WESSEX BIOCHEMICALS LIMITED
Overview
| Company Name | WESSEX BIOCHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00751692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WESSEX BIOCHEMICALS LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is WESSEX BIOCHEMICALS LIMITED located?
| Registered Office Address | The Old Brickyard New Road SP8 4XT Gillingham Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESSEX BIOCHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WESSEX BIOCHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 15, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Pine Ridge Works Fancy Rd Poole Dorset BH12 4NZ to The Old Brickyard New Road Gillingham Dorset SP8 4XT on Nov 03, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Biro as a director on Jul 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stefan Kratzer as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | 1 pages | AD02 | ||||||||||
Termination of appointment of Gerrit Van Den Dool as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD03 | ||||||||||
Appointment of A G Secretarial Limited as a secretary on May 01, 2016 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB | 1 pages | AD02 | ||||||||||
Appointment of Mr Stefan Kratzer as a director on May 26, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of WESSEX BIOCHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| BIRO, Peter | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | Switzerland | Dutch | 234879640001 | |||||||||
| JACKSON, Victor Mark | Director | New Road SP8 4XT Gillingham The Old Brickyard Dorset England | United Kingdom | British | 200601700001 | |||||||||
| LUCAS, Graham | Secretary | The Old Brickyard New Road SP8 4XT Gillingham Dorset | British | 70717240002 | ||||||||||
| MUSSELWHITE, Roger | Secretary | 19 Cammel Road West Parley BH22 8RX Ferndown Dorset | British | 20299750001 | ||||||||||
| CREIGHTON, Anthony John | Director | 32 Chapel Lane Zeals BA12 6NS Warminster Wiltshire | British | 17458050001 | ||||||||||
| FAGAN, Daniel | Director | 34 Jamestown Farm Drive Florrisant Missouri FOREIGN Usa | Us Citizen | 20299760001 | ||||||||||
| GREEN, Eric Mark | Director | 1566 Buckhurst Court Ballwin Missouri 63021 Usa | Usa | American | 75625810001 | |||||||||
| HUMPHRYES, Kenneth Charles | Director | 5 Carroll Avenue BH22 8BW Ferndown Dorset | British | 31535380001 | ||||||||||
| KRATZER, Stefan | Director | Stanwell Road TW14 8NX Feltham Bedfont Cross Middlesex United Kingdom | United Kingdom | German | 171854830001 | |||||||||
| LUCAS, Graham | Director | The Old Brickyard New Road SP8 4XT Gillingham Dorset | United Kingdom | British | 70717240002 | |||||||||
| MUSSELWHITE, Roger | Director | 19 Cammel Road West Parley BH22 8RX Ferndown Dorset | British | 20299750001 | ||||||||||
| SMITH, Robert William | Director | The Old Brickyard New Road SP8 4XT Gillingham Dorset | British | 17458060002 | ||||||||||
| VAN DEN DOOL, Gerrit | Director | Sigma-Aldrich International Gmbh Wassergasse 7 9000 St. Gallen Sigma-Aldrich International Gmbh Switzerland | Switzerland | Dutch | 186165880001 | |||||||||
| VAN OUDENAREN, Henry | Director | 108 Broadview Avenue Whitby Ontario L1n 2g5 Canada | Canadian | 102678210001 | ||||||||||
| WOLFE, Ronald | Director | 642 Waterford Ridge Drive Manchester Mo63102 FOREIGN Usa | American | 20299770002 |
Who are the persons with significant control of WESSEX BIOCHEMICALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Chemical Company Limited | Apr 06, 2016 | BH12 4QH Poole Fancy Road Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WESSEX BIOCHEMICALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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