Active - Proposal to Strike off
Company Information for MILLENNIUM INORGANIC CHEMICALS AUSTRALIND
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
|
Company Registration Number
04056026
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | ||
Legal Registered Office | ||
35 GREAT ST. HELEN'S LONDON EC3A 6AP Other companies in DN40 | ||
Previous Names | ||
|
Company Number | 04056026 | |
---|---|---|
Company ID Number | 04056026 | |
Date formed | 2000-08-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | ||
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-06 10:11:47 |
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 |
---|---|---|
JEAN-HERVE GUSTAVE FURLING |
||
STEPHEN ANTHONY BOX |
||
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 | ||
STEPHEN WARD |
Director | ||
RENE JONGEN |
Director | ||
LEONARDUS CORNELIS ADRIANUS ZAAL |
Director | ||
STEPHEN WARD |
Company Secretary | ||
NANCY JULIANIE FATIMA HARDJOMOHAMAD |
Company Secretary | ||
LYNTON SIMMONDS |
Director | ||
LEONARDUS CORNELIS ADRIANUS ZAAL |
Director | ||
STEPHEN ANTHONY BOX |
Director | ||
KAREN TWITCHELL |
Director | ||
NICOLA CAMPBELL |
Company Secretary | ||
STEPHEN ANTHONY BOX |
Company Secretary | ||
JOHN FRANCIS HORAN |
Director | ||
RAYMOND FREDERICK LEE |
Director | ||
GRAEME JOHN STEPHEN |
Director | ||
HENRY JAN MACIEJEWSKI |
Director | ||
MARTIN DAVID PRESCOTT |
Company Secretary | ||
STEPHEN ANTHONY BOX |
Director | ||
MARTIN DAVID PRESCOTT |
Director | ||
JAMES HANCOCKS |
Director | ||
JAMES HANCOCKS |
Company Secretary |
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 UK HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2008-01-31 | CURRENT | 1989-03-16 | 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 UK HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 1995-08-25 | 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 UK HOLDINGS LIMITED | Director | 2015-11-15 | CURRENT | 1995-08-25 | 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 |
---|---|---|
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, 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 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Laporte Road Stallingborough Grimsby North East Lincolnshire 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 | |
AP01 | DIRECTOR APPOINTED MR STEVEN KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCINTYRE | |
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 16/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
PSC02 | Notification of Millennium Inorganic Chemicals Overseas Holdings as a person with significant control on 2018-04-30 | |
PSC07 | CESSATION OF MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | APPROVAL ISSUE OF LOAN NOTES ,DELETE AUTH SHARE CAP 12/12/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PSC02 | Notification of Millennium Inorganic Chemicals Uk Holdings Limited as a person with significant control on 2016-09-27 | |
PSC07 | CESSATION OF MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;EUR 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 15/08/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;EUR 100 | |
AR01 | 15/08/14 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 | |
AP01 | DIRECTOR APPOINTED JAMIE STEPHEN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEIBEL | |
AR01 | 15/08/12 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 | 15/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING | |
AP03 | SECRETARY APPOINTED PAUL ANDREW HANNINGTON BARNETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/08/10 FULL LIST | |
AR01 | 15/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAY ALEXANDER / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOX / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEIBEL / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCINTYRE / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNTON SIMMONDS / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 15/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM LAPORTE ROAD STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2PR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 18/08/2008 | |
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 15/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM LAPORTE ROAD STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2PR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN40 2PR | |
190 | LOCATION OF DEBENTURE REGISTER | |
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 15/08/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MISC | 88(2)-100 SH @ EUR1- ALOT 150607 | |
CERTNM | COMPANY NAME CHANGED MILLENNIUM AUSTRALIND CERTIFICATE ISSUED ON 17/07/07 | |
123 | NC INC ALREADY ADJUSTED 15/06/07 | |
RES04 | EUR NC 0/100000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
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 AUSTRALIND 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. |