SOLVAY SPECIALTY POLYMERS UK LIMITED
Overview
| Company Name | SOLVAY SPECIALTY POLYMERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04661696 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOLVAY SPECIALTY POLYMERS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLVAY SPECIALTY POLYMERS UK LIMITED located?
| Registered Office Address | Solvay House Baronet Road WA4 6HA Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLVAY POLYMERS LIMITED | Feb 11, 2003 | Feb 11, 2003 |
What are the latest accounts for SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of Cytec Industrial Materials (Derby) Limited as a person with significant control on Aug 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Solvay Uk Holding Company Limited as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Second filing for the appointment of Michael John O'brein as a director | 4 pages | RP04AP01 | ||||||||||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Boris Georges Cambon-Lalanne on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Boris Georges Cambon-Lalanne on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Jonh O'brien as a director on Jul 01, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Solvay House Baronet Road WA4 6HA Warrington Cheshire | 320973100001 | |||||||
| CAMBON-LALANNE, Boris Georges | Director | 1120 Brussels Rue De Ransbeek 310 Belgium | Belgium | French | 236756040002 | |||||
| O'BRIEN, Michael John | Director | Baronet Way WA4 6HA Warrington Solvay House United Kingdom | United Kingdom | British | 274572430001 | |||||
| DAWES, Melvin John | Secretary | Oak House Reeds Crescent WD24 4QP Watford Solvay Uk Holding Company Limited Hertfordshire | English | 62487190004 | ||||||
| IAPICHINO, Alex | Secretary | Clarendon Road WD17 1JJ Watford 34 England | 307004040001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire United Kingdom | 217899380001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 292569000001 | |||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BRUN, Michel | Director | 48 Avenue Des Franciscains FOREIGN Brussels B-1150 Belgium | French | 87874410001 | ||||||
| CASTIN, Luc Marie Georges | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | Belgian | 181447380001 | |||||
| COSGROVE, Brian George | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | British | 87874080001 | ||||||
| DI DONFRANCESCO, Augusto | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Italy | Italian | 169460700001 | |||||
| DUBIN, Jay Lawrence | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United States Of America | United States | 189421140001 | |||||
| HILL, Brian Herbert | Director | Tanglewood Hatch Lane SL4 3QT Windsor Berkshire | British | 10318020001 | ||||||
| HUGHES, David William | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | United Kingdom | British | 199574050001 | |||||
| KORTE, Hans Jurgen | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | German | 161624590001 | |||||
| LEFEBVRE, Henri Albert Andre Leon | Director | Avenue Du Verger 9 14 Braine L Alleud Belgium | Belgian | 92461610001 | ||||||
| NAHON, Gerard | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgian | 107731560001 | ||||||
| SAKSIDA, Kristian Thomas Dominic | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Italy | British | 169461070001 | |||||
| TCHAPIAN, Michel Jean | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgium | French | 169461310001 | |||||
| VAN RIJCKEVORSEL, Jacques | Director | Solvay House Baronet Road WA4 6HA Warrington Cheshire | Belgian | 107590810001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cytec Industrial Materials (Derby) Limited | Aug 08, 2022 | Sinclair Close Heanor Gate Industrial Estate DE75 7SP Heanor Composites House Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solvay Uk Holding Company Limited | Feb 11, 2017 | Baronet Road WA4 6HA Warrington Solvay House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOLVAY SPECIALTY POLYMERS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 11, 2017 | Feb 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SOLVAY SPECIALTY POLYMERS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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