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HEXION SPECIALTY CHEMICALS CLAYTON LTD.

HEXION SPECIALTY CHEMICALS CLAYTON LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameHEXION SPECIALTY CHEMICALS CLAYTON LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05570199
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HEXION SPECIALTY CHEMICALS CLAYTON LTD.?

    • (2466) /

    Where is HEXION SPECIALTY CHEMICALS CLAYTON LTD. located?

    Registered Office Address
    Ashton New Road
    Clayton
    M11 4AT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HEXION SPECIALTY CHEMICALS CLAYTON LTD.?

    Previous Company Names
    Company NameFromUntil
    EDGER 259 LIMITEDSep 21, 2005Sep 21, 2005

    What are the latest accounts for HEXION SPECIALTY CHEMICALS CLAYTON LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HEXION SPECIALTY CHEMICALS CLAYTON LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Julia Diane Harp as a director

    		3 pagesAP01

    Termination of appointment of Robert Nosal as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2008

    		19 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Dec 31, 2007

    		20 pagesAA

    Full accounts made up to Dec 31, 2006

    		22 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    legacy

    		15 pages395

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Memorandum and Articles of Association

    		6 pagesMA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of HEXION SPECIALTY CHEMICALS CLAYTON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATKOWSKI, Marcin Piotr
    Schippersgracht 11
    Maarssen
    3603 Bc
    The Netherlands
    		Secretary
    Schippersgracht 11
    Maarssen
    3603 Bc
    The Netherlands
    		Dutch121624400001
    HARP, Julia Diane
    Landis Lakes Drive
    Louisville
    14611
    Ky40245
    United States
    		Director
    Landis Lakes Drive
    Louisville
    14611
    Ky40245
    United States
    		UsaUnited States149432060001
    DE JONG, Hendrik Pieter
    Rietgoorsestraat 57
    Roosendaal
    4708 Ph
    Netherlands
    		Secretary
    Rietgoorsestraat 57
    Roosendaal
    4708 Ph
    Netherlands
    		British109626100001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Secretary
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024010001
    NOSAL, Robert Anthony
    3n624 Ridgeview Ct
    St Charles
    Il 40175
    Usa
    		Director
    3n624 Ridgeview Ct
    St Charles
    Il 40175
    Usa
    		American119180300001
    SCHALLER, Winfried Franz
    Via Santa Spirito 3
    Alfiano Natta
    15021
    Italy
    		Director
    Via Santa Spirito 3
    Alfiano Natta
    15021
    Italy
    		German109626020001
    SCHWEITZER, Henricus
    De Eilanden 44
    Bergschenhoek
    2662 An
    The Netherlands
    		Director
    De Eilanden 44
    Bergschenhoek
    2662 An
    The Netherlands
    		Dutch118799100001
    ST ANDREWS COMPANY SERVICES LIMITED
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		Nominee Director
    Dumfries House
    Dumfries Place
    CF10 3FN Cardiff
    South Glamorgan
    		900024000001
    View Detailed Information on Officers and People with Significant Control

    Does HEXION SPECIALTY CHEMICALS CLAYTON LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    An accession deed to a debenture dated 31 may 2005
    Created On May 05, 2006
    Delivered On May 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its right title and interest in and to each of the following assets the english real property the tangible moveable property any goodwill and rights in relation to the uncalled capital of the company the intellectual property the investments the shares all monetary claims. See the mortgage charge document for full details.
    Persons Entitled
    • Jpmorgan Chase Bank, N.A. as Security Trustee
    Transactions
    • May 15, 2006Registration of a charge (395)
    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.
    • license: CC0