SHIPLEY CHEMICALS LIMITED

Overview

Company Name	SHIPLEY CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00984031
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1970
Date of Cessation	Jul 13, 2012

Summary

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

What is the purpose of SHIPLEY CHEMICALS LIMITED?

(2413) /

Where is SHIPLEY CHEMICALS LIMITED located?

Registered Office Address	Herald Way Coventry CV3 2RQ
Undeliverable Registered Office Address	No

What are the latest accounts for SHIPLEY CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SHIPLEY CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Jul 13, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 13, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Aug 12, 2011

Declaration of solvency

3 pages

4.70

Aug 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Aug 12, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 27, 2011	LRESSP

May 24, 2011

Annual return made up to May 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2011	Statement of capital on May 24, 2011 Capital: GBP 5,000	SH01

May 11, 2011

Appointment of Nicola Jayne Ephgrave as a director

2 pages

AP01

Nov 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Jul 12, 2010

Annual return made up to May 17, 2010 with full list of shareholders

4 pages

AR01

Oct 22, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

May 28, 2009

legacy

3 pages

363a

Nov 02, 2008

Total exemption full accounts made up to Dec 31, 2007

9 pages

May 21, 2008

legacy

3 pages

363a

Dec 03, 2007

Total exemption full accounts made up to Dec 31, 2006

9 pages

Nov 23, 2007

legacy

1 pages

288b

Jul 31, 2007

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

363a

Jun 25, 2007

legacy

1 pages

288b

May 31, 2007

legacy

1 pages

288a

May 23, 2007

legacy

1 pages

288a

May 03, 2007

legacy

1 pages

288b

Nov 05, 2006

Total exemption full accounts made up to Dec 31, 2005

7 pages

Jun 13, 2006

legacy

2 pages

363a

Mar 02, 2006

legacy

1 pages

288a

Mar 02, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SHIPLEY CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AGAR, Simon 63 Wandsworth Road B44 9LA Birmingham Midlands	May 01, 2007		Secretary	63 Wandsworth Road B44 9LA Birmingham Midlands		British		Accountant	121879090001
EMBERSON, Paul 10 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire	May 01, 2007		Director	10 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire	England	British	1965-8	Finance Manager	121522170001
EPHGRAVE, Nicola Jayne Herald Way Coventry CV3 2RQ	May 11, 2011		Director	Herald Way Coventry CV3 2RQ	England	British	1975-5	Finance Manager	159973370001
BESWICK, Simon Meadow Farm Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire	Jan 14, 1997	Mar 12, 2004	Secretary	Meadow Farm Home Farm Court Holdenby NN6 8EE Northampton Northamptonshire		British		Financial Controller	125379370001
BROWN, Ashley John 10 Shreres Dyche CV34 6BX Warwick Warwickshire	Jul 07, 2005	Feb 09, 2007	Secretary	10 Shreres Dyche CV34 6BX Warwick Warwickshire		British		Accountant	101677370001
IRONS, Emma 23 Clark Walk Ettlington CV37 7SE Stratford Upon Avon Warwickshire	May 01, 2004	Jul 07, 2005	Secretary	23 Clark Walk Ettlington CV37 7SE Stratford Upon Avon Warwickshire		British		European Finance Mgr	97769850001
NUTTALL, Andrew Arthur 49 Woodchester Road Dorridge B93 8EN Solihull West Midlands		Dec 18, 1996	Secretary	49 Woodchester Road Dorridge B93 8EN Solihull West Midlands		British			2657140001
ALLISON, James Charles The Rydes Bodicote OX15 4EJ Banbury Oxfordshire	Dec 23, 1998	Feb 24, 2002	Director	The Rydes Bodicote OX15 4EJ Banbury Oxfordshire		British	1955-11	Director	62854510001
BARTHELMES, Patrice 2 Allee Marie Curie 94420 Le Plessis Trevise France	Feb 04, 2000	Jul 07, 2005	Director	2 Allee Marie Curie 94420 Le Plessis Trevise France		French	1957-5	Director	70770160001
COPELAND, Terrance Charles 47 Highland Street Lunenberg Massachusetts 01462 Usa	Dec 23, 1998	Nov 26, 1999	Director	47 Highland Street Lunenberg Massachusetts 01462 Usa		Canadian	1947-4	Managing Director	62804350003
DAGLEY, John Kenneth 23 Woodheys Drive M33 4JB Sale Cheshire	May 01, 2004	Feb 28, 2006	Director	23 Woodheys Drive M33 4JB Sale Cheshire		British	1948-3	Business Servs Director	89940980001
MOONEY, James, Dr 1 The Coach House CV35 9HJ Compton Verney Warwickshire	Feb 28, 2006	Oct 31, 2007	Director	1 The Coach House CV35 9HJ Compton Verney Warwickshire	United Kingdom	British	1946-12	Managing Director	103448130001
NUTTALL, Andrew Arthur 49 Woodchester Road Dorridge B93 8EN Solihull West Midlands		Dec 18, 1996	Director	49 Woodchester Road Dorridge B93 8EN Solihull West Midlands		British	1949-3	Financial Director	2657140001
PASSMORE, Richard Oliver Weeks Angle End Cottage Podmoor DY10 4ED Hartlebury Worcestershire	Jun 12, 1996	Sep 28, 1998	Director	Angle End Cottage Podmoor DY10 4ED Hartlebury Worcestershire	United Kingdom	British	1954-6	Managing Director	146506120001
PEACE, Graham David 24 Aldrin Way CV4 7DP Coventry West Midlands		Jul 31, 1995	Director	24 Aldrin Way CV4 7DP Coventry West Midlands		British	1944-8	Managing Director	2657160001
PLATTS, Christopher 3 Crundalls Court Crundalls Lane DY12 1NB Bewdley Worcestershire	Feb 04, 2000	Apr 18, 2001	Director	3 Crundalls Court Crundalls Lane DY12 1NB Bewdley Worcestershire		British	1958-11	Director	41049240001
ROBIC, Jean Pierre 41 Rue De Brie Mandres Les Roses 94520 France	Jul 01, 2003	Jun 30, 2007	Director	41 Rue De Brie Mandres Les Roses 94520 France		French	1952-7	European V P	93364420001
SHIPLEY, Richard Charles 56 Andridge Road Needham FOREIGN Massachusetts 02192 Usa		Jun 30, 2003	Director	56 Andridge Road Needham FOREIGN Massachusetts 02192 Usa		American	1945-11	Chairman	2657150001
TILSLEY, Gareth Maldwyn, Dr 1 Stonewalls LL12 0LG Rossett Clwyd	Apr 26, 2001	Jun 30, 2004	Director	1 Stonewalls LL12 0LG Rossett Clwyd		British	1946-10	Chemist	75780820001
WILSON, Sally 15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire	Jul 07, 2005	Jun 01, 2007	Director	15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire		British	1966-4	Accountant	101677150001

View Detailed Information on Officers and People with Significant Control

Does SHIPLEY CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 16, 1970 Delivered On Oct 02, 1970	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including goodwill uncalled capital (fixed and floating charge see doc 8 for details).
	Persons Entitled National Westminster Bank LTD
	Transactions Oct 02, 1970Registration of a charge

View Detailed Information on Charges

Does SHIPLEY CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2011	Commencement of winding up
Jul 13, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jul 27, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jul 27, 2011

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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