CHEM-AIDE LIMITED

Overview

Company Name	CHEM-AIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01204123
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1975
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of CHEM-AIDE LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is CHEM-AIDE LIMITED located?

Registered Office Address	Finsgate 5-7 Cranwood Street EC1V 9EE London
Undeliverable Registered Office Address	No

What are the latest accounts for CHEM-AIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What is the status of the latest annual return for CHEM-AIDE LIMITED?

Annual Return

Last Annual Return	Sep 26, 2015

What are the latest filings for CHEM-AIDE LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2016

Application to strike the company off the register

3 pages

DS01

Nov 03, 2015

Accounts for a small company made up to Oct 31, 2014

6 pages

Oct 05, 2015

Annual return made up to Sep 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 100	SH01

Jul 24, 2015

Previous accounting period shortened from Oct 28, 2014 to Oct 27, 2014

1 pages

AA01

Oct 19, 2014

Annual return made up to Sep 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 19, 2014	Statement of capital on Oct 19, 2014 Capital: GBP 100	SH01

Aug 15, 2014

Accounts for a small company made up to Oct 31, 2013

6 pages

Oct 16, 2013

Annual return made up to Sep 26, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 16, 2013	Statement of capital on Oct 16, 2013 Capital: GBP 100	SH01

Oct 16, 2013

Director's details changed for Robert Rough on Oct 16, 2013

2 pages

CH01

Oct 16, 2013

Director's details changed for Paul Lewinton on Oct 16, 2013

2 pages

CH01

Jul 29, 2013

Full accounts made up to Oct 31, 2012

13 pages

Mar 08, 2013

Full accounts made up to Oct 31, 2011

18 pages

Jan 14, 2013

Director's details changed for Mr Warren Peter Miro on Jan 14, 2013

2 pages

CH01

Jan 14, 2013

Secretary's details changed for Victoria Marion Miro on Jan 14, 2013

2 pages

CH03

Dec 11, 2012

Annual return made up to Sep 26, 2012 with full list of shareholders

6 pages

AR01

Dec 11, 2012

Registered office address changed from * Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom* on Dec 11, 2012

1 pages

AD01

Nov 05, 2012

Miscellaneous

Sect 519

1 pages

MISC

Jul 20, 2012

Previous accounting period shortened from Oct 29, 2011 to Oct 28, 2011

1 pages

AA01

Feb 16, 2012

Accounts for a small company made up to Oct 29, 2010

7 pages

Sep 30, 2011

Annual return made up to Sep 26, 2011 with full list of shareholders

6 pages

AR01

Aug 09, 2011

Director's details changed for Warren Peter Miro on Jun 01, 2011

2 pages

CH01

Aug 09, 2011

Secretary's details changed for Victoria Marion Miro on Jun 01, 2011

2 pages

CH03

Jul 28, 2011

Previous accounting period shortened from Oct 30, 2010 to Oct 29, 2010

1 pages

AA01

Oct 28, 2010

Accounts for a small company made up to Oct 30, 2009

8 pages

View All Filings

Who are the officers of CHEM-AIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MIRO, Victoria Marion Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom	Feb 04, 2005		Secretary	Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom		British		10690550003
LEWINTON, Paul Abington Grove PE14 0BL Elm 43 Cambridgeshire	Mar 16, 2009		Director	Abington Grove PE14 0BL Elm 43 Cambridgeshire	United Kingdom	British	1966-1	137106850001
MIRO, Warren Peter Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom			Director	Crystal Wharf 36 Graham Street N1 8GH London Flat 12 United Kingdom	United Kingdom	British	1944-9	10690560005
ROUGH, Robert Staples Hill RH13 8LE Partridge Green 12 West Sussex United Kingdom	Mar 16, 2009		Director	Staples Hill RH13 8LE Partridge Green 12 West Sussex United Kingdom	United Kingdom	British	1958-1	137106920002
BELL, John Roger Downview Mill Lane High Salvington BN13 3DE Worthing West Sussex		Sep 23, 1997	Secretary	Downview Mill Lane High Salvington BN13 3DE Worthing West Sussex		British		13199850001
GUNN, Frank Charles 153 Brox Road Ottershaw KT16 0LG Chertsey Surrey	Sep 23, 1997	Oct 15, 1997	Secretary	153 Brox Road Ottershaw KT16 0LG Chertsey Surrey		British		55148660001
MIRO, Warren Peter Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London	Oct 15, 1997	Feb 04, 2005	Secretary	Flat 415 Union Wharf 23-25 Wenlock Road Hackney N1 7SZ London		British		10690560005
BELL, John Roger Downview Mill Lane High Salvington BN13 3DE Worthing West Sussex		Mar 31, 2002	Director	Downview Mill Lane High Salvington BN13 3DE Worthing West Sussex		British	1939-4	13199850001
HARRINGTON, Keith Graham 14a Clarendon Gardens W9 1AY London	May 04, 2001	Aug 20, 2002	Director	14a Clarendon Gardens W9 1AY London	England	British	1948-7	69732370002
NORMAN, Brian William 39 Wrestwood Road TN40 2LN Bexhill On Sea East Sussex	Dec 01, 2002	Jan 07, 2004	Director	39 Wrestwood Road TN40 2LN Bexhill On Sea East Sussex		British	1937-8	87211320001
SIMMONS, Lynda Theresa 23 Churchfields Burpham GU4 7NH Guildford Surrey	Jan 07, 2004	Feb 04, 2005	Director	23 Churchfields Burpham GU4 7NH Guildford Surrey		British	1966-1	87945940001

View Detailed Information on Officers and People with Significant Control

Does CHEM-AIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 25, 1999 Delivered On Jun 30, 1999	Outstanding	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 and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 30, 1999Registration of a charge (395)
Debenture	Created On Sep 23, 1997 Delivered On Oct 02, 1997	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 and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 02, 1997Registration of a charge (395) Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 02, 1996 Delivered On Dec 04, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Dec 04, 1996Registration of a charge (395) Jan 27, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 29, 1988 Delivered On Mar 30, 1988	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 & bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1988Registration of a charge
Legal charge	Created On Mar 29, 1988 Delivered On Mar 30, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 8, hailsham industrial park, hailsham E. sussex. Title no. Esx 47507.
	Persons Entitled Midland Bank PLC
	Transactions Mar 30, 1988Registration of a charge Feb 02, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 24, 1983 Delivered On Mar 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over:- undertaking and all property and assets present and future including goodwill, uncalled capital. And all buildings and fixtures (including trade fixtures) fixed plant & machinery.
	Persons Entitled Manufacturers Hanover Trust Company.
	Transactions Mar 03, 1983Registration of a charge
Legal charge	Created On Feb 24, 1983 Delivered On Feb 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold plot 8, hailsham industrial park, hailsham, east sussex. Title no. Esx 47507. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Manufacturers Hanover Trust Company.
	Transactions Feb 25, 1983Registration of a charge
Legal charge	Created On Dec 31, 1980 Delivered On Jan 14, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold, plot 8 hailsham industrial park, factory lane, hailsham, east sussex. Title no. Esx 47507.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 14, 1981Registration of a charge

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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