G.W. CHEMICALS LIMITED

Overview

Company Name	G.W. CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01384952
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1978
Date of Cessation	Jul 07, 2015

Summary

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

What is the purpose of G.W. CHEMICALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is G.W. CHEMICALS LIMITED located?

Registered Office Address	C/O Zenith Hygiene Group A1 (M) Business Centre AL9 7JE Dixons Hill Road Welham Green Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for G.W. CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2014

What is the status of the latest annual return for G.W. CHEMICALS LIMITED?

Annual Return

Last Annual Return	Jan 03, 2014

What are the latest filings for G.W. CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2015

Application to strike the company off the register

3 pages

DS01

Feb 25, 2015

legacy

1 pages

SH20

Feb 25, 2015

Statement of capital on Feb 25, 2015

Capital: GBP 1

4 pages

SH19

Feb 25, 2015

legacy

1 pages

CAP-SS

Feb 25, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reserve reduced 24/02/2015	RES13

Jun 17, 2014

Full accounts made up to Feb 28, 2014

11 pages

Feb 26, 2014

Annual return made up to Jan 03, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2014	Statement of capital on Feb 26, 2014 Capital: GBP 19,304	SH01

Jun 12, 2013

Accounts for a dormant company made up to Feb 28, 2013

8 pages

Feb 12, 2013

Annual return made up to Jan 03, 2013 with full list of shareholders

4 pages

AR01

Feb 12, 2013

Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW

1 pages

AD02

Jul 04, 2012

Accounts for a dormant company made up to Feb 29, 2012

8 pages

Feb 01, 2012

Annual return made up to Jan 03, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2011

legacy

3 pages

MG02

Sep 06, 2011

legacy

3 pages

MG02

Sep 01, 2011

Accounts for a dormant company made up to Feb 28, 2011

9 pages

Jun 21, 2011

Termination of appointment of Arvinder Walia as a secretary

1 pages

TM02

Jun 21, 2011

Termination of appointment of Arvinder Walia as a director

1 pages

TM01

Jan 26, 2011

Annual return made up to Jan 03, 2011 with full list of shareholders

6 pages

AR01

Sep 15, 2010

Director's details changed for Mr Arvinder Singh Walia on Aug 18, 2010

3 pages

CH01

Sep 15, 2010

Director's details changed for Mr Ringo Daisley Francis on Aug 18, 2010

3 pages

CH01

Sep 15, 2010

Secretary's details changed for Mr Arvinder Singh Walia on Aug 18, 2010

3 pages

CH03

Jul 08, 2010

Accounts for a dormant company made up to Feb 28, 2010

9 pages

Feb 10, 2010

Register(s) moved to registered inspection location

2 pages

AD03

View All Filings

Who are the officers of G.W. CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRANCIS, Ringo Daisley, Mr. A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	Nov 26, 2008		Director	A1 (M) Business Centre Dixons Hill Road AL9 7JE Welham Green Zenith House Hertfordshire	England	British	1955-5	Director	109799320001
GEE, Geoffrey Alan Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire		Sep 10, 1997	Secretary	Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire		British			10039850001
HESELTINE, Stephen Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire	Sep 10, 1997	Jan 22, 2008	Secretary	Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire		British			26904810005
SELBY, Ian Robert 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Feb 22, 2008	Nov 26, 2008	Secretary	9 Coppice Way Hedgerley SL2 3YL Slough Berkshire		British		Accountant	102101830001
WALIA, Arvinder Singh Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Nov 26, 2008	Jun 02, 2011	Secretary	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire		British			57238690003
COLWELL, Richard Anthony 47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	Dec 15, 2005	May 09, 2007	Director	47 Mardley Hill Oaklands AL6 0TT Welwyn Hertfordshire	United Kingdom	British	1964-4	Finance Director	97480080001
COSGROVE, Alan 12 Whitebeam Close WA15 7YS Timperley Cheshire	Dec 15, 2005	Feb 19, 2008	Director	12 Whitebeam Close WA15 7YS Timperley Cheshire		British	1963-10	Integration Manager	109799580001
FRANCIS, Ringo Daisley, Mr. Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Dec 15, 2005	Feb 22, 2008	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	England	British	1955-5	Company Director	109799320001
GEE, Geoffrey Alan Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire		Jun 27, 1997	Director	Ingledene 21 Woodhouse Lane HD6 3TH Brighouse West Yorkshire		British	1944-7	Industrial Chemist	10039850001
GRACIE, Gavin Hugh 57 Sutherland Crescent SN14 6RS Chippenham Wiltshire	Feb 22, 2008	Nov 26, 2008	Director	57 Sutherland Crescent SN14 6RS Chippenham Wiltshire	Uk	Zimbabwean	1956-2	Director	70976100003
HESELTINE, Stephen Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire	Jul 08, 1997	Feb 19, 2008	Director	Ouston House Ouston Lane LS24 8DP Tadcaster North Yorkshire	United Kingdom	British	1958-6	Financial Director	26904810005
HESELTINE, Stephen 18 Oulton Drive Oulton Park L26 Leeds	Mar 23, 1992	Jun 13, 1997	Director	18 Oulton Drive Oulton Park L26 Leeds		British	1958-6	Financial Director	26904810001
LITTLE, Patrick William 315a Huntington Road YO3 9PX York North Yorkshire	Jul 01, 1997	Jul 01, 1997	Director	315a Huntington Road YO3 9PX York North Yorkshire	United Kingdom	British	1947-2	Sales And Marketing Director	193215380001
SELBY, Ian Robert 9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	Feb 22, 2008	Nov 26, 2008	Director	9 Coppice Way Hedgerley SL2 3YL Slough Berkshire	England	British	1966-10	Accountant	102101830001
WALIA, Arvinder Singh Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	Nov 26, 2008	Jun 02, 2011	Director	Dixons Hill Road AL9 7JE Welham Green Zenith House A1 (M) Business Centre Hertfordshire	England	British	1962-2	Director	57238690003
WILLIAMS, Andrew James The Old Rectory YO61 4RJ Brandsby North Yorkshire		Dec 15, 2005	Director	The Old Rectory YO61 4RJ Brandsby North Yorkshire	United Kingdom	British	1947-6	Sales Representative	23304650001

View Detailed Information on Officers and People with Significant Control

Does G.W. CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 2008 Delivered On Dec 09, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 09, 2008Registration of a charge (395) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2005 Delivered On Dec 17, 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 National Westminster Bank PLC
	Transactions Dec 17, 2005Registration of a charge (395) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Apr 10, 2000 Delivered On Apr 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property being land on north side of the old rectory,town st,breandsby,north yorkshire; nyk 195060.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 12, 2000Registration of a charge (395) May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 30, 1997 Delivered On May 12, 1997	Satisfied	Amount secured All monies due or to become due from the company and C.M.R. chemical services limited 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 Barclays Bank PLC
	Transactions May 12, 1997Registration of a charge (395) May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 18, 1993 Delivered On Jun 03, 1993	Satisfied	Amount secured £23660.40
	Short particulars All right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jun 03, 1993Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
A credit agreement entitled "prompt credit application"	Created On May 26, 1992 Delivered On Jun 11, 1992	Satisfied	Amount secured £17975-30 due from the company to the chargee under the terms of the agreement
	Short particulars All right title and interest in and to all sums payable under the insurances. (See 395 for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jun 11, 1992Registration of a charge (395) Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
A credit agreement	Created On Jul 04, 1991 Delivered On Jul 13, 1991	Satisfied	Amount secured £15,911-70
	Short particulars All its right, title and interest of the company. (Please see doc 395 tc ref M138C for full details).
	Persons Entitled Close Brothers Limited
	Transactions Jul 13, 1991Registration of a charge Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1989 Delivered On Jun 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of hopwood works, littlebank street, oldham, greater manchester, title no la 33706.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1989Registration of a charge May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 21, 1986 Delivered On Sep 01, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37.5 acres of land adjoining the old rectory, brandsby N. yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 01, 1986Registration of a charge Dec 08, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 30, 1985 Delivered On Sep 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 2, ainleys industrial estate, ainley bottom elland west yorkshire, title no wyk 334906.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 1985Registration of a charge May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 10, 1982 Delivered On Aug 20, 1982	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 at the south west of huddersfield road elland west yorkshire title no wyk 213407.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 20, 1982Registration of a charge May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1982 Delivered On Jun 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. Tog. With all fixtures (inc. Trade fixtures) fixed plant & machinery. (See doc M20).
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1982Registration of a charge May 10, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 22, 1980 Delivered On Oct 08, 1980	Satisfied	Amount secured £45,000 and all other monies due or to become due from the company to the chargee.
	Short particulars F/H plot of land known as plot 1 on the councils ainleys industrial estate near huddersfeld road, elland, in the county of west yorkshire with factory buildings erectred thereon.
	Persons Entitled The Borough Council of Calderdale
	Transactions Oct 08, 1980Registration 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.
license: CC0