00090051 LIMITED

Overview

Company Name	00090051 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00090051
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1906

Summary

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

What is the purpose of 00090051 LIMITED?

(9999) /

Where is 00090051 LIMITED located?

Registered Office Address	Grant Thornton Byron House, Cambridge CB4 0WZ Business P, Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of 00090051 LIMITED?

Previous Company Names
Company Name	From	Until
DURHAM CHEMICALS LIMITED	Sep 04, 1906	Sep 04, 1906

What are the latest accounts for 00090051 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What is the status of the latest confirmation statement for 00090051 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 13, 2016
Next Confirmation Statement Due	Sep 27, 2016
Overdue	Yes

What is the status of the latest annual return for 00090051 LIMITED?

Annual Return

Last Annual Return	Sep 13, 2000
Next Confirmation Statement Due	Oct 11, 2001
Last Confirmation Statement Made Up To	Sep 13, 2001
Overdue	Yes

What are the latest filings for 00090051 LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2014

Restoration by order of the court

4 pages

AC92

Feb 10, 2014

Certificate of change of name

Company name changed durham chemical group\certificate issued on 10/02/14

CERTNM

Jul 17, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 19, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 19, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 24, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 23, 2008

Court order

Order of court - dissolution void

3 pages

OC-DV

Aug 20, 2004

legacy

1 pages

LIQ

May 20, 2004

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 20, 2004

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 10, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jan 23, 2003

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 02, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

May 31, 2002

legacy

1 pages

287

May 21, 2002

legacy

1 pages

288b

Jan 21, 2002

Liquidators' statement of receipts and payments

5 pages

4.68

Jul 26, 2001

legacy

1 pages

288c

Jan 09, 2001

Appointment of a voluntary liquidator

2 pages

600

Jan 05, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 05, 2001

Declaration of solvency

3 pages

4.70

Nov 29, 2000

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of Memorandum of Association	SRES01

Nov 27, 2000

legacy

5 pages

363a

Sep 07, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of 00090051 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Kerin 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent	Aug 31, 2000		Secretary	1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent		British		43904850003
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Dec 12, 1994		Director	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British	1948-6	120200002
BROWN, Philip Damian 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire	Jun 09, 1999	Aug 31, 2000	Secretary	154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire		British		120200002
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Dec 12, 1994	Jun 07, 1996	Secretary	100 Clarendon Road Colliers Wood SW19 2DY London		British		41628600001
SHUTT, Andrew 7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		Dec 12, 1994	Secretary	7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		British		9080200001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
BARNARD, John George West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire	Dec 12, 1994	Dec 30, 1997	Director	West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire		British	1951-6	29042270001
FAIRWEATHER, George Rollo Enton Orchard Station Lane Enton GU8 5AN Godalming	Jun 09, 1999	Mar 22, 2002	Director	Enton Orchard Station Lane Enton GU8 5AN Godalming	Uk	British	1957-10	35574850006
LAING, Claire Louise 100 Clarendon Road Colliers Wood SW19 2DY London	Dec 12, 1994	Jun 07, 1996	Director	100 Clarendon Road Colliers Wood SW19 2DY London		British	1963-3	41628600001
PHILLIPS, Fraser Hales Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire		Dec 12, 1994	Director	Tamarisk Ingleby Arncliffe DL6 3LN Northallerton North Yorkshire	United Kingdom	British	1952-5	102814980001
SHUTT, Andrew 7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland		Dec 12, 1994	Director	7 Hatfield Close Eaglescliffe TS16 0ND Stockton On Tees Cleveland	United Kingdom	British	1942-10	9080200001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Jun 07, 1996	Jun 09, 1999	Director	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British	1957-11	103050090001
VINEBERG, Michael 113 Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne Tyne & Wear		Dec 12, 1994	Director	113 Eastern Way Ponteland NE20 9RQ Newcastle Upon Tyne Tyne & Wear	England	British	1945-4	30671800001

View Detailed Information on Officers and People with Significant Control

Does 00090051 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 20, 2000	Declaration of solvency sworn on
Dec 20, 2000	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew David Conquest Crown House Crown Street IP1 3HS Ipswich	practitioner	Crown House Crown Street IP1 3HS Ipswich	Dec 20, 2000

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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