FUCHS (UK) PLC.

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FUCHS (UK) PLC.

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Key Data

Status

Dissolved

Company No.

00300293

Incorporation date

01/05/1935

Size

Full

Contacts

Registered address

Registered address

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 01/05/1935)
dot icon17/12/2012
Final Gazette dissolved following liquidation
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-08-31
dot icon17/09/2012
Return of final meeting in a members' voluntary winding up
dot icon09/07/2012
Liquidators' statement of receipts and payments to 2012-06-17
dot icon06/01/2012
Liquidators' statement of receipts and payments to 2011-12-17
dot icon01/07/2011
Liquidators' statement of receipts and payments to 2011-06-17
dot icon12/01/2011
Liquidators' statement of receipts and payments to 2010-12-17
dot icon28/06/2010
Liquidators' statement of receipts and payments to 2010-06-17
dot icon13/01/2010
Liquidators' statement of receipts and payments to 2009-12-17
dot icon06/07/2009
Liquidators' statement of receipts and payments to 2009-06-17
dot icon28/12/2008
Registered office changed on 28/12/2008 from brazennose house lincoln square manchester greater manchester M2 5BL
dot icon04/07/2008
Registered office changed on 04/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU
dot icon03/07/2008
Insolvency resolution
dot icon03/07/2008
Resolutions
dot icon03/07/2008
Declaration of solvency
dot icon03/07/2008
Appointment of a voluntary liquidator
dot icon03/01/2008
Memorandum and Articles of Association
dot icon02/01/2008
Certificate of change of name
dot icon18/08/2007
Return made up to 09/08/07; full list of members
dot icon24/07/2007
Full accounts made up to 2006-12-31
dot icon05/07/2007
Director resigned
dot icon22/08/2006
Return made up to 09/08/06; full list of members
dot icon02/08/2006
Full accounts made up to 2005-12-31
dot icon13/09/2005
Full accounts made up to 2004-12-31
dot icon26/08/2005
Resolutions
dot icon24/08/2005
Return made up to 09/08/05; full list of members
dot icon16/08/2004
Return made up to 09/08/04; full list of members
dot icon18/05/2004
Full accounts made up to 2003-12-31
dot icon09/12/2003
Director resigned
dot icon20/08/2003
Return made up to 09/08/03; full list of members
dot icon20/08/2003
Director's particulars changed
dot icon24/04/2003
Full accounts made up to 2002-12-31
dot icon04/09/2002
Secretary's particulars changed;director's particulars changed
dot icon04/09/2002
Return made up to 09/08/02; full list of members
dot icon01/07/2002
Miscellaneous
dot icon10/06/2002
Full accounts made up to 2001-12-31
dot icon15/10/2001
Return made up to 09/08/01; full list of members
dot icon18/04/2001
Full accounts made up to 2000-12-31
dot icon04/04/2001
Director resigned
dot icon06/03/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon19/02/2001
New director appointed
dot icon18/09/2000
Return made up to 09/08/00; full list of members
dot icon15/08/2000
Director resigned
dot icon21/06/2000
Full accounts made up to 1999-12-31
dot icon09/06/2000
Director resigned
dot icon24/08/1999
Return made up to 09/08/99; full list of members
dot icon23/08/1999
Registered office changed on 23/08/99 from:\ silkolene oil refinery, derby road belper derbyshire, DE56 1WF.
dot icon23/08/1999
Director resigned
dot icon28/06/1999
Full accounts made up to 1998-12-31
dot icon11/08/1998
Return made up to 09/08/98; no change of members
dot icon18/06/1998
Full accounts made up to 1997-12-31
dot icon27/01/1998
Director resigned
dot icon28/10/1997
New director appointed
dot icon05/09/1997
Return made up to 09/08/97; no change of members
dot icon12/08/1997
New director appointed
dot icon08/08/1997
Secretary resigned;director resigned
dot icon08/08/1997
New secretary appointed;new director appointed
dot icon22/07/1997
Director resigned
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon16/05/1997
Return made up to 09/05/97; full list of members
dot icon13/02/1997
New director appointed
dot icon13/02/1997
New director appointed
dot icon10/01/1997
Ad 20/12/96--------- premium £ si 10000@1=10000 £ ic 30500/40500
dot icon16/07/1996
Return made up to 09/05/96; full list of members
dot icon16/07/1996
Secretary resigned
dot icon16/07/1996
New secretary appointed
dot icon27/06/1996
Full accounts made up to 1995-12-31
dot icon04/01/1996
Resolutions
dot icon29/12/1995
Certificate of change of name
dot icon18/07/1995
Full accounts made up to 1994-12-31
dot icon13/06/1995
Resolutions
dot icon09/06/1995
Return made up to 09/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
New director appointed
dot icon13/10/1994
New director appointed
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Director's particulars changed
dot icon15/06/1994
Return made up to 09/05/94; no change of members
dot icon30/06/1993
Full accounts made up to 1992-12-31
dot icon11/06/1993
Return made up to 09/05/93; full list of members
dot icon16/10/1992
Secretary resigned;new secretary appointed;director resigned
dot icon11/06/1992
Registered office changed on 11/06/92
dot icon11/06/1992
Full accounts made up to 1991-12-31
dot icon11/06/1992
Return made up to 09/05/92; no change of members
dot icon11/06/1992
Secretary resigned
dot icon08/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon16/06/1991
Return made up to 09/05/91; no change of members
dot icon16/06/1991
Full accounts made up to 1990-12-31
dot icon24/05/1991
New director appointed
dot icon11/07/1990
Full accounts made up to 1989-12-31
dot icon11/07/1990
Return made up to 09/05/90; bulk list available separately
dot icon29/05/1990
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon29/05/1990
Balance Sheet
dot icon29/05/1990
Re-registration of Memorandum and Articles
dot icon29/05/1990
Application for reregistration from private to PLC
dot icon29/05/1990
Auditor's report
dot icon29/05/1990
Resolutions
dot icon29/05/1990
Resolutions
dot icon29/05/1990
Resolutions
dot icon29/05/1990
Auditor's statement
dot icon29/05/1990
Declaration on reregistration from private to PLC
dot icon17/05/1990
New director appointed
dot icon14/05/1990
Resolutions
dot icon14/05/1990
Resolutions
dot icon11/05/1990
Ad 01/05/90--------- £ si 19500@1=19500 £ ic 13500/33000
dot icon11/05/1990
£ nc 35000/50000 01/05/90
dot icon31/10/1989
Director resigned
dot icon16/08/1989
Return made up to 03/05/89; full list of members
dot icon16/08/1989
Full accounts made up to 1988-12-31
dot icon05/02/1989
Director resigned
dot icon25/08/1988
Return made up to 04/05/88; full list of members
dot icon25/07/1988
Full accounts made up to 1987-12-31
dot icon30/10/1987
Return made up to 08/05/87; full list of members
dot icon30/10/1987
Full accounts made up to 1986-12-31
dot icon01/10/1986
Annual return made up to 13/05/86
dot icon01/10/1986
Full accounts made up to 1985-12-31
dot icon18/06/1986
Director resigned
dot icon01/05/1935
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
dot iconNext due on
31/07/2008
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FUCHS (UK) PLC.

FUCHS (UK) PLC. is an(a) Dissolved company incorporated on 01/05/1935 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. There are currently 3 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 FUCHS (UK) PLC.?

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FUCHS (UK) PLC. is currently Dissolved. It was registered on 01/05/1935 and dissolved on 17/12/2012.

Where is FUCHS (UK) PLC. located?

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FUCHS (UK) PLC. is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does FUCHS (UK) PLC. do?

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FUCHS (UK) PLC. operates in the Manufacture of refined petroleum products (23.20 - SIC 2003) sector.

What is the latest filing for FUCHS (UK) PLC.?

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The latest filing was on 17/12/2012: Final Gazette dissolved following liquidation.