INNOSPEC ALCHEMY

Overview

Company Name	INNOSPEC ALCHEMY
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04998182
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	Jan 05, 2016

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 ALCHEMY?

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

Where is INNOSPEC ALCHEMY 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 ALCHEMY?

Previous Company Names
Company Name	From	Until
OCTEL ALCHEMY	Dec 17, 2003	Dec 17, 2003

What are the latest accounts for INNOSPEC ALCHEMY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for INNOSPEC ALCHEMY?

Annual Return

Last Annual Return	Jun 30, 2015

What are the latest filings for INNOSPEC ALCHEMY?

Filings

Date

Description

Document

Type

Jan 05, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 12, 2015

Application to strike the company off the register

3 pages

DS01

Oct 01, 2015

Satisfaction of charge 049981820005 in full

1 pages

MR04

Oct 01, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 01, 2015

Satisfaction of charge 3 in full

1 pages

MR04

Jul 20, 2015

Annual return made up to Jun 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 2,156	SH01

Jul 20, 2015

Director's details changed for Mr Philip Andrew Curran on May 12, 2014

2 pages

CH01

Jun 12, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jul 17, 2014

Annual return made up to Jun 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2014	Statement of capital on Jul 17, 2014 Capital: GBP 2,156	SH01

Jun 23, 2014

Full accounts made up to Dec 31, 2013

16 pages

Feb 13, 2014

Appointment of Mr Philip Andrew Curran as a director

2 pages

AP01

Feb 13, 2014

Termination of appointment of Mark Bracewell as a director

1 pages

TM01

Sep 09, 2013

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 26/08/2013	RES13

Sep 09, 2013

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 26/08/2013	RES13

Sep 06, 2013

Registration of charge 049981820005

32 pages

MR01

Jul 25, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2013	Statement of capital following an allotment of shares on Jul 25, 2013	SH01

Jul 02, 2013

Full accounts made up to Dec 31, 2012

15 pages

Jul 20, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

4 pages

AR01

Jun 29, 2012

Full accounts made up to Dec 31, 2011

16 pages

Feb 13, 2012

Director's details changed for Mr Brian Robert Watt on Feb 13, 2012

2 pages

CH01

Feb 13, 2012

Secretary's details changed for Mr Brian Robert Watt on Feb 13, 2012

1 pages

CH03

Feb 10, 2012

Appointment of Mr Brian Robert Watt as a secretary

2 pages

AP03

Feb 10, 2012

Appointment of Mr Brian Robert Watt as a director

2 pages

AP01

Feb 10, 2012

Termination of appointment of Andrew Hartley as a director

1 pages

TM01

View All Filings

Who are the officers of INNOSPEC ALCHEMY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 01, 2012		Secretary	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire				166644330001
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
CURRAN, Philip Andrew Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Feb 01, 2014		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	England	British	1970-12	150345440002
WATT, Brian Robert Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	Jan 18, 2012		Director	Innospec Manufacturing Park Oil Sites Road CH65 4EY Ellesmere Port Cheshire	United Kingdom	British	1959-1	98633620001
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	Dec 17, 2003	Apr 06, 2004	Secretary	The Castle 46 North Cross Road HD2 2NL Huddersfield West Yorkshire		British		2058330001
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
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
JENNINGS, Paul Willis 1 The Chestnuts Mill Lane Willaston CH64 1TU Wirral	Dec 17, 2003	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	Dec 17, 2003	Apr 15, 2005	Director	Apartment 7 Consort House 45-46 Queens Gate SW7 5HR London		British	1944-8	50292790002

View Detailed Information on Officers and People with Significant Control

Does INNOSPEC ALCHEMY have any charges?

Charges
Classification	Dates	Status	Details
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, 2015Satisfaction 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 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Feb 13, 2009 Delivered On Feb 25, 2009	Satisfied	Amount secured All monies due or to become due from all obligors 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 25, 2009Registration of a charge (395) Oct 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 13, 2005 Delivered On Dec 23, 2005	Satisfied	Amount secured All monies due or to become due from the obligors 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 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 Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Finance Parties (The "Security Agent")
	Transactions Dec 23, 2005Registration of a charge (395) Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 06, 2004 Delivered On May 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any o f the other finance parties 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 Lloyds Tsb Bank PLC: Capital Markets as Security Agent for the Secured Parties
	Transactions May 19, 2004Registration of a charge (395) Mar 06, 2009Statement of satisfaction of a charge in full or part (403a)

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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