Dissolved 2016-08-04
Company Information for CHEMICAL PROCESS ENGINEERING LIMITED
DERBY, ENGLAND, DE1,
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Company Registration Number
06155092
Private Limited Company
Dissolved Dissolved 2016-08-04 |
Company Name | |
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CHEMICAL PROCESS ENGINEERING LIMITED | |
Legal Registered Office | |
DERBY ENGLAND | |
Company Number | 06155092 | |
---|---|---|
Date formed | 2007-03-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-19 02:53:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHEMICAL PROCESS ENGINEERING CONSULTANTS LLC | PO BOX 487 SULPHUR SPGS TX 75483 | Active | Company formed on the 2021-08-30 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN LIEW |
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JAMES BENJAMIN LIEW |
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MATTHEW LIEW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPSIDE ENGINEERING SERVICES LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off | |
TOPSIDE ENGINEERING SERVICES LTD | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN LIEW / 14/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 16 JUBILEE PARKWAY JUBILEE BUSINESS PARK DERBY DE21 4BJ | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LIEW | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 NO CHANGES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN LIEW / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 8 DERWENT BUSINESS CENTRE CLARKE STREET DERBY DERBYSHIRE DE1 2BU | |
287 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: TOWER HOUSE, 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-19 |
Appointment of Liquidators | 2015-02-26 |
Notices to Creditors | 2015-02-26 |
Resolutions for Winding-up | 2015-02-26 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMICAL PROCESS ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as CHEMICAL PROCESS ENGINEERING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | CHEMICAL PROCESS ENGINEERING LIMITED | Event Date | 2015-02-20 |
Dean Anthony Nelson of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHEMICAL PROCESS ENGINEERING LIMITED | Event Date | 2015-02-20 |
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 20 February 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Dean Anthony Nelson and Nicholas Charles Osborn Lee be appointed as Joint Liquidators for the purposes of such winding up. Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 20 February 2015. Further information about this case is available from Sam Thompson at the offices of Smith Cooper at sam.thompson@smithcooper.co.uk. James Liew , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHEMICAL PROCESS ENGINEERING LIMITED | Event Date | 2015-02-20 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at St Helens House, King Street, Derby DE1 3EE on 5 April 2016 at 11.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at St Helens House, King Street, Derby DE1 3EE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Dean Anthony Nelson (IP number 9443 ) of Smith Cooper , St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069 ) of Smith Cooper , 158 Edmund Street, Birmingham B3 2HB . Date of Appointment: 20 February 2015 . Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021 or at megan.campbell@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CHEMICAL PROCESS ENGINEERING LIMITED | Event Date | |
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at St Helens House, King Street, Derby DE1 3EE by 23 March 2015. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB were appointed Joint Liquidators of the Company on 20 February 2015. Further information about this case is available from Sam Thompson at the offices of Smith Cooper at sam.thompson@smithcooper.co.uk. Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators : | |||
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. |