CHEMTURA UK LIMITED

Overview

Company Name	CHEMTURA UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02739552
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1992
Date of Cessation	Jan 16, 2014

Summary

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

What is the purpose of CHEMTURA UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is CHEMTURA UK LIMITED located?

Registered Office Address	RESOLVE PARTNERS LLP One America Square Crosswall EC3N 2LB London
Undeliverable Registered Office Address	No

What were the previous names of CHEMTURA UK LIMITED?

Previous Company Names
Company Name	From	Until
GREAT LAKES (UK) LIMITED	Apr 13, 1999	Apr 13, 1999
GREAT LAKES FINE CHEMICALS LIMITED	Jan 01, 1995	Jan 01, 1995
OCTEL CHEMICALS LIMITED	Sep 01, 1992	Sep 01, 1992
OCTEL CHEMICAL LIMITED	Aug 10, 1992	Aug 10, 1992

What are the latest accounts for CHEMTURA UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for CHEMTURA UK LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jul 01, 2013

Registered office address changed from Accounts Department, 2nd Floor Tenax Road Trafford Park Manchester M17 1WT on Jul 01, 2013

2 pages

AD01

Jun 25, 2013

Declaration of solvency

4 pages

4.70

Jun 25, 2013

Appointment of a voluntary liquidator

1 pages

600

Jun 25, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2013	LRESSP

May 21, 2013

Termination of appointment of Stephen James as a director on May 01, 2013

1 pages

TM01

Dec 04, 2012

Full accounts made up to Dec 31, 2011

17 pages

Nov 21, 2012

Appointment of Mr Anthony John Risino as a director on Nov 09, 2012

3 pages

AP01

Oct 09, 2012

Termination of appointment of Hafeez Mohammed as a director on Sep 26, 2012

2 pages

TM01

Aug 13, 2012

Annual return made up to Aug 10, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2012	Statement of capital on Aug 13, 2012 Capital: GBP 500,000	SH01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

20 pages

Aug 22, 2011

Annual return made up to Aug 10, 2011 with full list of shareholders

7 pages

AR01

Dec 31, 2010

Full accounts made up to Dec 31, 2009

22 pages

Dec 07, 2010

Secretary's details changed for Mr Arthur Charles Fullerton on Dec 07, 2010

2 pages

CH03

Aug 12, 2010

Annual return made up to Aug 10, 2010 with full list of shareholders

7 pages

AR01

Jan 03, 2010

Full accounts made up to Dec 31, 2008

21 pages

Sep 07, 2009

legacy

4 pages

363a

Aug 03, 2009

legacy

1 pages

288a

Jul 10, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

2 pages

288a

Jul 01, 2009

legacy

1 pages

288a

Jul 01, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

1 pages

288b

Dec 28, 2008

Full accounts made up to Dec 31, 2007

21 pages

View All Filings

Who are the officers of CHEMTURA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Arthur Charles North Steele Road 06117 West Hartford 316 Connecticut Usa	Jun 26, 2009		Secretary	North Steele Road 06117 West Hartford 316 Connecticut Usa		Other		139288060001
FLAHERTY, Billie Schrecker Old Tree Farm Lane Trumbull 06611 Connecticut 15 Fairfield Usa	Jun 26, 2009		Director	Old Tree Farm Lane Trumbull 06611 Connecticut 15 Fairfield Usa	Usa	United States	1957-1	139684050001
FORSYTH, Stephen Caton Blackberry Drive Stamford 06903 Connecticut 321 Fairfield Usa	Jun 26, 2009		Director	Blackberry Drive Stamford 06903 Connecticut 321 Fairfield Usa	Usa	British	1955-5	139684090001
RISINO, Anthony John Crosswall EC3N 2LB London One America Square	Nov 09, 2012		Director	Crosswall EC3N 2LB London One America Square	England	British	1968-8	173522410001
DUROS, Karen Witte 4289 Jefferson Roundabout Carmel Indiana 46033 Usa	Mar 07, 2002	Jul 20, 2005	Secretary	4289 Jefferson Roundabout Carmel Indiana 46033 Usa		American		81821000001
HUBEN, Christina Ellen 199 Benson Road CT 06749 Middlebury Usa	Apr 30, 2007	Mar 04, 2009	Secretary	199 Benson Road CT 06749 Middlebury Usa		Us Citizen		121722270001
JONES, Graham Ernest 3 Hawthorn Road Bamford OL11 5JG Rochdale Lancashire	Oct 31, 2000	Mar 07, 2002	Secretary	3 Hawthorn Road Bamford OL11 5JG Rochdale Lancashire		British		72797090001
LEATHES, Graham De Mussenden 2 Park Mews Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire	Aug 10, 1992	Aug 22, 1997	Secretary	2 Park Mews Vicarage Lane Little Budworth CW6 9BP Tarporley Cheshire		British		17550480001
MALCOLM, Joanne Elizabeth 74 Alexandra Road SL4 1HU Windsor	Jul 20, 2005	Apr 30, 2007	Secretary	74 Alexandra Road SL4 1HU Windsor		British		43134290002
RYAN, Nicholas Richard 17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire	Aug 22, 1997	Oct 31, 2000	Secretary	17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire		British		111716430001
BICK, Michael Gilbert Glevum House 2 Cross Street Sedgefield TS21 2AH Stockton On Tees Cleveland	Oct 01, 1999	May 15, 2001	Director	Glevum House 2 Cross Street Sedgefield TS21 2AH Stockton On Tees Cleveland		British	1943-6	37035950001
BINNINGTON, Richard Henry 35 Telfords Quay Ellesmere Port L65 4FL South Wirral Merseyside	Aug 10, 1992	Feb 17, 1997	Director	35 Telfords Quay Ellesmere Port L65 4FL South Wirral Merseyside		British	1942-9	26180720001
BOURY, Pierre Eugene Marie Louise Zurichstrasse 124 8700 Kusnacht Switzerland	Jan 17, 2006	Jun 01, 2007	Director	Zurichstrasse 124 8700 Kusnacht Switzerland		Belgian	1959-10	110243150003
CARTMELL, David Wayne, Dr The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire	Oct 15, 2003	Mar 17, 2005	Director	The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire	England	British	1961-8	93976370002
COSTELLO, Robert 14 Lache Lane CH4 7LR Chester Cheshire	Jan 22, 1999	Mar 07, 2002	Director	14 Lache Lane CH4 7LR Chester Cheshire		British	1952-5	64532150001
DESDIN, Miguel 5 Cheltenham Drive M33 2DQ Sale Cheshire	Sep 29, 2000	Sep 07, 2001	Director	5 Cheltenham Drive M33 2DQ Sale Cheshire		American	1965-9	72267510001
GALLAGHER III, John Joseph 10380 Windemere Lane Carmel Indiana 46032 Usa	Mar 07, 2002	Jul 20, 2005	Director	10380 Windemere Lane Carmel Indiana 46032 Usa		American	1964-4	81820830001
HEINLEIN, Gregory John 2841 Hazel Foster Drive Carmel FOREIGN Indianapolis In46033 Usa	Apr 19, 2000	Aug 24, 2001	Director	2841 Hazel Foster Drive Carmel FOREIGN Indianapolis In46033 Usa		United States Citizen	1963-9	70010570001
HIESERMAN, James Edward 8928 Serpent Circle IN 46236 Indianapolis Indiana America	Jan 22, 1999	Jul 31, 1999	Director	8928 Serpent Circle IN 46236 Indianapolis Indiana America		American	1945-5	64532050001
JAMES, Stephen 2 Elgin Avenue SK10 3DX Macclesfield Cheshire	Jul 20, 2005	May 01, 2013	Director	2 Elgin Avenue SK10 3DX Macclesfield Cheshire	United Kingdom	British	1960-11	100704470001
KAMPEN, Emerson 168 Creighton Road FOREIGN West Lafayette Indiana 47906 Usa	Aug 29, 1992	Jan 16, 1995	Director	168 Creighton Road FOREIGN West Lafayette Indiana 47906 Usa		American	1928-3	14265040001
KENNEDY, Julie Ann 45a Albert Road WA15 9AH Hale Cheshire	Oct 20, 2000	Mar 06, 2002	Director	45a Albert Road WA15 9AH Hale Cheshire		British	1969-12	72796270002
KERRISON, Dennis Graham John The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire	Jan 20, 1997	Aug 22, 1997	Director	The Coach House, No 2 Hilston House Green Walk, Bowdon WA14 2SN Altrincham Cheshire		British	1944-8	50292790001
LIPSHAW, Jeffrey Marc 7965 Meridian Hills Lane FOREIGN Indianapolis Indiana 46240 Usa	Mar 07, 2002	Jul 20, 2005	Director	7965 Meridian Hills Lane FOREIGN Indianapolis Indiana 46240 Usa		American	1954-6	81820720001
LITTLE, John Stanley Cliveden House 129 Hough Green CH4 8JR Chester Cheshire	Aug 10, 1992	Jun 30, 1995	Director	Cliveden House 129 Hough Green CH4 8JR Chester Cheshire		Canadian	1931-7	9894720001
MACCONNACHIE, Brian Peter Tawelfan Mynydd Mechell LL68 0TH Llanfechell Gwynedd	Sep 29, 2000	Nov 21, 2003	Director	Tawelfan Mynydd Mechell LL68 0TH Llanfechell Gwynedd		British	1954-5	72268460001
MATHIESON, Mario 14 Llys Y Fron CH7 1QZ Mold Clwyd	Apr 30, 2007	Mar 04, 2009	Director	14 Llys Y Fron CH7 1QZ Mold Clwyd	United Kingdom	British	1954-6	64532230001
MATHIESON, Mario 14 Llys Y Fron CH7 1QZ Mold Clwyd	Sep 29, 2000	Mar 01, 2002	Director	14 Llys Y Fron CH7 1QZ Mold Clwyd	United Kingdom	British	1954-6	64532230001
MCDONALD, Robert Bond 195 Stacey Hollow Lafayette Indiana 47905 Usa	Jan 16, 1995	Nov 11, 1996	Director	195 Stacey Hollow Lafayette Indiana 47905 Usa		American	1936-10	41905500001
MOHAMMED, Hafeez Albany Road Bramhall SK7 1ND Stockport 29 Cheshire Uk	Jun 26, 2009	Sep 26, 2012	Director	Albany Road Bramhall SK7 1ND Stockport 29 Cheshire Uk	United Kingdom	British	1959-1	139940300001
MOORE, Jillian Lesley 3 Oak Road WA13 0EZ Lymm Cheshire	Apr 19, 2000	Oct 20, 2000	Director	3 Oak Road WA13 0EZ Lymm Cheshire		British	1971-8	70010480001
NEAGLE, William, Dr 18 Broomfield Road Heaton Moor SK4 4ND Stockport	Oct 15, 2003	Jan 17, 2006	Director	18 Broomfield Road Heaton Moor SK4 4ND Stockport	United Kingdom	British	1958-9	93976000001
PEEL, David Henry Bromstrasse 8 Bottighofen Ch-8598 Switzerland	Oct 01, 1999	Sep 29, 2000	Director	Bromstrasse 8 Bottighofen Ch-8598 Switzerland		British	1951-6	118553140001
RYAN, Nicholas Richard 17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire	Aug 18, 1997	Oct 31, 2000	Director	17 Vincent Drive Westminster Park CH4 7RQ Chester Cheshire	United Kingdom	British	1943-9	111716430001
SCHUE, Gerd Karl Seeweg 12house Ch 8592 Uttvil Switzerland	Aug 29, 1992	Jan 16, 1995	Director	Seeweg 12house Ch 8592 Uttvil Switzerland		German	1940-3	14265050002

View Detailed Information on Officers and People with Significant Control

Does CHEMTURA UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2013	Commencement of winding up
Jan 16, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On
Simon Harris One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jun 14, 2013
Mark Supperstone One America Square Crosswall EC3N 2LB London	practitioner	One America Square Crosswall EC3N 2LB London	Jun 14, 2013
Cameron Gunn One America Square EC3N 2LB Crosswall London	practitioner	One America Square EC3N 2LB Crosswall London	Jun 14, 2013

View Detailed Information on Insolvency Cases

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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