ONYX RESEARCH CHEMICALS LIMITED
Overview
| Company Name | ONYX RESEARCH CHEMICALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06287106 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONYX RESEARCH CHEMICALS LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is ONYX RESEARCH CHEMICALS LIMITED located?
| Registered Office Address | Units 97 And 98, Silverbriar Sunderland Enterprise Park East SR5 2TQ Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONYX RESEARCH CHEMICALS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for ONYX RESEARCH CHEMICALS LIMITED?
| Annual Return |
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What are the latest filings for ONYX RESEARCH CHEMICALS LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||||||
Statement of capital on Apr 10, 2015
| 4 pages | SH19 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Statement of capital following an allotment of shares on Jan 30, 2015
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Sub-division of shares on Jan 30, 2015 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Memorandum and Articles of Association | 26 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 20, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Appointment of Ashok Kumar as a director | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 04, 2011
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ONYX RESEARCH CHEMICALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Nathan Vincent | Secretary | Northfield Drive NE12 7EE Westmoor 52 Newcastle Upon Tyne United Kingdom | British | 163201040001 | ||||||
| LANE, Nathan Vincent | Secretary | 52 Northfield Drive Westmoor NE12 7EE Newcastle Upon Tyne | British | 122395370001 | ||||||
| GODHA, Pranay | Director | Plot 142-Ab Kandivli Industrial Estate Chakrop Kandivli (West) M/S Ipca Laboratories Limited Mumbai 400 067 India | India | Indian | Executive Director | 163200390001 | ||||
| JAIN, Ajit Kumar | Director | Plot 142-Ab Kandivli Industrial Estate Chakrop Kandivli (West) M/S Ipca Laboratories Limited Mumbai 400 067 India | India | Indian | Managing Director | 163202350001 | ||||
| KUMAR, Ashok | Director | c/o M/S Ipca Laboratories Limited 123-Ab Kandivli Industrial Estate Kandivli (W) Centre For Research & Development Mumbai 400 067 India | India | Indian | President Chemical R&D | 163376090001 | ||||
| BOWSER, Denise | Director | Church House Front Street Ebchester DH8 0PJ Consett County Durham | England | British | Commercial Director | 108976840001 | ||||
| EVANS, David Eric | Director | 57 Pettycur Road Kinghorn KY9 3RN Fife | Scotland | United Kingdom | Chairman | 82946970003 | ||||
| FLINN, Anthony, Dr | Director | Rose House The Green DL2 2QQ Stapleton | England | British | Chief Executive Officer | 148541610001 | ||||
| LANE, Nathan Vincent | Director | 52 Northfield Drive Westmoor NE12 7EE Newcastle Upon Tyne | England | British | Finance Director | 122395370001 | ||||
| LONDESBROUGH, Derek John | Director | 1 The Paddock Eckwick TS27 3DZ Hartlepool | England | British | Research And Development Direc | 122395360001 | ||||
| NISBET, Louis Joseph, Dr | Director | Leamington Road Villas W11 1HS London 24 | United Kingdom | British | Director | 17446760002 |
Does ONYX RESEARCH CHEMICALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 06, 2007 Delivered On Jul 25, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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