LUCITE INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	LUCITE INTERNATIONAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03830184
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1999
Date of Cessation	Sep 23, 2011

Summary

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

What is the purpose of LUCITE INTERNATIONAL HOLDINGS LIMITED?

(7415) /

Where is LUCITE INTERNATIONAL HOLDINGS LIMITED located?

Registered Office Address	Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LUCITE INTERNATIONAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INEOS ACRYLICS HOLDINGS LIMITED	Apr 27, 2000	Apr 27, 2000
INEOS ACRYLICS UK PARENTCO3 LIMITED	Oct 20, 1999	Oct 20, 1999
INEOS ACRYLICS UK PARENTCO2 LIMITED	Sep 30, 1999	Sep 30, 1999
ISSUESERIES LIMITED	Aug 23, 1999	Aug 23, 1999

What are the latest accounts for LUCITE INTERNATIONAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LUCITE INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2011

Director's details changed for Annie Sophia Veerman on Jul 31, 2011

2 pages

CH01

Jun 23, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jun 01, 2011

Director's details changed for Annie Sophia Veerman on Mar 01, 2011

2 pages

CH01

Jan 19, 2011

Declaration of solvency

3 pages

4.70

Jan 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 10, 2011	LRESSP

Jan 10, 2011

legacy

1 pages

SH20

Jan 10, 2011

Statement of capital on Jan 10, 2011

Capital: GBP 175,016,700

4 pages

SH19

Jan 10, 2011

legacy

1 pages

CAP-SS

Jan 10, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2010

Auditor's resignation

2 pages

AUD

Oct 12, 2010

Miscellaneous

Section 519

1 pages

MISC

Sep 28, 2010

Full accounts made up to Dec 31, 2009

19 pages

Sep 20, 2010

Annual return made up to Aug 23, 2010 with full list of shareholders

14 pages

AR01

Aug 24, 2010

Director's details changed for Annie Sophia Veerman on Oct 01, 2009

2 pages

CH01

Aug 24, 2010

Director's details changed for Ian Robin Lambert on Oct 01, 2009

2 pages

CH01

Aug 24, 2010

Secretary's details changed for Annie Sophia Veerman on Oct 01, 2009

1 pages

CH03

Mar 30, 2010

Termination of appointment of Neil Sayers as a director

1 pages

TM01

Oct 27, 2009

Full accounts made up to Dec 31, 2008

14 pages

Sep 21, 2009

legacy

4 pages

363a

Jun 10, 2009

legacy

2 pages

403a

May 11, 2009

legacy

1 pages

288c

May 08, 2009

legacy

1 pages

288c

Aug 27, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of LUCITE INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VEERMAN, Annie Sophia Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire	Jun 16, 2003		Secretary	Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire		Dutch		90566780002
LAMBERT, Ian Robin Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire	Nov 23, 1999		Director	Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire	United Kingdom	British	1955-7	71289480007
VEERMAN, Annie Sophia Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire	Jun 16, 2003		Director	Queens Gate 15-17 Queens Terrace SO14 3BP Southampton Hampshire	Australia	Dutch	1962-2	90566780004
LAMBERT, Ian Robin The White Cottage Hook Road SO51 9BY Ampfield Hampshire	Jul 05, 2000	Jun 16, 2003	Secretary	The White Cottage Hook Road SO51 9BY Ampfield Hampshire		British		71289480003
VERRIJCKT, Tony Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium	Sep 14, 1999	Jul 05, 2000	Secretary	Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium		Belgian		75349380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 23, 1999	Sep 14, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Apr 27, 2000	May 03, 2000	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
ARBUTHNOTT, Geoffrey James Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	Sep 24, 1999	Nov 23, 1999	Director	Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire	United Kingdom	British	1956-10	66364270001
CURRIE, Andrew Christopher South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Jul 05, 2000	Feb 14, 2002	Director	South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1955-12	38220340001
DAVIDSON, Scott 54 Burgess Wood Road South HP9 1EJ Beaconsfield Buckinghamshire	Nov 23, 1999	Mar 21, 2003	Director	54 Burgess Wood Road South HP9 1EJ Beaconsfield Buckinghamshire		British	1946-12	14566540001
HENDERSON, Andrew Paul Overton Coach House Overton Lane, Heaton BL1 5BZ Bolton Lancashire	Mar 28, 2003	May 31, 2006	Director	Overton Coach House Overton Lane, Heaton BL1 5BZ Bolton Lancashire		British	1955-8	118088100001
RATCLIFFE, James Arthur, Sir Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	Sep 14, 1999	Sep 27, 2000	Director	Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire	England	British	1952-10	66214720001
SAYERS, Neil Lawson The Coachhouse 3 Cypress Close DL3 8QR Darlington County Durham	Mar 28, 2003	Mar 25, 2010	Director	The Coachhouse 3 Cypress Close DL3 8QR Darlington County Durham	England	British	1953-4	68514560002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 23, 1999	Sep 14, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LUCITE INTERNATIONAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 07, 2006 Delivered On Jul 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and or the lender parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The right title and interest in and to the initial pledged equity the initial pledged debt all additional shares of stock. See the mortgage charge document for full details.
	Persons Entitled Merrill Lynch Capital Corporation
	Transactions Jul 24, 2006Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2006 Delivered On Jul 24, 2006	Satisfied	Amount secured All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver 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 Merrill Lynch Capital Corporation (The "Collateral Agent")
	Transactions Jul 24, 2006Registration of a charge (395) Jun 06, 2009Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Nov 02, 1999 Delivered On Nov 09, 1999	Satisfied	Amount secured All money and liabilities now or hereafter due,owing or incurred to the secured parties (as defined),or any of them,by the charging company and each of the other obligors (as defined) under the senior finance documents (as defined),or any of them,and under the deed in any currency 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. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag London Branch,as Security Agent
	Transactions Nov 09, 1999Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LUCITE INTERNATIONAL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2011	Dissolved on
Jan 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Jan 10, 2011
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jan 10, 2011

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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