A-CHEM (U.K.) LIMITED

A-CHEM (U.K.) LIMITED

Overview

Company Name	A-CHEM (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01692133
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1983
Date of Cessation	Jan 01, 2010

Summary

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

What is the purpose of A-CHEM (U.K.) LIMITED?

(2413) /

Where is A-CHEM (U.K.) LIMITED located?

Registered Office Address	Sovereign House Queen Street M2 5HR Manchester
Undeliverable Registered Office Address	No

What were the previous names of A-CHEM (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
CORALMEX LIMITED	Jan 18, 1983	Jan 18, 1983

What are the latest accounts for A-CHEM (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for A-CHEM (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2010

Final Gazette dissolved following liquidation

GAZ2

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register(s) moved to registered inspection location

AD03

Nov 30, 2009

Register inspection address has been changed

AD02

Oct 01, 2009

Return of final meeting in a members' voluntary winding up

4.71

Aug 05, 2009

Liquidators' statement of receipts and payments to Jul 13, 2009

4.68

Jul 31, 2008

legacy

287

Jul 21, 2008

Declaration of solvency

4.70

Jul 21, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2008	LRESSP

Jul 21, 2008

Appointment of a voluntary liquidator

600

Jan 08, 2008

legacy

363a

Jul 25, 2007

legacy

288a

Jul 24, 2007

legacy

288b

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 31, 2007

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Mar 20, 2007

Full accounts made up to Dec 31, 2006

AA

Jan 03, 2007

legacy

363a

Sep 12, 2006

legacy

288c

Jun 30, 2006

legacy

288b

Jun 29, 2006

legacy

288a

View All Filings

Who are the officers of A-CHEM (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEIB, Sally Louise 15615 Mc Cullers Court Charlotte Nc 28277 Usa	Mar 20, 2006		Secretary	15615 Mc Cullers Court Charlotte Nc 28277 Usa			Other			111727570002
LICHTENBERGER, Vincent 14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa	Apr 03, 2007		Secretary	14915 Ballantyne Counrty Club Drive Charlotte North Carolina 28277 Usa			Usa			114984760002
KUECHLE, Scott Ernest 5910 Bluebird Hill Lane Matthews North Carolina 28104 U S A	Jul 23, 2001		Director	5910 Bluebird Hill Lane Matthews North Carolina 28104 U S A			American	1959-9		84273820001
CALISE, Nicholas James 2731 Stonebridge Court 44236 Hudson Ohio Usa	Jun 01, 1998	Aug 19, 1999	Secretary	2731 Stonebridge Court 44236 Hudson Ohio Usa			American			37200870001
GERRINCK, Amandus 7 Sussex Avenue TW7 6LJ Isleworth Middlesex	Aug 19, 1999	Jul 23, 2001	Secretary	7 Sussex Avenue TW7 6LJ Isleworth Middlesex			British			66030590001
GORMLY, Leila Gail 610 E.Florida Avenue Bessemer City Nc 28016 Usa	Mar 20, 2006	Mar 27, 2007	Secretary	610 E.Florida Avenue Bessemer City Nc 28016 Usa			British			111847090001
JOHNSON, Lori Marie 12243 Branford Street Sun Valley California 91352 Usa		Sep 09, 1993	Secretary	12243 Branford Street Sun Valley California 91352 Usa			Us Citizen			33128080001
MCNAMARA, Brian Francis 21 Van Buren Avenue FOREIGN West Hartford Connecticut 06107 Usa	Dec 31, 1995	Mar 16, 1998	Secretary	21 Van Buren Avenue FOREIGN West Hartford Connecticut 06107 Usa			American			15603060001
MCPHAIL, Donald Webster 2122 Cherry Street 19103 Philadelphia Pa Usa	Sep 09, 1993	Dec 31, 1995	Secretary	2122 Cherry Street 19103 Philadelphia Pa Usa			British			38274270001
RAINE, Jennie Marie 539 Sunledge Terrace York South Carolina 29745 U S A	Jul 23, 2001	Jun 17, 2005	Secretary	539 Sunledge Terrace York South Carolina 29745 U S A			British			77798790011
WAGNER, Kenneth Lynn 6924 Riesman Lane Charlotte North Carolina 28110 U S A	Jul 23, 2001	Mar 20, 2006	Secretary	6924 Riesman Lane Charlotte North Carolina 28110 U S A			American			98238590001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Jun 03, 1994	Jun 01, 1998	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London						34477090004
CLIFF, Yvonne Vogel 12 Avon Road Larchmont NY 10538 Westchester Usa	Sep 09, 1993	Jun 12, 1995	Director	12 Avon Road Larchmont NY 10538 Westchester Usa			American	1960-8		37897700001
FRIDAY, Michael 6836 Saint Ives Boulevard Hudson Oh 44236-3281 FOREIGN Ohio Usa	Mar 16, 1998	Aug 19, 1999	Director	6836 Saint Ives Boulevard Hudson Oh 44236-3281 FOREIGN Ohio Usa			American	1951-8		58594930001
HOLDERER, Steffen Wolvenweg 23 3080-Tervuren Belgium	Aug 19, 1999	Aug 31, 2000	Director	Wolvenweg 23 3080-Tervuren Belgium			German	1963-9		66030470001
JOHNSON, Lori Marie 12243 Branford Street Sun Valley California 91352 Usa		Sep 09, 1993	Director	12243 Branford Street Sun Valley California 91352 Usa			Us Citizen	1954-10		33128080001
JOSEPH, Peter Arnold 4730 Fieldston Road Bronx 10471 New York Usa	Sep 09, 1993	Jun 12, 1995	Director	4730 Fieldston Road Bronx 10471 New York Usa			American	1952-4		37897220001
KAMINS, Dorothy Ann 12243 Branford Street Sun Valley California 91352 Usa		Sep 09, 1993	Director	12243 Branford Street Sun Valley California 91352 Usa			Us Citizen	1934-8		33128090001
KAMINS, Philip Evan 12243 Branford Street Sun Valley California 91352 Usa		Sep 09, 1993	Director	12243 Branford Street Sun Valley California 91352 Usa			Us Citizen	1936-10		33128100001
LEVY, Paul Samuel 9 Hearthstone Circle Scarsdale NY10583 Westchester Usa	Sep 09, 1993	Jun 12, 1995	Director	9 Hearthstone Circle Scarsdale NY10583 Westchester Usa			American	1947-9		37897710001
LITTLEJOHN, Angus C 648 Smith Ridge Road New Canaan Connecticut 06840 Usa	Sep 09, 1993	Jun 12, 1995	Director	648 Smith Ridge Road New Canaan Connecticut 06840 Usa			American	1950-5		56871880001
POTY, Patrick Georges Leo Ghislain, Doctor Route De L'Etat 316 Lasne 1380 Belgium	Aug 19, 1999	Feb 28, 2001	Director	Route De L'Etat 316 Lasne 1380 Belgium			Belgian	1946-12		68502940001
RULLO JR., Frederick Peter 907 Sorrel Lane Bryn Mawr 19010 Pennsylvania Usa	Sep 09, 1993	Mar 16, 1998	Director	907 Sorrel Lane Bryn Mawr 19010 Pennsylvania Usa			American	1940-4		37896980001
SORGENTI, Harold Andrew Coopertown And Blakely Roads Haverford 19010 Pennsylvania Usa	Sep 09, 1993	Dec 10, 1996	Director	Coopertown And Blakely Roads Haverford 19010 Pennsylvania Usa			American	1934-5		37897050001
VERBEECK, Jean Pierre Haverblok 14 Puurs 2870 Belgium	Aug 31, 2000	Jul 23, 2001	Director	Haverblok 14 Puurs 2870 Belgium			Belgian	1950-5		73035510001
WEAVER, John 3394 Hardwood Hollow Medina 44256 Ohio Usa	Mar 16, 1998	Aug 19, 1999	Director	3394 Hardwood Hollow Medina 44256 Ohio Usa			American	1942-10		58300730001

View Detailed Information on Officers and People with Significant Control

Does A-CHEM (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Credit agreement	Created On Feb 12, 1993 Delivered On Feb 17, 1993	Satisfied	Amount secured £17,816.94
	Short particulars All sums payable under the insurance see 395 283C 17/2 for full details.
	Persons Entitled Close Brothers Limited
	Transactions Feb 17, 1993Registration of a charge (395) Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 23, 1991 Delivered On May 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Virginia mill, pildacre lane, dewsbury, west yorkshire title no wyk 156161 and/or the proceeds of sale & thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 03, 1991Registration of a charge Mar 10, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 17, 1989 Delivered On Feb 23, 1989	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 23, 1989Registration of a charge
Debenture	Created On Feb 14, 1985 Delivered On Feb 21, 1985	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 Williams & Glyn's Bank PLC
	Transactions Feb 21, 1985Registration of a charge
Debenture	Created On Jan 13, 1984 Delivered On Jan 19, 1984	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 Barclays Bank PLC
	Transactions Jan 19, 1984Registration of a charge

View Detailed Information on Charges

Does A-CHEM (U.K.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 14, 2008	Commencement of winding up
Jan 01, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Jul 14, 2008
Matthew David Gibson Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	practitioner	Pkf (Uk) Llp Sovereign House M2 5HR Queen Street Manchester	Jul 14, 2008

View Detailed Information on Insolvency Cases

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