EVONIK DEGUSSA STANLOW LIMITED

Overview

Company Name	EVONIK DEGUSSA STANLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00041213
Jurisdiction	England/Wales
Date of Creation	May 24, 1894
Date of Cessation	Apr 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EVONIK DEGUSSA STANLOW LIMITED?

(2413) /
(2414) /
(2466) /

Where is EVONIK DEGUSSA STANLOW LIMITED located?

Registered Office Address	5-6 The Courtyard East Park RH10 6AG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of EVONIK DEGUSSA STANLOW LIMITED?

Previous Company Names
Company Name	From	Until
DEGUSSA STANLOW LIMITED	Jul 17, 2001	Jul 17, 2001
LAPORTE ACIDS LIMITED	May 24, 1894	May 24, 1894

What are the latest accounts for EVONIK DEGUSSA STANLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for EVONIK DEGUSSA STANLOW LIMITED?

Filings

Date

Description

Document

Type

Apr 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 28, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 09, 2010

Liquidators' statement of receipts and payments to Dec 01, 2010

5 pages

4.68

Dec 17, 2009

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF on Dec 17, 2009

2 pages

AD01

Dec 15, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 15, 2009

Declaration of solvency

3 pages

4.70

Dec 15, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 02, 2009	LRESSP

Dec 01, 2009

Termination of appointment of Susan Wilcox as a director

1 pages

TM01

Nov 24, 2009

Termination of appointment of Heinrich Lufen as a director

1 pages

TM01

Nov 24, 2009

Termination of appointment of Dirk Reese as a director

1 pages

TM01

Nov 11, 2009

Secretary's details changed for Miss Geneva Angela Stapleton on Nov 11, 2009

1 pages

CH03

Nov 11, 2009

Director's details changed for Dr Dirk Johannes Georg Reese on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Susan Wilcox on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Heinrich Wilhelm Lufen on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Director's details changed for Mr Nigel Macleod on Nov 11, 2009

2 pages

CH01

Nov 11, 2009

Secretary's details changed for Miss Geneva Angela Stapleton on Nov 11, 2009

1 pages

CH03

Feb 02, 2009

legacy

4 pages

363a

Sep 05, 2008

Full accounts made up to Dec 31, 2007

16 pages

Jan 28, 2008

legacy

3 pages

363a

Nov 20, 2007

Full accounts made up to Dec 31, 2006

14 pages

Oct 22, 2007

legacy

1 pages

288b

Oct 10, 2007

Memorandum and Articles of Association

18 pages

Oct 05, 2007

Certificate of change of name

Company name changed degussa stanlow LIMITED\certificate issued on 05/10/07

2 pages

CERTNM

Aug 17, 2007

legacy

2 pages

288a

Jun 17, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EVONIK DEGUSSA STANLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLETON, Geneva Angela The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Jun 01, 2001		Secretary	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex		British		76343050001
MACLEOD, Nigel The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	May 22, 2007		Director	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	United Kingdom	British	1961-6	122030870001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Secretary	213a Archway Road Highgate N6 5BN London		British		513720003
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 28, 2003	Secretary	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire		Uk		27290050003
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Mar 01, 2000	Secretary	Flat 5 24 Warrington Crescent W9 1EL London		Australian		50914130002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Aug 01, 2000	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 19, 2001	Sep 22, 2006	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London		May 13, 1998	Director	213a Archway Road Highgate N6 5BN London		British	1952-5	513720003
BROWN, John Allan 37 Observatory Road SW14 7QB London	Jun 24, 1997	Jun 20, 2001	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	45956440002
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	Feb 28, 2003	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	27290050003
LAW, John Derek 44 Camlet Way AL3 4TL St Albans Hertfordshire		Jun 26, 1998	Director	44 Camlet Way AL3 4TL St Albans Hertfordshire		British	1957-5	513710002
LELUSCHKO, Joachim Christian Dieburger Weg 12 Darmstadt D 64293 Germany	Oct 16, 2001	Feb 19, 2004	Director	Dieburger Weg 12 Darmstadt D 64293 Germany		Germany	1955-8	78807390001
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
LUFEN, Heinrich Wilhelm Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Feb 19, 2004	Nov 20, 2009	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1954-7	105340240001
REESE, Dirk Johannes Georg, Dr Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 16, 2001	Nov 20, 2009	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	Germany	1950-2	78742520001
RODGER, Peter Robert Charles 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	Jun 19, 2001	Jul 31, 2003	Director	16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire	United Kingdom	British	1951-6	29785680001
SAVAGE, Andrew John 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	Jun 19, 2001	Feb 28, 2003	Director	2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire	United Kingdom	British	1947-6	76623060001
SCULL, Andrew James 2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		Jun 25, 1997	Director	2 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA Bedford Bedfordshire		British	1956-4	53961740001
SMITH, Nicholas Handran Flat 5 24 Warrington Crescent W9 1EL London	May 13, 1998	Sep 30, 2001	Director	Flat 5 24 Warrington Crescent W9 1EL London		Australian	1949-3	50914130002
TWENTYMAN, Judith 17 Theberton Street N1 0QY London	Jul 01, 1998	Jun 20, 2001	Director	17 Theberton Street N1 0QY London		British	1964-3	59204580002
WILCOX, Susan Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Apr 12, 2007	Nov 30, 2009	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1959-12	123854950001

View Detailed Information on Officers and People with Significant Control

Does EVONIK DEGUSSA STANLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental trust deed.	Created On Dec 08, 1969 Delivered On Dec 19, 1969	Satisfied	Amount secured Securing debenture stock of laporte industries (holdings LTD amounting to £16,800,277 including £13,800,277 secured by a trust deed dated 11-3-53 & deeds supplemental thereto
	Short particulars Undertaking all property assets & uncalled capital by way of floating charge.
	Persons Entitled Royal Exchange Assurance
	Transactions Dec 19, 1969Registration of a charge
Trust deed.	Created On Sep 16, 1968 Delivered On Sep 24, 1968	Satisfied	Amount secured For securing debenture stock of laporte industries (holdings) limited. Amounting to £13,800,277 inclusive of the monies secured by a trust deed dated 11-3-53. and deeds supplemental thereto.
	Short particulars Undertaking all property assets & uncalled capital by way of floating charge.
	Persons Entitled Royal Exchange Assurance.
	Transactions Sep 24, 1968Registration of a charge Sep 23, 1993Statement of satisfaction of a charge in full or part (403a) Jul 01, 1994Statement of satisfaction of a charge in full or part (403a)
A registered charge	Created On Jan 03, 1905 Delivered On Jan 03, 1905	Outstanding

	Transactions Jan 03, 1905Registration of a charge

View Detailed Information on Charges

Does EVONIK DEGUSSA STANLOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2011	Dissolved on
Dec 02, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie P Vahey Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	practitioner	Benedict Mackenzie 5-6 The Courtyard RH10 6AG East Park Crawley West Sussex	Dec 02, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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