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BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED

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

    • Overview

    Company NameBRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04237290
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED located?

    Registered Office Address
    Alpha House
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALBION INORGANIC CHEMICALS (THETFORD) LIMITEDOct 20, 2004Oct 20, 2004
    ALBION INORGANIC CHEMICALS LIMITEDJun 19, 2001Jun 19, 2001

    What are the latest accounts for BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2021

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Statement of capital on Jul 02, 2021

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Jun 10, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		29 pagesAA

    Confirmation statement made on Jul 04, 2018 with updates

    		3 pagesCS01

    Change of details for Brenntag Uk Holding Limited as a person with significant control on Mar 28, 2018

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    		28 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Second filing for the termination of David Michael O'connell as a director

    		5 pagesRP04TM01

    Second filing for the termination of Steven Edward Holland as a director

    		5 pagesRP04TM01

    Termination of appointment of David Michael O'connell as a director on Apr 27, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 02, 2017Clarification A second filed TM01 was registered on 02/06/2017

    Termination of appointment of Steven Edward Holland as a director on Apr 27, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 01, 2017Clarification A second filed TM01 was registered on 01/06/2017

    Registered office address changed from Albion House Rawdon Park Green Lane Yeadon Leeds West Yorkshire LS19 7XX to Alpha House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on Oct 26, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATTON, Martin
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Secretary
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		British90371670001
    ARGO, Russel
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Director
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		EnglandBritish184053260001
    GRATTON, Martin
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Director
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		EnglandBritish90371670002
    DAY, Mark
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		Secretary
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		British124446000001
    MH SECRETARIES LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Secretary
    12 Great James Street
    WC1N 3DR London
    		900021100001
    BATCHELOR, Nigel Maurice
    3 The Green
    Wimbledon
    SW19 5AZ London
    		Director
    3 The Green
    Wimbledon
    SW19 5AZ London
    		EnglandBritish62010280003
    BLOMME, Carl Marcel
    Aardbezienstraat 2
    Heule
    8501
    Belguim
    		Director
    Aardbezienstraat 2
    Heule
    8501
    Belguim
    		Belgian113214990001
    CORTAZZI, William Julian
    38 Gloucester Square
    W2 2TD London
    		Director
    38 Gloucester Square
    W2 2TD London
    		United KingdomBritish46234910004
    DAY, Mark
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		Director
    Welton Hill
    Kidd Lane
    HU15 1PH Welton Brough
    North Humberside
    		EnglandBritish124446000001
    HOLLAND, Steven Edward
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Director
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		EnglandBritish62261990002
    O'CONNELL, David Michael
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		Director
    Lawnswood Business Park, Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		EnglandBritish124960420001
    PATTYN, Marc Achiel Valeer
    Driepikkelstraaty 12
    Ledegem
    8880
    Belgium
    		Director
    Driepikkelstraaty 12
    Ledegem
    8880
    Belgium
    		Belgian113475580001
    VAN BAARLEN, Arie Harry
    Wilhelminahoeve 16
    Krimpen Aan Den Ussel
    2924 Be
    Netherlands
    		Director
    Wilhelminahoeve 16
    Krimpen Aan Den Ussel
    2924 Be
    Netherlands
    		NetherlandsDutch114573830001
    WATERS, Clare Marie
    Albion House Rawdon Park
    Green Lane Yeadon
    LS19 7XX Leeds
    West Yorkshire
    		Director
    Albion House Rawdon Park
    Green Lane Yeadon
    LS19 7XX Leeds
    West Yorkshire
    		EnglandBritish124960910001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    		Nominee Director
    12 Great James Street
    WC1N 3DR London
    		900021090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lawnswood Business Park
    Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		May 26, 2016
    Lawnswood Business Park
    Redvers Close
    LS16 6QY Leeds
    Alpha House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act 2006
    Place RegisteredCompanies House
    Registration Number05777067
    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 BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 20, 2006
    Delivered On Oct 02, 2006
    		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
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag,London Branch
    Transactions
    • Oct 02, 2006Registration of a charge (395)
    • Apr 21, 2021Satisfaction of a charge (MR04)
    Supplemental debenture to a composite guarantee and debenture dated 28 july 2001
    Created On Dec 10, 2004
    Delivered On Dec 21, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any group member to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Security Trustee for the Securitybeneficiaries) (the Security Trustee)
    Transactions
    • Dec 21, 2004Registration of a charge (395)
    • Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of accession to composite guarantee and debenture dated 28 july 2001
    Created On Dec 10, 2004
    Delivered On Dec 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the subordinated lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of second legal mortgage all f/h and l/h property (if any), together with all buildings and fixtures (including trade fixtures) at any time thereon; proceeds of sale, plant, machinery, computers, vehicles, office and other equipment, contracts, licences and warranties, all investments, insurances, collections accounts, intellectual property, all licences, consents, agreements and authorisations, goodwill and uncalled capital, charged shares, assignment, and floating charge;. See the mortgage charge document for full details.
    Persons Entitled
    • Hays Holdings Limited
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    • Jul 03, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRENNTAG INORGANIC CHEMICALS (THETFORD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2022Due to be dissolved on
    Jun 24, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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