ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Company Number		00839717
Date formed		1965-03-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-09-08
Type of accounts		FULL

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Company Officers of ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Current Directors

Officer	Role	Date Appointed
KIM LESLEY FOX	Company Secretary	2013-11-11
NICOLA JAYNE EPHGRAVE	Director	2010-07-14
JOHANNA WEST	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DARYL MORGAN	Director	2007-10-01	2014-02-25
LOUISE CRACKNELL	Company Secretary	2010-07-20	2013-11-11
KEITH ALAN WIGGINS	Director	2011-01-26	2012-12-17
PAUL EMBERSON	Director	2009-10-03	2010-07-14
SIMON AGAR	Company Secretary	2007-05-01	2009-10-03
PAUL EMBERSON	Director	2007-05-01	2007-12-31
JAMES MOONEY	Director	2006-02-28	2007-10-31
JEAN PIERRE ROBIC	Director	2005-07-07	2007-06-30
SALLY WILSON	Director	2005-07-07	2007-06-01
ASHLEY JOHN BROWN	Company Secretary	2005-07-07	2007-02-09
DAVID SCHRAM	Director	1997-04-10	2006-03-24
KEITH JOHN WHITLAW	Director	1992-10-29	2006-03-24
JOHN KENNETH DAGLEY	Director	2003-05-01	2006-02-28
EMMA IRONS	Company Secretary	2004-05-01	2005-07-07
SIMON BESWICK	Company Secretary	1999-11-01	2004-03-12
CAROL EICHER	Director	2002-10-01	2003-04-30
ROBERT CHARLES LINSDELL	Director	2000-07-24	2002-09-30
ANDREW PAUL TAYLOR	Director	1997-05-19	2001-08-10
PETER SIMS	Director	1998-04-06	2000-06-19
DAVID ANTHONY LUKE	Director	1992-10-29	1999-11-11
RONALD OSTROW	Director	1992-10-29	1999-11-11
ERIC WINSTON THOMPSON	Director	1992-10-29	1999-11-10
SIMON JOHN DEAS RICHARDS	Company Secretary	1992-10-29	1999-10-27
SIMON JOHN DEAS RICHARDS	Director	1992-10-29	1999-10-27
JOHN DAVID HUCKETT	Director	1992-10-29	1999-08-31
PAUL KEVIN SMITH	Director	1992-10-29	1999-05-19
EDWARD PAUL ALEXANDER ASHFIELD	Director	1997-03-01	1998-07-30
ALEX GORDON	Director	1993-04-05	1998-04-30
DAVID BRINLEY JONES	Director	1992-10-29	1997-11-27
BARNET DAVID OSTROW	Director	1992-10-29	1997-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA JAYNE EPHGRAVE	ROHM AND HAAS UK INVESTMENT LIMITED	Director	2010-07-14	CURRENT	2006-01-04	Dissolved 2016-09-08
NICOLA JAYNE EPHGRAVE	ROHM AND HAAS (UK) HOLDINGS LIMITED	Director	2010-07-14	CURRENT	1999-12-09	Dissolved 2016-10-05
NICOLA JAYNE EPHGRAVE	MORTON INTERNATIONAL LIMITED	Director	2010-07-14	CURRENT	1925-08-27	Dissolved 2016-09-08
NICOLA JAYNE EPHGRAVE	ALH RAIL COATINGS LIMITED	Director	2008-07-01	CURRENT	2000-04-17	Dissolved 2014-02-21
NICOLA JAYNE EPHGRAVE	DOW (WILTON) LIMITED	Director	2008-06-01	CURRENT	1989-08-24	Dissolved 2014-03-19
NICOLA JAYNE EPHGRAVE	DOWCHEMCO PENSION TRUST LIMITED	Director	2008-06-01	CURRENT	1960-05-24	Dissolved 2014-03-19
NICOLA JAYNE EPHGRAVE	ASCOT GROUP PENSION TRUSTEE LIMITED	Director	2008-06-01	CURRENT	1982-04-20	Dissolved 2014-10-02
NICOLA JAYNE EPHGRAVE	HALTERMANN PENSION TRUSTEES LIMITED	Director	2008-06-01	CURRENT	2001-01-26	Dissolved 2014-10-02
NICOLA JAYNE EPHGRAVE	CROMARTY PETROLEUM COMPANY LIMITED	Director	2008-06-01	CURRENT	1973-06-21	Dissolved 2014-09-30
JOHANNA WEST	PALMCO (UK) LIMITED	Director	2014-06-17	CURRENT	2013-06-05	Dissolved 2014-10-21
JOHANNA WEST	MORTON INTERNATIONAL LIMITED	Director	2014-05-26	CURRENT	1925-08-27	Dissolved 2016-09-08
JOHANNA WEST	DOW (WILTON) LIMITED	Director	2012-12-17	CURRENT	1989-08-24	Dissolved 2014-03-19
JOHANNA WEST	DOWCHEMCO PENSION TRUST LIMITED	Director	2012-12-17	CURRENT	1960-05-24	Dissolved 2014-03-19
JOHANNA WEST	ASCOT GROUP PENSION TRUSTEE LIMITED	Director	2012-12-17	CURRENT	1982-04-20	Dissolved 2014-10-02
JOHANNA WEST	HALTERMANN PENSION TRUSTEES LIMITED	Director	2012-12-17	CURRENT	2001-01-26	Dissolved 2014-10-02
JOHANNA WEST	ROHM AND HAAS UK INVESTMENT LIMITED	Director	2012-12-17	CURRENT	2006-01-04	Dissolved 2016-09-08
JOHANNA WEST	ROHM AND HAAS (UK) HOLDINGS LIMITED	Director	2012-12-17	CURRENT	1999-12-09	Dissolved 2016-10-05

More director information

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
2016-09-08	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-08	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2015
2014-07-07	4.70	DECLARATION OF SOLVENCY
2014-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-13	SH19	13/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-13	RES06	REDUCE ISSUED CAPITAL 27/05/2014
2014-06-13	SH20	STATEMENT BY DIRECTORS
2014-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-05-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-04-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYL MORGAN
2014-02-20	AR01	06/02/14 FULL LIST
2013-11-27	AP03	SECRETARY APPOINTED MRS KIM LESLEY FOX
2013-11-26	TM02	APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
2013-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18	AR01	06/02/13 FULL LIST
2012-12-19	AP01	DIRECTOR APPOINTED MRS JOHANNA WEST
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
2012-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-08	AR01	06/02/12 FULL LIST
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 25/01/2012
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	06/02/11 FULL LIST
2011-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-02-02	AP01	DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
2010-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD HERALD WAY BINLEY INDUSTRIAL ESTATE COVENTRY WEST MIDLANDS CV3 2RQ
2010-07-27	AP01	DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
2010-07-27	AP03	SECRETARY APPOINTED MRS LOUISE CRACKNELL
2010-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL EMBERSON
2010-04-23	AR01	06/02/10 FULL LIST
2010-04-23	AP01	DIRECTOR APPOINTED MR PAUL EMBERSON
2010-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
2009-12-03	MISC	SECTION 519
2009-11-30	AUD	AUDITOR'S RESIGNATION
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23	363a	RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-07	363a	RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-25	288b	DIRECTOR RESIGNED
2007-12-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-27	288a	NEW DIRECTOR APPOINTED
2007-11-23	288b	DIRECTOR RESIGNED
2007-07-31	288b	DIRECTOR RESIGNED
2007-07-27	288b	DIRECTOR RESIGNED
2007-05-31	288a	NEW SECRETARY APPOINTED
2007-05-23	288a	NEW DIRECTOR APPOINTED
2007-04-20	288b	SECRETARY RESIGNED
2007-04-20	363a	RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2006-03-03	288b	DIRECTOR RESIGNED
2006-02-07	363a	RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-20	288b	SECRETARY RESIGNED
2005-07-20	288a	NEW SECRETARY APPOINTED
2005-07-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-08
Notices to Creditors	2014-07-08
Resolutions for Winding-up	2014-07-08

Fines / Sanctions

No fines or sanctions have been issued against ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER ACCOUNTS	1992-11-26	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS	1989-03-02	Satisfied	REPUBLIC NATIONAL BANK OF NEW YORK
CONDITIONS FOR MULTI ACCOUNT CLIENTS	1986-07-21	Satisfied	AMERICAN EXPRESS BANK LTD
CHARGE	1985-07-26	Satisfied	ARBUTHNOT LATHAM BANK LIMITED
CHARGE	1984-04-27	Satisfied	ARBUTHNOT LATHAM BANK LIMITED
DEED OF CHARGE AND ASSIGNMENT	1984-02-17	Satisfied	FIRST NATIONAL BANK OF BOSTON

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Intangible Assets

Patents

We have not found any records of ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Trademarks

We have not found any records of ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.. 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 (64209 - Activities of other holding companies not elsewhere classified) as ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROHM & HAAS ELECTRONIC MATERIAL HOLDINGS UK LIMITED	Event Date	2014-06-30
Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT :

Initiating party		Event Type	Notices to Creditors
Defending party	ROHM & HAAS ELECTRONIC MATERIAL HOLDINGS UK LIMITED	Event Date	2014-06-30
ALL IN MEMBERS VOLUNTARY LIQUIDATION On 30 June 2014 the above-named companies which have not traded for at least 12 months and whose registered office is at Diamond House, Lotus Park, Kingsbury Crescent, Staines, Middlesex, TW18 3AG, were placed into members voluntary liquidation and Tim Walsh (office holder no: 8371) and Peter Greaves (office holder no: 11050) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN , under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 15 August 2014 (the last date for proving), to send their proofs of debt in writing to the undersigned Tim Walsh of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT , the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268. Tim Walsh , Joint Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROHM & HAAS ELECTRONIC MATERIAL HOLDINGS UK LIMITED	Event Date	2014-06-30
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 30 June 2014 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Tim Walsh and Peter Greaves , Joint Liquidators : Office holder numbers: Tim Walsh: 8371, Peter Greaves: 11050. Further information about these cases is available from Emma Dolphin at the above office of PricewaterhouseCoopers LLP on 0121 265 5268.

Initiating party		Event Type
Defending party	ROHM & HAAS ELECTRONIC MATERIALS HOLDINGS UK LIMITED	Event Date	2014-06-30
Tim Walsh and Peter Greaves were appointed liquidators of the above companies on 30 June 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT on 20 May 2016 commencing at 10am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 19 May 2016. Office Holder Details: Timothy Gerard Walsh and Peter James Greaves (IP numbers 8371 and 11050 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 30 June 2014 . Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers on 0121 265 5497. Timothy Gerard Walsh and Peter James Greaves , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. 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 ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. 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.
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Last Datalog update:	2016-10-17 08:12:23
Primary Source:	Companies House

Company Overview

Company Officers of ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD.

Related Directorships