PROMOCHEM LIMITED
Overview
| Company Name | PROMOCHEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02086249 |
| 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 PROMOCHEM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROMOCHEM LIMITED located?
| Registered Office Address | Queens Road Teddington TW11 0LY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROMOCHEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACULA LIMITED | Dec 30, 1986 | Dec 30, 1986 |
What are the latest accounts for PROMOCHEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for PROMOCHEM 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
Who are the officers of PROMOCHEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road Teddington TW11 0LY Middlesex | 299867060001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | Executive | 218968870001 | ||||
| THIEFFRY, Alexandre | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | French | Group Financial Controller, Finance Director | 294499090001 | ||||
| CARROSCO, Floreal | Secretary | 24 Denecroft Crescent Hillingdon UB10 9HU Uxbridge Middlesex | British | 29219350001 | ||||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015900001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | Solicitor | 99327160002 | |||||
| DONALD, Keith | Secretary | Queens Road Teddington TW11 0LY Middlesex | 195095660001 | |||||||
| FIGG, Graham Richard | Secretary | 64 Heathcote Avenue AL10 0RJ Hatfield Hertfordshire | British | 32600310002 | ||||||
| HALL, Clive Jonathan | Secretary | 32 Elsynge Road Wandsworth SW18 2HN London | British | Accountant | 116004780001 | |||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157006000001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road Teddington TW11 0LY Middlesex | 213640530001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155395670001 | |||||||
| SMITH, Suzanne Elaine | Secretary | 114 Narbonne Avenue SW4 9LG London | British | Solicitor | 88451590001 | |||||
| WHITE, Janice | Secretary | 142 Knightsfield AL8 7HD Welwyn Garden City Hertfordshire | British | 73535530001 | ||||||
| WORSWICK, Richard David, Dr | Secretary | 7 Park Crescent OX14 1DF Abingdon Oxfordshire | British | Chartered Chemist | 47524980001 | |||||
| AH SUN, Raymond Ahsong Ahyan, Doctor | Director | The Orioles Little Julians Hill TN13 1QB Sevenoaks Kent | British | Business Sector Manager | 52795760001 | |||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | Accountant | 101764920001 | ||||
| JENKINS, David William | Director | 1 Spencer Mews Althorp Road AL1 3PH St Albans Hertfordshire | British | Director | 9232720002 | |||||
| JENKINS, Kenneth | Director | Sophien-Weg 35 46483 Wesel FOREIGN Germany | British | Director | 29219360002 | |||||
| KARRER, Tilo | Director | Kapellenweg 76 46499 Hamminkelz Germany | German | Director | 29219370002 | |||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | Chief Finance Director | 155383010002 | ||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | Company Director | 175080930001 | ||||
| ROBINSON, Timothy Michael | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | British | Director | 178620810001 | ||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | Chartered Chemist | 47524980002 |
Who are the persons with significant control of PROMOCHEM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc (Holdings ) Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does PROMOCHEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 02, 1999 Delivered On Dec 08, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a st davids house 11 blenheim court brownfields welwyn garden city hertfordshire t/n HD368708. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 31, 1998 Delivered On Aug 13, 1998 | Satisfied | Amount secured The value for the time being of the parts of the building works from time to time on the property phase iib blenheim court brownfields welwyn garden city | |
Short particulars Phase iib blenheim court brownfields welwyn garden citry. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 04, 1996 Delivered On Jan 23, 1996 | 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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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