REVERTEX CHEMICALS LIMITED
Overview
| Company Name | REVERTEX CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02201486 |
| 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 REVERTEX CHEMICALS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is REVERTEX CHEMICALS LIMITED located?
| Registered Office Address | Yule Catto Building Temple Fields CM20 2BH Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REVERTEX CHEMICALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OXFORD CHEMICALS LIMITED | Jun 23, 1995 | Jun 23, 1995 |
| OXFORD CHEMICALS INTERNATIONAL LIMITED | Dec 02, 1987 | Dec 02, 1987 |
What are the latest accounts for REVERTEX CHEMICALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for REVERTEX CHEMICALS 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 | 3 pages | DS01 | ||||||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Richard Atkinson as a director on Sep 07, 2012 | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Michael Whitfield as a director on Sep 07, 2012 | 2 pages | TM01 | ||||||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of REVERTEX CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Richard | Secretary | Stomps Bacon End CM6 1JW Dunmow Essex | British | 60376890003 | ||||||
| ATKINSON, Richard | Director | Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom | England | British | 60376890003 | |||||
| BURNETT, Andrew David | Director | 25 Ennismore Green LU2 8UP Luton Bedfordshire | United Kingdom | British | 56579020001 | |||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| MULLIS, Jocelyne Nicole | Secretary | Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland | British | 11904900001 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| DOUGLAS, Bruce Hamilton | Director | Denhead 58 Ecton Lane Sywell NN6 0BA Northampton Northamptonshire | British | 62987860001 | ||||||
| GUJRAL, Manoj | Director | 87 Riverslea Stokesley TS9 5DE Middlesbrough Cleveland | British | 64339310002 | ||||||
| HOLLOWOOD, John, Dr | Director | Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey | British | 60688710003 | ||||||
| KROHG, Olaf N | Director | 54 Ormonde Terrace NW8 7LR London | Norwegian | 44409430001 | ||||||
| MULLIS, Duncan Phillip, Dr | Director | Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland | British | 11905500001 | ||||||
| MULLIS, Jocelyne Nicole | Director | Mead House 8 Dikes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland | British | 11904900001 | ||||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| ROGERS, Michael John Frederick | Director | 8 The Crescent TS9 7BH Carlton Cleveland | England | British | 41436100002 | |||||
| SANSOM, Keith Geoffrey, Dr | Director | Apt 20 55 Portland Place W1B 1QL London | British | 39715470001 | ||||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WHITFIELD, Adrian Michael | Director | Arden View The Orchard, Wilmcote CV37 9XF Stratford Upon Avon Warwickshire | United Kingdom | British | 71426000002 |
Does REVERTEX CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Feb 01, 1993 Delivered On Feb 16, 1993 | Satisfied | Amount secured All monies due or to become due from the company and/or oxford chemicals limited to the chargee on any account whatsoever | |
Short particulars See form 395 ref M570C. 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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| Guarantee & debenture | Created On Jan 24, 1989 Delivered On Feb 01, 1989 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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