co
Corporate
Observer
Homepage
Data
Great Britain
Company
SCICHEM UK LIMITED

SCICHEM UK LIMITED

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

    • Overview

    Company NameSCICHEM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04991736
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCICHEM UK LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SCICHEM UK LIMITED located?

    Registered Office Address
    1-4 Walkmill Business Park
    TF9 2HT Market Drayton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCICHEM UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVER 2270 LIMITEDDec 10, 2003Dec 10, 2003

    What are the latest accounts for SCICHEM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SCICHEM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Brian Kenneth Cartland as a person with significant control on Aug 28, 2017

    		2 pagesPSC01

    Registered office address changed from Carlton House Livingstone Road Bilston West Midlands WV14 0QZ to 1-4 Walkmill Business Park Market Drayton TF9 2HT on Aug 31, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2015

    		37 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 21,389
    		SH01

    Group of companies' accounts made up to Dec 31, 2014

    		25 pagesAA

    Miscellaneous

    Section 519
    		1 pagesMISC

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2015

    Statement of capital on Jan 02, 2015

    • Capital: GBP 21,389
    		SH01

    Group of companies' accounts made up to Dec 31, 2013

    		24 pagesAA

    Annual return made up to Dec 10, 2008 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Dec 10, 2007 with full list of shareholders

    		10 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Dec 10, 2012

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Feb 10, 2011

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 10, 2009

    		16 pagesRP04

    Miscellaneous

    128(4)
    		2 pagesMISC

    Miscellaneous

    128 (3) - 06/12/07
    		2 pagesMISC

    Second filing of AR01 previously delivered to Companies House made up to Dec 10, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Dec 10, 2010

    		16 pagesRP04

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 21,389
    		SH01
    Annotations
    DateAnnotation
    Jul 15, 2014Clarification A second filed AR01 was registered on 15/07/2014
    Jul 15, 2014Clarification A second filed AR01 was registered on 15/07/2014

    Group of companies' accounts made up to Dec 31, 2012

    		23 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Aug 04, 2014Clarification A second filed AR01 was registered on 04/08/2014.
    Aug 04, 2014Clarification A second filed AR01 was registered on 04/08/2014.

    Group of companies' accounts made up to Dec 31, 2011

    		24 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    		6 pagesAR01
    Annotations
    DateAnnotation
    Aug 04, 2014Clarification A second filed AR01 was registered on 04/08/2014.
    Aug 04, 2014Clarification A second filed AR01 was registered on 04/08/2014.
    View All Filings

    Who are the officers of SCICHEM UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTLAND, Brian Kenneth
    32 Barrow Close
    Winyates
    B98 0NL Redditch
    Worcestershire
    		Secretary
    32 Barrow Close
    Winyates
    B98 0NL Redditch
    Worcestershire
    		BritishDirector22323640001
    CARTLAND, Brian Kenneth
    32 Barrow Close
    Winyates
    B98 0NL Redditch
    Worcestershire
    		Director
    32 Barrow Close
    Winyates
    B98 0NL Redditch
    Worcestershire
    		EnglandBritishDirector22323640001
    TURTON, John Randolph
    18 Whitehill Road
    DY11 6JJ Kidderminster
    Worcestershire
    		Director
    18 Whitehill Road
    DY11 6JJ Kidderminster
    Worcestershire
    		EnglandBritishDirector12717230001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023530001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Nominee Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		900023520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCICHEM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Kenneth Cartland
    Walkmill Business Park
    TF9 2HT Market Drayton
    1-4
    England
    		Aug 28, 2017
    Walkmill Business Park
    TF9 2HT Market Drayton
    1-4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Randolph Turton
    Walkmill Business Park
    TF9 2HT Market Drayton
    1-4
    England
    		Apr 06, 2016
    Walkmill Business Park
    TF9 2HT Market Drayton
    1-4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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