ENGELHARD EUROPE FINANCE LIMITED

Overview

Company Name	ENGELHARD EUROPE FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04095653
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2000
Date of Cessation	Sep 07, 2011

Summary

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

What is the purpose of ENGELHARD EUROPE FINANCE LIMITED?

(7487) /

Where is ENGELHARD EUROPE FINANCE LIMITED located?

Registered Office Address	Victory House Quayside ME4 4QU Chatham Maritime Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ENGELHARD EUROPE FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ENGELHARD EUROPE FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2011

Liquidators' statement of receipts and payments to Jun 01, 2011

7 pages

4.68

Jun 07, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

May 20, 2011

Liquidators' statement of receipts and payments to Apr 22, 2011

5 pages

4.68

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 22, 2010

5 pages

4.68

May 04, 2010

Liquidators' statement of receipts and payments to Apr 22, 2010

5 pages

4.68

May 05, 2009

legacy

1 pages

287

May 01, 2009

Appointment of a voluntary liquidator

1 pages

600

May 01, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 23, 2009	LRESSP

May 01, 2009

Declaration of solvency

3 pages

4.70

Feb 26, 2009

legacy

1 pages

288b

Jul 15, 2008

legacy

3 pages

363a

Jul 15, 2008

legacy

1 pages

353

Jul 15, 2008

legacy

1 pages

190

Jul 15, 2008

Full accounts made up to Dec 31, 2007

11 pages

Feb 07, 2008

legacy

1 pages

288c

Jan 31, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

1 pages

288a

Jan 30, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288b

Jan 25, 2008

legacy

1 pages

288a

Jul 20, 2007

Full accounts made up to Dec 31, 2006

11 pages

Jun 28, 2007

legacy

2 pages

363a

Dec 01, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of ENGELHARD EUROPE FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATTON, Stephen PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	Jan 01, 2008		Secretary	PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire		British		127321160001
URWIN, Thomas Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire	Jan 01, 2008		Director	Basf Plc Earl Road Cheadle Hulme SK8 6QG Cheadle Cheshire	England	British	1966-12	150926830001
BRACCO, Carlo 122 Barnett Wood Lane KT21 2LL Ashtead Surrey	Apr 10, 2006	Dec 31, 2007	Secretary	122 Barnett Wood Lane KT21 2LL Ashtead Surrey		Italian		75327060001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Oct 19, 2000	Apr 10, 2006	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 2000	Oct 19, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTLEY, Matthew Brew 41 Bisbee Lane Bedford Hills New York 10507 United States	Oct 19, 2000	Sep 21, 2001	Director	41 Bisbee Lane Bedford Hills New York 10507 United States		American	1956-10	104566180001
BRACCO, Carlo 122 Barnett Wood Lane KT21 2LL Ashtead Surrey	Sep 01, 2001	Dec 31, 2007	Director	122 Barnett Wood Lane KT21 2LL Ashtead Surrey		Italian	1959-10	75327060001
DICARLO, Nicholas Joseph 240 Kell Avenue Staten Island New York 10314 United States Of America	Sep 21, 2001	Jul 31, 2006	Director	240 Kell Avenue Staten Island New York 10314 United States Of America		American	1945-6	78802320001
FELTON, David John 31 Langley Avenue KT4 8PB Worcester Park Surrey	Oct 19, 2000	Nov 29, 2006	Director	31 Langley Avenue KT4 8PB Worcester Park Surrey	United Kingdom	British	1955-8	73045320001
GIBBONS, Charles Thomas 21 Stavola Road Middletown New Jersey 07748 United States Of America	Sep 21, 2001	Nov 07, 2006	Director	21 Stavola Road Middletown New Jersey 07748 United States Of America		American	1955-6	78802470001
HOLT, Adrian James Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire	Nov 29, 2006	Dec 31, 2007	Director	Basf Plc Earl Road SK8 6QG Cheadle Hulme Cheshire		British	1969-2	93487980001
JENSEN, Torben Berlin PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	Jan 01, 2008	Feb 26, 2009	Director	PO BOX 4 Earl Road SK8 6QG Cheadle Hulme Cheshire	United Kingdom	Danish	1957-6	169440270001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 2000	Oct 19, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ENGELHARD EUROPE FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 07, 2011	Dissolved on
Apr 23, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Geoffrey Paterson Moore Stephens Llp 1st Floor, Victory House ME4 4QU Admiralty Place Chatham Maritime Kent	practitioner	Moore Stephens Llp 1st Floor, Victory House ME4 4QU Admiralty Place Chatham Maritime Kent	Apr 23, 2009

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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