CHEMITRADE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02056335

Incorporation date

17/09/1986

Size

Dormant

Classification

Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1986)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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08/02/2012

Return of final meeting in a members' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

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03/02/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-02-04

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03/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Appointment of a voluntary liquidator

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03/02/2011

Resolutions

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03/02/2011

Declaration of solvency

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20/01/2011

Appointment of Mr Paul Stuart Leighton as a director

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06/01/2011

Appointment of Mr Paul Graham Bryant as a director

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21/12/2010

Appointment of Mr Michael Ian Latham as a director

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30/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

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30/09/2010

Termination of appointment of Donna Rothwell as a secretary

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03/08/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

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03/08/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-08-04

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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06/09/2009

Return made up to 23/08/09; full list of members

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06/09/2009

Secretary appointed miss donna rothwell

View PDF (1 pages)

06/09/2009

Appointment Terminated Secretary norman simpson

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17/06/2009

Director appointed mr christophe jeusse

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16/06/2009

Appointment Terminated Director john mckenzie

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31/03/2009

Accounts made up to 2008-12-31

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10/03/2009

Appointment Terminated Director christopher morley

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08/10/2008

Return made up to 23/08/08; full list of members

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

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17/10/2007

Return made up to 23/08/07; full list of members

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13/05/2007

Accounts made up to 2006-12-31

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03/11/2006

Accounts made up to 2005-12-31

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23/08/2006

Return made up to 23/08/06; full list of members

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20/07/2006

New director appointed

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20/07/2006

Secretary resigned

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20/07/2006

New secretary appointed

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26/09/2005

Return made up to 23/08/05; full list of members

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06/07/2005

Accounts made up to 2004-12-31

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10/11/2004

Director resigned

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31/10/2004

Accounts made up to 2003-12-31

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12/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

12/09/2004

Director's particulars changed

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24/11/2003

Return made up to 23/08/03; full list of members

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24/11/2003

Director's particulars changed

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08/09/2003

Full accounts made up to 2002-12-31

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13/02/2003

New director appointed

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

30/08/2001

Return made up to 23/08/01; full list of members

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16/04/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

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25/01/2001

Director resigned

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25/01/2001

New director appointed

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08/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

30/08/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-04-30

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09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director resigned

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18/08/1999

Return made up to 23/08/99; change of members

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23/02/1999

Full accounts made up to 1998-04-30

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17/11/1998

Director resigned

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20/08/1998

Return made up to 23/08/98; no change of members

View PDF (4 pages)

20/01/1998

Full accounts made up to 1997-04-30

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30/10/1997

Return made up to 23/08/97; full list of members

View PDF (10 pages)

03/09/1997

Secretary resigned;director resigned

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31/08/1997

Director resigned

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02/12/1996

Auditor's resignation

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28/11/1996

Ad 31/10/96--------- £ si [email protected]=287250 £ ic 141000/428250

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28/11/1996

Accounting reference date extended from 31/12/96 to 30/04/97

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14/11/1996

New director appointed

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14/11/1996

New secretary appointed

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14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

Director resigned

View PDF (1 pages)

14/11/1996

New director appointed

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14/11/1996

Registered office changed on 15/11/96 from: staion house 81/83 fulham high street london SW6 3JW

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14/11/1996

New director appointed

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03/11/1996

Resolutions

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03/11/1996

£ nc 200000/500000 23/10/96

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03/11/1996

Conve 23/10/96

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17/09/1996

New director appointed

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17/09/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

17/09/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

31/10/1995

Ad 02/10/95--------- £ si 4000@1=4000 £ ic 137000/141000

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11/09/1995

Return made up to 23/08/95; no change of members

View PDF (4 pages)

11/09/1995

Full group accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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07/09/1994

Full group accounts made up to 1993-12-31

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07/09/1994

Return made up to 23/08/94; no change of members

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08/09/1993

Full group accounts made up to 1992-12-31

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08/09/1993

Return made up to 23/08/93; full list of members

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18/08/1993

£ ic 200000/137000 19/07/93 £ sr 63000@1=63000

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01/08/1993

Resolutions

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21/01/1993

Director resigned

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21/09/1992

Return made up to 23/08/92; no change of members

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16/07/1992

Full group accounts made up to 1991-12-31

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13/10/1991

Auditor's resignation

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24/09/1991

Return made up to 23/07/91; no change of members

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24/09/1991

Registered office changed on 25/09/91 from: station house 81/83 fulham high street london SW6 3JW

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31/07/1991

Full group accounts made up to 1990-12-31

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02/09/1990

Full group accounts made up to 1989-12-31

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02/09/1990

Return made up to 23/08/90; full list of members

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03/09/1989

Full group accounts made up to 1988-12-31

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03/09/1989

Return made up to 25/08/89; full list of members

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12/10/1988

Full group accounts made up to 1987-12-31

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12/10/1988

Return made up to 29/09/88; full list of members

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21/06/1988

Secretary resigned;new secretary appointed

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21/06/1988

New director appointed

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09/02/1987

Accounting reference date notified as 31/12

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26/01/1987

Certificate of change of name

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20/01/1987

Registered office changed on 21/01/87 from: 35 great peter street westminster london SW1P 3LR

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20/01/1987

Gazettable document

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29/12/1986

Gazettable document

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29/12/1986

Resolutions

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29/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	01/09/1999 - 29/04/2008	44
Botting, Geoffrey Charles	Director	31/10/1996 - 01/11/1998	22
Symmons, Paul Thomas	Director	16/01/2001 - 02/11/2004	5
Samuel, John Andrew Walter	Director	31/10/1996 - 16/01/2001	36

Persons with Significant Control

No PSC data available.

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Description

About CHEMITRADE (HOLDINGS) LIMITED

CHEMITRADE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 17/09/1986 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. There are currently 5 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 CHEMITRADE (HOLDINGS) LIMITED?

CHEMITRADE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 17/09/1986 and dissolved on 08/05/2012.

Where is CHEMITRADE (HOLDINGS) LIMITED located?

CHEMITRADE (HOLDINGS) LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does CHEMITRADE (HOLDINGS) LIMITED do?

CHEMITRADE (HOLDINGS) LIMITED operates in the Wholesale of solid, liquid and gaseous fuels and related products (51.51 - SIC 2003) sector.

What is the latest filing for CHEMITRADE (HOLDINGS) LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.