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Company Information for

HEXION STANLOW LIMITED

FRP ADVISORY LLP, 2ND FLOOR, BIRMINGHAM, B3 2HB,

Company Registration Number

03731119

Private Limited Company

Liquidation

Company Overview

About Hexion Stanlow Ltd

HEXION STANLOW LIMITED was founded on 1999-03-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hexion Stanlow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HEXION STANLOW LIMITED

Legal Registered Office

FRP ADVISORY LLP
2ND FLOOR
BIRMINGHAM
B3 2HB
Other companies in CF64

Previous Names

MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED	15/01/2015
HEXION SPECIALTY CHEMICALS STANLOW LIMITED	03/11/2010
RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED	08/08/2005
SHELL EPOXY RESINS UK LIMITED	15/11/2000
TRUSHELFCO (NO.2497) LIMITED	31/08/1999

Filing Information

Company Number		03731119
Company ID Number		03731119
Date formed		1999-03-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB762442532~~

Last Datalog update:	2018-10-04 21:26:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXION STANLOW LIMITED

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Company Officers of HEXION STANLOW LIMITED

Current Directors

Officer	Role	Date Appointed
ARNOLDUS WILHELMUS MARIA MERTENS	Company Secretary	2013-04-10
ARNOLDUS WILHELMUS MARIA MERTENS	Director	2012-07-12
NIGEL JAMES SEYMOUR	Director	2012-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARCIN PIOTR PATKOWSKI	Company Secretary	2007-04-01	2013-04-10
JOSEPH PATRICK BEVILAQUA	Director	2008-10-10	2012-07-12
HUBERTUS JOHANNA HENRICUS MICHAEL HENNISSEN	Director	2006-04-05	2008-10-10
HENDRIK PIETER JONG DE	Company Secretary	2004-01-01	2007-04-01
FRANCOIS THERERIA VLEUGELS	Director	2004-01-01	2006-04-05
NEIL WAITE	Company Secretary	2001-04-01	2004-01-01
WOUTER JONGEPIER	Director	2000-11-15	2004-01-01
IAN MICHAEL HARRIS	Director	2001-05-01	2003-10-01
PETER THEO JOHAN DASBACH	Director	2001-04-01	2003-03-05
NEIL RITCHIE SULLIVAN	Company Secretary	1999-08-27	2000-11-14
RALPH NEIL GASKELL	Director	1999-08-27	2000-11-14
DAVID GLENN NAUGLE	Director	1999-08-27	2000-11-14
TRUSEC LIMITED	Nominated Secretary	1999-03-11	1999-08-27
SEAN GAVIN ASHLEY	Director	1999-06-15	1999-08-27
ALAN NEIL HYMAN	Director	1999-06-15	1999-08-27
DRUSILLA CHARLOTTE JANE ROWE	Director	1999-03-11	1999-06-15
ELEANOR JANE ZUERCHER	Director	1999-03-11	1999-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARNOLDUS WILHELMUS MARIA MERTENS	BAKELITE SYNTHETICS UK LIMITED	Director	2012-12-03	CURRENT	1965-12-20	Active
ARNOLDUS WILHELMUS MARIA MERTENS	BORDEN CHEMICAL UK LIMITED	Director	2012-07-12	CURRENT	1995-09-21	Liquidation
ARNOLDUS WILHELMUS MARIA MERTENS	COMBINED COMPOSITE TECHNOLOGIES LIMITED	Director	2012-07-12	CURRENT	1997-12-24	Liquidation
ARNOLDUS WILHELMUS MARIA MERTENS	WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED	Director	2012-07-12	CURRENT	1999-04-01	Active

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
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM Sully Moors Road Penarth South Glamorgan CF64 5YU
2018-07-20	600	Appointment of a voluntary liquidator
2018-07-20	LRESSP	Resolutions passed: Special resolution to wind up on 2018-07-02
2018-07-20	LIQ01	Voluntary liquidation declaration of solvency
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037311190005
2015-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037311190006
2015-01-15	RES15	CHANGE OF NAME 01/12/2014
2015-01-15	CERTNM	Company name changed momentive specialty chemicals stanlow LIMITED\certificate issued on 15/01/15
2014-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15	LATEST SOC	15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15	AR01	15/08/14 ANNUAL RETURN FULL LIST
2014-08-15	AD02	Register inspection address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-08-16	AD02	Register inspection address changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2013-04-11	AP03	Appointment of Arnoldus Wilhelmus Maria Mertens as company secretary
2013-04-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARCIN PATKOWSKI
2013-04-10	MG01	Particulars of a mortgage or charge / charge no: 4
2013-04-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-04-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/2013 FROM SULLY MOORS ROAD PENARTH VALE OF GLAMORGAN CF64 5YU
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-21	AR01	15/08/12 FULL LIST
2012-08-21	AD02	SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM
2012-08-15	AP01	DIRECTOR APPOINTED NIGEL JAMES SEYMOUR
2012-08-15	AP01	DIRECTOR APPOINTED ARNOLDUS WILHELMUS MARIA MERTENS
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH BEVILAQUA
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08	AR01	15/08/11 FULL LIST
2011-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-26	AD02	SAIL ADDRESS CREATED
2010-11-09	MISC	CERTIFICATE OF FACT-NAME CORRECTION FROM MOMENTIVE SPECIALITY CHEMICALS STANLOW LIMITED TO MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED
2010-11-09	ANNOTATION	Other
2010-11-03	CERTNM	COMPANY NAME CHANGED HEXION SPECIALTY CHEMICALS STANLOW LIMITED CERTIFICATE ISSUED ON 03/11/10
2010-11-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16	AR01	15/08/10 FULL LIST
2009-11-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11	363a	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-11-07	288a	DIRECTOR APPOINTED JOSEPH PATRICK BEVILAQUA
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR HUBERTUS HENNISSEN
2008-10-24	RES13	APPOINTMENT AND TERMINATION OF DIRECTORS 10/10/2008
2008-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM STANLOW MANUFACTURING COMPLEX ELLESMERE PORT SOUTH WIRRAL CHESHIRE CH65 4HB
2008-08-18	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-06-06	363a	RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2007-05-21	288b	SECRETARY RESIGNED
2007-05-21	288a	NEW SECRETARY APPOINTED
2007-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	363a	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-04-12	288a	NEW DIRECTOR APPOINTED
2006-04-12	288b	DIRECTOR RESIGNED
2006-04-12	363a	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08	CERTNM	COMPANY NAME CHANGED RESOLUTION (UK) PERFORMANCE PROD UCTS LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-06-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-01-06	288b	SECRETARY RESIGNED
2005-01-06	288b	DIRECTOR RESIGNED
2004-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12	288a	NEW SECRETARY APPOINTED
2004-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/04 FROM: THE BUSINESS CENTRE OAKLANDS OFFICE PARK HOOTON ROAD HOOTON ELLESMERE PORT CHESHIRE CH66 7NZ
2004-07-12	288a	NEW DIRECTOR APPOINTED
2004-05-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-27	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20140 - Manufacture of other organic basic chemicals

Licences & Regulatory approval

We could not find any licences issued to HEXION STANLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-07-09
Appointmen	2018-07-09
Resolution	2018-07-09

Fines / Sanctions

No fines or sanctions have been issued against HEXION STANLOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-27	Outstanding	JP MORGAN CHASE BANK N.A.
	2015-07-27	Outstanding	JPMORGAN CHASE BANK, N.A.
SECURITY DEED	2013-04-10	Outstanding	JPMORGAN CHASE BANK, N.A. (THE "COLLATERAL AGENT")
DEBENTURE	2005-05-31	Satisfied	JP MORGAN CHASE BANK N.A
DEBENTURE	2005-01-24	Satisfied	GE LEVERAGED LOANS LIMITED
DEBENTURE	2000-11-14	Satisfied	MORGAN STANLEY & CO. INCORPORATED

Intangible Assets

Patents

We have not found any records of HEXION STANLOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEXION STANLOW LIMITED

Trademarks

We have not found any records of HEXION STANLOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEXION STANLOW 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 (20140 - Manufacture of other organic basic chemicals) as HEXION STANLOW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HEXION STANLOW 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.

Import/Export of Goods

Goods imported/exported by HEXION STANLOW LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	84135020	Reciprocating positive displacement hydraulic units, with pumps
2018-06-00	84135020	Reciprocating positive displacement hydraulic units, with pumps
2011-08-01	42022100	Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2010-11-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	HEXION STANLOW LIMITED	Event Date	2018-07-09

Initiating party		Event Type	Appointmen
Defending party	HEXION STANLOW LIMITED	Event Date	2018-07-09
Name of Company: HEXION STANLOW LIMITED Company Number: 03731119 Nature of Business: Manufacture of other organic basic chemicals Registered office: Sully Moors Road, Penarth, South Glamorgan, CF64 5Y…

Initiating party		Event Type	Resolution
Defending party	HEXION STANLOW LIMITED	Event Date	2018-07-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEXION STANLOW 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 HEXION STANLOW LIMITED any grants or awards.

Ownership

BORDEN CHEMICAL INC : Ultimate parent company : US

Borden Chemical UK Limited
Borden Chemical UK Ltd
Borden International Holdings Limited
Borden International Holdings Ltd
Borden International Holdings, Ltd
Hexion Specialty Chemicals Clayton Ltd
Hexion Specialty Chemicals Stanlow Limited
Hexion Specialty Chemicals Stanlow Ltd
Hexion Specialty Chemicals UK Limited
Hexion Specialty Chemicals UK Ltd
Bakelite Polymers U.K. Ltd
Bakelite Polymers U.K. Ltd.
Borden Chemical Finance Ltd
Borden Chemical Finance, Ltd
Borden Chemical GB Ltd
Borden Chemical GB, Ltd
Borden Chemical U.K. Limited
Borden Chemical U.K. Ltd
Momentive Specialty Chemicals Stanlow Limited
Momentive Specialty Chemicals Stanlow Ltd
Momentive Specialty Chemicals UK Limited
Momentive Specialty Chemicals UK Ltd

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