Dissolved
Dissolved 2014-07-08
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Home > England & Wales Companies > SPECY ADVANCED CHEMICALS LIMITED
Company Information for SPECY ADVANCED CHEMICALS LIMITED
LONDON, W1W,
|
Company Registration Number
 02665077 Private Limited Company
Dissolved 2014-07-08 |
Company Overview
About Specy Advanced Chemicals Ltd
SPECY ADVANCED CHEMICALS LIMITED was founded on 1991-11-22 and had its registered office in London. The company was dissolved on the 2014-07-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPECY ADVANCED CHEMICALS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02665077 | |
|---|---|---|
| Date formed | 1991-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-07-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-01 18:21:11 |
| Companies House |
|
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Company Officers of SPECY ADVANCED CHEMICALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRISTLEKARN LIMITED |
||
KAREN LOUISE YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART BELL-SCOTT |
Director | ||
STEPHEN JOHN KELLY |
Director | ||
MOLLYLAND INC |
Director | ||
PAUL KYTHREOTIS |
Director | ||
HURST JEAN LOUIS |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
LINDA RUTH TAYLOR |
Director | ||
ANGELA JANE WEIR |
Director | ||
MARK WILLIAM DENTON |
Director | ||
CHARLES GUY MALET DE CARTERET |
Director | ||
JULIAN RICHARD BEARDSLEY |
Director | ||
DAVID PAUL CAPELEN |
Director | ||
LINDA ANNE HILLIER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEFERE LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
| MOUSER CONSULTANTS LTD | Company Secretary | 1999-06-08 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
| DOWNTON ESTATES LIMITED | Company Secretary | 1991-12-30 | CURRENT | 1986-11-03 | Active | |
| FORTSTONE INVESTMENTS LIMITED | Company Secretary | 1991-07-15 | CURRENT | 1986-10-24 | Active - Proposal to Strike off | |
| INTERIORPLUS UK LIMITED | Director | 2013-05-08 | CURRENT | 2005-09-14 | Dissolved 2014-05-06 | |
| THURBROOK LIMITED | Director | 2012-12-17 | CURRENT | 2005-11-03 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MISS KAREN LOUISE YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL-SCOTT | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR STUART BELL-SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
| LATEST SOC | 22/11/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN KELLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 22/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRISTLEKARN LIMITED / 22/11/2009 | |
| 288a | DIRECTOR APPOINTED MOLLYLAND INC | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HURST JEAN LOUIS | |
| 288a | DIRECTOR APPOINTED PAUL KYTHREOTIS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| ELRES | S386 DISP APP AUDS 18/12/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 18/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 27 HANSON STREET LONDON W1W 6TR | |
| 363s | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 27 HANSON STREET LONDON W1P 7LQ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/12/99 | |
| 363s | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPECY ADVANCED CHEMICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-25 |
Fines / Sanctions
No fines or sanctions have been issued against SPECY ADVANCED CHEMICALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPECY ADVANCED CHEMICALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of SPECY ADVANCED CHEMICALS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECY ADVANCED CHEMICALS LIMITED
Income
Government Income
We have not found government income sources for SPECY ADVANCED CHEMICALS 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 (82990 - Other business support service activities n.e.c.) as SPECY ADVANCED CHEMICALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECY ADVANCED CHEMICALS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPECY ADVANCED CHEMICALS LIMITED | Event Date | 2014-03-25 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECY ADVANCED CHEMICALS 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 SPECY ADVANCED CHEMICALS 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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