Liquidation
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Company Information for HOECHST CELANESE PLASTICS LIMITED
HARMAN HOUSE, 1 GEORGE STREET, UXBRIDGE, MIDDLESEX, UB8 1QQ,
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Company Registration Number
 00772914 Private Limited Company
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Company Overview
About Hoechst Celanese Plastics Ltd
HOECHST CELANESE PLASTICS LIMITED was founded on 1963-09-03 and has its registered office in Uxbridge. The organisation's status is listed as "Liquidation". Hoechst Celanese Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| HOECHST CELANESE PLASTICS LIMITED | |
| Legal Registered Office | |
| HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | |
Filing Information
| Company Number | 00772914 | |
|---|---|---|
| Company ID Number | 00772914 | |
| Date formed | 1963-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/1997 | |
| Account next due | 31/10/1999 | |
| Latest return | 04/07/1998 | |
| Return next due | 01/08/1999 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-08-05 06:46:28 |
| Companies House |
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Company Officers of HOECHST CELANESE PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROBERT DAVIES |
||
MICHALE SOTIRIS DEMETRIOU |
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GERHARD HEINRICH STORCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH CARRINGTON |
Director | ||
CARL ARTHUR AMOND |
Director | ||
HANS CHEN |
Director | ||
SILVIO RAYMOND VERDILE |
Director | ||
KAREN JOAN WEINER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OQ CHEMICALS UK LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2007-01-02 | Active | |
| HOSTAPHAN FILMS LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-10-12 | Liquidation | |
| CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-09-16 | Active | |
| CELANESE SERVICES UK LIMITED | Company Secretary | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
| CELANESE SALES UK LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-09-04 | Active | |
| TREOFAN UK LIMITED | Company Secretary | 1995-10-20 | CURRENT | 1995-10-20 | Dissolved 2015-02-10 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| LIQ | DISSOLVED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| MISC | O/C REPLACEMENT OF LIQUIDATOR | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| MISC | COCOMP REPLACE LIQUIDATOR | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: HARMAN HOUSE 1 GEORGE STREET UXBRIDGE MIDDLESEX UB8 1QQ | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: HOECHST HOUSE SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JH | |
| 363a | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| CERTNM | COMPANY NAME CHANGED TICONA LIMITED CERTIFICATE ISSUED ON 04/09/97 | |
| 363a | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOECHST CELANESE PLASTICS LIMITE D CERTIFICATE ISSUED ON 29/05/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 20/12/95 | |
| 363x | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363x | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | DIRECTOR RESIGNED | |
| 363x | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 78/80 ST. ALBANS RD. WATFORD HERTS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363x | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363x | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | |
| 363 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CELANESE LIMITED CERTIFICATE ISSUED ON 01/01/88 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
2416 - Manufacture of plastics in primary forms Licences & Regulatory approval
We could not find any licences issued to HOECHST CELANESE PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOECHST CELANESE PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOECHST CELANESE PLASTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2416 - Manufacture of plastics in primary forms
Intangible Assets
Patents
We have not found any records of HOECHST CELANESE PLASTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOECHST CELANESE PLASTICS LIMITED
Income
Government Income
We have not found government income sources for HOECHST CELANESE PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (2416 - Manufacture of plastics in primary forms) as HOECHST CELANESE PLASTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOECHST CELANESE PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOECHST CELANESE PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HOECHST CELANESE PLASTICS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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