SHANKS CHEMICAL SERVICES LIMITED

Overview

Company Name	SHANKS CHEMICAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00934787
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1968
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of SHANKS CHEMICAL SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SHANKS CHEMICAL SERVICES LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SHANKS CHEMICAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
RECHEM INTERNATIONAL LIMITED	Apr 28, 1988	Apr 28, 1988
RE-CHEM INTERNATIONAL LIMITED	Jul 02, 1968	Jul 02, 1968

What are the latest accounts for SHANKS CHEMICAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SHANKS CHEMICAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Oct 25, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2020

Restoration by order of the court

3 pages

AC92

May 28, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 28, 2018

Liquidators' statement of receipts and payments to Feb 19, 2018

16 pages

LIQ03

Feb 28, 2018

Return of final meeting in a members' voluntary winding up

16 pages

LIQ13

Sep 17, 2017

Liquidators' statement of receipts and payments to Aug 24, 2017

10 pages

LIQ03

Sep 09, 2016

Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on Sep 09, 2016

2 pages

AD01

Sep 07, 2016

Declaration of solvency

3 pages

4.70

Sep 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2016	LRESSP

Jul 27, 2016

Director's details changed for Mr David Gibson Orr on Jul 15, 2016

2 pages

CH01

Jun 24, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 24, 2016	Statement of capital on Jun 24, 2016 Capital: GBP 1	SH01

Feb 26, 2016

Statement of capital on Feb 26, 2016

Capital: GBP 1

4 pages

SH19

Feb 26, 2016

legacy

2 pages

CAP-SS

Feb 16, 2016

legacy

1 pages

SH20

Feb 16, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 11, 2016

Appointment of Mr David Gibson Orr as a director on Jan 11, 2016

2 pages

AP01

Jan 11, 2016

Termination of appointment of Robert Ian Cartwright as a director on Jan 11, 2016

1 pages

TM01

Oct 06, 2015

Termination of appointment of Toby Richard Woolrych as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Termination of appointment of David Kevin Mulligan as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Termination of appointment of Peter Damian Eglinton as a director on Oct 06, 2015

1 pages

TM01

Oct 06, 2015

Appointment of Mr Robert Ian Cartwright as a director on Oct 06, 2015

2 pages

AP01

Oct 06, 2015

Appointment of Mr Philip Bernard Griffin-Smith as a director on Oct 06, 2015

2 pages

AP01

Oct 03, 2015

Full accounts made up to Mar 31, 2015

14 pages

View All Filings

Who are the officers of SHANKS CHEMICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRIFFIN-SMITH, Philip Bernard Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	May 01, 2008		Secretary	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire		British		130189950001
GRIFFIN-SMITH, Philip Bernard Baker Street W1U 7EU London 55	Oct 06, 2015		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1966-4	130189950001
ORR, David Gibson Baker Street W1U 7EU London 55	Jan 11, 2016		Director	Baker Street W1U 7EU London 55	England	British	1987-6	203884240002
GIBSON, Carolyn Ann Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire	Feb 01, 2007	Apr 30, 2008	Secretary	Polo Barn Nairdwood Lane HP16 0QH Great Missenden Buckinghamshire		British		119043460001
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Feb 12, 1992	Feb 14, 1995	Secretary	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British		70976100001
HODGE, Stanley Bertrand John 140 Newton Street PA16 8SJ Greenock Renfrewshire	Feb 14, 1995	Jan 01, 1997	Secretary	140 Newton Street PA16 8SJ Greenock Renfrewshire		British		914870001
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire	Jan 01, 1997	Jan 31, 2007	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		3245340002
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		Feb 12, 1992	Secretary	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British		3245340002
AVERILL, Michael Charles Edward Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire		Sep 30, 2007	Director	Little Meadow Upton Road Dinton HP17 8UQ Aylesbury Buckinghamshire	United Kingdom	British	1951-5	24913560002
BAKER, Leslie Essler Silvercroft Godshill Wood SP6 2LR Fordingbridge Hampshire		Mar 11, 1992	Director	Silvercroft Godshill Wood SP6 2LR Fordingbridge Hampshire		British	1946-9	14383160001
BARTON, Allan George Berricombe Linford BH24 3HX Ringwood Hampshire	Jan 01, 1997	Feb 12, 2003	Director	Berricombe Linford BH24 3HX Ringwood Hampshire		British	1953-3	41181560001
BLANE, Derek John 9 Queens Road SO43 7BR Lyndhurst Hampshire		Jul 20, 1997	Director	9 Queens Road SO43 7BR Lyndhurst Hampshire		British	1932-7	14383170001
BROWN, Colin Andrew The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	Feb 09, 1994	May 14, 2004	Director	The Beeches George Road Milford On Sea SO41 0RS Lymington Hampshire	United Kingdom	British	1955-5	38101260002
CARTWRIGHT, Robert Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 06, 2015	Jan 11, 2016	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1955-4	73331440001
DOWNES, David John Holden Brook New Barn Lane RH5 5PF Ockley Surrey	Jan 12, 1994	Dec 31, 2005	Director	Holden Brook New Barn Lane RH5 5PF Ockley Surrey	United Kingdom	British	1945-12	37289200002
DREWETT, Robin Brook House Llangwm NP5 1HG Usk Gwent		Feb 28, 1992	Director	Brook House Llangwm NP5 1HG Usk Gwent		British	1941-3	51810960001
DRURY, Thomas Waterworth Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Oct 01, 2007	Sep 30, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British/Canadian	1961-9	29701240002
EGLINTON, Peter Damian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 15, 2013	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	United Kingdom	British	1969-3	137660810001
FOWLER, Alastair John Neil 45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		Sep 30, 1993	Director	45 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1939-3	84920001
GOODFELLOW, Ian Frederick Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 29, 2004	Mar 31, 2013	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1954-1	28725450004
GRACIE, Gavin Hugh 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire	Feb 12, 1992	Feb 14, 1995	Director	39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire		British	1956-2	70976100001
HARDING-JONES, Peter, Dr 28 Campion Drive SO51 7RD Romsey Hampshire		Feb 14, 1995	Director	28 Campion Drive SO51 7RD Romsey Hampshire		British	1943-9	50921910001
HEWITT, Michael Roger Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks		Jan 12, 1994	Director	Old Stocks Valley Road Hughenden Valley HP14 4PF High Wycombe Bucks	England	British	1942-2	915020001
HILLIARD, Ross Desmond Wharfedale Luddington Avenue GU25 4DF Virginia Water Surrey	Jan 01, 1997	Feb 08, 2001	Director	Wharfedale Luddington Avenue GU25 4DF Virginia Water Surrey	England	British	1960-5	50977900002
KAYE, Paul Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		Nov 25, 1993	Director	Old Market Place Market Lane Greet GL54 5BJ Cheltenham Gloucestershire		British	1947-10	3245340002
MACLELLAN, Norman Macdonald Hill Top House Main Road Stretton DE55 6EW Alfreton Derbyshire	Feb 07, 1994	Sep 12, 1998	Director	Hill Top House Main Road Stretton DE55 6EW Alfreton Derbyshire		British	1949-10	30598680001
MULHOLLAND, Brian Arthur 15 Harpenden Rise AL5 3BG Harpenden Hertfordshire	Aug 01, 2000	Dec 11, 2003	Director	15 Harpenden Rise AL5 3BG Harpenden Hertfordshire		British	1963-6	72682880001
MULLIGAN, David Kevin Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Apr 01, 2014	Oct 06, 2015	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1969-11	74215210003
PETYT, Andrew Jonathan 19 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire	May 10, 1999	Dec 31, 2001	Director	19 Battle Close Sarisbury Green SO31 7ZF Southampton Hampshire		British	1966-2	64275510001
PRICE, Antony Edward 29 Gelli Crescent Risca NP1 6QG Newport Gwent	May 19, 1993	Mar 30, 1996	Director	29 Gelli Crescent Risca NP1 6QG Newport Gwent	United Kingdom	British	1953-3	158767940001
PULLEN, Michael Richard 51 The Ridgeway SL7 3LQ Marlow Buckinghamshire		Sep 30, 1993	Director	51 The Ridgeway SL7 3LQ Marlow Buckinghamshire		British	1947-7	14383210001
RUNCIMAN, Hugh Leishman Inglis Shoreacres G84 8LG Rhu Dumbartonshire		Jan 04, 1993	Director	Shoreacres G84 8LG Rhu Dumbartonshire		British	1928-10	35070450001
RYAN, Andrew Mark 24 Clarendon Street MK41 7SJ Bedford Bedfordshire	Oct 01, 2000	Feb 10, 2003	Director	24 Clarendon Street MK41 7SJ Bedford Bedfordshire		British	1954-3	52001960001
SAUNDERS, Mark Ian Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	Jul 01, 2009	Jul 31, 2011	Director	Auckland Park Mount Farm MK1 1BU Milton Keynes Dunedin House Buckinghamshire	England	British	1968-6	139588670003
SEARLE, Graham William The Old Post Office Huntingfield IP19 0PU Halesworth Suffolk		Mar 31, 1995	Director	The Old Post Office Huntingfield IP19 0PU Halesworth Suffolk		British	1946-9	14383220001

View Detailed Information on Officers and People with Significant Control

Does SHANKS CHEMICAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Dec 05, 1985 Delivered On Dec 12, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or sheyworth limited 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 Barclays Bank PLC
	Transactions Dec 12, 1985Registration of a charge Mar 13, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1982 Delivered On Mar 02, 1982	Satisfied	Amount secured £1,000,000 due from the company to the chargee under the terms of the agreement d/d 2/12/81.
	Short particulars All that plot of land situate at rockingham ubrks smoke lane avonmouth bristol BS11 0YT.
	Persons Entitled Tenneco Organics Limited
	Transactions Mar 02, 1982Registration of a charge
Legal charge	Created On Oct 02, 1979 Delivered On Oct 19, 1979	Satisfied	Amount secured £90,000
	Short particulars Land at abbey rd., Kirkstall leeds.
	Persons Entitled Barrmil LTD
	Transactions Oct 19, 1979Registration of a charge Mar 10, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage by deposit of deeds without instrument	Created On Nov 15, 1976 Delivered On Dec 02, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kirkstall quarry kirkstall leeds.
	Persons Entitled Barrmill LTD
	Transactions Dec 02, 1976Registration of a charge Mar 10, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SHANKS CHEMICAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2016	Commencement of winding up
May 28, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Aug 25, 2016

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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