COGNIS PERFORMANCE CHEMICALS UK LIMITED

Key Data

Status

Active

Company No.

03823580

Incorporation date

11/08/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

19/09/2019

Restoration by order of the court

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04/08/2015

Final Gazette dissolved via voluntary strike-off

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21/04/2015

First Gazette notice for voluntary strike-off

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12/04/2015

Application to strike the company off the register

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18/02/2015

Statement by Directors

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18/02/2015

Statement of capital on 2015-02-18

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18/02/2015

Solvency Statement dated 12/02/15

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18/02/2015

Resolutions

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29/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (5 pages)

14/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (5 pages)

02/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

03/10/2011

Registered office address changed from Charleston Road Hardley Hythe Southampton SO45 3ZG . on 2011-10-03

View PDF (1 pages)

14/09/2011

Appointment of Mr Stephen Hatton as a secretary

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14/09/2011

Termination of appointment of Adrian Holland as a secretary

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (5 pages)

22/06/2011

Termination of appointment of Nicholas Liptrot as a director

View PDF (1 pages)

21/06/2011

Appointment of Mr Stephen Hatton as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Thomas Urwin as a director

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12/04/2011

Termination of appointment of Paul Allen as a director

View PDF (1 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

21/09/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (5 pages)

21/09/2010

Director's details changed for Paul Allen on 2010-08-11

View PDF (2 pages)

01/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/09/2009

Return made up to 11/08/09; full list of members

View PDF (3 pages)

23/09/2009

Registered office changed on 23/09/2009 from charleston road holbury hythe southampton SO45 3ZG

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

04/09/2008

Return made up to 11/08/08; full list of members

View PDF (3 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/10/2007

Director resigned

View PDF (1 pages)

10/09/2007

Return made up to 11/08/07; no change of members

View PDF (7 pages)

13/11/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

09/01/2006

Certificate of change of name

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09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (2 pages)

13/09/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

21/04/2005

Registered office changed on 21/04/05 from: 3RD floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LE

View PDF (1 pages)

21/04/2005

Secretary resigned

View PDF (1 pages)

21/04/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

23/08/2004

Return made up to 11/08/04; full list of members

View PDF (6 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Resolutions

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31/10/2003

Resolutions

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31/10/2003

Resolutions

View PDF (1 pages)

26/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/08/2003

Return made up to 11/08/03; full list of members

View PDF (6 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/08/2002

Return made up to 11/08/02; full list of members

View PDF (6 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Location of register of members

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10/08/2002

Registered office changed on 10/08/02 from: apollo court 2 bishops square business park hatfield hertfordshire AL10 9EY

View PDF (1 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

28/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

12/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

29/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Particulars of contract relating to shares

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22/08/2000

Ad 30/03/00--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

16/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (3 pages)

25/02/2000

Nc inc already adjusted 19/01/00

View PDF (1 pages)

25/02/2000

Resolutions

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25/02/2000

Resolutions

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25/02/2000

Resolutions

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

New director appointed

View PDF (8 pages)

11/08/1999

Incorporation

View PDF (24 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

31/12/2013

Next confirmation date

11/08/2016

Last change occurred

31/12/2013

Accounts

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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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
Durrance, Philip Walter	Director	05/11/1999 - 17/09/2007	46
Freestone, Robin Anthony David	Secretary	05/11/1999 - 28/04/2000	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COGNIS PERFORMANCE CHEMICALS UK LIMITED

COGNIS PERFORMANCE CHEMICALS UK LIMITED is an(a) Active company incorporated on 11/08/1999 with the registered office located at PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG. 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 COGNIS PERFORMANCE CHEMICALS UK LIMITED?

COGNIS PERFORMANCE CHEMICALS UK LIMITED is currently Active. It was registered on 11/08/1999 and dissolved on 04/08/2015.

Where is COGNIS PERFORMANCE CHEMICALS UK LIMITED located?

COGNIS PERFORMANCE CHEMICALS UK LIMITED is registered at PO BOX 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG.

What does COGNIS PERFORMANCE CHEMICALS UK LIMITED do?

COGNIS PERFORMANCE CHEMICALS UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNIS PERFORMANCE CHEMICALS UK LIMITED?

The latest filing was on 19/09/2019: Restoration by order of the court.