CHEMTOOL (UK) LTD
Overview
| Company Name | CHEMTOOL (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05643249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMTOOL (UK) LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEMTOOL (UK) LTD located?
| Registered Office Address | The Knowle Nether Lane Hazelwood DE56 4AN Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMTOOL (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CHEMTOOL (UK) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 16, 2023 |
What are the latest filings for CHEMTOOL (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Marc Martha Joseph Verthongen as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Arnaud Jean Henri Valet as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on Oct 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Termination of appointment of Anthony Michael Smits as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Notification of Lubrizol Management Uk Limited as a person with significant control on Nov 29, 2022 | 2 pages | PSC02 | ||
Cessation of Berkshire Hathaway Inc as a person with significant control on Nov 29, 2022 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Termination of appointment of Emma Rachel Swann as a secretary on Dec 22, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Rachel Swann as a secretary on Sep 09, 2020 | 2 pages | AP03 | ||
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on Sep 09, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Lubrizol Group, Llp as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 22 pages | AA | ||
Who are the officers of CHEMTOOL (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GONZALEZ-MAGAZ, Jose Ramon, Mr. | Director | Lakeland Blvd 44092 Wickliffe 29400 Ohio United States | United States | Puerto Rican | 314649290001 | |||||||||
| VALET, Arnaud Jean Henri, Mr. | Director | 1945 01160 Brussels Chausse De Wavre Belgium | Switzerland | French | 318904540001 | |||||||||
| DAVIES, John | Secretary | Nether Lane Hazelwood DE56 4AN Derby The Knowle Derbyshire | British | 181295670001 | ||||||||||
| RILEY, Niall Howard | Secretary | 120 Sandbach Road North Alsager ST7 2AW Stoke On Trent Staffordshire | British | 204187710001 | ||||||||||
| SWANN, Emma Rachel | Secretary | Nether Lane Hazelwood DE56 4AN Derby The Knowle Derbyshire | 275302370001 | |||||||||||
| VERTHONGEN, Marc Martha Joseph | Secretary | Nether Lane Hazelwood DE56 4AN Derby The Knowle Derbyshire | 208453780001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| MANGAN, Dale | Director | High Carr Point High Carr Business Park, Talk Road ST5 7XE Newcastle-Under-Lyme Unit 1 Staffordshire United Kingdom | Usa | Usa | 175229070001 | |||||||||
| MANGAN, Dale | Director | 894 Indian Hills Road Fontana Wisconsin 53125 United States | Usa | Usa | 175229070001 | |||||||||
| MANGAN, Dale | Director | 894 Indian Hills Road Fontana Wisconsin 53125 Usa | Usa | Usa | 175229070001 | |||||||||
| PERILLO, Michele | Director | Via Carlo Gianni 178 55100 Lucca Belgium | Belgian | 109705270001 | ||||||||||
| RILEY, Niall Howard | Director | 120 Sandbach Road North Alsager ST7 2AW Stoke On Trent Staffordshire | United Kingdom | British | 204187710001 | |||||||||
| SHEETS, Daniel Lee | Director | Lakeland Blvd Wickliffe 9400 Ohio United States | United States Of America | British | 163954160001 | |||||||||
| SMITS, Anthony Michael | Director | Lakeland Boulevard Wickliffe 29400 Ohio 44092 United States | United States | American | 194401370001 | |||||||||
| VERTHONGEN, Marc Martha Joseph | Director | Chussee De Wavre 1945 1160 Brussels Lubrizol European Coordination Center Bvba Belgium | Belgium | Belgian | 239155860001 | |||||||||
| VERTHONGEN, Marc Martha Joseph | Director | Chaussee De Wavre Brussels 1945 1160 Belgium | Belgium | Belgian | 181200810001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| LUBRIZOL HOLDINGS FRANCE SAS | Director | Quai De France 76100 Rouen 25 France |
| 191656100001 |
Who are the persons with significant control of CHEMTOOL (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lubrizol Management Uk Limited | Nov 29, 2022 | The Knowle Nether Lane Hazelwood DE56 4AN Derby, Derbyshire The Knowle Nether Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkshire Hathaway Inc | Apr 06, 2016 | 1206 Orange Street 19801 Wilmington Corporation Trust Centre Delaware United States | Yes | ||||||||||
| |||||||||||||
Natures of 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