NICKERSON CHEMICALS LIMITED

Overview

Company Name	NICKERSON CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03045524
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1995
Date of Cessation	Mar 07, 2017

Summary

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

What is the purpose of NICKERSON CHEMICALS LIMITED?

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

Where is NICKERSON CHEMICALS LIMITED located?

Registered Office Address	Mill Street East Dewsbury WF12 9BQ West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of NICKERSON CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
CHEMFIX PRODUCTS LIMITED	Apr 12, 1995	Apr 12, 1995

What are the latest accounts for NICKERSON CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NICKERSON CHEMICALS LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 20, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 07, 2016

Application to strike the company off the register

3 pages

DS01

Sep 05, 2016

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

2 pages

Apr 14, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 2	SH01

Sep 29, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 17, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2015	Statement of capital on Apr 17, 2015 Capital: GBP 2	SH01

Dec 18, 2014

Appointment of Carles Palomo Reixach as a director on Nov 27, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Jaume Juher as a director on Nov 27, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Xavier Sague as a director on Nov 27, 2014

2 pages

AP01

Dec 17, 2014

Appointment of Xavier Sague as a secretary on Nov 27, 2014

2 pages

AP03

Dec 17, 2014

Termination of appointment of Paul Evans as a director on Nov 27, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of Urs Alfred Joos as a director on Nov 27, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of Maurice Anthony Healy as a director on Nov 27, 2014

1 pages

TM01

Dec 17, 2014

Termination of appointment of John Mckeon as a secretary on Nov 27, 2014

1 pages

TM02

Dec 17, 2014

Termination of appointment of John Mckeon as a director on Nov 27, 2014

1 pages

TM01

Dec 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 12, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Apr 17, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 2	SH01

Jan 30, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Jan 08, 2014

Registration of charge 030455240003

25 pages

MR01

Dec 18, 2013

Auditor's resignation

1 pages

AUD

Dec 17, 2013

Auditor's resignation

1 pages

AUD

Sep 09, 2013

Full accounts made up to Dec 31, 2012

9 pages

Apr 15, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of NICKERSON CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAGUE, Xavier Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Secretary	Mill Street East Dewsbury WF12 9BQ West Yorkshire				193551700001
JUHER, Jaume Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	Spain	Spanish	1960-6	193551070001
PALOMO REIXACH, Carles Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	England	British	1975-9	193591700001
SAGUE, Xavier Mill Street East Dewsbury WF12 9BQ West Yorkshire	Nov 27, 2014		Director	Mill Street East Dewsbury WF12 9BQ West Yorkshire	Spain	Spanish	1969-12	193550170001
CARTER, Margaret Ann Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent	Apr 12, 1995	Sep 01, 2003	Secretary	Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent		British		24962050001
MCKEON, John, Dr 141 Main Street LE7 4UU Cossington Leicestershire	Sep 01, 2003	Nov 27, 2014	Secretary	141 Main Street LE7 4UU Cossington Leicestershire		Irish		40150120003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BENN, Graham Michael 28 Oakfield Drive WF14 8PX Mirfield West Yorkshire	Sep 01, 2003	Feb 10, 2005	Director	28 Oakfield Drive WF14 8PX Mirfield West Yorkshire	England	British	1956-12	92391470001
CARTER, Richard Andrew Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent	Apr 12, 1995	Sep 01, 2003	Director	Old Forge House Chartway Street East Sutton ME17 3DW Maidstone Kent		British	1944-4	101206510001
EVANS, Paul Lionel 4 Durant Farm Drive Barrowden LE15 8DU Oakham Leicestershire	Dec 17, 2008	Nov 27, 2014	Director	4 Durant Farm Drive Barrowden LE15 8DU Oakham Leicestershire	England	British	1954-1	6395020004
HEALY, Maurice Anthony Hillside Whitehall Road Churchtown 1 Dublin 24 Ireland	Sep 01, 2003	Nov 27, 2014	Director	Hillside Whitehall Road Churchtown 1 Dublin 24 Ireland	Ireland	Irish	1953-6	45469030003
JOOS, Urs Alfred, Mr. Alte Oltnerstr 4652 Winsnau 15 Switzerland	Dec 17, 2008	Nov 27, 2014	Director	Alte Oltnerstr 4652 Winsnau 15 Switzerland	Switzerland	Swiss	1961-9	137631900001
MCKEON, John, Dr 141 Main Street LE7 4UU Cossington Leicestershire	Sep 01, 2003	Nov 27, 2014	Director	141 Main Street LE7 4UU Cossington Leicestershire	United Kingdom	Irish	1948-6	40150120003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 1995	Apr 12, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does NICKERSON CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 07, 2014 Delivered On Jan 08, 2014	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 08, 2014Registration of a charge (MR01)
Fixed and floating charge	Created On Sep 13, 2005 Delivered On Sep 15, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 15, 2005Registration of a charge (395) Jan 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 03, 1995 Delivered On May 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 11, 1995Registration of a charge (395) Aug 30, 2003Statement 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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