BORCHERS CATALYST (UK) LIMITED
Overview
| Company Name | BORCHERS CATALYST (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07804393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BORCHERS CATALYST (UK) LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is BORCHERS CATALYST (UK) LIMITED located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORCHERS CATALYST (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CATEXEL LIMITED | Dec 06, 2011 | Dec 06, 2011 |
| RAHUCAT SOLUTIONS LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for BORCHERS CATALYST (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What are the latest filings for BORCHERS CATALYST (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Beech Hill Plant Gidlow Lane Wigan WN6 8RN | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Beech Hill Plant Gidlow Lane Wigan WN6 8RN | 2 pages | AD02 | ||||||||||
Registered office address changed from Beech Hill Plant Gidlow Lane Wigan WN6 8RN England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin John Haworth as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Samuel Graham as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Denis Crotty as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin John Haworth as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin John Haworth as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr John Denis Crotty as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 11, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Norbert Smart as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Halsey Moon Cook Jr. as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 24 pages | AA | ||||||||||
Termination of appointment of David Jesse Moody Ii as a director on Mar 15, 2021 | 1 pages | TM01 | ||||||||||
Notification of Borchers Additives (Uk) Limited as a person with significant control on Aug 25, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Borchers Additives (Uk) Limited as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of BORCHERS CATALYST (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROTTY, John Denis | Secretary | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | 297561110001 | |||||||||||
| CROTTY, John Denis | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | European Finance Director | 297528920001 | ||||||||
| HAWORTH, Martin John | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | England | British | Chartered Accountant | 103260330002 | ||||||||
| HAWORTH, Martin John | Secretary | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | 267994950001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| BURTON FLETCHER, Glenn Anthony | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Finance Director | 102023850003 | ||||||||
| COCHRAN, Richard | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | United States | American | Cfo | 256300500001 | ||||||||
| COOK JR., Halsey Moon | Director | Milliken Road 29303 Spartanburg 920 South Carolina United States | United States | American | President & Ceo | 267991310001 | ||||||||
| COOMBS, John David Francis | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Manager | 52916610001 | ||||||||
| GRAHAM, Jeremy Samuel | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | England | British | Lead Director | 150013060001 | ||||||||
| GREENSMITH, David Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Company Non Executive Director | 65127740001 | ||||||||
| HAWORTH, Martin John | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | England | British | Chartered Accountant | 267994130001 | ||||||||
| LANE, Andrew Henry | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | Manager | 81545750001 | ||||||||
| LANE, Ian Michael | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Investment Manager | 158035990001 | ||||||||
| MOODY II, David Jesse, Dr | Director | Milliken Road 29303 Spartanburg 920 South Carolina United States | Usa | American | Executive Vice President & President | 267990770001 | ||||||||
| OHLSSON-BASKERVILLE, Anna Christina | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British,Swedish | Manager | 193584840001 | ||||||||
| ORAM, Simon | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | United Kingdom | British | Managing Director | 221984920001 | ||||||||
| RILEY, Devlin Howard | Director | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | United States | American | Company President | 221802980001 | ||||||||
| SMART, David Norbert | Director | Milliken Road 29303 Spartanburg 920 South Carolina United States | United States | American | Executive Vice President & Cfo | 267990520001 | ||||||||
| SMITH, Lisa Noelle, Dr | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Director | 118256290001 | ||||||||
| SMITH, Paul Leonard | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | England | British | Marketing Consultant | 148293470003 |
Who are the persons with significant control of BORCHERS CATALYST (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Borchers Additives (Uk) Limited | Aug 25, 2020 | Gidlow Lane WN6 8RN Wigan Beech Hill Plant England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Borchers Additives (Uk) Limited | Feb 27, 2019 | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Unilever U.K. Holdings Limited | Apr 06, 2016 | 100 Victoria Embankment EC4Y 0DY London Unilever House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BORCHERS CATALYST (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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