UMECO COMPOSITES LIMITED
Overview
| Company Name | UMECO COMPOSITES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02567091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UMECO COMPOSITES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UMECO COMPOSITES LIMITED located?
| Registered Office Address | Composites House Sinclair Close DE75 7SP Heanor Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UMECO COMPOSITES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAUNCHFIRM LIMITED | Dec 10, 1990 | Dec 10, 1990 |
What are the latest accounts for UMECO COMPOSITES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for UMECO COMPOSITES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Termination of appointment of Anne-Marie O'meara as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Appointment of Anne-Marie O'meara as a director on Jul 07, 2021 | 2 pages | AP01 | ||||||||||
Notification of Cytec Engineered Materials Limited as a person with significant control on Jun 16, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2021 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ad Schiebroek as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Who are the officers of UMECO COMPOSITES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | 320971680001 | |||||||
| DAIN, Mark St.John | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | England | British | 159246160003 | |||||
| BEAUMONT, Richard John Kirby | Secretary | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Secretary | Thornbury Cottage Chalkhill Coleshill HP7 0LY Amersham Buckinghamshire | British | 61929330004 | ||||||
| DAWES, Melvin John | Secretary | 34 Clarendon Road WD17 1JJ Watford Suite 3.4 England | 204526170001 | |||||||
| GIBSON, Joan | Secretary | Aireville Green Head Lane Utley BD20 6EX Keighley West Yorkshire | British | 9592030001 | ||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 England | 306978500001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 214334860001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291002560001 | |||||||
| SMITH, Roy Douglas | Secretary | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | 171444590001 | |||||||
| ARTER, Kai | Director | Holden Beck Barn Hainsworth Road BD20 0LU Silsden West Yorkshire | England | British | 108431530001 | |||||
| BEAUMONT, Richard John Kirby | Director | 10 Milverton Terrace CV32 5BA Leamington Spa Warwickshire | British | 98953190001 | ||||||
| BOWERS, Steven John | Director | Warwick New Road CV32 5JG Leamington Spa Concorde House Warwickshire | United Kingdom | British | 176189250001 | |||||
| DARAZSDI, Daniel George | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Usa | American | 195049720001 | |||||
| DRILLOCK, David M | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United States | American | 170878740001 | |||||
| GIBSON, Howard Thomas | Director | Holly Tree House Skipton Road, Bradley BD20 9EF Keighley West Yorkshire | British | 74683490002 | ||||||
| GIBSON, Joan | Director | Aireville Green Head Lane Utley BD20 6EX Keighley West Yorkshire | British | 9592030001 | ||||||
| GIBSON, Lesley Joan | Director | 100 Hazelbourne Road SW12 9NR London | British | 43416780002 | ||||||
| GIBSON, Russell Howard | Director | The Maltings Carr Head Lane Cowling BD22 0LD Keighley West Yorkshire | United Kingdom | British | 71453650001 | |||||
| MOSS, Andrew Brian | Director | Saddlebow Cottage Saddlebow Lane CV35 8PQ Claverdon Warwickshire | England | British | 161928410001 | |||||
| O'MEARA, Anne-Marie | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire | Belgium | Irish | 285113540001 | |||||
| ROBERTSON, Douglas Grant | Director | Blackmore Grange Blackmore End WR8 0EE Hanley Swan Worcestershire | England | British | 123487130001 | |||||
| SCHIEBROEK, Ad | Director | 2811 Gn Reeuwijk Dr. A. Scheygrondlaan 17 Netherlands | Netherlands | Dutch | 204481700001 | |||||
| SMITH, Roy Douglas | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | Usa | Usa | 170877010001 | |||||
| SNOWDON, Clive John | Director | New End Barn Spernall Lane Great Alne B49 6JD Alcester Warwickshire | United Kingdom | British | 32242700001 | |||||
| STEELS, Antony | Director | Sinclair Close DE75 7SP Heanor Composites House Derbyshire England | United Kingdom | British | 151240940001 |
Who are the persons with significant control of UMECO COMPOSITES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cytec Engineered Materials Limited | Jun 16, 2021 | Wrexham Industrial Estate LL13 9UZ Wrexham Abenbury Way United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for UMECO COMPOSITES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Jun 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UMECO COMPOSITES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Dec 11, 2009 Delivered On Dec 30, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement 27TH october 1997, | Created On Nov 23, 2006 Delivered On Nov 29, 2006 | Satisfied | 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 Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement dated 27/10/1997 | Created On Jul 16, 2004 Delivered On Jul 22, 2004 | Satisfied | 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does UMECO COMPOSITES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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