INNOSPEC ACTIVE CHEMICALS LIMITED

Overview

Company Name	INNOSPEC ACTIVE CHEMICALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04181366
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2001
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of INNOSPEC ACTIVE CHEMICALS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INNOSPEC ACTIVE CHEMICALS LIMITED located?

Registered Office Address	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire
Undeliverable Registered Office Address	No

What were the previous names of INNOSPEC ACTIVE CHEMICALS LIMITED?

Previous Company Names
Company Name	From	Until
INNOSPEC PERFORMANCE CHEMICALS LIMITED	Mar 30, 2006	Mar 30, 2006
OCTEL PERFORMANCE CHEMICALS LIMITED	May 14, 2001	May 14, 2001
HAMSARD 2308 LIMITED	Mar 16, 2001	Mar 16, 2001

What are the latest accounts for INNOSPEC ACTIVE CHEMICALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for INNOSPEC ACTIVE CHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 30, 2021	Application to strike the company off the register	2 pages	DS01

Jul 12, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Graeme Thomas Blair as a secretary on Jan 15, 2021	2 pages	AP03

Jan 21, 2021	Appointment of Mr Graeme Thomas Blair as a director on Jan 15, 2021	2 pages	AP01

Jan 21, 2021	Termination of appointment of Brian Robert Watt as a director on Jan 15, 2021	1 pages	TM01

Jan 21, 2021	Termination of appointment of Brian Robert Watt as a secretary on Jan 15, 2021	1 pages	TM02

Jul 28, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Oct 18, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Oct 01, 2019	Satisfaction of charge 041813660003 in full	4 pages	MR04

Oct 01, 2019	Satisfaction of charge 041813660004 in full	4 pages	MR04

Oct 01, 2019	Satisfaction of charge 041813660002 in full	4 pages	MR04

Aug 15, 2019	Appointment of Mr Christopher John Parsons as a director on Aug 03, 2019	2 pages	AP01

Aug 15, 2019	Termination of appointment of Philip Andrew Curran as a director on Aug 02, 2019	1 pages	TM01

Jul 05, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Nov 17, 2017	Appointment of Ms Keri Louise Tither as a director on Nov 14, 2017	2 pages	AP01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Jul 11, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Dec 16, 2016	Registration of charge 041813660004, created on Dec 14, 2016	32 pages	MR01

View All Filings

Who are the officers of INNOSPEC ACTIVE CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				278798740001
BLAIR, Graeme Thomas Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 15, 2021		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1982-9	278791010001
CLEMINSON, Ian Philip Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Oct 18, 2006		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1965-11	95278280002
KAY, Graeme Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jun 17, 2016		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1976-1	185103880001
PARSONS, Christopher John Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Aug 03, 2019		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1976-7	209232870001
TITHER, Keri Louise Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Nov 14, 2017		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1981-6	240277970001
DAVIES, John Graeme Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire	Apr 06, 2004	Nov 03, 2004	Secretary	Springfield Pinfold Lane Plumley WA16 9RR Knutsford Cheshire		British		72253030002
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Nov 03, 2004	Dec 31, 2011	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire		British		101486750003
TAYLER, John Phillip The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire	May 11, 2001	Apr 06, 2004	Secretary	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British		2058330001
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 01, 2012	Jan 15, 2021	Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				166639420001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 16, 2001	May 11, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
BRACEWELL, Mark Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	May 11, 2009	Jan 31, 2014	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1968-1	116790230001
CURRAN, Philip Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Feb 01, 2014	Aug 02, 2019	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1970-12	150345440002
HARTLEY, Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Apr 15, 2005	Dec 31, 2011	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1956-11	101486750003
HIGNETT, Geoffrey John, Dr 26 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire	May 11, 2001	Mar 14, 2003	Director	26 Pangbourne Close Appleton WA4 5HJ Warrington Cheshire		British	1950-10	70099920001
JARVIS, Alan Geoffrey Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire	May 11, 2001	Dec 02, 2002	Director	Cob Hall Hoofield Lane, Huxley CH3 9BR Chester Cheshire		British	1949-8	57862250003
JENNINGS, Paul Willis 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral	Dec 02, 2002	Mar 20, 2009	Director	1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral	United Kingdom	British	1957-3	86458650003
KERRISON, Dennis Graham John Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London	May 11, 2001	Apr 15, 2005	Director	Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London		British	1944-8	50292790002
TODD, Sharon Elizabeth 38 Jedburgh Street SW11 5QB London	Mar 14, 2003	Jun 30, 2005	Director	38 Jedburgh Street SW11 5QB London		British	1967-2	82658170001
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 18, 2012	Jan 15, 2021	Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1959-1	98633620001
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Mar 16, 2001	May 11, 2001	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INNOSPEC ACTIVE CHEMICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Innospec Holdings Limited

Apr 06, 2016

Oil Sites Road

CH65 4EY Ellesmere Port

Innospec Manufacturing Park

Cheshire

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	4109325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does INNOSPEC ACTIVE CHEMICALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 14, 2016 Delivered On Dec 16, 2016	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Agent for Itself and the Other Finance Parties
	Transactions Dec 16, 2016Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 06, 2015 Delivered On Nov 09, 2015	Satisfied
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC as Security Trustee for Itself and the Other Finance Parties
	Transactions Nov 09, 2015Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 03, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties
	Transactions Sep 06, 2013Registration of a charge (MR01) Oct 01, 2019Satisfaction of a charge (MR04)
Debenture	Created On Dec 14, 2011 Delivered On Dec 22, 2011	Satisfied	Amount secured All monies due or to become due from each obligor (other than any U.S. obligor, and, for the avoidance of doubt, any U.S. bilateral borrower) to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery. See image for full details.
	Persons Entitled The Security Agent for Itself and the Other Finance Parties
	Transactions Dec 22, 2011Registration of a charge (MG01) Oct 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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