ROHM AND HAAS (UK) HOLDINGS LIMITED

Overview

Company Name	ROHM AND HAAS (UK) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03891491
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1999
Date of Cessation	Oct 05, 2016

Summary

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

What is the purpose of ROHM AND HAAS (UK) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROHM AND HAAS (UK) HOLDINGS LIMITED located?

Registered Office Address	Diamond House Lotus Park Kingsbury Crescent TW18 3AG Staines Middx
Undeliverable Registered Office Address	No

What were the previous names of ROHM AND HAAS (UK) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TIPWORLD LIMITED	Dec 09, 1999	Dec 09, 1999

What are the latest accounts for ROHM AND HAAS (UK) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ROHM AND HAAS (UK) HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 23, 2013

What are the latest filings for ROHM AND HAAS (UK) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2016

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 22, 2015

Liquidators' statement of receipts and payments to Oct 16, 2015

8 pages

4.68

Oct 29, 2014

Appointment of a voluntary liquidator

2 pages

600

Oct 29, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 29, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 17, 2014	LRESSP

Oct 29, 2014

Declaration of solvency

3 pages

4.70

Sep 09, 2014

Statement of capital on Sep 09, 2014

Capital: GBP 100

4 pages

SH19

Sep 09, 2014

legacy

1 pages

CAP-SS

Sep 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 05, 2014

Termination of appointment of Julie Roberts as a director

1 pages

TM01

Dec 03, 2013

Annual return made up to Nov 23, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 18,131,466	SH01

Nov 26, 2013

Appointment of Mrs Kim Lesley Fox as a secretary

1 pages

AP03

Nov 26, 2013

Termination of appointment of Louise Cracknell as a secretary

1 pages

TM02

Sep 16, 2013

Full accounts made up to Dec 31, 2012

180 pages

Dec 19, 2012

Appointment of Mrs Johanna West as a director

2 pages

AP01

Dec 19, 2012

Termination of appointment of Keith Wiggins as a director

1 pages

TM01

Dec 11, 2012

Annual return made up to Nov 23, 2012 with full list of shareholders

5 pages

AR01

Sep 04, 2012

Full accounts made up to Dec 31, 2011

261 pages

Dec 29, 2011

Full accounts made up to Dec 31, 2010

18 pages

Nov 30, 2011

Annual return made up to Nov 23, 2011 with full list of shareholders

5 pages

AR01

Feb 09, 2011

Full accounts made up to Dec 31, 2009

18 pages

Feb 02, 2011

Appointment of Mr Keith Alan Wiggins as a director

2 pages

AP01

Dec 01, 2010

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

4 pages

AR01

Oct 03, 2010

Miscellaneous

Form 10-k for the fiscal year ended december 31, 2009 the dow chemical company section 401

178 pages

MISC

View All Filings

Who are the officers of ROHM AND HAAS (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOX, Kim Lesley Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Nov 11, 2013		Secretary	Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx				183183250001
EPHGRAVE, Nicola Jayne Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Jul 14, 2010		Director	Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Switzerland	British	1975-5	131030210001
WEST, Johanna Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Dec 17, 2012		Director	Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Switzerland	British	1971-1	174440540001
AGAR, Simon 63 Wandsworth Road B44 9LA Birmingham Midlands	May 01, 2007	Oct 02, 2009	Secretary	63 Wandsworth Road B44 9LA Birmingham Midlands		British		121879090001
BROWN, Ashley John 10 Shreres Dyche CV34 6BX Warwick Warwickshire	Nov 08, 2004	Feb 09, 2007	Secretary	10 Shreres Dyche CV34 6BX Warwick Warwickshire		British		101677370001
CRACKNELL, Louise Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Jul 20, 2010	Nov 11, 2013	Secretary	Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx				152985770001
ROBINSON, Mark Stephen 36 Queen Victoria Avenue BN3 6WN Hove East Sussex	Jul 31, 2003	Apr 16, 2004	Secretary	36 Queen Victoria Avenue BN3 6WN Hove East Sussex		British		91971710001
SILVER, Andrew Gordon 1 The Maltings CV32 5FF Leamington Spa Warwickshire	Jun 11, 2001	Jul 31, 2003	Secretary	1 The Maltings CV32 5FF Leamington Spa Warwickshire		United Kingdom		120240550001
WILSON, Sally 15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire	Apr 16, 2004	Nov 08, 2004	Secretary	15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire		British		101677150001
WILSON, Sally Georgina 88 Freshfield Bank RH18 5HN Forest Row East Sussex	Dec 30, 1999	Jun 11, 2001	Secretary	88 Freshfield Bank RH18 5HN Forest Row East Sussex		British		44152710002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 09, 1999	Dec 30, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDREW, Robert, Mr. Tudor House 62 St Johns Road BR5 1HY Orpington Kent	Dec 17, 2001	Mar 31, 2003	Director	Tudor House 62 St Johns Road BR5 1HY Orpington Kent	England	British	1953-4	92631220001
CROOS MORAES, Fulton Ryma 131 Brighton Road CR8 4HE Purley Surrey	Dec 30, 1999	Dec 19, 2000	Director	131 Brighton Road CR8 4HE Purley Surrey		British	1960-10	67739290001
EMBERSON, Paul 10 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire	May 01, 2007	Jul 14, 2010	Director	10 St James Meadow Road CV32 6BZ Leamington Spa Warwickshire	England	British	1965-8	121522170001
EVANS, Simon Francis 29 Fairmile Avenue SW16 6AG London	Dec 30, 1999	Aug 03, 2001	Director	29 Fairmile Avenue SW16 6AG London		British	1963-10	67739240001
MOONEY, James, Dr 1 The Coach House CV35 9HJ Compton Verney Warwickshire	Oct 30, 2000	Oct 31, 2007	Director	1 The Coach House CV35 9HJ Compton Verney Warwickshire	United Kingdom	British	1946-12	103448130001
ROBERTS, Julie Emma 18 Foxglove Road HD5 8LW Almondbury Huddersfield	Oct 01, 2007	Feb 25, 2014	Director	18 Foxglove Road HD5 8LW Almondbury Huddersfield	United Kingdom	British	1970-1	126168110001
WIGGINS, Keith Alan Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	Jan 26, 2011	Dec 17, 2012	Director	Lotus Park Kingsbury Crescent TW18 3AG Staines Diamond House Middx	United Kingdom	British	1964-4	125402490001
WILSON, Sally 15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire	Nov 08, 2004	Jun 01, 2007	Director	15 Barbara Avenue LE9 9NS New Boldverdon Leicestershire		British	1966-4	101677150001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 09, 1999	Dec 30, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ROHM AND HAAS (UK) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 17, 2014	Commencement of winding up
Oct 05, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Oct 17, 2014
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 17, 2014

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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