BORDEN CHEMICAL FINANCE LIMITED

Overview

Company Name	BORDEN CHEMICAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03124414
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1995
Date of Cessation	Apr 07, 2019

Summary

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

What is the purpose of BORDEN CHEMICAL FINANCE LIMITED?

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

Where is BORDEN CHEMICAL FINANCE LIMITED located?

Registered Office Address	Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BORDEN CHEMICAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 449 LIMITED	Nov 10, 1995	Nov 10, 1995

What are the latest accounts for BORDEN CHEMICAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BORDEN CHEMICAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 07, 2019

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 14, 2018

Registered office address changed from C/O Momentive Specialty Chemicals Uk Ltd Sully Moors Road Penarth South Glamorgan CF64 5YU to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Sep 14, 2018

2 pages

AD01

Sep 07, 2018

Declaration of solvency

7 pages

LIQ01

Sep 07, 2018

Appointment of a voluntary liquidator

3 pages

600

Sep 07, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 28, 2018	LRESSP

Aug 01, 2018

Cessation of Borden International Holdings Limited as a person with significant control on Nov 29, 2017

1 pages

PSC07

Aug 01, 2018

Cessation of Apollo Global Management Llc as a person with significant control on Nov 29, 2017

1 pages

PSC07

Jul 12, 2018

Full accounts made up to Dec 31, 2017

17 pages

Nov 28, 2017

Statement of capital on Nov 28, 2017

Capital: USD 2,117,919.00

3 pages

SH19

Nov 28, 2017

legacy

1 pages

SH20

Nov 28, 2017

legacy

1 pages

CAP-SS

Nov 28, 2017

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Repayment of an intercompany balance owed to company 10/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 30, 2017

Confirmation statement made on Oct 30, 2017 with no updates

3 pages

CS01

Mar 21, 2017

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

8 pages

Mar 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 31/12/16 approved 20/02/2017	RES13

Jan 13, 2017

Appointment of Arnoldus Wilhelmus Maria Mertens as a director on Jan 11, 2017

2 pages

AP01

Jan 12, 2017

Termination of appointment of Richard Oliver Healey as a director on Oct 07, 2016

1 pages

TM01

Nov 02, 2016

Confirmation statement made on Oct 30, 2016 with updates

7 pages

CS01

Apr 15, 2016

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

10 pages

Oct 30, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2015	Statement of capital on Oct 30, 2015 Capital: GBP 2 Capital: USD 13,399,609	SH01

Mar 31, 2015

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

6 pages

Nov 04, 2014

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2014	Statement of capital on Nov 04, 2014 Capital: GBP 2 Capital: USD 13,399,609	SH01

Nov 04, 2014

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

1 pages

AD02

Jan 24, 2014

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

6 pages

View All Filings

Who are the officers of BORDEN CHEMICAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCHILDER, Jaap Building 4 3195 Nd Pernis 'Port Park' Seattleweg 17 Rotterdam Netherlands	Apr 10, 2013		Secretary	Building 4 3195 Nd Pernis 'Port Park' Seattleweg 17 Rotterdam Netherlands					177703790001
MERTENS, Arnoldus Wilhelmus Maria Building 4 3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands	Jan 11, 2017		Director	Building 4 3195 Nd Pernis Rotterdam Seattleweg 17 Netherlands	Netherlands	Dutch	1963-4	International Controller, Finance	222370830001
GREEN, Anthony 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	Dec 12, 1995	Aug 06, 2001	Secretary	29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire		British		Accountant	803990001
JONES, Benjamin Harrison 5 Riverview Road W4 3QH Chiswick London	Aug 06, 2001	Jan 21, 2003	Secretary	5 Riverview Road W4 3QH Chiswick London		British American		Director	78219060001
MORRIS, Gareth Andrew 4 Welby Road Canton CF5 1PA Cardiff South Glamorgan	Jun 20, 2003	May 01, 2010	Secretary	4 Welby Road Canton CF5 1PA Cardiff South Glamorgan		British		Financial Accountant	91123520002
PATKOWSKI, Marcin Piotr Seattleweg 17 606 3194 ND Pernis-Rotterdam Portpark Building 4 Zuid Holland Netherlands	May 01, 2010	Apr 10, 2013	Secretary	Seattleweg 17 606 3194 ND Pernis-Rotterdam Portpark Building 4 Zuid Holland Netherlands					150969700001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 10, 1995	Dec 12, 1995	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
DAVIES, Leighton Wynne 64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan	Oct 23, 2001	Jun 27, 2003	Director	64 Cornerswell Road CF64 2WA Penarth Vale Of Glamorgan		British	1967-12	Chartered Accountant	94154900001
FREER, Mark Conway 9 Hornbeam Way BH21 2QE Wimborne Minster Dorset	Dec 12, 1995	Aug 06, 2001	Director	9 Hornbeam Way BH21 2QE Wimborne Minster Dorset		British	1949-12	Accountant	50012270001
GREEN, Anthony 29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	Dec 12, 1995	Aug 06, 2001	Director	29 Kenson Gardens Sholing SO19 8RE Southampton Hampshire	United Kingdom	British	1950-2	Accountant	803990001
HARTLAND, Peter John 8 Ty Westonia Chandler's Quay CF64 1SL Penarth South Glamorgan	Sep 17, 2002	May 01, 2006	Director	8 Ty Westonia Chandler's Quay CF64 1SL Penarth South Glamorgan		British	1957-6	European Business Director	76931030002
HEALEY, Richard Oliver 8 Clos Y Mynydd Morganstown CF15 8FH Cardiff	Jun 20, 2003	Oct 07, 2016	Director	8 Clos Y Mynydd Morganstown CF15 8FH Cardiff	United Kingdom	British	1967-6	Financial Controller	91123950004
MAGOWAN, Stephen Jeremy 30 Taironen CF71 7UA Cowbridge South Glamorgan	Aug 06, 2001	Oct 23, 2001	Director	30 Taironen CF71 7UA Cowbridge South Glamorgan	United Kingdom	British	1965-3	Fin Director	56846100001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 10, 1995	Dec 12, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BORDEN CHEMICAL FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management Llc

Apr 06, 2016

Suite 400

Wilmington

2711 Centerville Road

Delaware

United States

Yes

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	State Of Delaware - Division Of Companies
Place Registered	New York Stock Exchange
Registration Number	4382726

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.

Borden International Holdings Limited

Apr 06, 2016

Sully Moors Road

Sully

CF64 5YU Penarth

C/O Borden Chemicals

Wales

Yes

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	3745631

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.

Borden Chemical Uk Limited

Apr 06, 2016

Sully Moors Road

Sully

CF64 5YU Penarth

C/ Borden Chemicals

Wales

Legal Form	Limited Company By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	3104655

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 BORDEN CHEMICAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 31, 2005 Delivered On Jun 13, 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 F/H hollins vale works croft lane bury t/no GM206532, l/h hollins vale works croft lane t/no GM1717 and GM357591,f/h northwest industrial estate peterlee co durham t/no DU187150. See the mortgage charge document for full details.
	Persons Entitled Jp Morgan Chase Bank N.A
	Transactions Jun 13, 2005Registration of a charge (395) May 07, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Sep 23, 2002 Delivered On Oct 03, 2002	Satisfied	Amount secured All monies due or to become due from each obligor to the agent on any account whatsoever 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 Fleet National Bank (The Security Agent)
	Transactions Oct 03, 2002Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BORDEN CHEMICAL FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 07, 2019	Dissolved on
Aug 28, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Aug 28, 2018
Gerald Clifford Smith 2nd Floor, 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor, 170 Edmund Street B3 2HB Birmingham	Aug 28, 2018

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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