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CELANESE FOREIGN HOLDINGS UK LIMITED

CELANESE FOREIGN HOLDINGS UK LIMITED

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

    • Overview

    Company NameCELANESE FOREIGN HOLDINGS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12319543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CELANESE FOREIGN HOLDINGS UK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CELANESE FOREIGN HOLDINGS UK LIMITED located?

    Registered Office Address
    1 Holme Lane
    Spondon
    DE21 7BS Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELANESE FOREIGN HOLDINGS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CELANESE FOREIGN HOLDINGS UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2023

    What are the latest filings for CELANESE FOREIGN HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: EUR 1.000004
    		8 pagesSH01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2023

    		LRESSP

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Nov 17, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: EUR 2,261,333,747.514
    		4 pagesSH01

    Statement of capital on Dec 13, 2022

    • Capital: EUR 1
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 13/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		34 pagesAA

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Second filing of Confirmation Statement dated Nov 17, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 17, 2020

    		3 pagesRP04CS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 22/02/2022

    Statement of capital following an allotment of shares on Aug 01, 2021

    • Capital: EUR 4,000,100.004
    		3 pagesSH01

    Confirmation statement made on Nov 17, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 22, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 22/02/2022

    Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate RH2 8BH

    		1 pagesAD03

    Register inspection address has been changed to 4 Hill House Hillhouse Drive Reigate RH2 8BH

    		1 pagesAD02
    View All Filings

    Who are the officers of CELANESE FOREIGN HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Ronnie Dean
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		Director
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		United StatesAmerican264461930001
    BURIKO, Dmitry
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		Director
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		United StatesAmerican264461940001
    MCGILVRAY, Aaron Matthew
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		Director
    Suite 900n
    TX 75039 Irving
    222 West Las Colinas Blvd.
    United States
    		United StatesAmerican264461950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELANESE FOREIGN HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Celanese Corporation
    Suite 900n
    TX 75039 Irving
    222 W Las Colinas Blvd.
    United States
    		Nov 18, 2019
    Suite 900n
    TX 75039 Irving
    222 W Las Colinas Blvd.
    United States
    		No
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3865983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does CELANESE FOREIGN HOLDINGS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2023Commencement of winding up
    Jun 04, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Jen Whatcott
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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