CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED
Overview
| Company Name | CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01618961 |
| 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 CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED located?
| Registered Office Address | 4 Earl Road Cheadle Hulme 4 SK8 6QG Cheadle Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAISIO CHEMICALS UK LTD | Jul 07, 1997 | Jul 07, 1997 |
| ROE LEE PAPER CHEMICALS COMPANY LIMITED | Jun 16, 1982 | Jun 16, 1982 |
| LEOSTAR LIMITED | Mar 02, 1982 | Mar 02, 1982 |
What are the latest accounts for CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CIBA SPECIALTY CHEMICALS (RC-GB) 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from Charter Way Macclesfield Cheshire SK10 2NX on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Hatton as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Torben Berlin Jensen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Castle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Dimery as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Wilkinson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CIBA SPECIALTY CHEMICALS (RC-GB) 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 4 Cheshire United Kingdom | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | British | 127321160001 | |||||
| JENSEN, Torben Berlin | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | Danish | 169440270001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme PO BOX 4 SK8 6QG Cheadle 4 Cheshire United Kingdom | United Kingdom | British | 150678160001 | |||||
| DEVINE, Julie | Secretary | Swallow Barn Osbaldeston Lane Osbaldeston BB2 7LY Blackburn | British | 61753680001 | ||||||
| LEHMUSVAARA, Jari Pekka | Secretary | Murkionkatu 14 A 4 Turku 20740 FOREIGN Finland | Finnish | 74543140001 | ||||||
| STEWART, Ian Edward Ferguson | Secretary | Noahs Hill House Langley Road SK11 0DR Macclesfield Cheshire | British | 99866760001 | ||||||
| WILKINSON, Rachel Anne | Secretary | Belwood Road Chorlton M21 8BS Manchester 11 | British | 128057800001 | ||||||
| BARBARO, Michael | Director | 3 Kendal Close Fernhurst Farm BB2 4FB Blackburn Lancashire | British | 80030980001 | ||||||
| BERGMAN, Tor Arvid | Director | Puimalankuja 4 A 20720 Turku Finland | Finnish | 44562890001 | ||||||
| CASTLE, Edwin Marshall | Director | 50 Fearndown Way SK10 2UF Macclesfield Cheshire | England | British | 97119900001 | |||||
| DEVINE, Julie | Director | Swallow Barn Osbaldeston Lane Osbaldeston BB2 7LY Blackburn | British | 61753680001 | ||||||
| DIMERY, Alan Hardwick | Director | The Gate House Church Lane, Gawsworth SK11 9RJ Macclesfield Cheshire | England | British | 95222480004 | |||||
| FORBES, Craig Alexander | Director | 20 Thistlewood Drive SK9 2RF Wilmslow Cheshire | England | British | 78875010004 | |||||
| HANNUS, Kai Richard | Director | Sirkkalantaku 11 A 21 20500 Turku Finland | Finnish | 44562950001 | ||||||
| LEHMUSVAARA, Jari Pekka | Director | Murkionkatu 14 A 4 Turku 20740 FOREIGN Finland | Finnish | 74543140001 | ||||||
| MCEWAN, Arthur Bruce | Director | The Bungalow Whalley New Road BB1 9LJ Blackburn Lancashire | British | 24743270001 | ||||||
| STEWART, Ian Edmund Ferguson | Director | Noah's Hill House Langley Road SK11 0DR Macclesfield Cheshire | England | British | 642570001 | |||||
| STREET, Peter Christopher Robert | Director | Braeside York Lane Langho BB6 8DT Blackburn Lancashire | England | British | 24694790001 | |||||
| TORMEY, Brian John | Director | 2 Tarn Avenue Clayton Le Moors BB5 5RY Accrington Lancashire | British | 24743280001 | ||||||
| WILKINSON, Rachel Anne | Director | Belwood Road Chorlton M21 8BS Manchester 11 | England | British | 128057800001 | |||||
| WILKINSON, Scott | Director | Balshaw Fold Under Billinge Lane BB2 6RN Blackburn Lancashire | British | 79306690001 | ||||||
| WILLMOTT, Brian Richard | Director | 49 Cleeve Park Road Downend BS16 6DW Bristol | British | 87806040001 | ||||||
| WILLMOTT, Brian Richard | Director | 49 Cleeve Park Road Downend BS16 6DW Bristol | British | 87806040001 | ||||||
| WRIGHT, Mark Dale | Director | 9 Oakwood Drive Prestbury SK10 4HG Macclesfield Cheshire | England | British | 59947560001 | |||||
| ZETTER, Claes Johan Gustaf | Director | Kasarminkatu 7 B 3 Turku Finland 20500 | Finnish | 68971090001 |
Does CIBA SPECIALTY CHEMICALS (RC-GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 15, 1990 Delivered On Jun 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land containing 5 acres approx at sett end road shadwor th blackburn lancashire and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 26, 1983 Delivered On May 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plot of land and garage bldgs, being part of roe lee mills blackburn lancashire formerly part of title no:- la 476733 described in a transfer dated 26.4.83. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 26, 1983 Delivered On May 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Chemical house roe lee mills blackburn lancashire. Formerly part of title no:- la 476733. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1982 Delivered On Aug 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof fixed & floating charge over the goodwill & book debts (see doc M17). Undertaking and all property and assets present and future including uncalled capital. | ||||
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