EVONIK SPECIALITY ORGANICS LIMITED

Overview

Company Name	EVONIK SPECIALITY ORGANICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02709572
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1992
Date of Cessation	Jun 18, 2024

Summary

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

What is the purpose of EVONIK SPECIALITY ORGANICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVONIK SPECIALITY ORGANICS LIMITED located?

Registered Office Address	- Clayton Lane Clayton M11 4SR Manchester England
Undeliverable Registered Office Address	No

What were the previous names of EVONIK SPECIALITY ORGANICS LIMITED?

Previous Company Names
Company Name	From	Until
LAPORTE SPECIALITY ORGANICS LIMITED	Oct 18, 1999	Oct 18, 1999
LAPORTE PERFORMANCE CHEMICALS LIMITED	Apr 07, 1999	Apr 07, 1999
INSPEC GROUP PLC	Jun 04, 1992	Jun 04, 1992
NOVABURST LIMITED	Apr 24, 1992	Apr 24, 1992

What are the latest accounts for EVONIK SPECIALITY ORGANICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for EVONIK SPECIALITY ORGANICS LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 02, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2024

Application to strike the company off the register

2 pages

DS01

Feb 02, 2024

Termination of appointment of Matthias Kittler as a director on Jan 24, 2024

1 pages

TM01

Jan 29, 2024

Confirmation statement made on Jan 25, 2024 with updates

5 pages

CS01

Nov 24, 2023

Previous accounting period shortened from Dec 31, 2023 to Nov 23, 2023

1 pages

AA01

Nov 06, 2023

legacy

1 pages

CAP-SS

Nov 06, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 06, 2023

legacy

1 pages

SH20

Nov 06, 2023

legacy

1 pages

CAP-SS

Oct 12, 2023

Total exemption full accounts made up to Dec 31, 2022

15 pages

Jun 20, 2023

Appointment of Mr Matthias Kittler as a director on Jun 09, 2023

2 pages

AP01

Apr 04, 2023

Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on Apr 04, 2023

1 pages

AD01

Feb 08, 2023

Confirmation statement made on Jan 25, 2023 with no updates

3 pages

CS01

Jan 23, 2023

Total exemption full accounts made up to Dec 31, 2021

15 pages

Feb 04, 2022

Confirmation statement made on Jan 25, 2022 with updates

3 pages

CS01

Oct 28, 2021

Appointment of Dr Andrew Timothy Boam as a director on Oct 26, 2021

2 pages

AP01

Jul 02, 2021

Director's details changed for Mrs Anh Tu Luu on Jul 02, 2021

2 pages

CH01

Apr 29, 2021

Full accounts made up to Dec 31, 2020

18 pages

Jan 25, 2021

Confirmation statement made on Jan 25, 2021 with no updates

3 pages

CS01

Jan 20, 2021

Termination of appointment of Julio Diniz Pereira De Almeida as a director on Dec 31, 2020

1 pages

TM01

Sep 18, 2020

Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on Sep 18, 2020

1 pages

AD01

Sep 03, 2020

Full accounts made up to Dec 31, 2019

17 pages

Jul 01, 2020

Appointment of Dr Liane Monika Deusser as a director on Jun 30, 2020

2 pages

AP01

Jul 01, 2020

Appointment of Mr Julio Diniz Peirera De Almeida as a director on Jun 30, 2020

2 pages

AP01

View All Filings

Who are the officers of EVONIK SPECIALITY ORGANICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STAPLETON, Geneva Angela Clayton Lane Clayton M11 4SR Manchester - England	Jun 01, 2001		Secretary	Clayton Lane Clayton M11 4SR Manchester - England		British		76343050001
BOAM, Andrew Timothy, Dr Clayton Lane Clayton M11 4SR Manchester - England	Oct 26, 2021		Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1970-1	206737460001
DEUSSER, Liane Monika, Dr Clayton Lane Clayton M11 4SR Manchester - England	Jun 30, 2020		Director	Clayton Lane Clayton M11 4SR Manchester - England	Germany	German	1967-11	271439500001
LUU, Anh Tu Clayton Lane Clayton M11 4SR Manchester - England	May 02, 2013		Director	Clayton Lane Clayton M11 4SR Manchester - England	England	British	1979-2	167485430002
CORSI, Gary Stephen Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire	Feb 25, 1994	Sep 26, 1996	Secretary	Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire		British		62569200001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Sep 26, 1996	Mar 26, 1999	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British		7345750001
TONER, Daniel Francis 2 Southwood Mansions Southwood Lane N6 5SZ London	Mar 26, 1999	Mar 30, 2001	Secretary	2 Southwood Mansions Southwood Lane N6 5SZ London		British		63504340002
WHALLEY, Amanda 12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London	Mar 30, 2001	Jun 01, 2001	Secretary	12 Merchant Court 61 Wapping Wall Wapping E1W 3SD London		British		124348320001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jun 04, 1992	Mar 16, 1994	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Apr 24, 1992	Jun 04, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
ALMEIDA, Julio Diniz Pereira De Greenford Park Ockham Drive UB6 0FD Greenford Unit 6 Middlesex England	Jun 30, 2020	Dec 31, 2020	Director	Greenford Park Ockham Drive UB6 0FD Greenford Unit 6 Middlesex England	England	Brazilian	1968-10	247356060002
ANDREWS, Donald Charles Mackenzie The White House 45 Kimbolton Road MK40 2PG Bedford	Jun 19, 2001	Oct 17, 2008	Director	The White House 45 Kimbolton Road MK40 2PG Bedford	United Kingdom	British	1960-8	75302170001
BATTERSBY, George William 7th Floor The Point 37 North Wharf Road W2 1LA London	Sep 04, 1998	Sep 04, 2000	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1946-8	122127880001
BRANDON, John Robert 28 Marsh Lane Mill Hill NW7 4QP London	Oct 01, 1992	Apr 24, 1994	Director	28 Marsh Lane Mill Hill NW7 4QP London	United Kingdom	British	1944-6	99584240001
BROWN, Douglas Richard Mountleigh 16 The Barton KT11 2NJ Cobham Surrey	Sep 30, 1992	Mar 03, 1994	Director	Mountleigh 16 The Barton KT11 2NJ Cobham Surrey		American	1954-4	24706840001
BROWN, John Allan 37 Observatory Road SW14 7QB London	Sep 04, 1998	Jun 20, 2001	Director	37 Observatory Road SW14 7QB London	England	British	1962-12	45956440002
CHAMBLESS, William Henry 6700 Ishnala Tr Plano Tx 75023 Usa	Mar 09, 1995	Apr 30, 1998	Director	6700 Ishnala Tr Plano Tx 75023 Usa		American	1946-10	43097390001
CORSI, Gary Stephen Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire	Feb 25, 1994	Dec 31, 1998	Director	Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire	United Kingdom	British	1957-10	62569200001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Feb 25, 1994	Oct 31, 1999	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
FEARN, Peter Hugh Colin Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire	Sep 04, 1998	Oct 31, 2000	Director	Hunters Lodge Pot Kiln Lane RG8 7SR Goring Heath Oxfordshire	United Kingdom	British	1956-3	48874760001
HAMILTON, John Lambert The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	May 03, 2002	Feb 25, 2005	Director	The Poplars 1 Eythrope Road HP17 8PH Stone Buckinghamshire	England	Uk	1951-7	27290050003
HARVEY, Bernard George Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Oct 17, 2008	May 02, 2013	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	England	English	1957-7	134099360019
HEATH, Roger Anthony Frederick Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey	May 26, 1993	Mar 03, 1994	Director	Iron Pear Tree House Tilburstow Hill Road RH9 8NA South Godstone Surrey		British	1943-1	5640920001
HOLLOWOOD, John, Dr Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey	Jun 05, 1992	Sep 04, 1998	Director	Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey		British	1936-1	60688710003
INGLES, David William Deer Park Cottage Loxhill GU8 4BQ Godalming Surrey	Mar 03, 1998	Sep 04, 1998	Director	Deer Park Cottage Loxhill GU8 4BQ Godalming Surrey		British	1942-9	58641440001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Sep 04, 1998	Jun 29, 2001	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
KITTLER, Matthias Clayton Lane Clayton M11 4SR Manchester - England	Jun 09, 2023	Jan 24, 2024	Director	Clayton Lane Clayton M11 4SR Manchester - England	Germany	German	1971-11	310337060001
KITTLER, Matthias Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Mar 27, 2012	Jun 30, 2020	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1971-11	167996510001
LANPHERE, Scott Allen 20 Blandford Close N2 0DH London	Sep 30, 1992	Apr 24, 1994	Director	20 Blandford Close N2 0DH London		Us Citizen	1965-12	64952610001
LENG, James William Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire	Sep 04, 1998	Jun 29, 2001	Director	Caledonian Crescent Gleneagles PH3 1NG Auchterarder Glenuyll Perthshire		British	1945-11	134713800001
LIPMAN, Jonathan Philip Reuben 19 Bradgate Road MK40 3DE Bedford Bedfordshire	Feb 24, 2005	May 22, 2007	Director	19 Bradgate Road MK40 3DE Bedford Bedfordshire		British	1968-5	103945940001
MACLEOD, Nigel Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 22, 2007	Feb 29, 2012	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	United Kingdom	British	1961-6	122030870001
MEY, Johannes Georg Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	May 02, 2013	Jul 06, 2018	Director	Tego House Chippenham Drive Kingston MK10 0AF Milton Keynes Buckinghamshire	Germany	German	1963-3	178487810001
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire	Feb 26, 1998	Sep 04, 1998	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	72543520002
RANKIN, Clive Taunton, Dr 13 Greville House Kinnerton Street SW1X 8EY London	May 11, 2001	Oct 31, 2003	Director	13 Greville House Kinnerton Street SW1X 8EY London	England	British	1946-9	78087820003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVONIK SPECIALITY ORGANICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evonik Uk Holdings Limited

Apr 06, 2016

Chippenham Drive

Kingston

MK10 0AF Milton Keynes

Tego House

United Kingdom

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EVONIK SPECIALITY ORGANICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge agreement	Created On Dec 30, 1993 Delivered On Jan 06, 1994	Satisfied	Amount secured All monies due or to become due from the company,international speciality chemicals limited,allco acquisition corporation and certain other subsidiaries of the company to the governor and the company of the bank of scotland as agent and trustee as defined
	Short particulars 1,000 shares of capital stock of allco acquisition corporation and the certificates representing the pledged shares, and any additional stock or other property from time to time received receivable or otherwise distributed in respect of or in exchange for any or all of the pledged shares.b)all proceeds of any of all the foregoing.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 06, 1994Registration of a charge (395) Sep 30, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 16, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the secured loan stockdeed and this charge (as defined)
	Short particulars See form 395 ref m*715C. 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 Advent International Corporationas Trustee for the Stockholders
	Transactions Oct 16, 1992Registration of a charge (395) Apr 11, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 14, 1992	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 under or in connection with the "debenture" as amended and supplemented by a supplemental deed dated 14TH october 1992 (together,the "debenture")
	Short particulars See doc ref M124 for full details. 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 Bp Chemicals Limitedas Agent ("Bpc") for Bp International Limited ("Bpi")
	Transactions Oct 14, 1992Registration of a charge (395) Apr 11, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement dated 30TH september 1992 and this charge
	Short particulars See form 395 ref m*81. 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 The Governor and the Company of the Bank of Scotlandas Security Trustee
	Transactions Oct 07, 1992Registration of a charge (395) Apr 11, 1994Statement of satisfaction of a charge in full or part (403a)

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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