Active - Proposal to Strike off
Company Information for MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED
Laporte Road, Stallingborough, Grimsby, NORTH EAST LINCOLNSHIRE, DN40 2PR,
|
Company Registration Number
03095524
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
Laporte Road Stallingborough Grimsby NORTH EAST LINCOLNSHIRE DN40 2PR Other companies in DN40 | ||
Previous Names | ||
|
Company Number | 03095524 | |
---|---|---|
Company ID Number | 03095524 | |
Date formed | 1995-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 31/12/2022 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-09-08 17:51:46 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-HERVE GUSTAVE FURLING |
||
STEPHEN ANTHONY BOX |
||
KOEN FELIX LODEWIJK DOCX |
||
ROBERT MCINTYRE |
||
ROBERT JOHN SARRACINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE STEPHEN SCOTT |
Director | ||
LYNTON SIMMONDS |
Director | ||
ARTHUR SEIBEL |
Director | ||
PAUL ANDREW HANNINGTON BARNETT |
Company Secretary | ||
JEAN-HERVE GUSTAVE FURLING |
Company Secretary | ||
JEAN-HERVE GUSTAVE FURLING |
Director | ||
SAMUEL RAY ALEXANDER |
Director | ||
RENE JONGEN |
Director | ||
STEPHEN WARD |
Company Secretary | ||
NANCY JULIANIE FATIMA HARDJOMOHAMAD |
Company Secretary | ||
JAMIE EDWARD OTTER |
Company Secretary | ||
LYNTON SIMMONDS |
Director | ||
STEPHEN ANTHONY BOX |
Director | ||
ALLEN HOLMES |
Director | ||
NICOLA CAMPBELL |
Company Secretary | ||
STEPHEN ANTHONY BOX |
Company Secretary | ||
JOHN FRANCIS HORAN |
Director | ||
RAYMOND FREDERICK LEE |
Director | ||
C WILLIAM CARMEAN |
Company Secretary | ||
C WILLIAM CARMEAN |
Director | ||
ROBERT EDWARD LEE |
Director | ||
JOHN EDWARD LUSHEFSKI |
Director | ||
GEORGE HEMPSTEAD |
Company Secretary | ||
GEORGE HEMPSTEAD |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
GRAHAM DRANSFIELD |
Director | ||
SAMANTHA JANE HURRELL |
Director | ||
KENNETH JOHN LUDLAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEE PROPERTIES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
CLEE DEVELOPMENTS LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
ANATASE | Director | 2011-08-10 | CURRENT | 1999-04-20 | Dissolved 2015-05-12 | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2008-01-31 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2008-01-31 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2008-01-31 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2008-01-31 | CURRENT | 1989-03-16 | Active | |
TRONOX PIGMENT UK LIMITED | Director | 2011-08-10 | CURRENT | 1920-01-01 | Active | |
TRONOX INVESTMENTS UK LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
SCMC B.V. | Director | 2010-03-17 | CURRENT | 2002-03-20 | Converted / Closed | |
TRONOX PIGMENT UK LIMITED | Director | 2008-01-31 | CURRENT | 1920-01-01 | Active | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2008-01-31 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2008-01-31 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
CRISTAL INORGANIC CHEMICALS UK LIMITED | Director | 2008-01-31 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2008-01-31 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2008-01-31 | CURRENT | 1989-03-16 | Active | |
HCF CATCH LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-07 | Active | |
CRISTAL FINANCING UK LIMITED | Director | 2015-11-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2015-11-15 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2015-11-15 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2015-11-15 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
CRISTAL INORGANIC CHEMICALS UK LIMITED | Director | 2015-11-15 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2015-11-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2015-11-15 | CURRENT | 1989-03-16 | Active | |
TRONOX INVESTMENTS UK LIMITED | Director | 2015-11-15 | CURRENT | 2011-12-14 | Active | |
TRONOX PIGMENT UK LIMITED | Director | 2015-11-13 | CURRENT | 1920-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
PSC05 | Change of details for Millennium Inorganic Chemicals Overseas Holdings as a person with significant control on 2021-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England to 54 Portland Place London W1B 1DY | |
AP04 | Appointment of Broughton Secretaries Limited as company secretary on 2021-06-04 | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2021-06-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED SHIRLEY FODOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CRAIG CARLSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/20 FROM Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR England | |
DS02 | Withdrawal of the company strike off application | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CH01 | Director's details changed for Mr Stephen Anthony Box on 2019-09-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030955240006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR | |
AD02 | Register inspection address changed to Tronox Pigment Uk Limited Laporte Road Stallingborough Grimsby North East Lincolnshire DN40 2PR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030955240004 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Laporte Road Stallingborough Grimsby North East Linconshire DN40 2PR | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Maria Jegher on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOEN FELIX LODEWIJK DOCX | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW KAYE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Maria Jegher as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Jean-Herve Gustave Furling on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CH01 | Director's details changed for Koen Felix Lodewijk Docx on 2018-08-20 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 11/05/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/04/17 | |
RES13 | CANCEL SHARE PREM A/C 27/04/2018 | |
RES06 | REDUCE ISSUED CAPITAL 27/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 8539564 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 8539556 | |
SH01 | 23/11/15 STATEMENT OF CAPITAL GBP 8539556 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI | |
AR01 | 25/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 8539563 | |
SH19 | 04/02/15 STATEMENT OF CAPITAL GBP 8539563 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/12/14 | |
RES13 | REDUCE SHARE PREM A/C 02/12/2014 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 8539563 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 8539561 | |
AR01 | 25/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JAMIE STEPHEN SCOTT | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 8539561 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 8539560 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 8539559 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 8539561 | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 8539557 | |
AR01 | 25/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN FELIX LODEWIJK DOCX / 01/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEIBEL | |
AR01 | 25/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JEAN-HERVE GUSTAVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KOEN FELIX LODEWIJK DOCX | |
AP03 | SECRETARY APPOINTED PAUL ANDREW HANNINGTON BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAY ALEXANDER / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOX / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEIBEL / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNTON SIMMONDS / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCINTYRE / 25/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 25/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 25/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM LAPORTE ROAD STALLINGBOROUGH GRIMSBY NORTH EAST LINCONSHIRE DN40 2PR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED LYNTON SIMMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RENE JONGEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARDUS ZAAL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 31/01/2008 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM STALLINGBOROUGH GRIMSBY NORTH EAST LINCONSHIRE DN40 2PR | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MILLENNIUM CHEMICALS UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/07 | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A FIRST LIEN DEBENTURE | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (THE FIRSTLIEN ADMINISTRATIVE AGENT) | |
A SECOND LIEN DEBENTURE | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (THE SECONDLIEN ADMINISTRATIVE AGENT) |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS 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. |