, 2 months (closed 12 January 2019)
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address82b Victors Crescent
Hutton
Brentwood
Essex
CM13 2JA
Secretary NameMr Robert Hillis
StatusClosed
Appointed31 December 2011(20 years, 4 months after company formation)
Appointment Duration7 years (closed 12 January 2019)
RoleCompany Director
Correspondence AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Director NameMr Robert Kelly Cobb
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(1 year after company formation)
Appointment Duration19 years, 4 months (resigned 31 December 2011)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address18 Acland Avenue
Colchester
Essex
CO3 3RS
Director NameMr Michael Stuart Defty
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 12 January 1993)
RoleRepresentative
Correspondence AddressThe Staples Holwell Road
Holwell
Hitchin
Hertfordshire
SG5 3SQ
Secretary NameMr Michael Stuart Defty
NationalityBritish
StatusResigned
Appointed02 September 1992(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 12 January 1993)
RoleCompany Director
Correspondence AddressThe Staples Holwell Road
Holwell
Hitchin
Hertfordshire
SG5 3SQ
Director NameTerence Michael Martin
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(1 year after company formation)
Appointment Duration8 years, 1 month (resigned 23 October 2000)
RoleSecretary
Correspondence AddressHigh Trees Bannister Green
Felstead
Essex
CM6 3ND
Secretary NameTerence Michael Martin
NationalityBritish
StatusResigned
Appointed12 January 1993(1 year, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 23 October 2000)
RoleSecretary
Correspondence AddressHigh Trees Bannister Green
Felstead
Essex
CM6 3ND
Secretary NameMr Robert Kelly Cobb
NationalityBritish
StatusResigned
Appointed23 October 2000(9 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2011)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address18 Acland Avenue
Colchester
Essex
CO3 3RS

Contact

Websitefpcoatings.co.uk
Email address[email protected]
Telephone01371 876545
Telephone regionGreat Dunmow

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Shareholders

1.2k at £1Robert Hillis
76.92%
Ordinary
360 at £1Robert Kelly Cobb
23.08%
Ordinary

Financials

Year2014
Net Worth£256,656
Cash£290,433
Current Liabilities£70,976

Accounts

Latest Accounts30 September 2017 (3 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Charges

1 June 1994Delivered on: 10 June 1994
Persons entitled: Barclays 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.
Outstanding

Filing History

12 January 2019Final Gazette dissolved following liquidation (1 page)
12 October 2018Return of final meeting in a members' voluntary winding up (10 pages)
26 April 2018Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 26 April 2018 (2 pages)
20 April 2018Declaration of solvency (5 pages)
20 April 2018Appointment of a voluntary liquidator (3 pages)
20 April 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
(1 page)
28 March 2018Unaudited abridged accounts made up to 30 September 2017 (7 pages)
4 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
18 October 2016Confirmation statement made on 2 September 2016 with updates (6 pages)
6 October 2016Purchase of own shares. (3 pages)
6 October 2016Purchase of own shares. (3 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,380
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,380
(3 pages)
28 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,380
(3 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 November 2014Purchase of own shares. (3 pages)
19 November 2014Purchase of own shares. (3 pages)
22 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,560
(3 pages)
22 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,560
(3 pages)
22 September 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,560
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013Purchase of own shares. (3 pages)
13 November 2013Purchase of own shares. (3 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,740
(3 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,740
(3 pages)
23 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,740
(3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 November 2012Purchase of own shares. (3 pages)
8 November 2012Purchase of own shares. (3 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (3 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 March 2012Termination of appointment of Robert Cobb as a director (1 page)
12 March 2012Termination of appointment of Robert Cobb as a secretary (1 page)
12 March 2012Appointment of Mr Robert Hillis as a secretary (1 page)
12 March 2012Termination of appointment of Robert Cobb as a director (1 page)
12 March 2012Termination of appointment of Robert Cobb as a secretary (1 page)
12 March 2012Appointment of Mr Robert Hillis as a secretary (1 page)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Secretary's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Robert Hillis on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Secretary's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Robert Hillis on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
20 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
20 September 2010Secretary's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Robert Hillis on 1 January 2010 (2 pages)
20 September 2010Director's details changed for Mr Robert Kelly Cobb on 1 January 2010 (2 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
2 March 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 September 2009Return made up to 02/09/09; full list of members (4 pages)
14 September 2009Return made up to 02/09/09; full list of members (4 pages)
6 April 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 April 2009Total exemption small company accounts made up to 30 September 2008 (9 pages)
16 September 2008Return made up to 02/09/08; full list of members (4 pages)
16 September 2008Return made up to 02/09/08; full list of members (4 pages)
15 September 2008Director and secretary's change of particulars / robert cobb / 01/08/2008 (1 page)
15 September 2008Director and secretary's change of particulars / robert cobb / 01/08/2008 (1 page)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (9 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (9 pages)
6 September 2007Return made up to 02/09/07; full list of members (2 pages)
6 September 2007Director's particulars changed (1 page)
6 September 2007Return made up to 02/09/07; full list of members (2 pages)
6 September 2007Director's particulars changed (1 page)
1 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 May 2007Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 October 2006Return made up to 02/09/06; full list of members (2 pages)
17 October 2006Return made up to 02/09/06; full list of members (2 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 May 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
8 September 2005Return made up to 02/09/05; full list of members (7 pages)
8 September 2005Return made up to 02/09/05; full list of members (7 pages)
16 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
31 August 2004Return made up to 02/09/04; full list of members (7 pages)
31 August 2004Return made up to 02/09/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
24 June 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
3 September 2003Return made up to 02/09/03; full list of members (7 pages)
3 September 2003Return made up to 02/09/03; full list of members (7 pages)
4 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
4 April 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 September 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 September 2002Return made up to 02/09/02; full list of members (7 pages)
6 September 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 September 2002Return made up to 02/09/02; full list of members (7 pages)
14 September 2001Return made up to 02/09/01; full list of members (6 pages)
14 September 2001Return made up to 02/09/01; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
14 November 2000Return made up to 02/09/00; full list of members (6 pages)
14 November 2000Return made up to 02/09/00; full list of members (6 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000Secretary resigned;director resigned (1 page)
13 November 2000New secretary appointed (2 pages)
13 November 2000Secretary resigned;director resigned (1 page)
19 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
19 July 2000Accounts for a small company made up to 30 September 1999 (5 pages)
11 October 1999Return made up to 02/09/99; full list of members (6 pages)
11 October 1999Return made up to 02/09/99; full list of members (6 pages)
28 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
28 April 1999Accounts for a small company made up to 30 September 1998 (6 pages)
16 September 1998Return made up to 02/09/98; no change of members (4 pages)
16 September 1998Return made up to 02/09/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998Accounts for a small company made up to 30 September 1997 (6 pages)
7 October 1997Return made up to 02/09/97; no change of members (4 pages)
7 October 1997Return made up to 02/09/97; no change of members (4 pages)
27 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
27 June 1997Accounts for a small company made up to 30 September 1996 (6 pages)
26 November 1996Return made up to 02/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 November 1996Return made up to 02/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
23 April 1996Accounts for a small company made up to 30 September 1995 (5 pages)
2 October 1995Return made up to 02/09/95; no change of members (4 pages)
2 October 1995Return made up to 02/09/95; no change of members (4 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)
31 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)