STAN CHEM INTERNATIONAL LIMITED

STAN CHEM INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSTAN CHEM INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01336946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for STAN CHEM INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for STAN CHEM INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    37 pagesAM23

    Administrator's progress report

    48 pagesAM10

    Administrator's progress report

    32 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    33 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    17 pagesAM02

    Statement of administrator's proposal

    75 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Termination of appointment of Robert Anthony Hankinson as a director on Aug 31, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2019

    34 pagesAA

    Change of details for Hc1221 Limited as a person with significant control on Jun 05, 2020

    2 pagesPSC05

    Appointment of Mrs Hanna Coonagh as a director on May 13, 2020

    2 pagesAP01

    Confirmation statement made on Apr 20, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Registration of charge 013369460015, created on Apr 21, 2020

    62 pagesMR01

    Satisfaction of charge 013369460012 in full

    1 pagesMR04

    Satisfaction of charge 013369460008 in full

    1 pagesMR04

    Termination of appointment of Paulus Rohof as a director on Jan 01, 2020

    1 pagesTM01

    Full accounts made up to Oct 31, 2018

    29 pagesAA

    Confirmation statement made on Apr 20, 2019 with updates

    4 pagesCS01

    Change of details for Hc1221 Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Who are the officers of STAN CHEM INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONAGH, Hanna Joy
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    Director
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    EnglandBritish269845620001
    ENGELEN, Thomas
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    SwitzerlandDutch189517650001
    LITWINOWICZ, Leszek Richard
    32 London Bridge Street
    SE1 9SG London
    The Shard
    Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    United KingdomBritish70815770006
    FREEMAN, Vivien
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    Warwickshire
    England
    Secretary
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    Warwickshire
    England
    British26748950001
    FREEMAN, Vivien
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    Warwickshire
    England
    Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5 The Courtyard
    Warwickshire
    England
    British26748950001
    HANKINSON, Robert Anthony
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    Director
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    United KingdomBritish195371820001
    ROHOF, Paulus
    Kings Road
    RG1 3AA Reading
    4
    Berkshire
    United Kingdom
    Director
    Kings Road
    RG1 3AA Reading
    4
    Berkshire
    United Kingdom
    NetherlandsDutch189483360001
    STYLES, Paul Keith
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Rayner Essex Llp
    United Kingdom
    Director
    Tavistock House South
    Tavistock Square
    WC1H 9LG London
    Rayner Essex Llp
    United Kingdom
    EnglandBritish26748960001
    WIENER, Louis Paul
    41 High View Road
    Short Hills
    New Jersey
    Usa
    Director
    41 High View Road
    Short Hills
    New Jersey
    Usa
    Usa26748970001

    Who are the persons with significant control of STAN CHEM INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    Apr 06, 2016
    The Courtyard Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NP Stratford-Upon-Avon
    5
    Warwickshire
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08817926
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does STAN CHEM INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Igf Business Credit Limited
    Transactions
    • Apr 23, 2020Registration of a charge (MR01)
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 28, 2018Registration of a charge (MR01)
    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
    • Hsbc Bank PLC
    Transactions
    • May 17, 2018Registration of a charge (MR01)
    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
    • Hsbc Invoice Finance (UK) Limited
    Transactions
    • May 14, 2018Registration of a charge (MR01)
    • Apr 22, 2020Satisfaction of a charge (MR04)
    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
    • Hsbc Bank PLC
    Transactions
    • May 14, 2018Registration of a charge (MR01)
    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
    • Barclays Bank PLC
    Transactions
    • Feb 05, 2015Registration of a charge (MR01)
    • May 11, 2018Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2015Registration of a charge (MR01)
    • May 11, 2018Satisfaction of a charge (MR04)
    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
    • Beechbrook Mezzanine 11 Jersey Limited (As Security Agent)
    Transactions
    • Jul 17, 2014Registration of a charge (MR01)
    • Apr 22, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 04, 2014
    Delivered On Jul 12, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ms Vivien Freeman
    • Mr Paul Styles
    Transactions
    • Jul 12, 2014Registration of a charge (MR01)
    • Jul 24, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 04, 2014
    Delivered On Jul 11, 2014
    Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Vivian Freeman
    • Paul Styles
    Transactions
    • Jul 11, 2014Registration of a charge (MR01)
    • Jul 24, 2017Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Jan 26, 2006Registration of a charge (395)
    • Jan 14, 2014Satisfaction of a charge (MR04)
    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
    • Barclays Bank PLC
    Transactions
    • Aug 12, 2005Registration of a charge (395)
    • Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Midland Bank PLC
    Transactions
    • Aug 31, 1994Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Apr 10, 1990Registration of a charge
    • Sep 08, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Standard Chartered Bank.
    Transactions
    • Aug 13, 1988Registration of a charge
    • Feb 13, 1997Statement of satisfaction of a charge in full or part (403a)

    Does STAN CHEM INTERNATIONAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2021Administration started
    Feb 08, 2023Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    The Shard 32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Matthew Ingram
    35 Newhall Street
    B3 3PU Birmingham
    practitioner
    35 Newhall Street
    B3 3PU Birmingham

    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