ARCHIMICA CHEMICALS LIMITED

Overview

Company Name	ARCHIMICA CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00843892
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1965
Date of Cessation	Oct 08, 2016

Summary

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

What is the purpose of ARCHIMICA CHEMICALS LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing

Where is ARCHIMICA CHEMICALS LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ARCHIMICA CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
CLARIANT CHEMICALS LIMITED	Oct 12, 2004	Oct 12, 2004
CLARIANT CHEMICALS PLC	Mar 21, 2001	Mar 21, 2001
BTP CHEMICALS PLC	Mar 30, 1995	Mar 30, 1995
DUFAY BITUMASTIC PUBLIC LIMITED COMPANY	Apr 01, 1965	Apr 01, 1965

What are the latest accounts for ARCHIMICA CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARCHIMICA CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.72

Jul 22, 2015

Insolvency filing

Insolvency:s/s cert, release of liquidator

1 pages

LIQ MISC

Jul 15, 2015

Liquidators' statement of receipts and payments to Apr 28, 2015

14 pages

4.68

Jun 02, 2015

Insolvency court order

Court order insolvency:replacement of liquidator

31 pages

LIQ MISC OC

Jun 02, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 24, 2014

Liquidators' statement of receipts and payments to Jul 30, 2014

15 pages

4.68

Jul 23, 2014

Insolvency court order

Court order insolvency:removal of liquidator

36 pages

LIQ MISC OC

Jul 23, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 22, 2013

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Aug 05, 2013

Statement of affairs with form 4.19

10 pages

4.20

Aug 05, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 05, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 22, 2013

Registered office address changed from * Prince William Avenue Sandycroft Deeside CH5 2PX* on Jul 22, 2013

1 pages

AD01

May 08, 2013

Termination of appointment of Maurizio Silvestri as a director

1 pages

TM01

Mar 27, 2013

Annual return made up to Jan 05, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2013	Statement of capital on Mar 27, 2013 Capital: GBP 1,652,090.3	SH01

Nov 22, 2012

Director's details changed for Dr. Markus Altermatt on Nov 21, 2012

2 pages

CH01

Nov 22, 2012

Secretary's details changed for Mr Timothy Francis Dowd on Nov 21, 2012

1 pages

CH03

Feb 27, 2012

Annual return made up to Jan 05, 2012 with full list of shareholders

6 pages

AR01

Jan 19, 2012

Full accounts made up to Dec 31, 2010

19 pages

Jul 04, 2011

legacy

3 pages

MG02

Jun 28, 2011

Appointment of Mr Timothy Francis Dowd as a director

2 pages

AP01

Mar 28, 2011

Termination of appointment of James Harrison as a director

1 pages

TM01

Mar 28, 2011

Appointment of Mr Maurizio Silvestri as a director

2 pages

AP01

View All Filings

Who are the officers of ARCHIMICA CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWD, Timothy Francis c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England	Jun 30, 2006		Secretary	c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England		British		24480070001
ALTERMATT, Markus Karl c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England	Apr 01, 2008		Director	c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England	Germany	Swiss	1959-9	129570420001
DOWD, Timothy Francis c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England	May 04, 2011		Director	c/o Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp England	England	British	1957-8	24480070001
FAVAGER, Wendy Jane 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire	Sep 30, 2000	Jan 22, 2002	Secretary	23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire		British		72511410001
GRIMBLY, Michael George Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire		Dec 06, 1993	Secretary	Dig Lane Cottage Dig Lane Acton CW5 8PQ Nantwich Cheshire		British		17091140001
PARKINSON, Stephen John 11 Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire	Jan 22, 2002	Jun 30, 2006	Secretary	11 Low Hall Road Horsforth LS18 4EG Leeds West Yorkshire		British		34204210004
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Mar 26, 1999	Jun 30, 2000	Secretary	6 New Road WA13 9DY Lymm Cheshire		British		60233360001
TWIGGS, Creighton Francis Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire	Dec 06, 1993	Sep 30, 2000	Secretary	Barn Hill Cottage Old Coach Road Barnhill, Broxton CH3 9JL Chester Cheshire		British		31191050015
BUCKLEY, Frank William 3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		Dec 06, 1994	Director	3 Woodtop Avenue Bamford OL11 4BD Rochdale Lancashire		British	1928-7	49250240001
DIETERICH, Norbert Rehwinkel 8, 30559 Hanover Germany	Jun 30, 2006	Dec 31, 2006	Director	Rehwinkel 8, 30559 Hanover Germany		German	1948-10	114314860001
DUCKELS, Kenneth Michael The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire	Jun 29, 2001	Jun 30, 2006	Director	The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire		British	1950-3	46744170002
GREATBATCH, Kenneth John The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	Jun 09, 1997	May 31, 2000	Director	The Chevin Cokes Lane HP8 4UD Chalfont St. Giles Buckinghamshire	England	United Kingdom	1948-12	76746870001
HANNAM, Stephen John 48 West Avenue Bryn Newydd LL19 9HA Prestatyn Denbighshire	May 15, 1995	Jun 29, 2001	Director	48 West Avenue Bryn Newydd LL19 9HA Prestatyn Denbighshire	Wales	British	1949-4	19500920001
HARRISON, James Alexander 16a Marlborough Road TW10 6JR Richmond Surrey	Apr 17, 2007	Feb 09, 2011	Director	16a Marlborough Road TW10 6JR Richmond Surrey	United Kingdom	British	1974-2	113341010001
KELTERBORN, Kaspar Werner 5 South Road Bowdon WA14 2JZ Altrincham Cheshire	May 31, 2000	Sep 30, 2002	Director	5 South Road Bowdon WA14 2JZ Altrincham Cheshire		Swiss	1964-3	70603970002
KETTELEY, John Henry Beevor Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex		Jan 24, 1997	Director	Keeway Ferry Road, Creeksea CM0 8PL Burnham On Crouch Essex	United Kingdom	British	1939-8	3514610001
MARTIN, Robert Calder 8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire		Jun 09, 1997	Director	8 Millbank Close Chelford SK11 9SJ Macclesfield Cheshire		British	1950-8	3514620001
MCCLELLAND, Ian James 9 Bentinck Road WA14 2BW Altrincham Cheshire	Feb 04, 1999	May 10, 1999	Director	9 Bentinck Road WA14 2BW Altrincham Cheshire		British	1954-2	81590970001
MEIER, Heiner Fabrikstrassee 33 Allschwill Ch 4123 Switzerland	Feb 01, 2005	Oct 03, 2005	Director	Fabrikstrassee 33 Allschwill Ch 4123 Switzerland		Swiss	1946-8	103246430001
PALM, Peter Michael 19 Canal View Bawtry Road YO8 8AE Selby North Yorkshire	Jun 14, 2005	Jun 30, 2006	Director	19 Canal View Bawtry Road YO8 8AE Selby North Yorkshire	United Kingdom	German	1953-4	106010210001
ROOST, Georges Rothausstrasse 61 Muttenz Ch 4132 Switzerland	Jun 29, 2001	Jun 30, 2005	Director	Rothausstrasse 61 Muttenz Ch 4132 Switzerland		Swiss	1941-1	67889840005
SARSTED, Wendy Helena 6 New Road WA13 9DY Lymm Cheshire	Mar 26, 1999	May 10, 1999	Director	6 New Road WA13 9DY Lymm Cheshire		British	1956-4	60233360001
SCHERER, Stefan, Doctor Lahnstrasse 39 Griesheim 64347 Germany	May 15, 2007	Apr 01, 2008	Director	Lahnstrasse 39 Griesheim 64347 Germany		German	1967-5	121798860001
SILVESTRI, Maurizio Via Emilia 26900 Lodi 99 Italy	Feb 09, 2011	Mar 28, 2013	Director	Via Emilia 26900 Lodi 99 Italy	Italy	Italian	1955-9	158861250001
STELL, Ronald 53 Covert Rise Tattenhall CH3 9HA Chester Cheshire	Jun 30, 2006	Dec 31, 2007	Director	53 Covert Rise Tattenhall CH3 9HA Chester Cheshire		British	1946-12	114315010001
TWIGGS, Creighton Francis "Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire	Mar 26, 1999	May 10, 1999	Director	"Laburnum Cottage" Warrington Road Mickle Trafford CH2 4EA Chester Cheshire		British	1950-9	31191050003
WUST, Pierre 16 Rue Du Sundgau Riedisheim F-68400 France	Oct 03, 2005	Jun 30, 2006	Director	16 Rue Du Sundgau Riedisheim F-68400 France		Swiss	1959-3	108396650001

View Detailed Information on Officers and People with Significant Control

Does ARCHIMICA CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite mortgage debenture	Created On Jun 22, 2007 Delivered On Jul 07, 2007	Satisfied	Amount secured All monies due or to become due from the obligors and each of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Finance PLC
	Transactions Jul 07, 2007Registration of a charge (395) Aug 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2007 Delivered On Mar 13, 2007	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 present and future including goodwill book debts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 13, 2007Registration of a charge (395) Jun 30, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARCHIMICA CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2013	Commencement of winding up
Oct 08, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Michael Riley Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool	practitioner	Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool	Jul 31, 2013	Apr 28, 2015
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Jul 31, 2013	Jun 27, 2014
Helen Dale 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Apr 28, 2015

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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