FEINCHEMIE (UK) LIMITED

Overview

Company Name	FEINCHEMIE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03800155
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1999
Date of Cessation	May 11, 2010

Summary

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

What is the purpose of FEINCHEMIE (UK) LIMITED?

(2420) /

Where is FEINCHEMIE (UK) LIMITED located?

Registered Office Address	Goodman Jones 29-30 Fitzroy Square W1T 6LQ London
Undeliverable Registered Office Address	No

What were the previous names of FEINCHEMIE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FEIN CHEMIE (UK) LIMITED	Jul 02, 1999	Jul 02, 1999

What are the latest accounts for FEINCHEMIE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for FEINCHEMIE (UK) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	3 pages	DS01

Sep 11, 2009	legacy	5 pages	363a

May 16, 2009	Accounts made up to Dec 31, 2008	7 pages	AA

Dec 04, 2008	legacy	5 pages	363a

May 16, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Dec 07, 2007	Accounts made up to Dec 31, 2006	7 pages	AA
Aug 24, 2007	legacy	6 pages	363s
Aug 30, 2006	legacy	6 pages	363s
Jun 27, 2006	Accounts made up to Dec 31, 2005	8 pages	AA
Aug 09, 2005	legacy	6 pages	363s
Jun 24, 2005	Auditor's resignation	1 pages	AUD
Apr 27, 2005	Full accounts made up to Dec 31, 2004	10 pages	AA
Apr 20, 2005	legacy	2 pages	288a
Apr 20, 2005	legacy	1 pages	288b
Nov 17, 2004	legacy	7 pages	363s
Nov 17, 2004	legacy	pages	363(287)
Jun 22, 2004	Full accounts made up to Dec 31, 2003	13 pages	AA
Feb 18, 2004	Full accounts made up to Dec 31, 2002	15 pages	AA
Sep 03, 2003	legacy	1 pages	288b
Sep 03, 2003	legacy	1 pages	288b
Sep 03, 2003	legacy	7 pages	363s
Sep 03, 2003	legacy	pages	363(288)
Sep 03, 2003	legacy	pages	363(287)

View All Filings

Who are the officers of FEINCHEMIE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SABINE, Mark 19 Savory Walk RG42 4LP Binfield Berkshire	Apr 01, 2005		Secretary	19 Savory Walk RG42 4LP Binfield Berkshire		British		Accountant	94365720002
AHLERS, Gerhard Dietrich, Dr Zinsgrabenweg 10 Idstein Hessia 65510 Germany	Jan 02, 2002		Director	Zinsgrabenweg 10 Idstein Hessia 65510 Germany		German	1956-3	Managing Director	79650540001
BRICKNELL, Peter Richard 68 High Street CB10 1AD Saffron Walden Essex	Aug 26, 1999	Aug 21, 2003	Secretary	68 High Street CB10 1AD Saffron Walden Essex		British		Solicitor	34042980001
JONES, Paul 39 Gould Close RG14 5QN Newbury Berkshire	Aug 21, 2003	Mar 31, 2005	Secretary	39 Gould Close RG14 5QN Newbury Berkshire		British		Director	82909140001
SARGENT, Shaun William Beckinfield House Station Road Hibaldstow DN20 9EA Brigg North Lincolnshire	Jul 02, 1999	Aug 26, 1999	Secretary	Beckinfield House Station Road Hibaldstow DN20 9EA Brigg North Lincolnshire		British			77658400001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 02, 1999	Jul 02, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
JONES, Paul 39 Gould Close RG14 5QN Newbury Berkshire	Jul 01, 2002	Mar 31, 2005	Director	39 Gould Close RG14 5QN Newbury Berkshire		British	1951-2	Director	82909140001
KEMP, Andrew Maurice Chesney Wold 6 Dunholme Road Scothern LN2 2UD Lincoln Lincolnshire	Jul 02, 1999	Aug 26, 1999	Director	Chesney Wold 6 Dunholme Road Scothern LN2 2UD Lincoln Lincolnshire		British	1958-8	Tax Consultant	64870200001
NEWITT, Clive Roland 7 Belmont Hill Newport CB11 3RF Saffron Walden Essex	Aug 26, 1999	Jul 31, 2002	Director	7 Belmont Hill Newport CB11 3RF Saffron Walden Essex	United Kingdom	British	1957-1	Agrochemical Specialist	57143970001
SEIDENBERGER, Bernd Randolph Dornberg Str 12 Kassel FOREIGN Germany D-34119	Aug 26, 1999	Jun 14, 2002	Director	Dornberg Str 12 Kassel FOREIGN Germany D-34119		German	1945-9	Agro Chemical Specialist	66019350001
SEIDENBERGER-PFINGST, Petra-Ulrike Dornberg Str 12 Kassel FOREIGN Germany D-34119	Aug 26, 1999	Jun 14, 2002	Director	Dornberg Str 12 Kassel FOREIGN Germany D-34119		German	1954-11	Business Manager	66019480001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 02, 1999	Jul 02, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Does FEINCHEMIE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 29, 2002 Delivered On May 31, 2002	Outstanding	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 The sum from time to time in a deposit account opened by mills & reeve of francis house 112 hills road cambridge as the solicitors for forebury estates limited being an initial sum of £4,700.
	Persons Entitled Forebury Estates Limited
	Transactions May 31, 2002Registration of a charge (395)
All assets debenture	Created On Mar 05, 2001 Delivered On Mar 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Ge Capital Commercial Finance Limited
	Transactions Mar 15, 2001Registration of a charge (395) Jun 18, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 01, 1999 Delivered On Dec 07, 1999	Outstanding	Amount secured £4,700 due from the company to the chargee
	Short particulars Rent deposit £4,700.
	Persons Entitled Forebury Estates Limited
	Transactions Dec 07, 1999Registration of a charge (395)

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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