REVOLUTIONARY ADHESIVE MATERIALS LIMITED

Overview

Company Name	REVOLUTIONARY ADHESIVE MATERIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02179414
Jurisdiction	England/Wales
Date of Creation	Oct 16, 1987
Date of Cessation	Jan 12, 2016

Summary

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

What is the purpose of REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is REVOLUTIONARY ADHESIVE MATERIALS LIMITED located?

Registered Office Address	C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire
Undeliverable Registered Office Address	No

What were the previous names of REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
BOOTHCO (NO. 10) LIMITED	Oct 16, 1987	Oct 16, 1987

What are the latest accounts for REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Annual Return

Last Annual Return	May 29, 2015

What are the latest filings for REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 16, 2015

Application to strike the company off the register

3 pages

DS01

Sep 14, 2015

Termination of appointment of Christopher Alick George Parr as a director on Jul 31, 2015

1 pages

TM01

Jul 03, 2015

Annual return made up to May 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 03, 2015	Statement of capital on Jul 03, 2015 Capital: GBP 1,550,000	SH01

Dec 29, 2014

Full accounts made up to Mar 31, 2014

14 pages

Jun 16, 2014

Annual return made up to May 29, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2014	Statement of capital on Jun 16, 2014 Capital: GBP 1,550,000	SH01

Jan 16, 2014

Miscellaneous

Sec 519

1 pages

MISC

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Dec 23, 2013

Full accounts made up to Mar 31, 2013

12 pages

Jun 03, 2013

Annual return made up to May 29, 2013 with full list of shareholders

4 pages

AR01

Dec 21, 2012

Full accounts made up to Mar 31, 2012

11 pages

Aug 07, 2012

Annual return made up to May 29, 2012 with full list of shareholders

4 pages

AR01

Dec 29, 2011

Full accounts made up to Mar 31, 2011

11 pages

Jun 09, 2011

Annual return made up to May 29, 2011 with full list of shareholders

3 pages

AR01

Mar 30, 2011

Director's details changed for Mr Christopher Alick George Parr on Mar 01, 2011

2 pages

CH01

Mar 30, 2011

Director's details changed for Mr Frederick Alexander William Bowden on Mar 01, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Mr Geoffrey Douglas Miller on Mar 01, 2011

1 pages

CH03

Sep 29, 2010

Full accounts made up to Mar 31, 2010

11 pages

Jun 21, 2010

Annual return made up to May 29, 2010 with full list of shareholders

5 pages

AR01

Aug 19, 2009

Full accounts made up to Mar 31, 2009

11 pages

Jul 10, 2009

legacy

3 pages

363a

Jan 28, 2009

Full accounts made up to Mar 31, 2008

11 pages

Jun 30, 2008

legacy

4 pages

363a

Feb 06, 2008

Full accounts made up to Mar 31, 2007

11 pages

View All Filings

Who are the officers of REVOLUTIONARY ADHESIVE MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLER, Geoffrey Douglas C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire	Apr 01, 1997		Secretary	C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire		British			51997020001
BOWDEN, Frederick Alexander William C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire	Dec 20, 2000		Director	C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire	United Kingdom	British	1947-1	Executive	115252140001
FLETCHER, Walter George Glencairn KY8 5DG Windygates Fife	Oct 25, 1993	Apr 01, 1997	Secretary	Glencairn KY8 5DG Windygates Fife		British		Chartered Accountant	7990001
SHRINNAB, Mahalingan 42 Ilford Avenue NE23 9LG Cramlington Northumberland		Oct 25, 1993	Secretary	42 Ilford Avenue NE23 9LG Cramlington Northumberland		British			28602750001
DAGLISH, James Smithy Cottage Moonzie KY15 4NL Cupar Fife	Jul 15, 1992	Dec 20, 2000	Director	Smithy Cottage Moonzie KY15 4NL Cupar Fife		British	1942-5	Executive	67222930001
ERDAL, David Edward West Court Hepburn Gardens KY16 9LN St Andrews Fife		Nov 30, 1994	Director	West Court Hepburn Gardens KY16 9LN St Andrews Fife	United Kingdom	British	1948-3	Director	8000001
FOBGIN, Richard Gavin 10 Chapel House Road NE5 5AJ Newcastle Upon Tyne Tyne & Wear		Nov 27, 1992	Director	10 Chapel House Road NE5 5AJ Newcastle Upon Tyne Tyne & Wear		British	1954-7	Director	28602790001
HENDERSON, Neil Kirkpatrick, Dr 9 Law Brae KA23 9DD West Kilbride Ayrshire		Jul 31, 1993	Director	9 Law Brae KA23 9DD West Kilbride Ayrshire	Scotland	British	1944-4	Technical Director	203030001
PARR, Christopher Alick George C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire	Jul 01, 2001	Jul 31, 2015	Director	C/O Tullis Russell Coaters Ltd Church Street Bollington SK10 5QF Macclesfield Cheshire	Scotland	British	1965-12	Fiance Director	53241720001
SHRINNAB, Mahalingan 42 Ilford Avenue NE23 9LG Cramlington Northumberland		Oct 25, 1993	Director	42 Ilford Avenue NE23 9LG Cramlington Northumberland		British	1960-9	Finance Director	28602750001
SMITH, Hylton Henderson Lintzford House NE39 1NB Rowands Gill Tyne & Wear		Jan 31, 1993	Director	Lintzford House NE39 1NB Rowands Gill Tyne & Wear		British	1940-8	Director	28602780001
WISHART, Thomas George Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		Jun 30, 2001	Director	Baliveolan, 9 Essex Park EH4 6LH Edinburgh Lothian		British	1945-8	Director	79527710001

View Detailed Information on Officers and People with Significant Control

Does REVOLUTIONARY ADHESIVE MATERIALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 1988 Delivered On Oct 14, 1988	Outstanding	Amount secured £125,000 and all other monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Unit bt 1/377 team valley trading estate gatehead tyne & wear. 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 British Coal Enterprises Limited.
	Transactions Oct 14, 1988Registration of a charge
Mortgage debenture	Created On Apr 06, 1988 Delivered On Apr 14, 1988	Outstanding	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 National Westminster Bank PLC
	Transactions Apr 14, 1988Registration of a charge

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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