LUZENAC MICRO MILLING LIMITED

Overview

Company Name	LUZENAC MICRO MILLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00929894
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1968
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of LUZENAC MICRO MILLING LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is LUZENAC MICRO MILLING LIMITED located?

Registered Office Address	Par Moor Centre Par Moor Road PL24 2SQ Par Cornwall
Undeliverable Registered Office Address	No

What were the previous names of LUZENAC MICRO MILLING LIMITED?

Previous Company Names
Company Name	From	Until
MICRO MILLING LIMITED	Apr 02, 1968	Apr 02, 1968

What are the latest accounts for LUZENAC MICRO MILLING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LUZENAC MICRO MILLING LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 23, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2018

Notification of Imerys Talc Uk Holding Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

May 14, 2018

Confirmation statement made on Apr 18, 2017 with updates

12 pages

CS01

Aug 22, 2017

Restoration by order of the court

3 pages

AC92

Aug 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 17, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 09, 2016

Application to strike the company off the register

3 pages

DS01

Mar 29, 2016

Statement of capital on Mar 29, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 29, 2016

legacy

1 pages

SH20

Mar 29, 2016

legacy

1 pages

CAP-SS

Mar 29, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jan 05, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 12, 2015

Annual return made up to Apr 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 12, 2015	Statement of capital on May 12, 2015 Capital: GBP 300,000	SH01

Dec 01, 2014

Auditor's resignation

1 pages

AUD

Aug 16, 2014

Full accounts made up to Dec 31, 2013

8 pages

May 10, 2014

Annual return made up to Apr 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2014	Statement of capital on May 10, 2014 Capital: GBP 300,000	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

8 pages

May 16, 2013

Annual return made up to Apr 18, 2013 with full list of shareholders

4 pages

AR01

Feb 01, 2013

Full accounts made up to Dec 31, 2011

10 pages

May 17, 2012

Annual return made up to Apr 18, 2012 with full list of shareholders

3 pages

AR01

Oct 17, 2011

Auditor's resignation

1 pages

AUD

Oct 06, 2011

Miscellaneous

Section 519

1 pages

MISC

Sep 01, 2011

Appointment of Henri Simon Trahair Davies as a secretary

3 pages

AP03

View All Filings

Who are the officers of LUZENAC MICRO MILLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAHAIR DAVIES, Henri Simon Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Aug 01, 2011		Secretary	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall		British			162714030001
MUSSON, Denis Philippe Marie Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Aug 01, 2011		Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	France	French	1963-5	General Counsel	132931390001
PERROT, Odile Jeanne Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	Aug 01, 2011		Director	Par Moor Road PL24 2SQ Par Par Moor Centre Cornwall	France	French	1967-5	In House Lawyer	162713980001
BARLOW, David 59 Aviemore Drive Fearnhead WA2 0TQ Warrington Cheshire		Mar 06, 2008	Secretary	59 Aviemore Drive Fearnhead WA2 0TQ Warrington Cheshire		British			8454470001
DOWDING, Roger Peter Eastbourne Terrace W2 6LG London 2	Mar 07, 2008	Mar 31, 2010	Secretary	Eastbourne Terrace W2 6LG London 2		British		Chartered Accountant	18603700002
WHYTE, Matthew John Eastbourne Terrace W2 6LG London 2	Jul 22, 2010	Aug 01, 2011	Secretary	Eastbourne Terrace W2 6LG London 2					152908090001
ATSCHIT, Louis Clement Ferme La Rigade Auterive 31190 FOREIGN France	Dec 01, 1997	Apr 10, 2001	Director	Ferme La Rigade Auterive 31190 FOREIGN France		Belgian	1945-11	Marketing Manager	55998410002
BARLOW, David 59 Aviemore Drive Fearnhead WA2 0TQ Warrington Cheshire	May 15, 2006	Mar 06, 2008	Director	59 Aviemore Drive Fearnhead WA2 0TQ Warrington Cheshire	England	British	1960-4	Accountant	8454470001
CARR, Malcolm William David Eastbourne Terrace W2 6LG London 2	Aug 30, 2007	Aug 01, 2011	Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	British	1963-8	Commerial Director	97282180003
CARRABBA, Joseph Anthony No 1 Lower Road Fetcham KT22 9EL Leatherhead Surrey	Oct 02, 1995	Dec 01, 1997	Director	No 1 Lower Road Fetcham KT22 9EL Leatherhead Surrey		American	1952-9	Director	69212360001
DE GABRIAC, Bruno Guillaume Guy 3 Avenue Fourcault De Pavant 78000 Versailles Yuelines France	Dec 01, 1997	May 15, 2006	Director	3 Avenue Fourcault De Pavant 78000 Versailles Yuelines France		French	1949-5	Finance Director	37765240001
DOWDING, Roger Peter Eastbourne Terrace W2 6LG London 2	Mar 07, 2008	Mar 31, 2010	Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	British	1952-8	Chartered Accountant	18603700005
GRAHAM, Robert 16 Juniper House 29 Melliss Avenue TW9 4BS Richmond Surrey	Nov 20, 2006	Aug 30, 2007	Director	16 Juniper House 29 Melliss Avenue TW9 4BS Richmond Surrey		British	1959-1	Chief Commercial Officer	117028530001
HOSCHER, Manfred, Dr Eastbourne Terrace W2 6LG London 2	May 15, 2006	Aug 11, 2011	Director	Eastbourne Terrace W2 6LG London 2	France	Austrian	1952-5	Director	113239340001
HUNT, Lester Roland East Wing The Old Hall South Grove N6 6BP London		Jul 30, 1993	Director	East Wing The Old Hall South Grove N6 6BP London		British	1938-3	Director	5940380001
LAWSON, Graham Bernard, Dr Brookfield Cottage 107 High Street Shernbrook MK44 1PE Bedford		May 22, 1995	Director	Brookfield Cottage 107 High Street Shernbrook MK44 1PE Bedford		British	1942-5	Director	25753290001
LE MAILLOUX, Yannick Andre 9 Alles Des Bois 31320 Yigoulet -Auzil France	Apr 10, 2001	May 15, 2006	Director	9 Alles Des Bois 31320 Yigoulet -Auzil France		French	1946-12	Operations Director	75945150002
LONGEAUX, Jerome 37 Boulevard Matabiau FOREIGN Toulouse 31000 France	Sep 01, 2000	Dec 05, 2001	Director	37 Boulevard Matabiau FOREIGN Toulouse 31000 France		French	1946-9	President	71881660001
LONGEAUX, Jerome 37 Boulevard Matabiau FOREIGN Toulouse 31000 France	Dec 01, 1997	Sep 24, 1998	Director	37 Boulevard Matabiau FOREIGN Toulouse 31000 France		French	1946-9	Managing Director	71881660001
MCCARTHY, Alan Frederick 92 Park Road Great Sankey WA5 3ET Warrington Cheshire	Jul 01, 1999	Oct 31, 2005	Director	92 Park Road Great Sankey WA5 3ET Warrington Cheshire		British	1955-3	Managing Director	11449540001
MURRAY, Paul Frederick 23 Covert Rise Tattenhall CH3 9HA Chester Cheshire		Jun 30, 1999	Director	23 Covert Rise Tattenhall CH3 9HA Chester Cheshire	United Kingdom	British	1948-4	Managing Director	8454490001
PARR, Adam Stephen De Voghelaere, Dr 41 St. John Street OX1 2LH Oxford	May 15, 2006	Nov 20, 2006	Director	41 St. John Street OX1 2LH Oxford	England	British,French	1965-5	Director	117735240002
SJOUKE, Johan Meer En Boslaan 101 2554 Ez Den Haag Holland	Jul 30, 1993	Nov 23, 1995	Director	Meer En Boslaan 101 2554 Ez Den Haag Holland		Dutch	1935-8	Company Director	36234360001
STENNELER, Claude 110 Route De Fronton Fonbeauzard 31240 France	Sep 24, 1998	May 15, 2006	Director	110 Route De Fronton Fonbeauzard 31240 France		French	1943-12	Managing Director	63029980001
WHYTE, Matthew John Eastbourne Terrace W2 6LG London 2	Mar 07, 2008	Aug 01, 2011	Director	Eastbourne Terrace W2 6LG London 2	United Kingdom	British	1974-3	Chartered Secretary	102076120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUZENAC MICRO MILLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Imerys Talc Uk Holding Limited

Apr 06, 2016

Par Moor Road

PL24 2SQ Par

Par Moor Centre

Cornwall

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01599006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LUZENAC MICRO MILLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 16, 1983 Delivered On Aug 24, 1983	Satisfied	Amount secured £19,500
	Short particulars Land at johnson's lane, widnes cheshire.
	Persons Entitled North West Water Authority
	Transactions Aug 24, 1983Registration of a charge May 27, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 22, 1975 Delivered On Nov 06, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the southerly side of johnsons lane widnes, cheshire.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 1975Registration of a charge May 27, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 23, 1972 Delivered On Aug 29, 1972	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 on the undertaking and all property and assets present and future including goodwill uncalled capital. With all fixtures (including trade fixtures) now or hereafter thereon.(pl see doc 14 for details).
	Persons Entitled Barclays Bank PLC
	Transactions Aug 29, 1972Registration of a charge May 27, 2008Statement of satisfaction of a charge in full or part (403a)

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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