INDUSTRIAL SILICONES & LUBRICANTS LIMITED
Overview
| Company Name | INDUSTRIAL SILICONES & LUBRICANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01975700 |
| 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 INDUSTRIAL SILICONES & LUBRICANTS LIMITED?
- (5190) /
Where is INDUSTRIAL SILICONES & LUBRICANTS LIMITED located?
| Registered Office Address | Aquarius House 6 Mid Point Business Park Thornbury BD3 7AY Bradford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDUSTRIAL SILICONES & LUBRICANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLTON LIMITED | Jan 08, 1986 | Jan 08, 1986 |
What are the latest accounts for INDUSTRIAL SILICONES & LUBRICANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INDUSTRIAL SILICONES & LUBRICANTS 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 | 4 pages | DS01 | ||||||||||
Statement of capital on Jan 11, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Donna Rothwell as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on Jun 30, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary | 3 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of INDUSTRIAL SILICONES & LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| LEIGHTON, Paul Stuart | Director | Manor House Flockton WF4 4AN Wakefield 53 West Yorkshire England | Britain | British | 139908430001 | |||||||||
| HUMPHREYS, Roger Charles | Secretary | 37 Cavell Way Knaphill GU21 2TJ Woking Surrey | British | 75678710001 | ||||||||||
| MORRIS, Eric Raymond | Secretary | 26 Manor Avenue DY11 6EA Kidderminster Worcestershire | British | 16469860001 | ||||||||||
| ROTHWELL, Donna Louise | Secretary | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire England | British | 140242840001 | ||||||||||
| SIMPSON, Norman | Secretary | Moorhills 4 Queens Gardens LS29 9QN Ilkley West Yorkshire | British | 39862690002 | ||||||||||
| SMITH, Stephen Brian | Secretary | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | British | 31724490001 | ||||||||||
| ELLWOOD, Jeffrey | Director | 83 Flood Street Chelsea SW3 5SU London | British | 9145970002 | ||||||||||
| FLETCHER, Andrew Stephen | Director | 10 Brook Vale DY12 1BQ Bewdley Worcestershire | English | 47148140002 | ||||||||||
| LOUGEE, Robert Malcolm | Director | Little Gables Wormley Hill GU8 5TR Wormley Surrey | British | 82213230001 | ||||||||||
| MCKENZIE, John Joseph | Director | 12 Hollingwood Gate LS29 9PP Ilkley West Yorkshire | United Kingdom | British | 145772450001 | |||||||||
| MORLEY, Christopher John | Director | Foster Park Grove Denholme BD13 4BQ Bradford 9 West Yorkshire | England | British | 75034020003 | |||||||||
| MORRIS, Eric Raymond | Director | 26 Manor Avenue DY11 6EA Kidderminster Worcestershire | British | 16469860001 | ||||||||||
| MORRIS, Sylvia Marjorie | Director | 26 Manor Avenue DY11 6EA Kidderminster Worcestershire | British | 26191390001 | ||||||||||
| PHILLPOTTS, John Nicholas | Director | 9 Grove Road Menston LS29 6JD Ilkley West Yorkshire | England | British | 1752030001 | |||||||||
| PHILPOT, Alan | Director | 111 Walmley Road B76 1QL Sutton Coldfield West Midlands | British | 16469870001 | ||||||||||
| PUNTER, Michael Arthur | Director | Sayers Old London Road BN6 9HT Sayers Common West Sussex | Uk | British | 86664650001 | |||||||||
| SMITH, Stephen Brian | Director | 6 Alder Carr Baildon BD17 5TE Shipley West Yorkshire | United Kingdom | British | 31724490001 |
Does INDUSTRIAL SILICONES & LUBRICANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 1986 Delivered On Nov 26, 1986 | 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
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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