COGNIS SPECIALITY ORGANICS FAR EAST LIMITED

Overview

Company Name	COGNIS SPECIALITY ORGANICS FAR EAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02723173
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1992
Date of Cessation	Aug 04, 2015

Summary

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

What is the purpose of COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

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

Where is COGNIS SPECIALITY ORGANICS FAR EAST LIMITED located?

Registered Office Address	Po Box 4 Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire
Undeliverable Registered Office Address	No

What were the previous names of COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

Previous Company Names
Company Name	From	Until
LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED	Jun 04, 1999	Jun 04, 1999
INSPEC FAR EAST LIMITED	Jun 08, 1995	Jun 08, 1995
OCEANFLOOR LIMITED	Jun 16, 1992	Jun 16, 1992

What are the latest accounts for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 21, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 12, 2015

Application to strike the company off the register

3 pages

DS01

Feb 18, 2015

Statement of capital on Feb 18, 2015

Capital: GBP 1

4 pages

SH19

Feb 18, 2015

legacy

1 pages

SH20

Feb 18, 2015

legacy

1 pages

CAP-SS

Feb 18, 2015

Resolutions

Resolutions

RESOLUTIONS

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

Oct 07, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2014	Statement of capital on Oct 07, 2014 Capital: GBP 500,000	SH01

Jun 26, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Oct 02, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2013	Statement of capital on Oct 02, 2013 Capital: GBP 500,000	SH01

May 14, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Oct 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

4 pages

AR01

Jul 10, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Jun 27, 2012

Termination of appointment of Sung Song as a director

1 pages

TM01

Jan 05, 2012

Annual return made up to Sep 30, 2011 with full list of shareholders

5 pages

AR01

Nov 23, 2011

Appointment of Mr Stephen Hatton as a secretary

1 pages

AP03

Nov 22, 2011

Termination of appointment of Adrian Holland as a secretary

1 pages

TM02

Oct 03, 2011

Registered office address changed from * Charleston Road Hardley Hythe Southampton Hampshire SO45 3ZG* on Oct 03, 2011

1 pages

AD01

Jun 28, 2011

Termination of appointment of Nicholas Liptrot as a director

1 pages

TM01

Jun 23, 2011

Appointment of Mr Stephen Hatton as a director

2 pages

AP01

Jun 23, 2011

Appointment of Mr Thomas Urwin as a director

2 pages

AP01

Apr 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Oct 20, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

5 pages

AR01

Oct 19, 2010

Director's details changed for Sung Heon Song on Sep 30, 2010

2 pages

CH01

Apr 01, 2010

Full accounts made up to Dec 31, 2009

11 pages

View All Filings

Who are the officers of COGNIS SPECIALITY ORGANICS FAR EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATTON, Stephen Earl Road Cheadle Hulme SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom	Sep 01, 2011		Secretary	Earl Road Cheadle Hulme SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom		British		127321160001
HATTON, Stephen Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom	Jun 22, 2011		Director	Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom	United Kingdom	British	1956-9	127321160001
URWIN, Thomas Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom	Jun 22, 2011		Director	Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire United Kingdom	England	British	1966-12	150926830001
CORSI, Gary Stephen Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire	Jun 13, 1995	Sep 19, 1996	Secretary	Littlebourn Shirley Holms Road SO41 8NH Lymington Hampshire		British		62569200001
HOLLAND, Adrian Paul 1 Hollybank Road SO45 5FJ Southampton Hampshire	Dec 31, 2007	Aug 31, 2011	Secretary	1 Hollybank Road SO45 5FJ Southampton Hampshire		British		126980860001
LIPTROT, Nicholas 1 Hardacre SO24 0QG Cheriton Hampshire	Nov 01, 2006	Dec 31, 2007	Secretary	1 Hardacre SO24 0QG Cheriton Hampshire		British		107666810001
SPICER, Mark 9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire	Nov 19, 2003	Nov 01, 2006	Secretary	9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire		British		90234990003
STAPLETON, Geneva Angela 38 Malthouse Green Wigmore Park LU2 8SN Luton Bedfordshire	Jun 01, 2001	Nov 19, 2003	Secretary	38 Malthouse Green Wigmore Park LU2 8SN Luton Bedfordshire		British		76343050001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Sep 19, 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	Sep 14, 1992	Jun 13, 1995	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jun 16, 1992	Sep 14, 1992	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
CATCHPOLE, Steven Leslie Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	Nov 19, 2003	Dec 31, 2007	Director	Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	United Kingdom	British	1960-2	134507010001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Dec 20, 1996	Oct 31, 1999	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
HOLLOWOOD, John, Dr Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey	Sep 28, 1992	Dec 20, 1996	Director	Roches Fleuries Les Courtes Fallaize, St. Martins GY4 6DH Guernsey		British	1936-1	60688710003
LAKIN, John James 7 Goldmead Close SO41 3FQ Lymington Hampshire	Feb 08, 1999	Apr 01, 2003	Director	7 Goldmead Close SO41 3FQ Lymington Hampshire		British	1943-12	62558310001
LIPTROT, Nicholas 1 Hardacre SO24 0QG Cheriton Hampshire	Dec 31, 2007	Jun 28, 2011	Director	1 Hardacre SO24 0QG Cheriton Hampshire	United Kingdom	British	1960-7	107666810001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Sep 28, 1992	Dec 20, 1996	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
SONG, Sung Heon 308-402 Shinsung Apartments Palum Maeul Bundang-Ku Sung Nam-Si Kongki-Do Korea Republic Of	May 14, 2001	Jun 27, 2012	Director	308-402 Shinsung Apartments Palum Maeul Bundang-Ku Sung Nam-Si Kongki-Do Korea Republic Of	Korea	Korea Republic Of	1959-5	77381460001
WARNER, Derek Harry Efford Lodge Milford Road SO41 0JD Lymington Hampshire	Aug 11, 2000	Apr 01, 2003	Director	Efford Lodge Milford Road SO41 0JD Lymington Hampshire	Hampshire	British	1950-6	31504480002
YANG, Yoo Chan 202 Hansol Village 508-102 Jungneung 2 Dong Sungbuk-Ku Seoul Korea	Dec 20, 1996	Jul 31, 2000	Director	202 Hansol Village 508-102 Jungneung 2 Dong Sungbuk-Ku Seoul Korea		Korean	1959-12	50995200002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Sep 14, 1992	Sep 28, 1992	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Jun 16, 1992	Sep 14, 1992	Nominee Director	83 Leonard Street EC2A 4QS London				900003220001

View Detailed Information on Officers and People with Significant Control

Does COGNIS SPECIALITY ORGANICS FAR EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 30, 1992 Delivered On Sep 30, 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 secured loan stock deed and this charge (as defined)
	Short particulars See form 395 ref m*717C. 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 Sep 30, 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 becoem 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 M126 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 chargees under the terms of the facilities agreement dated 30TH september 1992 and this charge
	Short particulars See form 395 ref m*83. 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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