COGNIS PERFORMANCE CHEMICALS UK LIMITED
Overview
| Company Name | COGNIS PERFORMANCE CHEMICALS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03823580 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COGNIS PERFORMANCE CHEMICALS UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COGNIS PERFORMANCE CHEMICALS UK LIMITED located?
| Registered Office Address | PO BOX 4 Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGNIS UK LIMITED | Aug 11, 1999 | Aug 11, 1999 |
What are the latest accounts for COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 11, 2016 |
| Next Confirmation Statement Due | Aug 25, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 18, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Registered office address changed from * Charleston Road Hardley Hythe Southampton SO45 3ZG .* on Oct 03, 2011 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Adrian Holland as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Aug 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Nicholas Liptrot as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephen Hatton as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Thomas Urwin as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Allen as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to Aug 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Paul Allen on Aug 11, 2010 | 2 pages | CH01 | ||||||||||||||
Who are the officers of COGNIS PERFORMANCE CHEMICALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATTON, Stephen | Secretary | Earl Road Cheadle Hulme 4 SK8 6QG Cheadle PO BOX 4 Cheshire United Kingdom | British | 127321160001 | ||||||
| HATTON, Stephen | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle . Cheshire United Kingdom | United Kingdom | British | 127321160001 | |||||
| URWIN, Thomas | Director | Earl Road Cheadle Hulme SK8 6QG Cheadle . Cheshire United Kingdom | England | British | 150926830001 | |||||
| FERNEYHOUGH, Robert James | Secretary | Flowerwood Little Heath Lane, Potten End HP4 2RY Berkhamsted Hertfordshire | British | 67634620001 | ||||||
| FREESTONE, Robin Anthony David | Secretary | 80 Strand WC2R ORL London | British | 127873940001 | ||||||
| HOLLAND, Adrian Paul | Secretary | 1 Hollybank Road SO45 5FJ Southampton Hampshire | British | 126980860001 | ||||||
| LIPTROT, Nicholas | Secretary | 1 Hardacre SO24 0QG Cheriton Hampshire | British | 107666810001 | ||||||
| SPICER, Mark | Secretary | 9 Depden Gardens SO45 4RX Dibden Purlieu Hampshire | British | 90234990003 | ||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||
| ALLEN, Paul | Director | 5175 Indian Heights Drive Cincinnati 45243 Usa | Usa | British | 110443630001 | |||||
| BENNETT, Ronald, Dr | Director | 16 Church Avenue DA14 6BU Sidcup Kent | England | British | 9839290001 | |||||
| CATCHPOLE, Steven Leslie | Director | Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire | United Kingdom | British | 134507010001 | |||||
| DURRANCE, Philip Walter | Director | 34 Hamilton Gardens St Johns Wood NW8 9PU London | England | British | 34720400004 | |||||
| HEIDRICH, Jochen, Dr | Director | Begijnhofstraat 39 Gw Roermond Nl-6041 The Netherlands | German | 72108270001 | ||||||
| KAHLER, Jens Axel | Director | No.1 A Zijdeweg 2244 Bc Wassenaar The Netherlands | German | 67379660001 | ||||||
| LIPTROT, Nicholas | Director | 1 Hardacre SO24 0QG Cheriton Hampshire | United Kingdom | British | 107666810001 | |||||
| SCHEEL, Albrecht | Director | 2 Bishops Square AL10 9EY Hatfield Hertfordshire | German | 69149690001 | ||||||
| SCHULENBURG, Michael, Doctor | Director | Fliederweg 8 40822 Mettmann Germany | German | 80966530001 | ||||||
| SOEHNGEN, Joachim | Director | Beginhofstraat 39 Gw Roermond Nl-6041 The Netherlands | German | 72108170001 | ||||||
| WILLEMS, Auguste | Director | Amlangen Weinger 42 FOREIGN Dusseldorf 40589 Germany | Belgian | 107833930001 | ||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
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