AVECIA HOLDINGS LIMITED

AVECIA HOLDINGS LIMITED

Overview

Company Name	AVECIA HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03768138
Jurisdiction	England/Wales
Date of Creation	May 06, 1999
Date of Cessation	Sep 13, 2015

Summary

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

What is the purpose of AVECIA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AVECIA HOLDINGS LIMITED located?

Registered Office Address	9th Floor 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of AVECIA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AVECIA HOLDINGS PLC	Jul 01, 1999	Jul 01, 1999
ZSC SPECIALTY CHEMICALS HOLDING PLC	Jun 04, 1999	Jun 04, 1999
ILIAD 1 LIMITED	May 06, 1999	May 06, 1999

What are the latest accounts for AVECIA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2013
Next Accounts Due On	Sep 30, 2014
Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for AVECIA HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 06, 2013
Overdue	Yes

What are the latest filings for AVECIA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Restoration by order of the court

AC92

Sep 13, 2015

Final Gazette dissolved following liquidation

GAZ2

Jun 13, 2015

Return of final meeting in a members' voluntary winding up

4.71

Jul 29, 2014

Liquidators' statement of receipts and payments to Jul 08, 2014

4.68

Jul 19, 2013

Registered office address changed from * Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom* on Jul 19, 2013

AD01

Jul 17, 2013

Declaration of solvency

4.70

Jul 17, 2013

Appointment of a voluntary liquidator

600

Jul 17, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 09, 2013	LRESSP

Jun 17, 2013

Group of companies' accounts made up to Dec 31, 2012

AA

May 20, 2013

Annual return made up to May 06, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2013	Statement of capital on May 20, 2013 Capital: GBP 4,039,511.04	SH01

Oct 05, 2012

Group of companies' accounts made up to Dec 31, 2011

AA

May 15, 2012

Annual return made up to May 06, 2012 with full list of shareholders

AR01

Mar 16, 2012

Director's details changed for Mr Duncan Mclellan on Jul 13, 2011

CH01

Mar 16, 2012

Secretary's details changed for Andrew Peter Cree on Jul 13, 2011

CH03

Mar 16, 2012

Director's details changed for Adrian Charles Buckmaster on Jul 13, 2011

CH01

Feb 15, 2012

Auditor's resignation

AUD

Jul 13, 2011

Registered office address changed from * Po Box 42 Hexagon Tower Blackley Manchester M9 8ZS* on Jul 13, 2011

AD01

Jul 13, 2011

Appointment of Oakwood Corporate Secretary Limited as a secretary

AP04

Jun 16, 2011

Group of companies' accounts made up to Dec 31, 2010

AA

May 11, 2011

Annual return made up to May 06, 2011 with full list of shareholders

AR01

Feb 16, 2011

Termination of appointment of Martin Coyne as a director

TM01

Sep 25, 2010

Group of companies' accounts made up to Dec 31, 2009

AA

May 12, 2010

Annual return made up to May 06, 2010 with full list of shareholders

AR01

Mar 22, 2010

Director's details changed for Adrian Charles Buckmaster on Feb 01, 2010

CH01

Mar 22, 2010

Secretary's details changed for Andrew Peter Cree on Feb 01, 2010

CH03

View All Filings

Who are the officers of AVECIA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CREE, Andrew Peter

Nov 01, 1999

Secretary

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

British

67155980002

OAKWOOD CORPORATE SECRETARY LIMITED

May 01, 2011

Secretary

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

BROWN, Maud Yolande

Nov 28, 2006

Director

Grosvenor Street

W1K 3HW London

48

United Kingdom

United Kingdom

French

1975-1

117543300001

BUCKMASTER, Adrian Charles, Viscount

Jun 22, 2005

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

United Kingdom

British

1949-2

56273950001

MCLELLAN, Duncan

Oct 03, 2005

Director

26-28 Market Street

WA14 1PF Altrincham

Webber House

Cheshire

United Kingdom

United Kingdom

British

1957-4

65394090001

OSNABRUG, Benjamin Jacobus

Jan 27, 2010

Director

Paternoster Square

EC4M 7AG London

Warwick Court

England

Dutch

1979-8

148895880001

NICHOLSON, Derrick Alan

Jul 04, 1999

Oct 31, 1999

Secretary

Calton House

Love Lane

GU31 4BY Petersfield

Hampshire

British

65128100001

DM COMPANY SERVICES LIMITED

May 06, 1999

Jul 04, 1999

Secretary

Royal London House

22-25 Finsbury Square

EC2A 1DX London

81008040001

Apr 25, 2002

Nov 28, 2006

Director

Flat 1

66 Cadogan Square

SW1X 0EA London

British

1963-5

81751240001

BARKER, David Robert

Jul 15, 2005

Nov 28, 2006

Director

60 Woodwarde Road

Dulwich

SE22 8UL London

United Kingdom

British

1968-1

67233910001

BARKER, David Robert

Jun 01, 2004

Jun 22, 2005

Director

60 Woodwarde Road

Dulwich

SE22 8UL London

United Kingdom

British

1968-1

67233910001

BRYAN, Nicholas Martin

May 11, 1999

Nov 23, 1999

Director

Wynnwood Ballencrieff Road

Sunningdale

SL5 9RA Ascot

Berkshire

British

1953-4

3625160001

CHARLTON, Kevin Michael

Aug 01, 2008

Dec 05, 2008

Director

34 De Vere Gardens

Kensington

W8 5AQ London

34 Hale Gardens

United States

1966-1

133048130001

CLARKE, Johnathan George Gough

Jan 27, 2000

Jul 15, 2005

Director

Westland Farm

Ockley Road, Ewhurst

GU6 7SL Cranleigh

Surrey

British

1958-1

68705080003

COX, Kevin Paul, Dr

Oct 03, 2005

Nov 26, 2007

Director

8 Millfield Court

WA15 9BF Hale

Cheshire

United Kingdom

British

1958-9

157432950001

COYNE, Martin Michael

Dec 14, 2004

Feb 03, 2011

Director

Grosvenor Street

W1K 3HW London

48

United Kingdom

Usa

American

1949-2

102410570001

DE BOYSSON, Tristan Marie Henri

Nov 20, 2003

Jul 15, 2005

Director

29 Amherst Road

Ealing

W13 8LX London

French

1962-3

78328480003

DICKIE, Brian Norman

Jul 15, 2005

Nov 02, 2005

Director

26 Holland Street

W8 4LT London

British

1955-2

80396010002

FRANSSEN, Stefan

Nov 28, 2006

Jan 25, 2010

Director

Paternoster Square

EC4M 7AG London

Warwick Court

United Kingdom

England

German

1972-6

117543360001

GREENSMITH, David Charles

Jun 23, 1999

Feb 17, 2006

Director

Oakdene

72 Caldy Road Caldy

CH48 2HW Wirral

Merseyside

United Kingdom

British

1953-3

65127740001

LANGMUIR, Hugh Macgillivray

May 06, 1999

Jun 27, 2002

Director

25 Avenue De Lorraine

FOREIGN 78110 Le Vesinet

Paris

France

British

1955-5

42365820002

LAPTHORNE, Richard Douglas

Dec 01, 1999

May 31, 2005

Director

Mill Barn Mill Lane

Weston Turville

HP22 5RG Aylesbury

Buckinghamshire

United Kingdom

British

1943-4

13722740001

LINDEN, Brian Andrew

Jun 27, 2002

Sep 30, 2004

Director

7 Westmoreland Road

Barnes

SW13 9RZ London

United Kingdom

British

1956-12

36233000002

MIDDELHOFF, Thomas

Jul 01, 2004

Dec 14, 2004

Director

Appartment 72 Hyde Park Residence

55 Park Lane

W1K 1NA London

German

1953-5

92599030001

MUNTON, Richard James

Jun 22, 2005

Apr 23, 2008

Director

The Grange

Grange Hill

TN15 0RG Plaxtol

Kent

British

1956-3

11882410016

NICHOLSON, Derrick Alan

Jun 23, 1999

Mar 22, 2006

Director

Treelands

55 Spring Lane Burn Bridge

HG3 1NP Harrogate

British

1950-5

65128100003

PUCCINELLI, Steven

Nov 02, 2005

Aug 01, 2008

Director

22 Argyll Road

W8 7BG London

American

1958-9

108453460002

ROWLANDS, Simon Nicholas

May 06, 1999

Jan 27, 2000

Director

28 Westmoreland Road

Barnes

SW13 9RY London

British

1957-6

40561640001

SCUDAMORE, Jeremy Paul

Jun 23, 1999

Mar 22, 2006

Director

White House

Cliff Road Acton Bridge

CW8 3QP Northwich

Cheshire

United Kingdom

British

1947-4

65131870002

WARNER, Richard Taylor

May 06, 1999

Apr 25, 2002

Director

Rainer

Firwood Road

GU25 4NG Virginia Water

Surrey

American

1958-6

51714160003

YEA, Philip Edward

Nov 23, 1999

Jun 30, 2004

Director

Savile House

18 Berkeley Street

W1J 8EB London

British

1954-12

44590510004

View Detailed Information on Officers and People with Significant Control

Does AVECIA HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 09, 2013	Commencement of winding up
Sep 13, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jul 09, 2013
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Jul 09, 2013

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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