ICO POLYMERS (UK) LIMITED
Overview
| Company Name | ICO POLYMERS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03214633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ICO POLYMERS (UK) LIMITED?
- (7499) /
Where is ICO POLYMERS (UK) LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICO POLYMERS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHFIELD LIMITED | Jun 20, 1996 | Jun 20, 1996 |
What are the latest accounts for ICO POLYMERS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for ICO POLYMERS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Sandars Road Heapham Road Industrial Gainsborough Lincolnshire DN21 1RZ on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Graham Savage as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Paul Stanworth as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ICO POLYMERS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANWORTH, Robert Paul | Director | Colmore Row B3 3SD Birmingham 125 | Great Britain | British | 129531460001 | |||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| FINCH, Susan | Secretary | Field House Main Street Welham DN22 0SH Retford Nottinghamshire | American | 79032240006 | ||||||
| GRANT, Stuart | Secretary | Northernhay Chapel Lane DN21 5PZ Springthorpe Gainsborough, Lincolnshire | British | 24205060002 | ||||||
| LAMMERS, Lucinus Willem | Secretary | Wilgenhof 141 Papendrecht 3355 Pg Netherlands | Netherlands | 73305040001 | ||||||
| VERHOEFF, Theo Johannes Marinus | Secretary | Rotterdamse Rijweg 170 3042 AT Rotterdam Zuid Nederland | Dutch | 49196070001 | ||||||
| BIRO, Jon | Director | 1303 Riverview Ct Houston 77077 Texas Usa | American | 91923300001 | ||||||
| COOK, Allan | Director | 17 Baliol Road SG5 1TT Hitchin Hertfordshire | British | 60375500001 | ||||||
| CUNNINGHAM, Malcolm James | Director | 67 Gorsey Lane Mawdesley L40 3TE Ormskirk Lancashire | Australian | 70049800001 | ||||||
| FINCH, Susan | Director | Field House Main Street Welham DN22 0SH Retford Nottinghamshire | American | 79032240006 | ||||||
| GOLLIN, Timothy John | Director | 3023 Bissonnett 77005 Houston Texas U.S.A. | American | 79235700001 | ||||||
| GRANT, Stuart | Director | Northernhay Chapel Lane DN21 5PZ Springthorpe Gainsborough, Lincolnshire | British | 24205060002 | ||||||
| HOOGENDAM, Willem Marius Jan | Director | Goosse Van Der Windstraat 40 Rotterdam 3062xm FOREIGN Netherlands | Dutch | 67263990001 | ||||||
| LAMMERS, Lucinus Willem | Director | Wilgenhof 141 Papendrecht 3355 Pg Netherlands | Netherlands | 73305040001 | ||||||
| LEUSCHNER, Bradley Todd | Director | Bell Hollow Lane Katy TX77494 Texas 3819 Usa | Usa | Usa | 128409410001 | |||||
| O'SULLIVAN, Christopher Nicholas | Director | 2210 Bolsover 77005 Houston Texas Usa | American | 79236320001 | ||||||
| PACHOLDER, Asher Oscar, Doctor | Director | 19 Windermere Lane Houston 77063 Texas FOREIGN Usa | American | 55556810001 | ||||||
| PACHOLDER, Sylvia Ann Hymovitz | Director | 19 Windermere Lane 77063 Houston Texas Usa | American | 49330840001 | ||||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| SAVAGE, Graham Paul | Director | Ullington Mill Barn Ullington WR11 8QH Evesham Worcestershire | United Kingdom | British | 118092850001 | |||||
| VAN TRIER, Theodorus Johannes Alfonsius | Director | Asterdkraag 64-B Breda 4823 Ga Netherlands | Netherlands | 73305160001 | ||||||
| VERHOEFF, Theo Johannes Marinus | Director | Rotterdamse Rijweg 170 3042 AT Rotterdam Zuid Nederland | Dutch | 49196070001 | ||||||
| WILSON, Lyndon | Director | 6 Ash Court Sprotbrough DN5 7JZ Doncaster South Yorkshire | England | British | 79032280001 |
Does ICO POLYMERS (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 04, 1997 Delivered On Apr 24, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the debenture and a loan agreement of even date and a guarantee issued by ico, inc., The ultimate parent company (as defined) | |
Short particulars First ficed charge al right title and interest in and to all or any part of the company's undertkaing property goods rights and assets all debts due owing or payable to the company and all rights and remedies relating thereto including all guarantee, indemnities, securities etc and a first floating charge all moneys or proceeds received in respect of the debts all stock in trade all indebtedness and the proceeds thereof other than is effectively charged by way of the first fixed charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ICO POLYMERS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0