DISTRUCHEM LIMITED
Overview
| Company Name | DISTRUCHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01467366 |
| 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 DISTRUCHEM LIMITED?
- (7499) /
Where is DISTRUCHEM LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park BD3 7AY Thornbury Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISTRUCHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELLIS & EVERARD LEASING LIMITED | Jan 22, 1996 | Jan 22, 1996 |
| DIMEX LEASING LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| CLUTCHMEAD LIMITED | Dec 18, 1979 | Dec 18, 1979 |
What are the latest accounts for DISTRUCHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DISTRUCHEM 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 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Appointment of Miss Donna Rothwell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Norman Simpson as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DISTRUCHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROTHWELL, Donna | Secretary | 6 Mid Point Business Park BD3 7AY Thornbury Aquarius House Bradford | 150039510001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 West Yorkshire |
| 76579530001 | ||||||||||
| LEIGHTON, Paul Stuart | Director | Manor House Flockton WF4 4AN Wakefield 53 West Yorkshire England | Britain | British | 139908430001 | |||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| WELBURN, Robert Gordon | Secretary | 34 Cornwall Road HG1 2PP Harrogate North Yorkshire | British | 1732640001 | ||||||||||
| ALLSOP, David Arthur | Director | 3 The Coach House Clopton CV37 0QR Stratford Upon Avon Warwickshire | British | 43993710001 | ||||||||||
| BOTTING, Geoffrey Charles | Director | 35 Parklands Ben Rhydding LS29 8QF Ilkley West Yorkshire | England | British | 1950230001 | |||||||||
| FRANCIS, John | Director | 3 Blythewood Close B91 3HL Solihull West Midlands | England | British | 43456580002 | |||||||||
| LATHAM, Michael Ian | Director | 98 Whitley Crescent WN1 2PU Wigan Lancashire | United Kingdom | British | 27804690001 | |||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | 75034020003 | |||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| WALMSLEY, David Ian | Director | 1 Walton Park Pannal HG3 1EJ Harrogate North Yorkshire | British | 1793940001 |
Does DISTRUCHEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 1980 Delivered On Nov 10, 1980 | Outstanding | 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, book debts fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Apr 23, 1980 Delivered On Apr 25, 1980 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Charge over hire, hire purchase, conditional & credit sale agreements deposited with bowmaker limited under the terms of the charge & chattels comprised in such agreements. | ||||
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