MACDERMID EUROPEAN CAPITAL PARTNERS LLP

Overview

Company Name	MACDERMID EUROPEAN CAPITAL PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC376362
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2012
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MACDERMID EUROPEAN CAPITAL PARTNERS LLP located?

Registered Office Address	Unit 2 Genesis Business Park Albert Drive Sheerwater GU21 5RW Woking Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Jan 15, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 16, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 17, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	LLCS01

Nov 15, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 10, 2017	Confirmation statement made on Jun 22, 2017 with no updates	3 pages	LLCS01

Jul 06, 2017	Notification of Platform Specialty Products Corporation as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

May 05, 2017	Full accounts made up to Dec 31, 2015	15 pages	AA

Apr 19, 2017	Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on Apr 19, 2017	1 pages	LLAD01

Aug 22, 2016	Annual return made up to Jun 22, 2016	3 pages	LLAR01

Oct 14, 2015	Full accounts made up to Dec 31, 2014	11 pages	AA

Aug 04, 2015	Annual return made up to Jun 22, 2015	3 pages	LLAR01

Jan 02, 2015	Miscellaneous Section 519.	1 pages	LLPMISC

Dec 16, 2014	Resignation of an auditor	1 pages	LLPAUD

Nov 06, 2014	Registration of charge OC3763620001, created on Nov 03, 2014	71 pages	LLMR01

Oct 07, 2014	Full accounts made up to Dec 31, 2013	11 pages	AA

Jul 21, 2014	Annual return made up to Jun 22, 2014	3 pages	LLAR01

Oct 15, 2013	Full accounts made up to Dec 31, 2012	11 pages	AA

Jul 15, 2013	Annual return made up to Jun 22, 2013	3 pages	LLAR01

Jul 03, 2012	Current accounting period shortened from Jun 30, 2013 to Dec 31, 2012	3 pages	LLAA01

Jun 22, 2012	Incorporation of a limited liability partnership	10 pages	LLIN01

View All Filings

Who are the officers of MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACDERMID EUROPEAN CAPITAL INVESTMENTS I LLC

Jun 22, 2012

LLP Designated Member

Freight Street

Waterbury

245

Connecticut 06702

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	DELAWARE, USA
Registration Number	5167103

170103660001

MACDERMID EUROPEAN CAPITAL INVESTMENTS II LLC

Jun 22, 2012

LLP Designated Member

Freight Street

Waterbury

245

Connecticut 06702

United States

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	DELAWARE, USA
Registration Number	5167890

170103680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACDERMID EUROPEAN CAPITAL PARTNERS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Platform Specialty Products Corporation

Apr 06, 2016

Centrepark Boulevard, Suite 210

West Palm Beach

33401 West Palm Beach

1450

Florida

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	State Of Delaware
Place Registered	Delaware, Usa
Registration Number	5468679

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Does MACDERMID EUROPEAN CAPITAL PARTNERS LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 03, 2014 Delivered On Nov 06, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Collateral Agent
	Transactions Nov 06, 2014Registration of a charge (LLMR01)

View Detailed Information on Charges

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.
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