CHEMENCE GRAPHICS UK LIMITED

Key Data

Status

Liquidation

Company No.

01347359

Incorporation date

10/01/1978

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1978)

05/11/2025

Liquidators' statement of receipts and payments to 2025-09-04

View PDF (22 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-04

View PDF (20 pages)

18/07/2024

Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-18

View PDF (3 pages)

26/06/2024

Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-06-26

View PDF (3 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-09-04

View PDF (24 pages)

10/11/2022

Liquidators' statement of receipts and payments to 2022-09-04

View PDF (27 pages)

22/10/2021

Liquidators' statement of receipts and payments to 2021-09-04

View PDF (24 pages)

15/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2020

Administrator's progress report

View PDF (31 pages)

05/09/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (32 pages)

02/06/2020

Administrator's progress report

View PDF (35 pages)

27/02/2020

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

14/01/2020

Result of meeting of creditors

View PDF (5 pages)

13/12/2019

Statement of administrator's proposal

View PDF (51 pages)

30/11/2019

Registered office address changed from 4th Floor Imperial House 15 Kingsway Kingsway London WC2B 6UN to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2019-11-30

View PDF (2 pages)

06/11/2019

Appointment of an administrator

View PDF (3 pages)

28/01/2019

Notification of Clast Trading Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

03/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

22/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

01/09/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

13/06/2017

Termination of appointment of Eberhard Huter as a director on 2017-06-06

View PDF (1 pages)

05/04/2017

Termination of appointment of Gareth John Heward as a director on 2017-03-31

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

29/07/2016

Registration of charge 013473590009, created on 2016-07-15

View PDF (27 pages)

19/07/2016

Registration of charge 013473590008, created on 2016-07-18

View PDF (16 pages)

15/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (8 pages)

30/06/2016

Satisfaction of charge 013473590007 in full

View PDF (1 pages)

29/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

16/05/2016

Appointment of Mr Nigel Cooper as a secretary on 2016-05-16

View PDF (2 pages)

16/05/2016

Appointment of Mr Eberhard Huter as a director on 2016-05-16

View PDF (2 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

04/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

23/12/2014

Certificate of change of name

View PDF (3 pages)

30/09/2014

Termination of appointment of Anthony Martin Hugo Bauer as a director on 2014-09-30

View PDF (1 pages)

16/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

16/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (7 pages)

08/10/2013

Appointment of Mr Hugh Cooke as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Nigel David Cooper as a director

View PDF (2 pages)

16/09/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

16/09/2013

Termination of appointment of Christine Vickers as a secretary

View PDF (1 pages)

16/09/2013

Registered office address changed from 8 Beechings Way, Alford Lincolnshire Lincolnshire LN13 9JE on 2013-09-16

View PDF (1 pages)

16/09/2013

Termination of appointment of John White as a director

View PDF (1 pages)

16/09/2013

Termination of appointment of Michael Vickers as a director

View PDF (1 pages)

13/07/2013

Registration of charge 013473590007

View PDF (32 pages)

05/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

11/06/2013

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

11/06/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

11/06/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (9 pages)

05/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

02/04/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (9 pages)

27/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

06/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (7 pages)

21/05/2010

Director's details changed for Mr John Frank White on 2010-05-21

View PDF (2 pages)

21/05/2010

Director's details changed for Gareth John Heward on 2010-05-21

View PDF (2 pages)

21/05/2010

Director's details changed for Mr Michael Herbert Vickers on 2010-05-21

View PDF (2 pages)

21/05/2010

Director's details changed for Mark Andrew William Vaus on 2010-05-21

View PDF (2 pages)

21/05/2010

Director's details changed for Anthony Martin Hugo Bauer on 2010-05-21

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

11/06/2009

Return made up to 24/05/09; full list of members

View PDF (6 pages)

13/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

30/05/2008

Return made up to 24/05/08; full list of members

View PDF (6 pages)

12/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

01/02/2008

New director appointed

View PDF (1 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2007

Return made up to 24/05/07; full list of members

View PDF (4 pages)

15/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

26/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2006

Return made up to 24/05/06; full list of members

View PDF (4 pages)

08/06/2006

Location of debenture register

View PDF (1 pages)

08/06/2006

Location of register of members

View PDF (1 pages)

08/06/2006

Registered office changed on 08/06/06 from: beechings way alford lincolnshire LN13 9JE

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

12/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (8 pages)

01/06/2005

Return made up to 24/05/05; full list of members

View PDF (4 pages)

09/12/2004

New director appointed

View PDF (2 pages)

12/07/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

21/06/2004

Registered office changed on 21/06/04 from: amber house windmill lane alford lincolnshire LN13 9AA

View PDF (1 pages)

19/05/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

28/08/2003

Director's particulars changed

View PDF (1 pages)

28/08/2003

Return made up to 24/05/03; full list of members

View PDF (8 pages)

24/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Ad 16/09/02--------- £ si 170@1=170 £ ic 17311/17481

View PDF (2 pages)

23/09/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

15/07/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

15/07/2002

Ad 26/09/01--------- £ si 171@1=171 £ ic 17140/17311

View PDF (2 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

28/09/2001

Secretary's particulars changed

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (1 pages)

09/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

29/05/2001

Return made up to 24/05/01; full list of members

View PDF (8 pages)

29/05/2001

Ad 23/08/00--------- £ si 170@1=170 £ ic 16970/17140

View PDF (2 pages)

30/08/2000

Resolutions

View PDF (1 pages)

27/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

13/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

13/06/2000

Ad 16/08/99--------- £ si 170@1=170 £ ic 16800/16970

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Director's particulars changed

View PDF (1 pages)

10/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

Resolutions

View PDF (1 pages)

08/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

20/05/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

09/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

14/05/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

06/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (10 pages)

28/05/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

17/07/1996

Registered office changed on 17/07/96 from: beechings way alford lincolnshire LN13 9HY

View PDF (1 pages)

16/06/1996

Return made up to 24/05/96; full list of members

View PDF (5 pages)

16/06/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

12/06/1995

Return made up to 24/05/95; full list of members

View PDF (7 pages)

24/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

02/06/1994

Return made up to 24/05/94; full list of members

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01/06/1994

Accounts for a small company made up to 1994-01-31

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01/07/1993

Accounts for a small company made up to 1993-01-31

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01/07/1993

Return made up to 24/05/93; full list of members

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03/09/1992

Full group accounts made up to 1992-01-31

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24/08/1992

Return made up to 24/05/92; full list of members

View PDF (0 pages)

06/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1991

Accounts for a small company made up to 1991-01-31

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14/06/1991

Return made up to 24/05/91; full list of members

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27/07/1990

Return made up to 24/05/90; full list of members

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27/07/1990

Location of register of members

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27/07/1990

Accounts for a small company made up to 1990-01-31

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28/07/1989

Return made up to 07/06/89; full list of members

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28/07/1989

Group accounts for a small company made up to 1989-01-31

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02/11/1988

Return made up to 08/08/88; full list of members

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02/11/1988

Accounts for a small company made up to 1988-01-31

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04/08/1987

Return made up to 17/06/87; full list of members

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26/06/1987

Accounts for a small company made up to 1987-01-31

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09/12/1986

Resolutions

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10/07/1986

Accounts for a small company made up to 1986-01-31

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10/07/1986

Return made up to 21/04/86; full list of members

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10/07/1986

Registered office changed on 10/07/86 from: unit 6A beeching road alford lincolnshire LN13 9HY

View PDF (0 pages)

15/03/1984

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1978

Miscellaneous

View PDF (1 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

31/12/2017

Next confirmation date

07/01/2020

Last change occurred

31/12/2017

Accounts

Group

Last made up date

31/12/2017

Next account date

31/12/2018

Next due on

30/09/2019

See more events →

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

Person	Title	Period	Connections
Cooke, Hugh	Director	09/07/2013 - Present	1
Cooper, Nigel David	Director	09/07/2013 - Present	5

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About CHEMENCE GRAPHICS UK LIMITED

CHEMENCE GRAPHICS UK LIMITED is an(a) Liquidation company incorporated on 10/01/1978 with the registered office located at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 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 CHEMENCE GRAPHICS UK LIMITED?

CHEMENCE GRAPHICS UK LIMITED is currently Liquidation. It was registered on 10/01/1978 .

Where is CHEMENCE GRAPHICS UK LIMITED located?

CHEMENCE GRAPHICS UK LIMITED is registered at Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does CHEMENCE GRAPHICS UK LIMITED do?

CHEMENCE GRAPHICS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for CHEMENCE GRAPHICS UK LIMITED?

The latest filing was on 05/11/2025: Liquidators' statement of receipts and payments to 2025-09-04.