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INDUSTRIAL ZEOLITE (US) LIMITED

INDUSTRIAL ZEOLITE (US) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameINDUSTRIAL ZEOLITE (US) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03862572
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of INDUSTRIAL ZEOLITE (US) LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is INDUSTRIAL ZEOLITE (US) LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What were the previous names of INDUSTRIAL ZEOLITE (US) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDUSTRIAL ZEOLITE (MEEKER) LIMITEDNov 11, 1999Nov 11, 1999
    LATHERON LIMITEDOct 20, 1999Oct 20, 1999

    What are the latest accounts for INDUSTRIAL ZEOLITE (US) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for INDUSTRIAL ZEOLITE (US) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024

    What are the latest filings for INDUSTRIAL ZEOLITE (US) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Titan Works Hogg Lane Grays Essex RM17 5DU to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Apr 16, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2024

    		LRESSP

    Termination of appointment of Charles Daryl Carver as a director on Jan 03, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		17 pagesAA

    Cessation of Allen Rodney Carver as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Industrial Chemicals Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Charles Daryl Carver as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Registration of charge 038625720008, created on Dec 01, 2021

    		32 pagesMR01

    Registration of charge 038625720009, created on Dec 01, 2021

    		34 pagesMR01

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Cessation of John William Carver as a person with significant control on Aug 18, 2020

    		1 pagesPSC07

    Termination of appointment of John William Carver as a director on Aug 18, 2020

    		1 pagesTM01

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA
    View All Filings

    Who are the officers of INDUSTRIAL ZEOLITE (US) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWTHIAN, Benjamin James
    Wedmore Gardens
    N19 4SY London
    63
    England
    		Secretary
    Wedmore Gardens
    N19 4SY London
    63
    England
    		192462340001
    CARVER, Allen Rodney
    27 Herbert Road
    RM11 3LH Hornchurch
    Essex
    		Director
    27 Herbert Road
    RM11 3LH Hornchurch
    Essex
    		EnglandBritish16394800001
    STRANG, Edwin John
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    Essex
    United Kingdom
    		Director
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    Essex
    United Kingdom
    		United KingdomBritish50102310001
    CARVER, Charles Daryl
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    		Secretary
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    		British11311870003
    STEPHEN, Dennis John
    51a Eilean Rise
    AB41 9NF Ellon
    Aberdeenshire
    		Secretary
    51a Eilean Rise
    AB41 9NF Ellon
    Aberdeenshire
    		British41341890002
    ALVES, Suzanne Louise
    4 Aztec Row Berners Road
    N1 0PW London
    		Director
    4 Aztec Row Berners Road
    N1 0PW London
    		British49653130001
    CARVER, Charles Daryl
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    		Director
    Main House
    Dytchleys Coxtie Green Road
    CM14 5RJ Brentwood
    Essex
    		EnglandBritish11311870003
    CARVER, John William
    Franks Farm St Marys Lane
    RM14 3NU Upminster
    Essex
    		Director
    Franks Farm St Marys Lane
    RM14 3NU Upminster
    Essex
    		EnglandBritish16394790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INDUSTRIAL ZEOLITE (US) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John William Carver
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Apr 06, 2016
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Allen Rodney Carver
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Apr 06, 2016
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Daryl Carver
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Apr 06, 2016
    Titan Works
    Hogg Lane
    RM17 5DU Grays
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    England
    		Apr 06, 2016
    Hogg Lane
    RM17 5DU Grays
    Titan Works
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01248371
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does INDUSTRIAL ZEOLITE (US) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2024Commencement of winding up
    Jun 06, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Bloomfield
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    		practitioner
    Dencora Court 2 Meridian Way
    NR7 0TA Norwich
    Norfolk
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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.
    • license: CC0