KINTEC WATER ADDITIVES LIMITED
Overview
| Company Name | KINTEC WATER ADDITIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971989 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KINTEC WATER ADDITIVES LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is KINTEC WATER ADDITIVES LIMITED located?
| Registered Office Address | 2 Brightgate Way Cobra Court Stretford M32 0TB Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINTEC WATER ADDITIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATKINSON CHEMICALS LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for KINTEC WATER ADDITIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for KINTEC WATER ADDITIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Termination of appointment of Gavin Sasson as a director | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Gavin Sasson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Sameer Oundhakar as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shahzad Iqbal as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Sameer Oundhakar as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Dr David Wayne Cartmell on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Alexander Argyle on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Shahzad Iqbal on Nov 10, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KINTEC WATER ADDITIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARGYLE, James Alexander | Secretary | Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom | British | 138582910001 | ||||||
| ARGYLE, James Alexander | Director | Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom | United Kingdom | British | 138582910001 | |||||
| CARTMELL, David Wayne, Dr | Director | The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire | England | British | 93976370002 | |||||
| ATKINSON, Delia | Secretary | 80a Wargrave Road Twyford RG10 9PG Reading Berks | British | 26201700002 | ||||||
| HOLMES, John Reginald | Secretary | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||
| ATKINSON, Alan, Dr | Director | 80a Wargrave Road Twyford RG10 9PG Reading Berks | British | 31621730002 | ||||||
| HOLMES, John Reginald | Director | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||
| HOLMES, John Reginald | Director | 8 Parklands Knowsley Village L34 0JH Prescot Merseyside | British | 111871390001 | ||||||
| IQBAL, Shahzad | Director | Building 63 Avenue 0021 0517 Sar Flat 24 Northern Governorate Bahrain | Bahrain | Pakistani | 133708270001 | |||||
| OUNDHAKAR, Sameer | Director | 2 Brightgate Way Cobra Court Stretford M32 0TB Manchester Greater Manchester | United Kingdom | British | 149843760001 | |||||
| SASSON, Gavin | Director | 2 Brightgate Way Cobra Court Stretford M32 0TB Manchester Greater Manchester | Singapore | British | 134165140001 |
Does KINTEC WATER ADDITIVES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2008 Delivered On Oct 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 02, 2000 Delivered On Feb 11, 2000 | 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
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Transactions
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Does KINTEC WATER ADDITIVES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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