MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED
Overview
| Company Name | MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055982 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED located?
| Registered Office Address | Laporte Road Stallingborough DN40 2PR Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLENNIUM GRIMSBY LIMITED | Aug 15, 2000 | Aug 15, 2000 |
What are the latest accounts for MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||||||
Statement of capital on Sep 23, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Aug 15, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2015
| 6 pages | SH01 | ||||||||||||||
Appointment of Mr Robert John Sarracini as a director on Nov 15, 2015 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Aug 15, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Termination of appointment of Jamie Stephen Scott as a director on Mar 06, 2015 | 2 pages | TM01 | ||||||||||||||
Statement of capital on Feb 04, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of capital following an allotment of shares on Dec 02, 2014
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Who are the officers of MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURLING, Jean-Herve Gustave | Secretary | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | British | 169878760001 | ||||||
| BOX, Stephen Anthony | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | United States | British | Financial Controller | 127739900002 | ||||
| MCINTYRE, Robert, Dr | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | United Kingdom | British | Commercial Research Director | 127734580001 | ||||
| SARRACINI, Robert John | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | England | British & Australian | Site Director | 202818110001 | ||||
| BARNETT, Paul Andrew Hannington | Secretary | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | British | 162477420001 | ||||||
| BOX, Stephen Anthony | Secretary | 78 Thrunscoe Road DN35 8TF Cleethorpes North East Lincolnshire | British | 84011430004 | ||||||
| CAMPBELL, Nicola | Secretary | 4 The Coppice School Lane HP9 2SH Seer Green Buckinghamshire | British | Senior European Counsel | 104418770001 | |||||
| FURLING, Jean-Herve Gustave | Secretary | Avenue De Manhattan 17 1380 Ohain Belgium | French | Legal Counsel | 127752720001 | |||||
| HANCOCKS, James | Secretary | The Old Vicarage Melton Ross DN38 6DR Barnetby North Lincolnshire | British | Managing Director | 26577110002 | |||||
| HARDJOMOHAMAD, Nancy Julianie Fatima | Secretary | Claes De Vrieselaan 131 A FOREIGN 3021 Jj Rotterdam The Netherlands | Dutch | 109911890001 | ||||||
| PRESCOTT, Martin David | Secretary | South View Low Road, Grayingham DN21 4ER Gainsborough Lincolnshire | British | 77888010001 | ||||||
| WARD, Stephen | Secretary | 41 Marapana Road 6015 City Beach Australia | Australian | Businessman | 122389150001 | |||||
| ALEXANDER, Samuel Ray | Director | 208 Spring Gardens Drive Ms 39705 Columbus Usa | Usa | American | Businessman | 120943450001 | ||||
| BOX, Stephen Anthony | Director | 34 Links Road DN35 0HX Cleethorpes North East Lincolnshire | England | British | Accountant | 127739900007 | ||||
| BOX, Stephen Anthony | Director | 3 Fenwick Road DN33 3SJ Grimsby North East Lincolnshire | British | Financial Controller | 84011430001 | |||||
| DINEEN, Edward John | Director | 54 Heritage Hills Circle The Woodlands Texas Tx 77381 U.S.A. | American | Senior V P | 88422870001 | |||||
| FURLING, Jean-Herve Gustave | Director | Avenue De Manhattan 17 1380 Ohain Belgium | Belgium | French | Legal Counsel | 127752720001 | ||||
| HANCOCKS, James | Director | The Old Vicarage Melton Ross DN38 6DR Barnetby North Lincolnshire | England | British | Managing Director | 26577110002 | ||||
| HORAN, John Francis | Director | 77 Park Lane Fair Haven FOREIGN New Jersey Usa | American | Treasurer | 91180590001 | |||||
| JONGEN, Rene | Director | Top Farm Cheapside Brigsley DN37 0HT Grimsby South Humberside | Australian | Site Director | 127740860001 | |||||
| LEE, Raymond Frederick | Director | 19 Oak Road Healing DN41 7RJ Grimsby North East Lincolnshire | Australian | Director Quality & Technology | 84010820001 | |||||
| PRESCOTT, Martin David | Director | South View Low Road, Grayingham DN21 4ER Gainsborough Lincolnshire | British | Accountant | 77888010001 | |||||
| SCOTT, Jamie Stephen | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | United Kingdom | British | Site Director | 182197810001 | ||||
| SEIBEL, Arthur | Director | 1805 Muirfield Court Finksburg Maryland 21048 Usa | United States | American | Chief Financial Officer | 127735490001 | ||||
| SIMMONDS, Lynton | Director | Stallingborough DN40 2PR Grimsby Laporte Road North East Lincolnshire | United Kingdom | British | Plant Director | 119668110001 | ||||
| SIMMONDS, Lynton | Director | Stanmore House Haiths Lane DN36 5QW North Thoresby Lincolnshire | United Kingdom | British | Production Manager | 119668110001 | ||||
| STEPHEN, Graeme John | Director | 13 Augusta Close DN34 4TG Grimsby North East Lincolnshire | Australian | Site Director | 84010730001 | |||||
| WARD, Stephen | Director | 41 Marapana Road 6015 City Beach Australia | Australian | Businessman | 122389150001 | |||||
| ZAAL, Leonardus Cornelis Adrianus | Director | The Chestnuts Walk Lane DN37 7LA Irby Upon Humber North East Lincolnshire | Dutch | Development Director-Europe | 127736590001 | |||||
| ZAAL, Leonardus Cornelis Adrianus | Director | The Chestnuts Walk Lane DN37 7LA Irby Upon Humber North East Lincolnshire | Dutch | Plant Director | 127736590001 |
Who are the persons with significant control of MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millennium Inorganic Chemicals Uk Holdings Limited | Apr 06, 2016 | Laporte Road Stallingborough DN40 2PR Grimsby Cristal Pigment Uk Limited England | No | ||||||||||
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Natures of Control
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Does MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A second lien debenture | Created On May 15, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A first lien debenture | Created On May 15, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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