ARKEMA HOLDINGS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameARKEMA HOLDINGS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01470171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ARKEMA HOLDINGS LTD.?

    • (7415) /

    Where is ARKEMA HOLDINGS LTD. located?

    Registered Office Address
    Standard House
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ARKEMA HOLDINGS LTD.?

    Previous Company Names
    Company NameFromUntil
    ATOFINA UK HOLDINGS LTDJun 02, 2000Jun 02, 2000
    ELF ATOCHEM UK HOLDINGS LIMITED Jan 01, 1992Jan 01, 1992
    ATOCHEM UK HOLDINGS LIMITEDSep 19, 1983Sep 19, 1983
    ATO U.K. HOLDINGS LIMITEDDec 31, 1980Dec 31, 1980
    ATO (UK) HOLDINGS LIMITEDDec 31, 1979Dec 31, 1979

    What are the latest accounts for ARKEMA HOLDINGS LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ARKEMA HOLDINGS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2011

    LRESSP

    Annual return made up to Jul 08, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2011

    Statement of capital on Jul 27, 2011

    • Capital: GBP 13,500,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Pascale Annick Abdelli Audran as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    Termination of appointment of Thierry Lemonnier as a director

    1 pagesTM01

    Termination of appointment of Paul Jukes as a director

    1 pagesTM01

    Termination of appointment of Graeme Howard as a director

    1 pagesTM01

    Appointment of Michael Clay as a director

    2 pagesAP01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    Who are the officers of ARKEMA HOLDINGS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE BRIARS GROUP LIMITED
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    Secretary
    Weyside Park, Catteshall Lane
    GU7 1XE Godalming
    Standard House
    Surrey
    United Kingdom
    136730190001
    ABDELLI AUDRAN, Pascale Annick
    Degeyter
    93600 Aulnay Sous Bois
    61rue
    France
    Director
    Degeyter
    93600 Aulnay Sous Bois
    61rue
    France
    FranceFrench148339070001
    CLAY, Michael
    Slaidburn Drive
    BL8 3DG Bury
    12
    Lancashire
    United Kingdom
    Director
    Slaidburn Drive
    BL8 3DG Bury
    12
    Lancashire
    United Kingdom
    United KingdomUnited Kingdom147899970001
    HOWARD, Graeme Anthony
    Woodside
    12 Saxon Walk
    WS13 8AJ Lichfield
    Staffordshire
    Secretary
    Woodside
    12 Saxon Walk
    WS13 8AJ Lichfield
    Staffordshire
    British99847440003
    HUTCHISON, Pierre
    Hillside Cottage
    Hamstead Marshall
    RG15 0HH Newbury
    Berkshire
    Secretary
    Hillside Cottage
    Hamstead Marshall
    RG15 0HH Newbury
    Berkshire
    British12474000001
    JUKES, Paul Francis, Mr.
    Woodstock 6 Woodend Park
    KT11 3BX Cobham
    Surrey
    Secretary
    Woodstock 6 Woodend Park
    KT11 3BX Cobham
    Surrey
    British16242200001
    DENIS, Jacques
    7 Rue De L'Industrie
    92100 Courbevoie
    France
    Director
    7 Rue De L'Industrie
    92100 Courbevoie
    France
    French53224520003
    GRESHAM, David Paul
    223 Bramhall Lane South
    Bramhall
    SK7 3EP Stockport
    Cheshire
    Director
    223 Bramhall Lane South
    Bramhall
    SK7 3EP Stockport
    Cheshire
    United KingdomBritish13608780001
    HOWARD, Graeme Anthony
    Woodside
    12 Saxon Walk
    WS13 8AJ Lichfield
    Staffordshire
    Director
    Woodside
    12 Saxon Walk
    WS13 8AJ Lichfield
    Staffordshire
    United KingdomBritish99847440003
    JAISSON, Jacques
    15 Rue De La Pompe
    FOREIGN 75016 Paris
    France
    Director
    15 Rue De La Pompe
    FOREIGN 75016 Paris
    France
    French13396310001
    JUKES, Paul Francis, Mr.
    Woodstock 6 Woodend Park
    KT11 3BX Cobham
    Surrey
    Director
    Woodstock 6 Woodend Park
    KT11 3BX Cobham
    Surrey
    EnglandBritish16242200001
    LEMONNIER, Thierry
    3 Villa St Pierre
    Chorrenton Le Pont
    94220
    France
    Director
    3 Villa St Pierre
    Chorrenton Le Pont
    94220
    France
    French77071170001
    PERIER, Francois Michel
    9 Rue Des Puits
    Suresnes 92150
    FOREIGN
    France
    Director
    9 Rue Des Puits
    Suresnes 92150
    FOREIGN
    France
    French12340660001
    PUCKRIDGE, James Martin Combe
    Wellfield Philpot Lane
    Chobham
    GU24 8HE Woking
    Surrey
    Director
    Wellfield Philpot Lane
    Chobham
    GU24 8HE Woking
    Surrey
    British1726220001
    SCHUN, Arsene Aristide
    7 Boulevard D'Aligre
    Chatou 78000
    France
    Director
    7 Boulevard D'Aligre
    Chatou 78000
    France
    French13473540001

    Does ARKEMA HOLDINGS LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 11, 2012Dissolved on
    Jul 01, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tony James Thompson
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey
    practitioner
    Piper Thompson
    Mulberry House
    KT13 8DJ 53 Church Street
    Weybridge Surrey

    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