PD

PAINT DISPENSING LIMITED

Dissolved

Company number 03157379

Kettering, England · Incorporated 9 February 1996

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Last updated on 20 September 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LUXLINE LIMITED · 9 February 1996 – 15 July 1996

REXSON SYSTEMS HOLDINGS LIMITED · 15 July 1996 – 2 September 1996

REXSON SYSTEMS LIMITED · 2 September 1996 – 22 December 2011

REXSON COLORWEIGH LIMITED · 22 December 2011 – 12 October 2019

Company overview

PAINT DISPENSING LIMITED was a private limited company incorporated on 9 February 1996 and registered in England and Wales and dissolved on 13 June 2023. It has changed its name 4 times, most recently from REXSON COLORWEIGH LIMITED on 22 December 2011. Its registered office is at Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England. Its principal activity is manufacture of other special-purpose machinery n.e.c. (SIC 28990).

Mr Martin John Black is a person with significant control who holds 25-50% of the shares and voting rights. Mr Darren James Kennedy is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: BLACK, Martin John (appointed 10 October 2008) and KENNEDY, Darren James (appointed 10 October 2008). KENNEDY, Darren James serves as company secretary (appointed 19 March 2002). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 28 April 2022. Companies House holds 157 filings for this company, most recently a gazette filing on 13 June 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KD
KENNEDY, Darren James
Director
10 October 2008
BM
BLACK, Martin John
Director
10 October 2008
CP
COWX, Patricia Ann
Director · Resigned
1 May 2004
CJ
COWX, John Embleton
Director · Resigned
19 March 2002
JJ
JENKINSON, James William Buchanan
Director · Resigned
2 February 1998
NJ
NOAKES, James Wickham
Director · Resigned
24 January 1997
GJ
GEVEN, Jos, Ing
Director · Resigned
22 October 1996
HA
HOLMES, Anthony Paul
Director · Resigned
22 April 1996
GR
GOSWELL, Roy William
Director · Resigned
22 April 1996
BP
BROWN, Peter
Director · Resigned
9 April 1996
BS
BICKET, Simon Antony
Director · Resigned
9 April 1996
ZB
ZANT BOER, Ian
Director · Resigned
7 March 1996
WL
WISKEN, Louise Joanne
Director · Resigned
7 March 1996
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1996
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 1996

Persons with significant control

PS
Mr Martin John Black
Born June 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2018
PS
Mr Darren James Kennedy
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Change Person Secretary Company With Change Date
Officers
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Resolution
Resolution
12 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Certificate Change Of Name Company
Change Of Name
22 December 2011 View
Change Of Name Notice
Change Of Name
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Move Registers To Sail Company
Address
9 February 2010 View
Change Sail Address Company
Address
9 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2007 View
Legacy
Annual Return
19 February 2007 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
16 February 2005 View
Accounts With Accounts Type Full
Accounts
14 October 2004 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Accounts With Accounts Type Group
Accounts
3 June 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Annual Return
11 March 2003 View
Legacy
Mortgage
19 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
5 April 2002 View
Resolution
Resolution
4 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
4 April 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Capital
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Resolution
Resolution
3 April 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Mortgage
23 March 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Legacy
Annual Return
19 March 2001 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 March 2000 View
Accounts With Accounts Type Full Group
Accounts
5 March 2000 View
Legacy
Officers
15 September 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Legacy
Capital
1 April 1999 View
Resolution
Resolution
18 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Officers
10 March 1999 View
Memorandum Articles
Incorporation
10 March 1999 View
Legacy
Capital
10 March 1999 View
Legacy
Capital
10 March 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Capital
13 March 1998 View
Legacy
Capital
13 March 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full Group
Accounts
5 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Resolution
Resolution
4 March 1998 View
Legacy
Capital
4 March 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
2 November 1997 View
Accounts With Accounts Type Full Group
Accounts
21 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
14 March 1997 View
Legacy
Capital
4 February 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
21 December 1996 View
Legacy
Capital
20 November 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Legacy
Capital
12 August 1996 View
Certificate Change Of Name Company
Change Of Name
12 July 1996 View
Memorandum Articles
Incorporation
9 May 1996 View
Legacy
Capital
9 May 1996 View
Resolution
Resolution
9 May 1996 View
Legacy
Mortgage
30 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Address
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Capital
29 April 1996 View
Legacy
Capital
29 April 1996 View
Memorandum Articles
Incorporation
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Resolution
Resolution
29 April 1996 View
Legacy
Capital
29 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
17 April 1996 View
Legacy
Accounts
17 April 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Address
13 March 1996 View
Incorporation Company
Incorporation
9 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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