BRITISH CERAMIC RESEARCH
Overview
| Company Name | BRITISH CERAMIC RESEARCH |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00453225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH CERAMIC RESEARCH?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is BRITISH CERAMIC RESEARCH located?
| Registered Office Address | Queens Road Penkhull ST4 7LQ Stoke-On-Trent Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH CERAMIC RESEARCH?
| Company Name | From | Until |
|---|---|---|
| BRITISH CERAMIC RESEARCH LIMITED | Feb 11, 1986 | Feb 11, 1986 |
| BRITISH CERAMIC RESEARCH ASSOCIATION LIMITED | Jul 02, 1982 | Jul 02, 1982 |
| BRITISH CERAMIC RESEARCH ASSOCIATION.(THE) | Apr 27, 1948 | Apr 27, 1948 |
What are the latest accounts for BRITISH CERAMIC RESEARCH?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRITISH CERAMIC RESEARCH?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||
Miscellaneous Reregistration as UNLIMITED company | 2 pages | MISC | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Full accounts made up to Dec 31, 2015 | 27 pages | AA | ||||||||||
Annual return made up to May 29, 2016 no member list | 4 pages | AR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2015 | 41 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2014 | 38 pages | AA | ||||||||||
Termination of appointment of Anthony Kinsella as a secretary on Aug 03, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Alan Fawcett as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Alan Fawcett as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Court order Scheme of arrangement | 4 pages | OC | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 29, 2015 no member list | 8 pages | AR01 | ||||||||||
Termination of appointment of Andrew Joseph Hosty as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Rollo Wood as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David William Dry as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Ian Chilton as a director on Jun 03, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BRITISH CERAMIC RESEARCH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Michael Alan | Secretary | Queens Road Penkhull ST4 7LQ Stoke-On-Trent Staffs | 200138270001 | |||||||
| EDGELL, Geoffrey John, Dr | Director | King Street ST13 5NW Leek 5 Staffordshire United Kingdom | United Kingdom | British | 122492860002 | |||||
| FAWCETT, Michael Alan | Director | Queens Road Penkhull ST4 7LQ Stoke-On-Trent Staffs | United Kingdom | British | 38913590003 | |||||
| KINSELLA, Anthony | Director | Lawton 119 Park Lane CW11 1EJ Sandbach Cheshire | England | British | 66347060001 | |||||
| KINSELLA, Anthony | Secretary | Queens Road Penkhull ST4 7LQ Stoke-On-Trent Staffs | 150242650001 | |||||||
| ROWE, Richard Henry | Secretary | Sandwood Sovereign Lane Ashley TF9 4LS Market Drayton Salop | British | 7162480001 | ||||||
| WOOD, Philip Edwin | Secretary | 26 Widecombe Road Birches Head ST1 6SL Stoke On Trent Staffordshire | British | 13727540001 | ||||||
| BAILEY, Richard John, Sir | Director | Lea Cottage School Lane Aston TF9 4JD Market Drayton Shropshire | British | 2197450001 | ||||||
| BIRCHALL, James Derek, Professor | Director | Braeside Stable Lane Mouldworth CH3 8AN Chester | British | 37354440001 | ||||||
| BROOK, Richard Anthony | Director | 6 Logs Hill BR7 5LW Chislehurst Kent | England | British | 32564880001 | |||||
| BURNETT, John Michael Victor | Director | Chapel Cottage Winsford Road Wettenhall CW7 4DL Winsford Cheshire | British | 59362710001 | ||||||
| CARVER, John Philip | Director | Main Street Cropthorne WR10 3LT Pershore Southern Court Worcestershire | United Kingdom | British | 84577610002 | |||||
| CHILTON, Mark Ian | Director | Millbrook Way ST10 1XW Cheadle 19 Staffordshire United Kingdom | United Kingdom | British | 51039780003 | |||||
| CLARK, William Angus | Director | Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire | British | 80223540001 | ||||||
| CUBBON, Robert Charles Patrick, Dr | Director | The Knoll 158 Northwood Lane ST5 4BZ Newcastle Under Lyme Staffordshire | British | 7162490001 | ||||||
| CUDBY, Joseph William | Director | 42 Rushley Road Dore S17 3EJ Sheffield Yorkshire | British | 45058440001 | ||||||
| DAVIES, Michael John | Director | Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire | United Kingdom | British | 32250050001 | |||||
| DAVIES, Michael John | Director | Maplecroft 31 Goughs Lane WA16 8QN Knutsford Cheshire | United Kingdom | British | 32250050001 | |||||
| DRY, David William | Director | Manchester Road SK9 2JX Wilmslow Hollyoak 106 Cheshire United Kingdom | United Kingdom | British | 39797300004 | |||||
| DUDSON, Ian James | Director | The Old Vicarage Malthouse Lane Barlaston ST12 9AQ Stoke On Trent Staffordshire | England | British | 3196610001 | |||||
| HODGKINSON, Roy William, Dr | Director | 71 Kent Road B62 8PE Halesowen West Midlands | England | British | 28074540001 | |||||
| HOLLAND, David Neil | Director | Queens Road Penkhull ST4 7LQ Stoke-On-Trent Staffs | United Kingdom | British | 180397710001 | |||||
| HOSTY, Andrew Joseph, Dr | Director | The Spinneys Park Avenue GU15 2NG Camberley Surrey | England | British | 124591480001 | |||||
| JOHNSON, Christopher John Staley | Director | Kibblestone House Oulton Heath ST15 8US Stone Staffordshire | British | 8248530001 | ||||||
| LYONS, Stuart Randolph | Director | Seymour Walk SW10 9NF London 50 | England | British | 3928000001 | |||||
| MASON, Ronald, Professor Sir | Director | Chestnuts Farm Weedon HP22 4NH Aylesbury Buckinghamshire | British | 35924040001 | ||||||
| MITCHELL, Dennis | Director | 2 Old Manor Close Ashburton TQ13 7JF Newton Abbot Devon | United Kingdom | British | 8169300001 | |||||
| SANDERSON, Neil Edward | Director | Grays 11 Churchfields Sandiway CW8 2JS Northwich Cheshire | England | British | 7162500002 | |||||
| SYKES, John Keith | Director | Longcause House TQ9 6DQ Dartington Devon | England | British | 5432520003 | |||||
| TAYLOR, Brian John | Director | Red Gables Longford Nr Edgmond TF10 9AA Newport Shropshire | British | 15070680001 | ||||||
| WILCOCK, Michael Joseph | Director | The Laurels London Road CW5 7JU Stapeley Cheshire | British | 95125050001 | ||||||
| WOOD, John Rollo | Director | 1 Beech Drive Thurlaston CV23 9JT Rugby Warwickshire | United Kingdom | British | 4986490002 | |||||
| WROE, Jonathan | Director | 18-20 Front Street CW11 1EU Sandbach Cheshire | British | 67913870001 |
Who are the persons with significant control of BRITISH CERAMIC RESEARCH?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucideon Group Limited | Apr 06, 2016 | Queens Road ST4 7LQ Stoke-On-Trent Lucideon Limted England | No | ||||||||||
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Natures of Control
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Does BRITISH CERAMIC RESEARCH have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 1989 Delivered On Mar 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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. - license: CC0