BAKELITE SYNTHETICS UK HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

11067567

Incorporation date

16/11/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2017)

20/02/2025

Final Gazette dissolved following liquidation

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20/11/2024

Return of final meeting in a members' voluntary winding up

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18/10/2024

Liquidators' statement of receipts and payments to 2024-09-03

View PDF (7 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

23/10/2023

Declaration of solvency

View PDF (6 pages)

21/09/2023

Resolutions

View PDF (1 pages)

21/09/2023

Appointment of a voluntary liquidator

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23/08/2023

Satisfaction of charge 110675670006 in full

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23/08/2023

Satisfaction of charge 110675670007 in full

View PDF (1 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (4 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

13/06/2022

Termination of appointment of Christopher Douglas Hynes as a director on 2022-06-10

View PDF (1 pages)

08/06/2022

Change of details for Bakelite Uk Buyer Sub Ltd as a person with significant control on 2022-06-07

View PDF (2 pages)

01/06/2022

Registration of charge 110675670006, created on 2022-05-27

View PDF (48 pages)

01/06/2022

Registration of charge 110675670007, created on 2022-05-27

View PDF (48 pages)

31/05/2022

Satisfaction of charge 110675670005 in full

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31/05/2022

Satisfaction of charge 110675670004 in full

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14/03/2022

Registration of charge 110675670005, created on 2022-03-14

View PDF (6 pages)

22/11/2021

Registered office address changed from C/O Hexion Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2021-11-22

View PDF (1 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

22/10/2021

Certificate of change of name

View PDF (3 pages)

20/10/2021

Termination of appointment of Arnoldus Mertens as a director on 2021-10-19

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

02/08/2021

Registration of charge 110675670004, created on 2021-07-30

View PDF (18 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

10/06/2021

Resolutions

View PDF (2 pages)

11/05/2021

Notification of Bakelite Uk Buyer Sub Ltd as a person with significant control on 2021-04-30

View PDF (2 pages)

11/05/2021

Withdrawal of a person with significant control statement on 2021-05-11

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11/05/2021

Director's details changed for Chris Douglas Hynes on 2021-04-30

View PDF (2 pages)

11/05/2021

Director's details changed for Julian St John Welfort on 2021-04-30

View PDF (2 pages)

11/05/2021

Director's details changed for Rob Jacobson Johannes Oseph Brueren on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Rob Jacobson Johannes Oseph Brueren as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Chris Douglas Hynes as a director on 2021-04-30

View PDF (2 pages)

11/05/2021

Appointment of Julian St John Welfort as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Satisfaction of charge 110675670002 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge 110675670003 in full

View PDF (1 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (5 pages)

18/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (5 pages)

18/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2020

Cessation of Apollo Global Management Llc as a person with significant control on 2020-07-01

View PDF (1 pages)

14/05/2020

Statement by Directors

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14/05/2020

Statement of capital on 2020-05-14

View PDF (5 pages)

14/05/2020

Solvency Statement dated 28/04/20

View PDF (1 pages)

14/05/2020

Resolutions

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/07/2019

Memorandum and Articles of Association

View PDF (20 pages)

30/07/2019

Resolutions

View PDF (3 pages)

08/07/2019

Registration of charge 110675670002, created on 2019-07-01

View PDF (73 pages)

08/07/2019

Registration of charge 110675670003, created on 2019-07-01

View PDF (63 pages)

06/07/2019

Satisfaction of charge 110675670001 in full

View PDF (4 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

19/02/2018

Registration of charge 110675670001, created on 2018-02-09

View PDF (51 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

16/11/2017

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

16/11/2017

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

17/11/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Reg. date:

03/11/2021

Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

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Comp. code:

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Reg. date:

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Description

About BAKELITE SYNTHETICS UK HOLDING LIMITED

BAKELITE SYNTHETICS UK HOLDING LIMITED is an(a) Dissolved company incorporated on 16/11/2017 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKELITE SYNTHETICS UK HOLDING LIMITED?

BAKELITE SYNTHETICS UK HOLDING LIMITED is currently Dissolved. It was registered on 16/11/2017 and dissolved on 20/02/2025.

Where is BAKELITE SYNTHETICS UK HOLDING LIMITED located?

BAKELITE SYNTHETICS UK HOLDING LIMITED is registered at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU.

What does BAKELITE SYNTHETICS UK HOLDING LIMITED do?

BAKELITE SYNTHETICS UK HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAKELITE SYNTHETICS UK HOLDING LIMITED?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.