CHLORIDE U.K. LIMITED

Overview

Company Name	CHLORIDE U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00166503
Jurisdiction	England/Wales
Date of Creation	Apr 16, 1920
Date of Cessation	Mar 20, 2018

Summary

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

What is the purpose of CHLORIDE U.K. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHLORIDE U.K. LIMITED located?

Registered Office Address	C/O Vertiv, Tor Saint-Cloud Way SL6 8BN Maidenhead United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHLORIDE U.K. LIMITED?

Previous Company Names
Company Name	From	Until
PRITCHETT & GOLD AND E.P.S.COMPANY,LIMITED	Apr 16, 1920	Apr 16, 1920

What are the latest accounts for CHLORIDE U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for CHLORIDE U.K. LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2018

Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on Jan 15, 2018

1 pages

AD01

Jan 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2017

Application to strike the company off the register

3 pages

DS01

Oct 31, 2017

legacy

1 pages

SH20

Oct 31, 2017

Statement of capital on Oct 31, 2017

Capital: GBP 1

3 pages

SH19

Oct 31, 2017

legacy

1 pages

CAP-SS

Oct 31, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 21, 2017

Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

2 pages

AA01

May 09, 2017

Accounts for a dormant company made up to Sep 30, 2016

4 pages

Feb 15, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Oct 13, 2016

Appointment of Mr Stephen Paul Wood as a secretary on Sep 28, 2016

2 pages

AP03

Oct 12, 2016

Termination of appointment of Teresa Field as a secretary on Sep 28, 2016

1 pages

TM02

Apr 20, 2016

Accounts for a dormant company made up to Sep 30, 2015

4 pages

Feb 17, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 400,000	SH01

May 29, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Apr 13, 2015

Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on Apr 13, 2015

1 pages

AD01

Feb 11, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2015	Statement of capital on Feb 11, 2015 Capital: GBP 400,000	SH01

Feb 11, 2015

Director's details changed for Mr Eamon John Rowan on Jan 26, 2015

2 pages

CH01

Sep 16, 2014

Termination of appointment of Anton Conrad as a director on Sep 01, 2014

1 pages

TM01

Sep 16, 2014

Appointment of Mr Michael Anthony O'keeffe as a director on Sep 01, 2014

2 pages

AP01

Jul 04, 2014

Accounts for a dormant company made up to Sep 30, 2013

4 pages

Feb 12, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 400,000	SH01

Jan 17, 2014

Appointment of Mr Eamon John Rowan as a director

2 pages

AP01

Jan 17, 2014

Termination of appointment of Jeffrey Young as a director

1 pages

TM01

View All Filings

Who are the officers of CHLORIDE U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOOD, Stephen Paul Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom	Sep 28, 2016		Secretary	Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom					216262130001
O'KEEFFE, Michael Anthony Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom	Sep 01, 2014		Director	Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom	England	British	1964-1	Director	164962820001
ROWAN, Eamon John Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom	Jan 02, 2014		Director	Saint-Cloud Way SL6 8BN Maidenhead C/O Vertiv, Tor United Kingdom	United Kingdom	Irish	1959-2	Vice President Finance	166667090002
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex		Mar 31, 2005	Secretary	The Homestead Stoke By Nayland CO6 4QF Colchester Essex		British			9684390001
FIELD, Teresa Baker Street W1U 7AL London 44	Jan 31, 2011	Sep 28, 2016	Secretary	Baker Street W1U 7AL London 44		British			157526260001
MESSENT, Jon Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	Dec 09, 2008	Dec 31, 2010	Secretary	Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire		British		Solicitor	157179420001
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Apr 01, 2005	Dec 09, 2008	Secretary	Flat 3 51 Harley Street W1G 8QQ London		British			83126720001
BRAY, Ian Alexander 57 Olivers Battery Road North SO22 4JB Winchester Hampshire	Apr 01, 2005	Nov 30, 2011	Director	57 Olivers Battery Road North SO22 4JB Winchester Hampshire	England	British	1953-11	Finance Executive	78956770001
CLAPHAM, Colin Richard The Homestead Stoke By Nayland CO6 4QF Colchester Essex		Mar 31, 2005	Director	The Homestead Stoke By Nayland CO6 4QF Colchester Essex	United Kingdom	British	1945-12	Asst Company Secretary	9684390001
CONRAD, Anton Ebury Gate 23 Lower Belgrave Street SW1W 0NR London	Nov 30, 2011	Sep 01, 2014	Director	Ebury Gate 23 Lower Belgrave Street SW1W 0NR London	United Kingdom	German	1971-4	Legal Counsel	164961320001
MESSENT, Jon Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	Dec 09, 2008	Dec 31, 2010	Director	Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire	England	British	1964-3	Solicitor	157179420001
VASS, Michael Leslie Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex		Aug 31, 1997	Director	Melrose 14 Orchard Close Copford CO6 1DB Colchester Essex		British	1940-5	Financial Director	9725330001
WILLIAMS, Susan Flat 3 51 Harley Street W1G 8QQ London	Jul 14, 1999	Dec 09, 2008	Director	Flat 3 51 Harley Street W1G 8QQ London		British	1955-5	Solicitor	83126720001
WRIGHT, David John 45 Picton Way Caversham RG4 8NJ Reading Berkshire		Sep 30, 1999	Director	45 Picton Way Caversham RG4 8NJ Reading Berkshire		British	1940-1	Company Secretary	9725340001
YOUNG, Jeffrey John Ebury Gate 23 Lower Belgrave Street SW1W 0NR London	Nov 30, 2011	Jan 02, 2014	Director	Ebury Gate 23 Lower Belgrave Street SW1W 0NR London	United Kingdom	British	1961-3	Vp & Controller	164961580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHLORIDE U.K. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chloride Group Limited

Apr 06, 2016

44 Baker Street

W1U 7AL London

3rd Floor, Accurist House

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House, Crown Way, Cardiff, Cf14 3uz
Registration Number	00035389

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CHLORIDE U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed of accession	Created On Dec 12, 1985 Acquired On Sep 29, 1982 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee as the agent on any account whatsoever and supplemental to the debenture of 29 sept 82
	Short particulars (See doc M153 for futher details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcthe Agent
	Transactions Dec 20, 1985Registration of a charge
Deed of accession	Created On Mar 02, 1983 Acquired On Sep 29, 1982 Delivered On Mar 15, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to lloyds bank PLC as agents pursuant to an omnibus debenture dated 29/9/82
	Short particulars (See doc M151 for further details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank Plcas Agent
	Transactions Mar 15, 1983Registration of a charge
Omnibus letter of set off	Created On Sep 29, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the property undertaking and assets of the company both present and future.
	Persons Entitled Chloride Group PLC
	Transactions Oct 05, 1982Registration of a charge
Omnibus debenture	Created On Sep 29, 1982 Delivered On Oct 05, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 05, 1982Registration of a charge

View Detailed Information on Charges

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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