RHODIA HPCII UK LIMITED
Overview
| Company Name | RHODIA HPCII UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03739418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RHODIA HPCII UK LIMITED?
- (7499) /
Where is RHODIA HPCII UK LIMITED located?
| Registered Office Address | c/o BAKER TILLY RESTRUCTURING & RECOVERY LLP 1st Floor 46 Clarendon Road WD17 1JJ Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHODIA HPCII UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SISYPHUS 013 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for RHODIA HPCII UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RHODIA HPCII UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Secretary's details changed for Mrs Alison Murphy on Feb 16, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mrs Alison Murphy on Feb 16, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom | 1 pages | AD02 | ||||||||||
Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP on Nov 04, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | 4.70 | ||||||||||
Termination of appointment of Stephen Hampson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Murphy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Director's details changed for Stephen Hampson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Tyler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Who are the officers of RHODIA HPCII UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alison | Secretary | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 111169560001 | ||||||
| MURPHY, Alison | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | United Kingdom | British | 111169560001 | |||||
| TYLER, Robert William | Director | Reeds Crescent WD24 4QP Watford Oak House Herts United Kingdom | United Kingdom | British | 74466720001 | |||||
| BEASLEY, Christopher Ernest | Secretary | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| PALMER, Jane Ann | Secretary | 38 Manor Road TW11 8AB Teddington Middlesex | British | 94020600001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDREWS, Christopher Howard | Director | 3 Highview Stylecroft Road HP8 4HH Chalfont St Giles Buckinghamshire | British | 38049650002 | ||||||
| BEASLEY, Christopher Ernest | Director | 213a Archway Road Highgate N6 5BN London | British | 513720003 | ||||||
| COUETTE, Gilles Paul | Director | 9 Sentier Des Crissets Deuil La Barre 95170 France | French | 64557160001 | ||||||
| DUBLANC, Jean Marc | Director | 10 Rue Toullier FOREIGN Paris 75008 France | French | 82495960001 | ||||||
| HAMPSON, Stephen | Director | Trinity Street B69 4LN Oldbury Rhodia Uk Limited West Midlands United Kingdom | British | 102545210001 | ||||||
| JUERY, Pascal | Director | 34 Rue Bayen FOREIGN 75017 Paris France | French | 95358540001 | ||||||
| MASHEDER, Stuart | Director | Mount Pleasant House Danebridge SK11 0QE Wincle Cheshire | British | 64557180001 | ||||||
| MORGAN, Allan Sidney James | Director | Little Dendrons Magnolia Dene HP15 7QE Hazlemere Bucks | British | 26301390001 | ||||||
| STEAD, Ian | Director | 36 Clement Road Marple Bridge SK6 5AG Stockport Cheshire | British | 10213500001 | ||||||
| STEEL, Alistair James | Director | Badgers Retreat Roundheads End Forty Green HP9 1YB Beaconsfield Buckinghamshire | British | 2794620002 | ||||||
| VIDAL, Philippe | Director | House No 1 2 Frithwood Avenue HA6 3LX Northwood Middlesex | French | 56741630001 |
Does RHODIA HPCII 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