CHEADLE PERFORMANCE MATERIALS UK LIMITED
Overview
| Company Name | CHEADLE PERFORMANCE MATERIALS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10417018 |
| 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 CHEADLE PERFORMANCE MATERIALS UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CHEADLE PERFORMANCE MATERIALS UK LIMITED located?
| Registered Office Address | 5 Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUPONT PERFORMANCE MATERIALS UK LTD | Oct 07, 2016 | Oct 07, 2016 |
What are the latest accounts for CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 06, 2022 |
What are the latest filings for CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2025 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2024 | 7 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 04, 2023 | 7 pages | LIQ03 | ||||||||||
Appointment of Ms Mona Spindler as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pamela Berry-Solomon as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gino Van Poorten as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed dupont performance materials uk LTD\certificate issued on 15/03/23 | 3 pages | CERTNM | ||||||||||
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Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Oct 27, 2022
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Registered office address changed from Station Road Birch Vale High Peak Derbyshire SK22 1BR United Kingdom to 5 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on Mar 07, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Eduardo Antonio Gadea as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Pamela Berry-Solomon as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Who are the officers of CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASE, John Edward | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle 5 United Kingdom | United Kingdom | British | 256990310001 | |||||
| SPINDLER, Mona | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle 5 United Kingdom | Switzerland | German | 313286840001 | |||||
| BERRY-SOLOMON, Pamela | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle 5 United Kingdom | United States | American | 281898820001 | |||||
| GADEA, Eduardo Antonio | Director | Birch Vale SK22 1BR High Peak Station Road Derbyshire United Kingdom | United Kingdom | Spanish | 238994180001 | |||||
| GOUGH, Adrian Paul | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | United Kingdom | British | 127582310002 | |||||
| POORTEN, Gino Van | Director | Oakwater Avenue Cheadle Royal Business Park SK8 3SR Cheadle 5 United Kingdom | Netherlands | Dutch | 257090000001 | |||||
| REEVE, Stephen | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | England | British | 195748670001 |
Who are the persons with significant control of CHEADLE PERFORMANCE MATERIALS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dow Inc | Oct 07, 2016 | Orange Street Wilmington De19801 1209 United States | No | ||||||||||
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Natures of Control
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Does CHEADLE PERFORMANCE MATERIALS 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