HENKEL SEALANTS LIMITED

Overview

Company Name	HENKEL SEALANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01731745
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1983
Date of Cessation	Oct 26, 2010

Summary

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

What is the purpose of HENKEL SEALANTS LIMITED?

(2466) /
(3663) /

Where is HENKEL SEALANTS LIMITED located?

Registered Office Address	Apollo Court 2 Bishop Square Business Park AL10 9EY Hatfield Herts
Undeliverable Registered Office Address	No

What were the previous names of HENKEL SEALANTS LIMITED?

Previous Company Names
Company Name	From	Until
RHODIA SEALANTS LIMITED	Feb 06, 1998	Feb 06, 1998
RHONE-POULENC VISPAK LIMITED	Jan 09, 1996	Jan 09, 1996
VISPAK LIMITED	Jun 14, 1983	Jun 14, 1983

What are the latest accounts for HENKEL SEALANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HENKEL SEALANTS LIMITED?

Filings

Date

Description

Document

Type

Oct 26, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 13, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 30, 2010

Application to strike the company off the register

3 pages

DS01

Mar 22, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 1,000	SH01

Jan 04, 2010

Statement of capital on Jan 04, 2010

Capital: GBP 1

4 pages

SH19

Dec 31, 2009

legacy

1 pages

SH20

Dec 31, 2009

legacy

2 pages

CAP-SS

Dec 31, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 05, 2009

legacy

2 pages

288a

Mar 27, 2009

legacy

3 pages

363a

Nov 28, 2008

legacy

2 pages

288a

Nov 20, 2008

legacy

1 pages

288b

Sep 01, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 19, 2008

Full accounts made up to Dec 31, 2006

16 pages

Mar 19, 2008

Full accounts made up to Dec 31, 2005

17 pages

Mar 07, 2008

legacy

3 pages

363a

Mar 22, 2007

legacy

2 pages

363a

Mar 22, 2007

legacy

1 pages

288b

Jul 27, 2006

legacy

1 pages

288a

Jul 27, 2006

legacy

1 pages

288b

Mar 22, 2006

legacy

9 pages

363s

Mar 22, 2006

legacy

pages

363(287)

Mar 22, 2006

legacy

pages

363(353)

Mar 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of HENKEL SEALANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, David Richard 32 Monkhams Lane IG8 0NS Woodford Green Essex	Jun 30, 2006		Secretary	32 Monkhams Lane IG8 0NS Woodford Green Essex		British			7345980001
BHANDAL, Sutinder Singh 5 Hopton Crofts CV32 6NT Royal Leamington Spa Warwickshire	Nov 10, 2008		Director	5 Hopton Crofts CV32 6NT Royal Leamington Spa Warwickshire	United Kingdom	British	1968-11	Legal Counsel	113815020001
BUDDEN, Peter David 22 Gainsborough Avenue Eaton Ford PE19 7RJ St Neots Cambridgeshire	May 27, 2009		Director	22 Gainsborough Avenue Eaton Ford PE19 7RJ St Neots Cambridgeshire	United Kingdom	British	1963-4	Accountant	114395690001
MURPHY, Liam Anthony St Joseph's Avenue Station Road IRISH Newbridge County Kildare Ireland	Oct 01, 2005		Director	St Joseph's Avenue Station Road IRISH Newbridge County Kildare Ireland	Ireland	Irish	1955-1	Engineer	95686630001
BEASLEY, Christopher Ernest 213a Archway Road Highgate N6 5BN London	Aug 07, 1998	Feb 29, 2004	Secretary	213a Archway Road Highgate N6 5BN London		British		Director Of Legal & Sec Servs	513720003
CUNNINGHAM, Keith Edward 21 Heathfields Eight Ash Green CO6 3QP Colchester Essex	May 01, 1998	Aug 07, 1998	Secretary	21 Heathfields Eight Ash Green CO6 3QP Colchester Essex		British		Renumeration& Benefits Manager	58590830001
FERNEYHOUGH, Robert James Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire	Oct 01, 2005	Jun 30, 2006	Secretary	Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire		British			67634620001
PALMER, Jane Ann 38 Manor Road TW11 8AB Teddington Middlesex	Feb 29, 2004	Sep 30, 2005	Secretary	38 Manor Road TW11 8AB Teddington Middlesex		British			94020600001
WOOLLEY, Frank Nicholas Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		Apr 30, 1998	Secretary	Writtle Park Farmhouse Highwood CM1 3QF Chelmsford Essex		British			11171880001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Sep 21, 2000	Oct 31, 2000	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDREWS, Christopher Howard 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire	Oct 09, 1998	Nov 30, 2000	Director	3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire		British	1941-2	Director	38049650002
GUIGOU, Didier Paul Alberic 11 Thurloe Street SW7 2SS London	Jun 29, 1995	Jul 10, 1996	Director	11 Thurloe Street SW7 2SS London		French	1952-2	Finance Director	36148340002
HEFFERNAN, Paraic 55 Main Street Newbold Verdon LE9 9NN Leicester Leicestershire	Nov 27, 1995	Mar 21, 2006	Director	55 Main Street Newbold Verdon LE9 9NN Leicester Leicestershire		Irish	1958-10	General Manager	45813210002
HIRIART, Francon Charles, Monsieur 6 Rue De Chantilly FOREIGN 75005 Paris France		Oct 16, 1992	Director	6 Rue De Chantilly FOREIGN 75005 Paris France		French	1954-4	Department Director	60922400001
LANGLOIS D'ESTAINOT, Xavier 28 Woodsford Square W14 8DP London	Jul 10, 1996	Mar 11, 1997	Director	28 Woodsford Square W14 8DP London		French	1960-3	Director	49321450002
MALLET, Marc Antoine 12 Rue De L'Abbaye D'Ainay FOREIGN Lyon 69002 France	Sep 25, 1995	Jul 10, 1996	Director	12 Rue De L'Abbaye D'Ainay FOREIGN Lyon 69002 France		French	1959-1	General Manager	45044970001
MAUGER, Frederic 787 Chemin Des Flacheres 69390 Charly France	Jan 01, 2002	Sep 30, 2005	Director	787 Chemin Des Flacheres 69390 Charly France		French	1960-3	Global Business Director	100870260001
MILLRAIN, Peter Michael 4 Borrowcup Close Countesthorpe LE8 5XJ Leicester		Jun 29, 1995	Director	4 Borrowcup Close Countesthorpe LE8 5XJ Leicester	United Kingdom	British	1941-8	Sales Director	29738120002
MORGAN, Allan Sidney James Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks	Jun 29, 1995	Jun 30, 2000	Director	Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks		British	1939-8	Personnel Director	26301390001
NEYROUD, Andre 65 Rue Henry Gorjus 69004-Lyon Rhone France	Jan 19, 1993	Feb 07, 1995	Director	65 Rue Henry Gorjus 69004-Lyon Rhone France		French	1938-2	Director Of Department	32726070001
PARLOUR, Henry William Carlton Lodge 11 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire		Jun 28, 1995	Director	Carlton Lodge 11 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire		British	1937-11	Managing Director	14360250001
PARLOUR, Konrad Henry Riddles Farmhouse 6 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire		Jun 29, 1995	Director	Riddles Farmhouse 6 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire	England	British	1963-3	Production Director	56358400001
PIERREFILS, Robert 13 Rue Paul Cezanne 69530 Brignais France	Jul 10, 1996	Apr 30, 2001	Director	13 Rue Paul Cezanne 69530 Brignais France		French	1958-12	Business Manager	49244800001
RIDGWAY, David Kenneth 7 Katherine Close HP10 8ET Penn Buckinghamshire	Jun 30, 2000	Dec 01, 2000	Director	7 Katherine Close HP10 8ET Penn Buckinghamshire	United Kingdom	British	1954-8	Personnel Director	84898580001
STEEL, Alistair James Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire	Nov 30, 2000	Sep 30, 2005	Director	Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire		British	1951-4	Director	2794620002
TRAHEARN, Guydo Rees 23 Roy Close Narborough LE9 5DN Leicester		Jun 29, 1995	Director	23 Roy Close Narborough LE9 5DN Leicester		British	1952-8	Technical Director	56358190002
TYLER, Robert William 58 Thrupp Lane GL5 2ER Stroud Gloucestershire	Feb 16, 2001	Sep 30, 2005	Director	58 Thrupp Lane GL5 2ER Stroud Gloucestershire	United Kingdom	British	1947-2	Hr Director	74466720001
TYLER, Robert William 58 Thrupp Lane GL5 2ER Stroud Gloucestershire	Jun 29, 1995	Oct 09, 1998	Director	58 Thrupp Lane GL5 2ER Stroud Gloucestershire	United Kingdom	British	1947-2	General Manager	74466720001
VIDAL, Philippe House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex	Jan 14, 1999	Dec 21, 2001	Director	House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex		French	1941-6	Finance Director	56741630001
WALKER, Kim Ben Boot House Little Twye HP23 6PA Buckland Common Hertfordshire	Oct 01, 2005	Nov 10, 2008	Director	Boot House Little Twye HP23 6PA Buckland Common Hertfordshire		British	1952-1	Company Director	45575090003

View Detailed Information on Officers and People with Significant Control

Does HENKEL SEALANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 31, 1994 Delivered On Sep 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 selbury drive oadby leicestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1994Registration of a charge (395) Nov 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 10 pomeroy drive oadby leicester t/no. LT191972.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1992Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 pomeroy drive oadby leicester t/no. LT84228.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1992Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 06, 1992 Delivered On Apr 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 pomeroy drive oadby leicester t/no.LT185912.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 22, 1992Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 06, 1985 Delivered On Dec 17, 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 Barclays Bank PLC
	Transactions Dec 17, 1985Registration of a charge May 26, 1995Statement of satisfaction of a charge in full or part (403a)

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.
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