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FORMULATUM ADDITIVES LIMITED

FORMULATUM ADDITIVES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORMULATUM ADDITIVES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06001251
    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 FORMULATUM ADDITIVES LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is FORMULATUM ADDITIVES LIMITED located?

    Registered Office Address
    Old Police Station
    Church Street
    DE11 8LN Swadlincote
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORMULATUM ADDITIVES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FORMULATUM ADDITIVES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023

    What are the latest filings for FORMULATUM ADDITIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr John Albert Brindle on Nov 16, 2016

    		2 pagesCH01

    Secretary's details changed for Wendy Patricia Brindle on Nov 16, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FORMULATUM ADDITIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, Wendy Patricia
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		Secretary
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		British43315620001
    BRINDLE, John Albert
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		Director
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		EnglandBritish43315610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORMULATUM ADDITIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Albert Brindle
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wendy Patricia Brindle
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Church Street
    DE11 8LN Swadlincote
    Old Police Station
    Derbyshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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