STAN CHEM GROUP LIMITED
Overview
| Company Name | STAN CHEM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08817926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAN CHEM GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STAN CHEM GROUP LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAN CHEM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC1221 LIMITED | Dec 17, 2013 | Dec 17, 2013 |
What are the latest accounts for STAN CHEM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for STAN CHEM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 10, 2022 | 34 pages | LIQ03 | ||||||||||||||
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to The Shard 32 London Bridge Street London SE1 9SG on Jun 28, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Anthony Hankinson as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2019 | 18 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Hc 1228 Limited as a person with significant control on Jun 05, 2020 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mrs Hanna Coonagh as a director on May 13, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Registration of charge 088179260005, created on Apr 21, 2020 | 62 pages | MR01 | ||||||||||||||
Satisfaction of charge 088179260004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 088179260001 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Paulus Rohof as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Hc 1228 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Oct 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 088179260003, created on May 10, 2018 | 22 pages | MR01 | ||||||||||||||
Registration of charge 088179260004, created on May 10, 2018 | 24 pages | MR01 | ||||||||||||||
Who are the officers of STAN CHEM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COONAGH, Hanna Joy | Director | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | England | British | 269845620001 | |||||||||
| ENGELEN, Thomas | Director | 32 London Bridge Street SE1 9SG London The Shard | Switzerland | Dutch | 189517650001 | |||||||||
| LITWINOWICZ, Leszek Richard | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | 70815770006 | |||||||||
| STYLES, Paul Keith | Director | 32 London Bridge Street SE1 9SG London The Shard | England | British | 26748960001 | |||||||||
| HANKINSON, Robert Anthony | Director | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | United Kingdom | British | 195371820001 | |||||||||
| ROHOF, Paulus | Director | Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire England | Netherlands | Dutch | 189483360001 | |||||||||
| WILKEY, Richard Geraint | Director | Brookend Lane WR5 3LA Kempsey Cleeveside Worcestershire United Kingdom | United Kingdom | British | 157499820001 | |||||||||
| HARRISON CLARK RICKERBYS LIMITED | Director | Deansway WR1 2JG Worcester 5 Worcestershire |
| 147649830003 |
Who are the persons with significant control of STAN CHEM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stan Chem Holdings Limited | Apr 06, 2016 | The Courtyard Timothys Bridge Road Stratford Enterprise Park CV37 9NP Stratford-Upon-Avon 5 Warwickshire England | No | ||||||||||
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Natures of Control
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Does STAN CHEM GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 21, 2020 Delivered On Apr 23, 2020 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2018 Delivered On May 14, 2018 | Satisfied | ||
Brief description 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings and fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the first schedule below.. (C) by way of first fixed charge (except as already charged above):. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. All the present and. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 10, 2018 Delivered On May 14, 2018 | Outstanding | ||
Brief description 4. the company, with full title guarantee, and as continuing security for the payment and discharge of the debt, charges:-. (A) by way of legal mortgage, all freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. This includes (without limitation) the land described or referred to in part I of the schedule below.. (B) by way of first fixed charge (except as already charged above):-. (I) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery now or at any time afterwards on it.. (Ix) all patents, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company (collectively called the “intellectual property”). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jan 27, 2015 Delivered On Feb 09, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 04, 2014 Delivered On Jul 17, 2014 | Satisfied | ||
Brief description F/H property k/a stan chem international limited, viking road, great yarmouth t/no:NK89387. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does STAN CHEM GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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