Liquidation
Company Information for HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB,
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Company Registration Number
00146739
Private Limited Company
Liquidation |
Company Name | |
---|---|
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | |
Legal Registered Office | |
HONEYWELL HOUSE SKIMPED HILL LANE BRACKNELL BERKS RG12 1EB Other companies in RG12 | |
Company Number | 00146739 | |
---|---|---|
Company ID Number | 00146739 | |
Date formed | 1917-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:11:44 |
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Officer | Role | Date Appointed |
---|---|---|
GLEN WILLIAM DAVIES |
||
JOHN J TUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary | ||
ANDREW NIGEL LLOYD |
Director | ||
THOMAS F LARKINS |
Director | ||
TALIA GRIEP |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
THOMAS SZLOSEK |
Director | ||
STEPHEN ANTHONY JEFFS |
Director | ||
DIRK FRANS DANNEELS |
Director | ||
CHARLES RICHARD SPALTON |
Director | ||
MARK JOSEPH PAYNE |
Company Secretary | ||
AUSTIN BENNETT |
Company Secretary | ||
AUSTIN BENNETT |
Director | ||
DIANE CLARE SMITH |
Director | ||
NELSON JAMES BROWN |
Director | ||
JOSE CHARLES HOUSA |
Director | ||
SANDRA BEACH LIN |
Director | ||
MATTHEW THOMAS FARRELL |
Director | ||
RONALD ALFRED BURROWS |
Director | ||
WILLIAM ROBERT BARCLAY |
Director | ||
PAUL JULIUS NORRIS |
Director | ||
ADRIAN BROWNE |
Company Secretary | ||
ADRIAN BROWNE |
Director | ||
PHILIP BOWEN |
Director | ||
LESA MARIE CHITTENDEN |
Director | ||
PATRICK O'BRIEN |
Company Secretary | ||
PETER JESSEL LEVAY LAWRENCE |
Director | ||
ALAN SIDNEY KING |
Director | ||
FRANK JOWETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABI ACQUISITION 1 LIMITED | Director | 2013-03-22 | CURRENT | 1995-01-19 | Liquidation | |
ENVERGENT TECHNOLOGIES LIMITED | Director | 2012-05-30 | CURRENT | 2012-03-28 | Liquidation | |
UOP MIDDLE EAST COMPANY LIMITED | Director | 2011-03-15 | CURRENT | 1978-07-03 | Active | |
HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED | Director | 2010-04-09 | CURRENT | 2010-03-02 | Active | |
ABI ACQUISITION 2 LIMITED | Director | 2009-11-19 | CURRENT | 1995-01-19 | Liquidation | |
UOP PRODUCTS UK LIMITED | Director | 2007-12-11 | CURRENT | 1951-12-21 | Active | |
UOP INTERNATIONAL HOLDINGS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
UOP SERVICES LIMITED | Director | 2001-08-13 | CURRENT | 1998-02-17 | Active | |
UOP INTERNATIONAL SERVICES LIMITED | Director | 2001-08-13 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
UOP LIMITED | Director | 2001-08-13 | CURRENT | 1953-07-09 | Active | |
UOP INTERNATIONAL TECHNOLOGY LIMITED | Director | 2001-08-13 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
HONEYWELL CONTROL SYSTEMS LIMITED | Director | 2010-04-21 | CURRENT | 1926-11-27 | Active | |
NOVAR ED&S LIMITED | Director | 2010-03-31 | CURRENT | 1923-04-17 | Active | |
NOVAR SYSTEMS LIMITED | Director | 2010-03-31 | CURRENT | 1932-04-01 | Active | |
HONEYWELL UK LIMITED | Director | 2010-03-31 | CURRENT | 1935-06-07 | Active | |
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FIRST TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1985-02-04 | Liquidation | |
FIRST TECHNOLOGY AUTOMOTIVE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FT FINANCE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2006-03-24 | CURRENT | 2001-10-10 | Liquidation | |
SAFETY PRODUCT SOLUTIONS UK LTD | Director | 2006-03-24 | CURRENT | 2002-12-23 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Active | |
CITY TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1977-08-22 | Active | |
B W EUROPE LIMITED | Director | 2006-03-24 | CURRENT | 1999-12-01 | Liquidation | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Liquidation | |
NOVAR LIMITED | Director | 2005-03-31 | CURRENT | 1988-05-25 | Active | |
PILLAR OVERSEAS HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1954-08-14 | Liquidation | |
NOVAR ELECTRICAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1965-12-16 | Active | |
NOVAR EUROPE LIMITED | Director | 2005-03-31 | CURRENT | 1955-11-14 | Active | |
NOVAR HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1985-03-04 | Active | |
ABI ACQUISITION 1 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
ABI ACQUISITION 2 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION | Director | 2004-03-01 | CURRENT | 1978-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Statement by Directors | ||
Solvency Statement dated 13/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2023-12-14 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 13/12/23 | |
SH20 | Statement by Directors | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DEARNLEY | ||
DIRECTOR APPOINTED GEORGE JAMES | ||
AP01 | DIRECTOR APPOINTED GEORGE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER DEARNLEY | |
APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM DAVIES | ||
DIRECTOR APPOINTED MR SIMON CHRISTOPHER DEARNLEY | ||
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER DEARNLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN WILLIAM DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN J TUS | |
AP01 | DIRECTOR APPOINTED RONAN CLIFFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 63630 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 63630 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 63630 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 63630 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LARKINS | |
AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Nigel Lloyd on 2012-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/12 FROM Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS F LARKINS / 16/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
AR01 | 11/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 11/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR GLEN WILLIAM DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TALIA GRIEP | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD | |
AR01 | 11/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED TALIA GRIEP | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SZLOSEK | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
ELRES | S386 DISP APP AUDS 27/06/02 | |
ELRES | S366A DISP HOLDING AGM 27/06/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: TAVISTOCK ROAD WEST DRAYTON MIDDLESEX UB7 7RA |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ASTOR CORPORATION (AS BENEFICIARY) | |
DEBENTURE | Satisfied | UNION BANK OF SWITZERLAND (AS SECURITY TRUSTEE FOR THE BENEFICIARIES) | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |