Dissolved
Dissolved 2014-08-01
Company Information for ELY CHEMICAL COMPANY LIMITED
NORTH SHIELDS, TYNE & WEAR, NE30,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-08-01 |
Company Name | ||||
---|---|---|---|---|
ELY CHEMICAL COMPANY LIMITED | ||||
Legal Registered Office | ||||
NORTH SHIELDS TYNE & WEAR | ||||
Previous Names | ||||
|
Company Number | 01964657 | |
---|---|---|
Date formed | 1985-11-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2014-08-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-13 14:08:00 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES DUCKER |
||
DAVID BROWN MANNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL PEACH |
Company Secretary | ||
ANDREW DANIEL JACKSON |
Director | ||
ANDREW JAMES DUCKER |
Company Secretary | ||
STEPHEN MICHAEL QUENTIN GILMORE |
Company Secretary | ||
MICHAEL ROBERT LEATHER |
Company Secretary | ||
FINTAN MCGRATH |
Company Secretary | ||
PATRICK DONALD DANE |
Director | ||
JOHN ANTHONY PEARSON |
Company Secretary | ||
FRANK QUINN |
Company Secretary | ||
CHRISTOPHER DONALD DANE |
Director | ||
PETER JAMES WHITECHURCH |
Company Secretary | ||
MAURICE WALTER BACK |
Company Secretary | ||
KENNETH CRABTREE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration/Administrative Receiver | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
JAMES ALEXANDER INVESTMENTS | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
HAMSARD 3342 LIMITED | Director | 2014-09-24 | CURRENT | 2014-06-18 | Dissolved 2016-01-05 | |
DS FINANCE LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-04-19 | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
TRUTEX LIMITED | Director | 2010-12-09 | CURRENT | 2010-01-21 | Active | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
AJD & SED CONSULTANCY SERVICES LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Dissolved 2017-08-03 | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
JOHN HALL SCHOOLWEAR LIMITED | Director | 2013-03-18 | CURRENT | 2000-12-08 | Active | |
ELAGH LIMITED | Director | 2011-03-23 | CURRENT | 2010-12-17 | Liquidation | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
TRUTEX LIMITED | Director | 2010-06-28 | CURRENT | 2010-01-21 | Active | |
DLF REALISATIONS LIMITED | Director | 2007-02-08 | CURRENT | 1997-02-19 | Dissolved 2013-12-02 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 6 FARADAY ROAD BUSINESS PARK LITTLEPORT ELY CAMBS CB6 1PE UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM LISLE LANE ELY CAMBRIDGESHIRE CB7 4AS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUCKER / 30/09/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARL PEACH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JACKSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as ELY CHEMICAL COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 63 | |||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 29173920 | Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate | ||
![]() | 32062000 | Pigments and preparations of a kind used for colouring any material or used as ingredients in the manufacture of colouring preparations based on chromium compounds (excl. preparations of headings 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | ||
![]() | 32071000 | Prepared pigments, prepared opacifiers, prepared colours and similar preparations of a kind used in the ceramic, enamelling or glass industry | ||
![]() | 32099000 | Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers) | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 42022900 | Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper | ||
![]() | 42029219 | Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, gun cases, holsters and similar containers, with outer surface of plastic sheeting (excl. travelling-cases, briefcases, satchels and similar containers, bag or handbag articles, travelling-bags, toilet bags, sports bags, rucksacks and musical instrument cases) | ||
![]() | 63 | |||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 29173920 | Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 29173920 | Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 29173920 | Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate | ||
![]() | 32 | |||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32071000 | Prepared pigments, prepared opacifiers, prepared colours and similar preparations of a kind used in the ceramic, enamelling or glass industry | ||
![]() | 32073000 | Liquid lustres and similar preparations of the kind used in the ceramic, enamelling or glass industry | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 29173920 | Ester or anhydride of tetrabromophthalic acid; benzene-1,2,4-tricarboxylic acid; isophthaloyl dichloride, containing by weight 0,8 % or less of terephthaloyl dichloride; naphthalene-1,4,5,8-tetracarboxylic acid; tetrachlorophthalic anhydride; sodium 3,5-bis(methoxycarbonyl)benzenesulphonate | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 94041000 | Mattress supports for bed frames (excl. spring interiors for seats) | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32151100 | Black printing ink, whether or not concentrated or solid | ||
![]() | 39139000 | Natural polymers and modified natural polymers, e.g. hardened proteins, chemical derivatives of natural rubber, n.e.s., in primary forms (excl. alginic acid and its salts and esters) | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 32042000 | Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32100090 | Paints and varnishes, incl. enamels, lacquers and distempers (excl. those based on synthetic polymers or chemically modified natural polymers, oil paints and varnishes, incl. enamels and lacquers); prepared water pigments of a kind used for finishing leather | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 32049000 | Synthetic organic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32061100 | Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | ||
![]() | 32062000 | Pigments and preparations of a kind used for colouring any material or used as ingredients in the manufacture of colouring preparations based on chromium compounds (excl. preparations of headings 3207, 3208, 3209, 3210, 3212, 3213 and 3215) | ||
![]() | 32065000 | Inorganic products of a kind used as luminophores, whether or not chemically defined | ||
![]() | 32071000 | Prepared pigments, prepared opacifiers, prepared colours and similar preparations of a kind used in the ceramic, enamelling or glass industry | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 29 | |||
![]() | 32041100 | Synthetic organic disperse dyes; preparations based on synthetic organic disperse dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | ||
![]() | 32041900 | Synthetic organic colouring matter (excl. disperse dyes, acid dyes, mordant dyes, basic dyes, direct dyes, vat dyes and reactive dyes and organic pigments); preparations of the kind used for colouring any materials or for the production of prepared colours, based thereon (excl. preparations in heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215); mixtures of colouring matter in subheading 3204.11 to 3204.19 | ||
![]() | 32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 39232100 | Sacks and bags, incl. cones, of polymers of ethylene | ||
![]() | 40161000 | Articles of cellular rubber, n.e.s. | ||
![]() | 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
![]() | 63022290 | Printed bedlinen of man-made fibres (excl. nonwovens and knitted or crocheted) | ||
![]() | 90275000 | Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus) | ||
![]() | 94042110 | Mattresses of cellular rubber | ||
![]() | 94049090 | Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |