DAREX UK LIMITED

Overview

Company Name	DAREX UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03445732
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1997
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of DAREX UK LIMITED?

Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing

Where is DAREX UK LIMITED located?

Registered Office Address	Darex Uk Limited Wood Lane End HP2 4RQ Hemel Hempstead Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DAREX UK LIMITED?

Previous Company Names
Company Name	From	Until
FORMERNAME LIMITED	Oct 07, 1997	Oct 07, 1997

What are the latest accounts for DAREX UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for DAREX UK LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 01, 2021

Application to strike the company off the register

3 pages

DS01

Sep 14, 2021

legacy

1 pages

SH20

Sep 14, 2021

Statement of capital on Sep 14, 2021

Capital: GBP 1.00

5 pages

SH19

Sep 14, 2021

legacy

1 pages

CAP-SS

Sep 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 15, 2020

Confirmation statement made on Oct 07, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a small company made up to Dec 31, 2019

23 pages

Dec 18, 2019

Full accounts made up to Dec 31, 2018

26 pages

Oct 11, 2019

Confirmation statement made on Oct 07, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Termination of appointment of Sutinder Singh Bhandal as a director on Sep 16, 2019

1 pages

TM01

Jan 31, 2019

Full accounts made up to Dec 31, 2017

23 pages

Oct 11, 2018

Confirmation statement made on Oct 07, 2018 with no updates

3 pages

CS01

Oct 25, 2017

Confirmation statement made on Oct 07, 2017 with updates

5 pages

CS01

Oct 25, 2017

Notification of Henkel Limited as a person with significant control on Sep 14, 2017

2 pages

PSC02

Oct 25, 2017

Cessation of Gcp Applied Technologies Holdings (Uk) Limited as a person with significant control on Sep 14, 2017

1 pages

PSC07

Oct 25, 2017

Notification of Gcp Applied Technologies Holdings (Uk) Limited as a person with significant control on Jun 22, 2017

2 pages

PSC02

Oct 25, 2017

Cessation of Gcp (Uk) Holdings Limited as a person with significant control on Jun 22, 2017

1 pages

PSC07

Oct 06, 2017

Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ to Darex Uk Limited Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on Oct 06, 2017

1 pages

AD01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

23 pages

Jul 06, 2017

Appointment of Mr Sutinder Singh Bhandal as a director on Jul 03, 2017

2 pages

AP01

Jul 06, 2017

Appointment of Mr Peter David Budden as a director on Jul 03, 2017

2 pages

AP01

Jul 06, 2017

Appointment of Mr Mark Richard Sowerby as a director on Jul 03, 2017

2 pages

AP01

Jul 06, 2017

Termination of appointment of Rustam Wartan as a director on Jul 03, 2017

1 pages

TM01

View All Filings

Who are the officers of DAREX UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDDEN, Peter David Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	Jul 03, 2017		Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	United Kingdom	British	1963-4	114395690003
SOWERBY, Mark Richard Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	Jul 03, 2017		Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	England	British	1969-9	235001450001
HUGHES, Douglas James 20 Prince Of Wales Terrace W8 5PQ London	Dec 17, 1997	Jul 07, 1998	Secretary	20 Prince Of Wales Terrace W8 5PQ London		American		53285570001
MICHAEL, David 5 Argyle Close Ealing W13 0BE London	Jul 07, 1998	Jun 09, 2016	Secretary	5 Argyle Close Ealing W13 0BE London		British		40376420001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Oct 07, 1997	Oct 17, 1997	Nominee Secretary	Leonard Street EC2A 4QS London 83				900013740001
BENNETT, Russell William 39 West Street Comberton CB3 7DS Cambridge Cambridgeshire	Dec 17, 1997	Aug 10, 1999	Director	39 West Street Comberton CB3 7DS Cambridge Cambridgeshire		British	1960-11	56336310001
BHANDAL, Sutinder Singh Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	Jul 03, 2017	Sep 16, 2019	Director	Wood Lane End HP2 4RQ Hemel Hempstead Henkel Ltd England	United Kingdom	British	1968-11	113815020001
DELBRUGGE, Timothy Michael 33 Schone Aussicht Wiesbaden 65193 Germany	Jul 19, 2005	Nov 12, 2008	Director	33 Schone Aussicht Wiesbaden 65193 Germany		Usa	1966-2	106537590001
GREEN, Robert Edward 12 Mandeville Close EN10 7PN Broxbourne Hertfordshire	Dec 22, 1997	Dec 31, 1998	Director	12 Mandeville Close EN10 7PN Broxbourne Hertfordshire		British	1937-8	2316230001
KOETTING, Christian Ipswich Road SL1 4EQ Slough 580/581 Berkshire	Mar 23, 2016	Jul 03, 2017	Director	Ipswich Road SL1 4EQ Slough 580/581 Berkshire	Germany	German	1968-7	206437010001
MAGRIN, Benoit Henri Simon Ipswich Road SL1 4EQ Slough 580/581 Berkshire	Mar 23, 2016	Jul 03, 2017	Director	Ipswich Road SL1 4EQ Slough 580/581 Berkshire	France	French	1972-11	206452800001
MEASURES, John 13 Claytons Way PE18 7UT Huntingdon Cambridgeshire	Aug 10, 1999	Jul 19, 2005	Director	13 Claytons Way PE18 7UT Huntingdon Cambridgeshire		British	1945-5	65950370001
MICHAEL, David 5 Argyle Close Ealing W13 0BE London	Aug 10, 1999	Jun 09, 2016	Director	5 Argyle Close Ealing W13 0BE London	United Kingdom	British	1953-1	40376420001
PEACH, Elisabeth Jane 97 Mill Hill Road W3 8JF London	Nov 02, 1998	May 04, 2004	Director	97 Mill Hill Road W3 8JF London	England	British	1950-2	37081210001
PEARCE, Robin Schone Aussicht Westhofen 14 67593 Germany	Mar 28, 2014	Mar 23, 2016	Director	Schone Aussicht Westhofen 14 67593 Germany	Germany	German	1963-9	186385240001
THUESEN, Thue Nivaapark 66 Dk-2990 Nivaa Denmark	Dec 17, 1997	Mar 28, 2013	Director	Nivaapark 66 Dk-2990 Nivaa Denmark	Denmark	Danish	1953-5	56441430002
TOKENS, Keith Roy 3 Charnocks Close Gamlingay SG19 3JX Sandy Bedfordshire	Jul 19, 2005	Mar 28, 2014	Director	3 Charnocks Close Gamlingay SG19 3JX Sandy Bedfordshire	United Kingdom	British	1954-5	81857980001
WARTAN, Rustam Ipswich Road SL1 4EQ Slough 580/581 Berkshire	Jun 09, 2016	Jul 03, 2017	Director	Ipswich Road SL1 4EQ Slough 580/581 Berkshire	United Kingdom	British	1953-11	208320470001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Oct 17, 1997	Dec 17, 1997	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Oct 07, 1997	Oct 17, 1997	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAREX UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Henkel Limited

Sep 14, 2017

Wood Lane End

HP2 4RQ Hemel Hempstead

Henkel Limited

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00215496

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.

Gcp Applied Technologies Holdings (Uk) Limited

Jun 22, 2017

New Bridge Street

EC4V 6JA London

100

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	10736390

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.

Gcp (Uk) Holdings Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England & Wales)
Registration Number	0961665

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 DAREX UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Oct 25, 2006 Delivered On Nov 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank re darex UK limited business premium account.account number 30748935. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 02, 2006Registration of a charge (395) Apr 02, 2014Satisfaction of a charge (MR04)

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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