DEGUSSA LIMITED

Overview

Company Name	DEGUSSA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00169597
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1920
Date of Cessation	Oct 09, 2014

Summary

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

What is the purpose of DEGUSSA LIMITED?

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

Where is DEGUSSA 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 DEGUSSA LIMITED?

Previous Company Names
Company Name	From	Until
DEGUSSA-HULS LIMITED	Jul 01, 1999	Jul 01, 1999
DEGUSSA LIMITED	Jun 21, 1999	Jun 21, 1999

What are the latest accounts for DEGUSSA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

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

Annual Return

Last Annual Return	Apr 01, 2013

What are the latest filings for DEGUSSA LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2014

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 30, 2013

Registered office address changed from * Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF* on Oct 30, 2013

2 pages

AD01

Oct 29, 2013

Declaration of solvency

6 pages

4.70

Oct 29, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 29, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

May 08, 2013

Appointment of Mr Hans Frans Aline Maria Van Impe as a director

2 pages

AP01

May 08, 2013

Appointment of Mrs Anh Tu Luu as a director

2 pages

AP01

May 08, 2013

Termination of appointment of Bernard Harvey as a director

1 pages

TM01

Apr 11, 2013

Annual return made up to Apr 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2013	Statement of capital on Apr 11, 2013 Capital: GBP 9,500,000	SH01

Apr 11, 2013

Termination of appointment of Ulrich Papst as a director

1 pages

TM01

May 14, 2012

Termination of appointment of Nigel Macleod as a director

1 pages

TM01

Apr 18, 2012

Full accounts made up to Dec 31, 2011

13 pages

Apr 13, 2012

Annual return made up to Apr 01, 2012 with full list of shareholders

6 pages

AR01

Feb 20, 2012

Appointment of Dr Ulrich Papst as a director

2 pages

AP01

Dec 23, 2011

Appointment of Dr Ulrich Papst as a director

2 pages

AP01

Annotations
Date	Annotation
Feb 15, 2012	Appointment date was removed from AP01 on 15/02/2012 as it was invalid.

Dec 23, 2011

Appointment of Dr Ulrich Papst as a director

3 pages

AP01

Sep 23, 2011

Director's details changed for Mr Bernard George Harvey on Sep 23, 2011

2 pages

CH01

Aug 25, 2011

legacy

3 pages

MG02

Aug 25, 2011

legacy

3 pages

MG02

May 05, 2011

Full accounts made up to Dec 31, 2010

16 pages

Apr 06, 2011

Annual return made up to Apr 01, 2011 with full list of shareholders

5 pages

AR01

Jun 18, 2010

Full accounts made up to Dec 31, 2009

17 pages

Apr 08, 2010

Annual return made up to Apr 01, 2010 with full list of shareholders

5 pages

AR01

Mar 09, 2010

Director's details changed for Mr Bernard George Harvey on Mar 09, 2010

2 pages

CH01

View All Filings

Who are the officers of DEGUSSA 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	Oct 16, 2006		Secretary	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex		British		76343050001
KITTLER, Matthias The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Jul 22, 2008		Director	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Germany	German	1971-11	132402350001
LUU, Anh Tu The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	May 02, 2013		Director	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	United Kingdom	British	1979-2	167485430001
PAPST, Ulrich, Dr The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Dec 21, 2011		Director	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Germany	German	1950-10	165507990001
VAN IMPE, Hans Frans Aline Maria The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	May 02, 2013		Director	The Courtyard East Park RH10 6AG Crawley 5-6 West Sussex	Belgium	Belgian	1956-11	178064620001
DALE, Derek Newlyn 201 Birtles Road SK10 3JH Macclesfield Cheshire		May 01, 1992	Secretary	201 Birtles Road SK10 3JH Macclesfield Cheshire		British		7306260001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 01, 1992	Feb 25, 2005	Secretary	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire		Uk		27290050003
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 25, 2005	Oct 16, 2006	Secretary	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British		103945940001
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Nov 10, 2003	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
BECKER, Gerhard Wilhelm Darmstadterstr 62a Obertshausen 2 6053 Germany		Feb 17, 1994	Director	Darmstadterstr 62a Obertshausen 2 6053 Germany		German	1944-8	26310480001
DALE, Derek Newlyn 201 Birtles Road SK10 3JH Macclesfield Cheshire		May 01, 1992	Director	201 Birtles Road SK10 3JH Macclesfield Cheshire		British	1940-7	7306260001
ELBRECHTER, Alexander Im Euler 28 Gruedau 63584 Germany	Mar 13, 2000	Sep 05, 2006	Director	Im Euler 28 Gruedau 63584 Germany		German	1952-10	68980910001
GEMPPER, Klaus Peter An Den Bergen 21 Frankfurt 60437 Germany	Feb 17, 1994	Mar 01, 1996	Director	An Den Bergen 21 Frankfurt 60437 Germany		German	1942-4	38058880001
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008	May 02, 2013	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	England	English	1957-7	134099360019
JANSEN, Michael Georg, Dr Falkensteinerweg 2 Hofheim Taunus 6238 Germany		Mar 13, 2000	Director	Falkensteinerweg 2 Hofheim Taunus 6238 Germany		German	1941-1	26310490001
KUNZE, Ulrich Rosenau Marlborough Avenue SK9 7HS Alderley Edge Cheshire		Jun 30, 1999	Director	Rosenau Marlborough Avenue SK9 7HS Alderley Edge Cheshire		German	1937-3	7306280001
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Sep 04, 2006	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007	Feb 29, 2012	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	122030870001
MANKEL, Thomas Claus Franz-Lenbach Strasse 4 FOREIGN Frankfurt An Main D 6000 W Germany		Jun 20, 1991	Director	Franz-Lenbach Strasse 4 FOREIGN Frankfurt An Main D 6000 W Germany		German	1932-8	7753140001
PAPST, Ulrich, Dr Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Dec 21, 2011	Dec 21, 2011	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1950-10	166833100001
SALZER, Uwe, Dr Zang Strasse 10 Aschaffenburg 63741 Germany	Oct 18, 2002	Aug 05, 2004	Director	Zang Strasse 10 Aschaffenburg 63741 Germany		German	1958-2	85320280001
SCHMIDT, Volker Kleister 4 Wiesbaden 65187 Germany	Jul 08, 1999	Aug 01, 2004	Director	Kleister 4 Wiesbaden 65187 Germany		German	1953-2	65393380001
SCHMIDT, Walter Erich Alfred Smithy Farm School Lane Eaton CW12 2NG Congleton Cheshire	Mar 21, 1996	Dec 31, 2003	Director	Smithy Farm School Lane Eaton CW12 2NG Congleton Cheshire		German	1947-1	60848640002
WOHLENBERG, Gunther Martin Niemoller Weg 4 FOREIGN Konigstein D624d W Germany		Sep 30, 1991	Director	Martin Niemoller Weg 4 FOREIGN Konigstein D624d W Germany		German	1935-4	7753150001
WOOD, Peter 19 Melton Drive CW12 4YF Congleton Cheshire	May 01, 1992	Aug 06, 2004	Director	19 Melton Drive CW12 4YF Congleton Cheshire		British	1944-8	39045120002

View Detailed Information on Officers and People with Significant Control

Does DEGUSSA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 11, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured £975.00 and all other monies due or to become due
	Short particulars All monies held pursuant to the rent deposit deed.
	Persons Entitled W a Buckland & Sons Limited
	Transactions Nov 16, 2005Registration of a charge (395) Aug 24, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed between phillips & drew life limited (as "landlord") and degussa limited (as "tenant")	Created On Nov 29, 2001 Delivered On Dec 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All the company's right title and interest in and to all monies standing to the credit of the deposit account opened and operated by the landlord.
	Persons Entitled Phillips & Drew Life Limited
	Transactions Dec 18, 2001Registration of a charge (395) Aug 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DEGUSSA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 09, 2014	Dissolved on
Oct 14, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Petersen 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	Oct 14, 2013
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	Oct 14, 2013

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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