HYTHE CHEMICALS LIMITED
Overview
| Company Name | HYTHE CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01383989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYTHE CHEMICALS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYTHE CHEMICALS LIMITED located?
| Registered Office Address | PO BOX 4 Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYTHE CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHSTONE LIMITED | Aug 15, 1978 | Aug 15, 1978 |
What are the latest accounts for HYTHE CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HYTHE CHEMICALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from . C/O Cognis Uk Limited Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG on Oct 03, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Urwin as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hatton as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hatton as a secretary on Sep 01, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Adrian Paul Holland as a secretary on Aug 31, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Liptrot as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG04 | ||||||||||
Accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of HYTHE CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom | United Kingdom | British | 127321160001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom | England | British | 150926830001 | |||||
| HOLLAND, Adrian Paul | Secretary | 1 Hollybank Road SO45 5FJ Southampton Hampshire | British | 126980860001 | ||||||
| LIPTROT, Nicholas | Secretary | 1 Hardacre SO24 0QG Cheriton Hampshire | British | 107666810001 | ||||||
| SPICER, Mark | Secretary | 38 Davidson Close Hythe SO45 6JT Southampton | British | 90234990002 | ||||||
| STAPLETON, Geneva Angela | Secretary | 38 Malthouse Green Wigmore Park LU2 8SN Luton Bedfordshire | British | 76343050001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| TONER, Daniel Francis | Secretary | 2 Southwood Mansions Southwood Lane N6 5SZ London | British | 63504340002 | ||||||
| WARD, Malcolm John | Secretary | 8 Woodlark Close CW7 3HL Winsford Cheshire | British | 50779500001 | ||||||
| WHALLEY, Amanda | Secretary | 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London | British | 124348320001 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ANDREWS, Donald Charles Mackenzie | Director | The White House 45 Kimbolton Road MK40 2PG Bedford | United Kingdom | British | 75302170001 | |||||
| BROWN, John Allan | Director | 37 Observatory Road SW14 7QB London | England | British | 45956440002 | |||||
| CATCHPOLE, Steven Leslie | Director | Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire | United Kingdom | British | 134507010001 | |||||
| CORSI, Gary Stephen | Director | Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire | United Kingdom | British | 62569200001 | |||||
| HOLLOWOOD, John, Dr | Director | Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey | British | 60688710003 | ||||||
| LIPTROT, Nicholas | Director | 1 Hardacre SO24 0QG Cheriton Hampshire | United Kingdom | British | 107666810001 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | 29785680001 | |||||
| SAVAGE, Andrew John | Director | 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire | United Kingdom | British | 76623060001 | |||||
| SMITH, Nicholas Handran | Director | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||
| STOKES, Martin Howard | Director | 1 Hazel Grove SO22 4PQ Winchester Hampshire | United Kingdom | British | 7345750001 |
Does HYTHE CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 27, 2002 Delivered On Jun 11, 2002 | 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
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Transactions
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| Guarantee and debenture | Created On Sep 30, 1992 Delivered On Oct 16, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and or all or any of the other companies named therein to the chargees under the terms of the secured loan stockdeed and this charge (as defined) | |
Short particulars See form 395 ref m*718C. 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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| Guarantee and debenture | Created On Sep 30, 1992 Delivered On Oct 14, 1992 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under or in connection with the "debenture" as amended and supplemented by a supplemental deed dated 14TH october 1992 (together, the "debenture") | |
Short particulars See doc ref M123 for full details. 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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| Guarantee and debenture | Created On Sep 30, 1992 Delivered On Oct 07, 1992 | Satisfied | Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the facilities agreement dated 30TH september 1992 and this charge | |
Short particulars See form 395 ref m*84. 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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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