CHEMTEK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHEMTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02624019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEMTEK LIMITED?

    • (2451) /

    Where is CHEMTEK LIMITED located?

    Registered Office Address
    Apollo Court
    2 Bishop Square Business Park
    AL10 9EY Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEMTEK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for CHEMTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Full accounts made up to Dec 31, 2006

    20 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2005

    16 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2004

    15 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts for a medium company made up to Dec 31, 2003

    17 pagesAA

    Who are the officers of CHEMTEK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHANDAL, Sutinder Singh
    5 Hopton Crofts
    CV32 6NT Royal Leamington Spa
    Warwickshire
    Secretary
    5 Hopton Crofts
    CV32 6NT Royal Leamington Spa
    Warwickshire
    British113815020001
    GRAHAM, David Richard
    32 Monkhams Lane
    IG8 0NS Woodford Green
    Essex
    Secretary
    32 Monkhams Lane
    IG8 0NS Woodford Green
    Essex
    British7345980001
    BAUWENS, Alain
    Vennstr. 81
    Dusseldorf
    Nrw 40627
    Deuschland
    Director
    Vennstr. 81
    Dusseldorf
    Nrw 40627
    Deuschland
    Belgian102920050001
    BHANDAL, Sutinder Singh
    5 Hopton Crofts
    CV32 6NT Royal Leamington Spa
    Warwickshire
    Director
    5 Hopton Crofts
    CV32 6NT Royal Leamington Spa
    Warwickshire
    United KingdomBritish113815020001
    BUDDEN, Peter David
    22 Gainsborough Avenue
    Eaton Ford
    PE19 7RJ St Neots
    Cambridgeshire
    Director
    22 Gainsborough Avenue
    Eaton Ford
    PE19 7RJ St Neots
    Cambridgeshire
    United KingdomBritish114395690001
    MURPHY, Liam Anthony
    St Joseph's Avenue
    Station Road
    IRISH Newbridge
    County Kildare
    Ireland
    Director
    St Joseph's Avenue
    Station Road
    IRISH Newbridge
    County Kildare
    Ireland
    IrelandIrish95686630001
    HEELEY, Karen Jean
    Beechwood Cottage
    Hodgetts Lane
    CV7 7DG Berkswell
    West Midlands
    Secretary
    Beechwood Cottage
    Hodgetts Lane
    CV7 7DG Berkswell
    West Midlands
    British13007220002
    MCFARTHING, Mike
    101 Symphony Court
    B16 8AF Birmingham
    West Midlands
    Secretary
    101 Symphony Court
    B16 8AF Birmingham
    West Midlands
    British82199340004
    COLLINS, Phil
    East Barn Lower Farm Lane
    OX4 4UT Nuneham Courtenay
    Oxfordshire
    Director
    East Barn Lower Farm Lane
    OX4 4UT Nuneham Courtenay
    Oxfordshire
    United KingdomBritish91801150001
    HEELEY, Clifford William
    River Reach
    Ferry Lane Alveston
    CV37 7QX Stratford Upon Avon
    Warwickshire
    Director
    River Reach
    Ferry Lane Alveston
    CV37 7QX Stratford Upon Avon
    Warwickshire
    British106123080001
    HEELEY, Karen Jean
    Beechwood Cottage
    Hodgetts Lane
    CV7 7DG Berkswell
    West Midlands
    Director
    Beechwood Cottage
    Hodgetts Lane
    CV7 7DG Berkswell
    West Midlands
    British13007220002

    Does CHEMTEK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Sep 24, 1999
    Delivered On Oct 06, 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 plot 4100 phase 2 coventry business park tile hill lane tile hill WM681753 together with any goodwill of the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 06, 1999Registration of a charge (395)
    • Aug 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 24, 1999
    Delivered On Oct 01, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property known as plot 4100 phase 2 coventry business park tile hill lane tile hill coventry west midlands; wm 681753. 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
    • National Westminster Bank PLC
    Transactions
    • Oct 01, 1999Registration of a charge (395)
    • Aug 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Oct 28, 1991
    Delivered On Oct 31, 1991
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 31, 1991Registration of a charge
    • Mar 21, 2007Statement of satisfaction of a charge in full or part (403a)

    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