CYTEC INDUSTRIES UK LIMITED

Overview

Company Name	CYTEC INDUSTRIES UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02851422
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1993
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of CYTEC INDUSTRIES UK LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is CYTEC INDUSTRIES UK LIMITED located?

Registered Office Address	4 Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham
Undeliverable Registered Office Address	No

What were the previous names of CYTEC INDUSTRIES UK LIMITED?

Previous Company Names
Company Name	From	Until
SIMCO 559 LIMITED	Sep 08, 1993	Sep 08, 1993

What are the latest accounts for CYTEC INDUSTRIES UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2017
Next Accounts Due On	Sep 30, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CYTEC INDUSTRIES UK LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2018

Application to strike the company off the register

3 pages

DS01

Dec 13, 2017

Confirmation statement made on Nov 29, 2017 with updates

4 pages

CS01

Dec 04, 2017

legacy

1 pages

SH20

Dec 04, 2017

Statement of capital on Dec 04, 2017

Capital: GBP 1

5 pages

SH19

Dec 04, 2017

legacy

1 pages

CAP-SS

Dec 04, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 30, 2017

Secretary's details changed for Ms Alison Murphy on Nov 01, 2017

1 pages

CH03

Jul 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Dec 28, 2016

Confirmation statement made on Nov 29, 2016 with updates

5 pages

CS01

Dec 07, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Sep 23, 2016

Appointment of Ms Alison Murphy as a secretary on Sep 06, 2016

2 pages

AP03

Sep 23, 2016

Termination of appointment of Roy Douglas Smith as a director on Sep 06, 2016

1 pages

TM01

Sep 23, 2016

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 23, 2016

1 pages

TM02

Sep 23, 2016

Termination of appointment of Simon Marcel Delpech as a director on Sep 06, 2016

1 pages

TM01

Dec 01, 2015

Annual return made up to Nov 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2015	Statement of capital on Dec 01, 2015 Capital: GBP 13,300,000	SH01

Sep 07, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 02, 2014

Annual return made up to Nov 29, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2014	Statement of capital on Dec 02, 2014 Capital: GBP 13,300,000	SH01

Sep 09, 2014

Appointment of Simon Marcel Delpech as a director on May 31, 2014

2 pages

AP01

Aug 13, 2014

Termination of appointment of Michael Hulligan as a director on May 31, 2014

1 pages

TM01

Jul 04, 2014

Full accounts made up to Dec 31, 2013

14 pages

Dec 06, 2013

Annual return made up to Nov 29, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 13,300,000	SH01

View All Filings

Who are the officers of CYTEC INDUSTRIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURPHY, Alison Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom	Sep 06, 2016		Secretary	Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom				214821110001
SCHIEBROEK, Ad 2811 Gn Reeuwijk Dr. A. Scheygrondlaan 17 Netherlands	Oct 04, 2007		Director	2811 Gn Reeuwijk Dr. A. Scheygrondlaan 17 Netherlands		Dutch	1957-11	105096460003
GOYENS, Mark Van Almondepad 13a 4818 RG Breda Holland	Sep 26, 1995	Feb 28, 1997	Secretary	Van Almondepad 13a 4818 RG Breda Holland		British		45255230001
SCHIEBROEK, Ad Waterdekmos 19 Reeuwijk 2811 Gs	Feb 28, 1997	Oct 04, 2007	Secretary	Waterdekmos 19 Reeuwijk 2811 Gs		Dutch		105096460001
SCHRODER, Johannes Hendrick Bosweg 26 Noord Wyk 2202 Nv FOREIGN Netherlands	Oct 20, 1993	Sep 26, 1995	Secretary	Bosweg 26 Noord Wyk 2202 Nv FOREIGN Netherlands		Dutch		36896390001
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	May 26, 1994	Aug 23, 2016	Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
SIMCO COMPANY SERVICES LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 08, 1993	Oct 20, 1993	Nominee Secretary	41 Park Square LS1 2NS Leeds West Yorkshire				900004040001
BARKER, Andrew William 86 St Davids Road LS21 2RQ Otley West Yorkshire	May 26, 2006	Oct 04, 2007	Director	86 St Davids Road LS21 2RQ Otley West Yorkshire	England	British	1962-5	121687010001
CAMERON, Andrew Michael Craigmore 19 West Bank Road BD23 1QT Skipton North Yorkshire	Feb 13, 1997	Jun 28, 2002	Director	Craigmore 19 West Bank Road BD23 1QT Skipton North Yorkshire		British	1961-12	51834860002
CRONIN, James Patrick 33 Tower Hill Lane Kinnelon New Jersey 07405 Usa	Oct 20, 1993	Jun 01, 2007	Director	33 Tower Hill Lane Kinnelon New Jersey 07405 Usa		American	1953-9	36896430003
DELPECH, Simon Marcel Abenbury Way LL13 9UZ Wrexham Unit 2 United Kingdom	May 31, 2014	Sep 06, 2016	Director	Abenbury Way LL13 9UZ Wrexham Unit 2 United Kingdom	United Kingdom	British	1956-1	190784520001
HULLIGAN, Michael 16 Townsend Avenue Borras Park LL12 7UB Wrexham Clwyd	Feb 27, 2007	May 31, 2014	Director	16 Townsend Avenue Borras Park LL12 7UB Wrexham Clwyd		British	1954-3	125794030001
SMITH, Richard Charles 36 Barhouse Lane Utley BD20 6HQ Keighley West Yorkshire	Oct 20, 1993	Feb 13, 1997	Director	36 Barhouse Lane Utley BD20 6HQ Keighley West Yorkshire		British	1951-3	36897740001
SMITH, Roy Douglas 447 North Ridgewood Rd FOREIGN South Orange New Jersey Nj 07079 Usa	Aug 08, 2002	Sep 06, 2016	Director	447 North Ridgewood Rd FOREIGN South Orange New Jersey Nj 07079 Usa	Usa	Usa	1958-10	170877010001
SWADDLE, Raymond 1 Sherbourne Drive Dennison Park, Meanwood LS6 4QX Leeds	Aug 08, 2002	May 26, 2006	Director	1 Sherbourne Drive Dennison Park, Meanwood LS6 4QX Leeds		British	1964-2	127082180001
WISEMAN, Frank 7 Kroner Farm Court Upper Saddle River New Jersey 07458 Usa	Oct 20, 1993	May 28, 2002	Director	7 Kroner Farm Court Upper Saddle River New Jersey 07458 Usa		British	1947-1	8948320005
SIMCO DIRECTOR A LIMITED 41 Park Square LS1 2NS Leeds West Yorkshire	Sep 08, 1993	Oct 20, 1993	Nominee Director	41 Park Square LS1 2NS Leeds West Yorkshire				900004030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CYTEC INDUSTRIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cytec Uk Holdings Limited

Apr 06, 2016

Abenbury Way

Wrexham Industrial Estate

LL13 9UZ Wrexham

Abenbury Way

Clwyd

Wales

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02834414

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

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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