HICKSON CHEMICALS LIMITED

Overview

Company Name	HICKSON CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02012996
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1986
Date of Cessation	Mar 31, 2014

Summary

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

What is the purpose of HICKSON CHEMICALS LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is HICKSON CHEMICALS LIMITED located?

Registered Office Address	c/o C/O ENST & YOUNG LLP 1 Bridgewater Place Water Lane LS11 5QR Leeds
Undeliverable Registered Office Address	No

What were the previous names of HICKSON CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
MANRO HOLDINGS LIMITED	May 22, 1986	May 22, 1986
TURNFLEET LIMITED	Apr 22, 1986	Apr 22, 1986

What are the latest accounts for HICKSON CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for HICKSON CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2013

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 10, 2013

Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT on Oct 10, 2013

2 pages

AD01

Oct 09, 2013

Appointment of a voluntary liquidator

2 pages

600

Oct 09, 2013

Declaration of solvency

3 pages

4.70

Oct 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2013	LRESSP

Sep 24, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

May 23, 2013

Annual return made up to May 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2013	Statement of capital on May 23, 2013 Capital: GBP 20,720	SH01

Sep 07, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

4 pages

AR01

Jun 14, 2011

Annual return made up to May 03, 2011 with full list of shareholders

4 pages

AR01

May 27, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

9 pages

Jul 16, 2010

Appointment of Mr Stephen Martin Baker as a secretary

1 pages

AP03

Jul 16, 2010

Appointment of Mr Stephen Martin Baker as a director

2 pages

AP01

Jun 04, 2010

Annual return made up to May 03, 2010 with full list of shareholders

4 pages

AR01

Jun 04, 2010

Termination of appointment of Graham Buchan as a secretary

1 pages

TM02

Jun 04, 2010

Termination of appointment of Graham Buchan as a director

1 pages

TM01

Jun 03, 2010

Termination of appointment of Graham Buchan as a director

1 pages

TM01

Jun 03, 2010

Termination of appointment of Graham Buchan as a secretary

1 pages

TM02

Nov 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

7 pages

Jun 03, 2009

legacy

3 pages

363a

Oct 31, 2008

Accounts made up to Dec 31, 2007

7 pages

Jun 04, 2008

legacy

3 pages

363a

Oct 15, 2007

Accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of HICKSON CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Stephen Martin c/o C/O Enst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place	Mar 31, 2010		Secretary	c/o C/O Enst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place					152731080001
BAKER, Stephen Martin c/o C/O Enst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place	Mar 31, 2010		Director	c/o C/O Enst & Young Llp Water Lane LS11 5QR Leeds 1 Bridgewater Place	England	British	1955-4	Finance Director	118984830001
LEWIS, David Alan, Dr Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	Apr 14, 2003		Director	Heron Springs Main Street LS24 9LS Newton Kyme North Yorkshire	England	British	1953-12	Director	94638320001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Aug 25, 2000	Feb 01, 2001	Secretary	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British			50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Jan 01, 2002	Mar 31, 2010	Secretary	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire		British			32963880004
DUNKLEY, Robert Trevor 48 Sagars Road SK9 3EE Handforth Cheshire	Sep 10, 1999	Aug 25, 2000	Secretary	48 Sagars Road SK9 3EE Handforth Cheshire		British			74295260001
HIRST, James Michael 6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire		Jun 07, 1994	Secretary	6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire		British			35606950001
LIVSEY, Colin 28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire	Nov 10, 1994	May 01, 1997	Secretary	28 Station Road Ackworth WF7 7NA Pontefract West Yorkshire		British		Company Secretary	4305870001
O'DWYER, Paul Michael 95 Ealing Village W5 2EA London	May 01, 1997	Sep 10, 1999	Secretary	95 Ealing Village W5 2EA London		British			75537840003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	Feb 01, 2001	Dec 31, 2001	Secretary	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire		British		Director	74281100001
SMITH, Ian Douglas The Knoll, 23 Top Lane Copmanthorpe YO23 3UH York North Yorkshire	Jun 07, 1994	Nov 10, 1994	Secretary	The Knoll, 23 Top Lane Copmanthorpe YO23 3UH York North Yorkshire		British		Chartered Accountant	70125040001
BAILEY, Robert Michael 54 Fernwood Marple Bridge SK6 5BE Stockport Cheshire		Jun 07, 1994	Director	54 Fernwood Marple Bridge SK6 5BE Stockport Cheshire	England	British	1947-3	Director	14556030001
BOARDMAN, Philip Edward 2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire	Apr 30, 1997	Feb 01, 2001	Director	2 Davenport Avenue HU13 0RP Hessle East Riding Of Yorkshire		British	1956-8	Chartered Accountant	50756720001
BUCHAN, Graham Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	Nov 01, 2001	Mar 31, 2010	Director	Epworth House 16 Station Road LS24 9JG Tadcaster North Yorkshire	United Kingdom	British	1959-3	Director	32963880004
BUCHAN, Graham 6 Pine Tree Avenue Boston Spa LS23 6HA Wetherby West Yorkshire		Jun 07, 1994	Director	6 Pine Tree Avenue Boston Spa LS23 6HA Wetherby West Yorkshire		British	1954-3	Director	28471550001
HIRST, James Michael 6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire	Nov 09, 1994	Sep 30, 2000	Director	6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire		British	1945-7	Director	35606950001
HIRST, James Michael 6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire		Jun 07, 1994	Director	6 Meadow Bank Wooldale Holmfirth HD7 1YS Huddersfield West Yorkshire		British	1945-7	Director	35606950001
HODGSON, Robert Norman 39 West End South Cave HU15 2EX Brough North Humberside	Nov 09, 1994	Apr 30, 1997	Director	39 West End South Cave HU15 2EX Brough North Humberside	United Kingdom	British	1955-6	Director	3750450001
KERRISON, Dennis Graham John The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire		Jun 07, 1994	Director	The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire		British	1944-8	Director	50292790001
LANGTON, John Frederick Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire	Jan 01, 2002	Apr 30, 2003	Director	Scandia Crabtree Green Collingham LS22 5AB Leeds West Yorkshire		British	1940-10	Company Director	41284200001
LEE, Sydney Track 3 The Sidings Worsley M28 2QD Manchester Lancashire		Jun 07, 1994	Director	Track 3 The Sidings Worsley M28 2QD Manchester Lancashire		British	1933-12	Director	15153190001
MAIDEN, Jeremy Kim Beech Lawn Heath WF1 5SL Wakefield West Yorkshire	Aug 25, 2000	Oct 31, 2001	Director	Beech Lawn Heath WF1 5SL Wakefield West Yorkshire		British	1961-4	Finance Director	71913700002
MURRAY, Bruce Wallace 25 Birchvale Drive Romiley SK6 4LD Stockport Cheshire		Nov 10, 1994	Director	25 Birchvale Drive Romiley SK6 4LD Stockport Cheshire		British	1942-6	Director	28471520003
PRIME, Martin 23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	Feb 01, 2001	Dec 31, 2001	Director	23 Montague Road Bishopthorpe YO23 2SP York North Yorkshire	United Kingdom	British	1944-8	Director	74281100001
ROWLEY, Michael David Cromwell Bottom Barn HD6 2RG Brighouse West Yorkshire	Nov 09, 1994	Apr 11, 1995	Director	Cromwell Bottom Barn HD6 2RG Brighouse West Yorkshire		British	1949-10	Finance Director	31607010001
SMITH, Ian Douglas The Knoll, 23 Top Lane Copmanthorpe YO23 3UH York North Yorkshire	Jun 07, 1994	Nov 10, 1994	Director	The Knoll, 23 Top Lane Copmanthorpe YO23 3UH York North Yorkshire	England	British	1956-11	Chartered Accountant	70125040001

View Detailed Information on Officers and People with Significant Control

Does HICKSON CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On May 11, 1996 Delivered On May 24, 1996	Satisfied	Amount secured All monies and liabilities due or to become from the company to the chargees under the terms of the medium term agreement the finance documents (as defined) and this charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for the Lenders (As Defined)
	Transactions May 24, 1996Registration of a charge (395) May 04, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HICKSON CHEMICALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2013	Commencement of winding up
Mar 31, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Graham John King Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	practitioner	Ernst & Young Llp 1 Bridgewater Place LS11 5QR Water Lane Leeds	Sep 27, 2013
Robert Hunter Kelly Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	practitioner	Ernst & Young Llp 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire	Sep 27, 2013

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.
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