Dissolved
Dissolved 2014-03-31
Company Information for ARCH CHEMICALS UK SUPPLIES LIMITED
LEEDS, WEST YORKSHIRE, LS11,
|
Company Registration Number
02274789
Private Limited Company
Dissolved Dissolved 2014-03-31 |
Company Name | ||||||
---|---|---|---|---|---|---|
ARCH CHEMICALS UK SUPPLIES LIMITED | ||||||
Legal Registered Office | ||||||
LEEDS WEST YORKSHIRE | ||||||
Previous Names | ||||||
|
Company Number | 02274789 | |
---|---|---|
Date formed | 1988-07-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-03-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-17 01:46:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARTIN BAKER |
||
STEPHEN MARTIN BAKER |
||
DAVID ALAN LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM BUCHAN |
Company Secretary | ||
GRAHAM BUCHAN |
Director | ||
IAN GUY HOBDAY |
Director | ||
JOHN FREDERICK LANGTON |
Director | ||
MARTIN PRIME |
Company Secretary | ||
MARTIN PRIME |
Director | ||
JEREMY KIM MAIDEN |
Director | ||
PHILIP EDWARD BOARDMAN |
Company Secretary | ||
PHILIP EDWARD BOARDMAN |
Director | ||
ROBERT TREVOR DUNKLEY |
Company Secretary | ||
DAVID JOHN WILBRAHAM |
Director | ||
PAUL MICHAEL O'DWYER |
Company Secretary | ||
PAUL MICHAEL O'DWYER |
Director | ||
COLIN LIVSEY |
Company Secretary | ||
COLIN LIVSEY |
Director | ||
DENNIS GRAHAM JOHN KERRISON |
Director | ||
ROBERT WIGHTMAN HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERTON FINANCIAL LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
NORTHERN AMBITION ACADEMIES TRUST | Director | 2017-05-17 | CURRENT | 2011-03-08 | Active | |
LONZA WOKINGHAM LIMITED | Director | 2015-02-02 | CURRENT | 1991-05-24 | Liquidation | |
HICKSON PENSION TRUSTEES LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
ARCH BIOCIDES TRUSTEE LIMITED | Director | 2012-07-13 | CURRENT | 2004-03-16 | Active | |
HICKSON CHEMICALS LIMITED | Director | 2010-03-31 | CURRENT | 1986-04-22 | Dissolved 2014-03-31 | |
HICKSON SUPPLIES LIMITED | Director | 2010-03-31 | CURRENT | 1963-05-08 | Dissolved 2014-03-31 | |
HICKSON CHEMICALS LIMITED | Director | 2003-04-14 | CURRENT | 1986-04-22 | Dissolved 2014-03-31 | |
HICKSON SUPPLIES LIMITED | Director | 2003-04-14 | CURRENT | 1963-05-08 | Dissolved 2014-03-31 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM ARCH CHEMICALS WHELDON ROAD CASTLEFORD WEST YORKSHIRE WF10 2JT ENGLAND | |
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 2 | |
AR01 | 14/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM, A1 BUSINESS PARK, KNOTTINGLEY, WEST YORKSHIRE, WF11 0BU | |
AP03 | SECRETARY APPOINTED MR STEPHEN MARTIN BAKER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARTIN BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUCHAN | |
RES15 | CHANGE OF NAME 06/05/2010 | |
CERTNM | COMPANY NAME CHANGED ARCH COATINGS UK LIMITED CERTIFICATE ISSUED ON 21/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ALAN LEWIS / 03/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HOBDAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: WHELDON ROAD CASTLEFORD WEST YORKSHIRE WF10 2JT | |
CERTNM | COMPANY NAME CHANGED HICKSON COATINGS U.K. LTD. CERTIFICATE ISSUED ON 22/03/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC AS TRUSTEE FOR THE LENDERS (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARCH CHEMICALS UK SUPPLIES 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. |