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CHEMTOOL (UK) LTD

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CHEMTOOL (UK) LTD

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Key Data

Status

Dissolved

Company No.

05643249

Incorporation date

02/12/2005

Size

Full

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

Registered address

The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4ANCopy
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Latest events (Record since 02/12/2005)
dot icon13/08/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/05/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/05/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon02/02/2024
Appointment of Mr. Arnaud Jean Henri Valet as a director on 2024-02-01
View PDF (2 pages)
dot icon02/02/2024
Termination of appointment of Marc Martha Joseph Verthongen as a director on 2024-02-01
View PDF (1 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with updates
View PDF (4 pages)
dot icon12/10/2023
Appointment of Mr. Jose Ramon Gonzalez-Magaz as a director on 2023-10-12
View PDF (2 pages)
dot icon02/10/2023
Full accounts made up to 2022-12-31
View PDF (15 pages)
dot icon12/09/2023
Termination of appointment of Anthony Michael Smits as a director on 2023-09-08
View PDF (1 pages)
dot icon20/02/2023
Confirmation statement made on 2022-12-17 with no updates
View PDF (3 pages)
dot icon03/01/2023
Cessation of Berkshire Hathaway Inc as a person with significant control on 2022-11-29
View PDF (1 pages)
dot icon03/01/2023
Notification of Lubrizol Management Uk Limited as a person with significant control on 2022-11-29
View PDF (2 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (16 pages)
dot icon22/12/2021
Termination of appointment of Emma Rachel Swann as a secretary on 2021-12-22
View PDF (1 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-17 with no updates
View PDF (3 pages)
dot icon07/08/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon17/12/2020
Confirmation statement made on 2020-12-17 with no updates
View PDF (3 pages)
dot icon13/10/2020
Appointment of Mrs Emma Rachel Swann as a secretary on 2020-09-09
View PDF (2 pages)
dot icon13/10/2020
Termination of appointment of Marc Martha Joseph Verthongen as a secretary on 2020-09-09
View PDF (1 pages)
dot icon06/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (18 pages)
dot icon17/01/2020
Confirmation statement made on 2019-12-17 with no updates
View PDF (3 pages)
dot icon15/01/2020
Change of details for Lubrizol Group, Llp as a person with significant control on 2019-12-10
View PDF (2 pages)
dot icon24/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (22 pages)
dot icon03/01/2019
Confirmation statement made on 2018-12-17 with no updates
View PDF (3 pages)
dot icon14/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (22 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-17 with no updates
View PDF (3 pages)
dot icon18/10/2017
Appointment of Mr Marc Martha Joseph Verthongen as a director on 2017-10-01
View PDF (2 pages)
dot icon13/10/2017
Termination of appointment of Lubrizol Holdings France Sas as a director on 2017-10-01
View PDF (1 pages)
dot icon28/09/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-17 with updates
View PDF (5 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (23 pages)
dot icon24/05/2016
Appointment of Mr Marc Martha Joseph Verthongen as a secretary on 2016-05-03
View PDF (2 pages)
dot icon24/05/2016
Termination of appointment of John Davies as a secretary on 2016-05-03
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2015-12-17 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Full accounts made up to 2014-12-31
View PDF (15 pages)
dot icon26/01/2015
Annual return made up to 2014-12-17 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2014
Appointment of Mr Anthony Michael Smits as a director on 2014-09-19
View PDF (2 pages)
dot icon09/10/2014
Director's details changed for Lubrizol France Holdings Sas on 2014-10-02
View PDF (1 pages)
dot icon09/10/2014
Appointment of Lubrizol France Holdings Sas as a director on 2014-10-02
View PDF (2 pages)
dot icon09/10/2014
Termination of appointment of Marc Martha Joseph Verthongen as a director on 2014-10-02
View PDF (1 pages)
dot icon09/10/2014
Termination of appointment of Daniel Lee Sheets as a director on 2014-10-02
View PDF (1 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon18/12/2013
Annual return made up to 2013-12-17 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Appointment of John Davies as a secretary
View PDF (3 pages)
dot icon10/09/2013
Registered office address changed from Unit 1 High Carr Point High Carr Business Park, Talk Road Newcastle-Under-Lyme Staffordshire ST5 7XE United Kingdom on 2013-09-10
View PDF (2 pages)
dot icon10/09/2013
Appointment of Daniel Lee Sheets as a director
View PDF (4 pages)
dot icon10/09/2013
Appointment of Marc Martha Joseph Verthongen as a director
View PDF (3 pages)
dot icon10/09/2013
Termination of appointment of Niall Riley as a secretary
View PDF (2 pages)
dot icon10/09/2013
Termination of appointment of Niall Riley as a director
View PDF (2 pages)
dot icon10/09/2013
Termination of appointment of Dale Mangan as a director
View PDF (2 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon25/04/2013
Registered office address changed from St Mary's House Crewe Road Alsager Stoke-on-Trent ST7 2EW on 2013-04-25
View PDF (1 pages)
dot icon23/01/2013
Appointment of Mr Dale Mangan as a director
View PDF (2 pages)
dot icon20/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Termination of appointment of Dale Mangan as a director
View PDF (1 pages)
dot icon08/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (10 pages)
dot icon08/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Termination of appointment of Dale Mangan as a director
View PDF (1 pages)
dot icon24/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon31/03/2011
Appointment of Dale Mangan as a director
View PDF (1 pages)
dot icon06/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon02/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Dale Mangan on 2009-10-06
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Niall Riley on 2009-10-06
View PDF (2 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from 19-21 crewe road alsager stoke-on-trent ST7 2EP
View PDF (1 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon13/02/2009
Appointment terminated director michele perillo
View PDF (1 pages)
dot icon03/12/2008
Return made up to 02/12/08; full list of members
View PDF (4 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/03/2008
Director appointed dale mangan
View PDF (2 pages)
dot icon04/12/2007
Return made up to 02/12/07; full list of members
View PDF (2 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon07/12/2006
Return made up to 02/12/06; full list of members
View PDF (2 pages)
dot icon23/12/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/12/2005
New director appointed
View PDF (2 pages)
dot icon05/12/2005
Secretary resigned
View PDF (1 pages)
dot icon05/12/2005
Director resigned
View PDF (1 pages)
dot icon02/12/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
16/10/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

18
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Titlesort default icon
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FORM 10 SECRETARIES FD LTD
Nominee Secretary
02/12/2005 - 05/12/2005
36449
Perillo, Michele
Director
02/12/2005 - 01/01/2009
-
Mangan, Dale
Director
20/12/2012 - 30/08/2013
-
Mangan, Dale
Director
01/03/2008 - 30/11/2011
-
Riley, Niall Howard
Director
02/12/2005 - 30/08/2013
3

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHEMTOOL (UK) LTD

CHEMTOOL (UK) LTD is an(a) Dissolved company incorporated on 02/12/2005 with the registered office located at The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN. 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 CHEMTOOL (UK) LTD?

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CHEMTOOL (UK) LTD is currently Dissolved. It was registered on 02/12/2005 and dissolved on 13/08/2024.

Where is CHEMTOOL (UK) LTD located?

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CHEMTOOL (UK) LTD is registered at The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN.

What does CHEMTOOL (UK) LTD do?

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CHEMTOOL (UK) LTD operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

What is the latest filing for CHEMTOOL (UK) LTD?

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The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.