HEXION STANLOW LIMITED

Overview

Company Name	HEXION STANLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03731119
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1999
Date of Cessation	May 20, 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 HEXION STANLOW LIMITED?

Manufacture of other organic basic chemicals (20140) / Manufacturing

Where is HEXION STANLOW 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 HEXION STANLOW LIMITED?

Previous Company Names
Company Name	From	Until
MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED	Nov 09, 2010	Nov 09, 2010
HEXION SPECIALTY CHEMICALS STANLOW LIMITED	Aug 08, 2005	Aug 08, 2005
RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED	Nov 15, 2000	Nov 15, 2000
SHELL EPOXY RESINS UK LIMITED	Aug 31, 1999	Aug 31, 1999
TRUSHELFCO (NO.2497) LIMITED	Mar 11, 1999	Mar 11, 1999

What are the latest accounts for HEXION STANLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HEXION STANLOW LIMITED?

Filings

Date

Description

Document

Type

May 20, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 15, 2018

Confirmation statement made on Aug 15, 2018 with no updates

3 pages

CS01

Jul 24, 2018

Registered office address changed from Sully Moors Road Penarth South Glamorgan CF64 5YU to 2nd Floor 170 Edmund Street Birmingham B3 2HB on Jul 24, 2018

2 pages

AD01

Jul 20, 2018

Appointment of a voluntary liquidator

3 pages

600

Jul 20, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 02, 2018	LRESSP

Jul 20, 2018

Declaration of solvency

7 pages

LIQ01

Apr 06, 2018

Full accounts made up to Dec 31, 2017

22 pages

Aug 15, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Aug 11, 2017

Full accounts made up to Dec 31, 2016

22 pages

Dec 19, 2016

Confirmation statement made on Sep 01, 2016 with updates

4 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

25 pages

Aug 31, 2016

Confirmation statement made on Aug 15, 2016 with updates

6 pages

CS01

Oct 15, 2015

Full accounts made up to Dec 31, 2014

17 pages

Sep 03, 2015

Annual return made up to Aug 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 2	SH01

Aug 12, 2015

Registration of charge 037311190005, created on Jul 27, 2015

42 pages

MR01

Aug 12, 2015

Registration of charge 037311190006, created on Jul 27, 2015

23 pages

MR01

Jan 15, 2015

Certificate of change of name

Company name changed momentive specialty chemicals stanlow LIMITED\certificate issued on 15/01/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 15, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2014	RES15

Sep 15, 2014

Full accounts made up to Dec 31, 2013

18 pages

Aug 15, 2014

Annual return made up to Aug 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2014	Statement of capital on Aug 15, 2014 Capital: GBP 2	SH01

Aug 15, 2014

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

1 pages

AD02

Oct 02, 2013

Full accounts made up to Dec 31, 2012

17 pages

Aug 16, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 16, 2013	Statement of capital on Aug 16, 2013 Capital: GBP 2	SH01

Aug 16, 2013

Register inspection address has been changed from C/O Squire Sanders (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

1 pages

AD02

Apr 11, 2013

Appointment of Arnoldus Wilhelmus Maria Mertens as a secretary

2 pages

AP03

View All Filings

Who are the officers of HEXION STANLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERTENS, Arnoldus Wilhelmus Maria Seattleweg 17, Building 4 3195 Nd Pernis 'Port Park' Rotterdam Netherlands	Apr 10, 2013		Secretary	Seattleweg 17, Building 4 3195 Nd Pernis 'Port Park' Rotterdam Netherlands				177382520001
MERTENS, Arnoldus Wilhelmus Maria Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	Jul 12, 2012		Director	Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	Netherlands	Dutch	1963-4	171400070001
SEYMOUR, Nigel James Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	Jul 12, 2012		Director	Building 4, 3195 Nd Pernis Rotterdam 'Port Park' Seattleweg 17 Netherlands	United Kingdom	British	1964-3	171407370001
JONG DE, Hendrik Pieter Metropool Koddeweg 67 Hoogvliet - 3194 Dh The Netherlands	Jan 01, 2004	Apr 01, 2007	Secretary	Metropool Koddeweg 67 Hoogvliet - 3194 Dh The Netherlands		Dutch		98866250002
PATKOWSKI, Marcin Piotr Schippersgracht 11 Maarssen 3603 Bc The Netherlands	Apr 01, 2007	Apr 10, 2013	Secretary	Schippersgracht 11 Maarssen 3603 Bc The Netherlands		Dutch		121624400001
SULLIVAN, Neil Ritchie Rooking Ghyll Patterdale CA11 0NP Penrith Cumbria	Aug 27, 1999	Nov 14, 2000	Secretary	Rooking Ghyll Patterdale CA11 0NP Penrith Cumbria		British		57053720002
WAITE, Neil Fieldway Townfield Lane, Mollington CH1 6LB Chester Cheshire	Apr 01, 2001	Jan 01, 2004	Secretary	Fieldway Townfield Lane, Mollington CH1 6LB Chester Cheshire		British		75809930001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 11, 1999	Aug 27, 1999	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
ASHLEY, Sean Gavin 102 Tranmere Road SW18 3QT London	Jun 15, 1999	Aug 27, 1999	Director	102 Tranmere Road SW18 3QT London		British	1971-3	68920610001
BEVILAQUA, Joseph Patrick 3895 Fairlington Drive Columbus 43220 Ohio	Oct 10, 2008	Jul 12, 2012	Director	3895 Fairlington Drive Columbus 43220 Ohio	Usa	United States	1955-4	84251820001
DASBACH, Peter Theo Johan Elizabeth Catsvliet 2a Barendrecht 2992 Wv The Netherlands	Apr 01, 2001	Mar 05, 2003	Director	Elizabeth Catsvliet 2a Barendrecht 2992 Wv The Netherlands		Dutch	1958-8	75809550001
GASKELL, Ralph Neil 11 Courtfield Mews South Kensington SW5 ONH London	Aug 27, 1999	Nov 14, 2000	Director	11 Courtfield Mews South Kensington SW5 ONH London	United Kingdom	British	1948-9	55443280001
HARRIS, Ian Michael Willem Barentszlaan 41 Voorschoten 2253 Ke Netherlands	May 01, 2001	Oct 01, 2003	Director	Willem Barentszlaan 41 Voorschoten 2253 Ke Netherlands		British	1962-11	76463060001
HENNISSEN, Hubertus Johanna Henricus Michael Metropool Koddeweg 67 3194 DH Hoogvliet The Netherlands	Apr 05, 2006	Oct 10, 2008	Director	Metropool Koddeweg 67 3194 DH Hoogvliet The Netherlands		Dutch	1965-5	112158130001
HYMAN, Alan Neil The Campions 42 Beech Hill Avenue Hadley Wood EN4 0LU Barnet Hertfordshire	Jun 15, 1999	Aug 27, 1999	Director	The Campions 42 Beech Hill Avenue Hadley Wood EN4 0LU Barnet Hertfordshire		British	1962-9	43096700002
JONGEPIER, Wouter Ereprijsweg 6 2565 Av Den Haag The Netherlands	Nov 15, 2000	Jan 01, 2004	Director	Ereprijsweg 6 2565 Av Den Haag The Netherlands		Dutch	1962-9	73344660001
NAUGLE, David Glenn 5918 Maple Knob Court 77345 Kingwood Texas America	Aug 27, 1999	Nov 14, 2000	Director	5918 Maple Knob Court 77345 Kingwood Texas America		Usa	1954-12	68427530001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 11, 1999	Jun 15, 1999	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
VLEUGELS, Francois Thereria Vondelingenweg 601 Vondelingenplaat/Rt 3196 Kk The Netherlands	Jan 01, 2004	Apr 05, 2006	Director	Vondelingenweg 601 Vondelingenplaat/Rt 3196 Kk The Netherlands		Belgium	1948-9	98866400001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Mar 11, 1999	Jun 15, 1999	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEXION STANLOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management Llc

Apr 06, 2016

Centerville Road

Suite 400

Wilmington

2711

Delaware

United States

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	State Of Delaware - Division Of Corporations
Place Registered	Delaware
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.

View Detailed Information on Persons with Significant Control

Does HEXION STANLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2015 Delivered On Aug 12, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jpmorgan Chase Bank, N.A.
	Transactions Aug 12, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 27, 2015 Delivered On Aug 12, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Jp Morgan Chase Bank N.A.
	Transactions Aug 12, 2015Registration of a charge (MR01)
Security deed	Created On Mar 28, 2013 Delivered On Apr 10, 2013	Outstanding	Amount secured All monies due or to become due from any foreign subsidiary loan party to any receiver or any delegate of a receiver under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge the inventory, accounts, collection accounts, licences, other documents see image for full details.
	Persons Entitled Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
	Transactions Apr 10, 2013Registration of a charge (MG01)
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) Apr 03, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 24, 2005 Delivered On Feb 03, 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 Ge Leveraged Loans Limited
	Transactions Feb 03, 2005Registration of a charge (395) Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 14, 2000 Delivered On Nov 17, 2000	Satisfied	Amount secured All obligations, liabilities and indebtedness from the company to the chargee relating to interest rate protection agreements or other hedging agreements (as defined) under and arising out of, or in connection with, any credit document (as defined).
	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.
	Persons Entitled Morgan Stanley & Co. Incorporated
	Transactions Nov 17, 2000Registration of a charge (395) Mar 27, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does HEXION STANLOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2019	Dissolved on
Jul 02, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gerald Clifford Smith 2nd Floor, 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor, 170 Edmund Street B3 2HB Birmingham	Jul 02, 2018
Steven Martin Stokes Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	practitioner	Frp Advisory Llp 170 Edmund Street B3 2HB Birmingham	Jul 02, 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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