STAN CHEM INTERNATIONAL LIMITED
Overview
| Company Name | STAN CHEM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01336946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAN CHEM INTERNATIONAL LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STAN CHEM INTERNATIONAL LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAN CHEM INTERNATIONAL LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for STAN CHEM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 37 pages | AM23 | ||||||||||
Administrator's progress report | 48 pages | AM10 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of affairs with form AM02SOA | 17 pages | AM02 | ||||||||||
Statement of administrator's proposal | 75 pages | AM03 | ||||||||||
Registered office address changed from 4 Kings Road Reading Berkshire RG1 3AA to The Shard 32 London Bridge Street London SE1 9SG on Feb 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Robert Anthony Hankinson as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 34 pages | AA | ||||||||||
Change of details for Hc1221 Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Hanna Coonagh as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 013369460015, created on Apr 21, 2020 | 62 pages | MR01 | ||||||||||
Satisfaction of charge 013369460012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 013369460008 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Paulus Rohof as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hc1221 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Who are the officers of STAN CHEM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COONAGH, Hanna Joy | Director | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | England | British | 269845620001 | |||||
| ENGELEN, Thomas | Director | 32 London Bridge Street SE1 9SG London The Shard | Switzerland | Dutch | 189517650001 | |||||
| LITWINOWICZ, Leszek Richard | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | 70815770006 | |||||
| FREEMAN, Vivien | Secretary | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | British | 26748950001 | ||||||
| FREEMAN, Vivien | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | British | 26748950001 | ||||||
| HANKINSON, Robert Anthony | Director | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | United Kingdom | British | 195371820001 | |||||
| ROHOF, Paulus | Director | Kings Road RG1 3AA Reading 4 Berkshire United Kingdom | Netherlands | Dutch | 189483360001 | |||||
| STYLES, Paul Keith | Director | Tavistock House South Tavistock Square WC1H 9LG London Rayner Essex Llp United Kingdom | England | British | 26748960001 | |||||
| WIENER, Louis Paul | Director | 41 High View Road Short Hills New Jersey Usa | Usa | 26748970001 |
Who are the persons with significant control of STAN CHEM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stan Chem Group Limited | Apr 06, 2016 | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | No | ||||||||||
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Natures of Control
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Does STAN CHEM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 21, 2020 Delivered On Apr 23, 2020 | Outstanding | ||
Brief description Intellectual property registered on 23 april 2010 with trademark number UK00002530675 and the other intellectual property listed in schedule 8 of the deed. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 24, 2018 Delivered On Aug 28, 2018 | Outstanding | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2018 Delivered On May 17, 2018 | Outstanding | ||
Brief description 1. the property and other assets with full title guarantee, you, and if there is more than one of you, each of you, charge by way of legal mortgage and (as appropriate) assign and transfer to the bank as continuing security for the payment and discharge of the debt (and each and every part of it): (a) the property: freehold property known as stan chem international LTD, viking road, gapton hall industrrial estate, great yarmouth registered at hm land registry with title number .;. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2018 Delivered On May 14, 2018 | Satisfied | ||
Brief description 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings and fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the first schedule below.. (C) by way of first fixed charge (except as already charged above):. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. All the present and. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2018 Delivered On May 14, 2018 | Outstanding | ||
Brief description 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the schedule below.. (B) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 27, 2015 Delivered On Feb 05, 2015 | Satisfied | ||
Brief description F/H land and buildings at stan chem international limited viking road gapton hall industrial estate great yarmouth t/no.NK89387. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 22, 2015 Delivered On Jan 26, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 04, 2014 Delivered On Jul 17, 2014 | Satisfied | ||
Brief description F/H property k/a stan chem international limited, viking road, great yarmouth t/no:NK89387. Trade mark:inovia date:04/11/2009 number:UK00002530675. Trade mark:water lilly date:21/07/1983 number:UK00001200198. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 04, 2014 Delivered On Jul 12, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 04, 2014 Delivered On Jul 11, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 13, 2006 Delivered On Jan 26, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H industrial unit viking road gapton hall industrial estate great yarmoth norfolk t/no NK89387. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 04, 2005 Delivered On Aug 12, 2005 | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 25, 1994 Delivered On Aug 31, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and hereditaments situate and k/a land lying to north of hewett road bradwell great yarmouth (otherwise k/a land and buildings at gapton hall industrial estate bradwell great yarmouth). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1990 Delivered On Apr 10, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at gapton hall ind estate, bradwell, great yarmouth, norfolk. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 12, 1988 Delivered On Aug 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge, the balance standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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Does STAN CHEM INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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. - license: CC0