HICKSON CHEMICALS LIMITED

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HICKSON CHEMICALS LIMITED

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Key Data

Status

Dissolved

Company No.

02012996

Incorporation date

21/04/1986

Size

Dormant

Contacts

Registered address

Registered address

C/O ENST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QRCopy
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Latest events (Record since 14/05/1986)
dot icon30/03/2014
Final Gazette dissolved following liquidation
dot icon30/12/2013
Return of final meeting in a members' voluntary winding up
dot icon09/10/2013
Registered office address changed from Wheldon Road Castleford West Yorkshire WF10 2JT on 2013-10-10
dot icon08/10/2013
Appointment of a voluntary liquidator
dot icon08/10/2013
Declaration of solvency
dot icon08/10/2013
Resolutions
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon22/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
dot icon13/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
dot icon26/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/07/2010
Appointment of Mr Stephen Martin Baker as a secretary
dot icon15/07/2010
Appointment of Mr Stephen Martin Baker as a director
dot icon03/06/2010
Annual return made up to 2010-05-03 with full list of shareholders
dot icon03/06/2010
Termination of appointment of Graham Buchan as a secretary
dot icon03/06/2010
Termination of appointment of Graham Buchan as a director
dot icon02/06/2010
Termination of appointment of Graham Buchan as a director
dot icon02/06/2010
Termination of appointment of Graham Buchan as a secretary
dot icon04/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/06/2009
Return made up to 03/05/09; full list of members
dot icon30/10/2008
Accounts made up to 2007-12-31
dot icon03/06/2008
Return made up to 03/05/08; full list of members
dot icon14/10/2007
Accounts made up to 2006-12-31
dot icon29/07/2007
Return made up to 03/05/07; full list of members
dot icon14/12/2006
Accounts made up to 2005-12-31
dot icon12/06/2006
Return made up to 03/05/06; full list of members
dot icon03/02/2006
Full accounts made up to 2004-12-31
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon07/09/2005
Full accounts made up to 2003-12-31
dot icon20/06/2005
Return made up to 03/05/05; full list of members
dot icon10/11/2004
Return made up to 03/05/04; full list of members
dot icon20/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/05/2004
Full accounts made up to 2002-12-31
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon15/09/2003
Director resigned
dot icon15/09/2003
New director appointed
dot icon15/09/2003
Return made up to 03/05/03; full list of members
dot icon15/09/2003
Director resigned
dot icon17/08/2003
New director appointed
dot icon17/08/2003
Director resigned
dot icon21/01/2003
Full accounts made up to 2001-12-31
dot icon30/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon21/05/2002
Return made up to 03/05/02; full list of members
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Secretary resigned
dot icon17/01/2002
New secretary appointed
dot icon17/01/2002
Director resigned
dot icon11/11/2001
New director appointed
dot icon11/11/2001
Director resigned
dot icon08/11/2001
Resolutions
dot icon08/11/2001
Resolutions
dot icon08/11/2001
Resolutions
dot icon31/10/2001
Full accounts made up to 2000-12-31
dot icon21/05/2001
Return made up to 03/05/01; full list of members
dot icon03/05/2001
Declaration of satisfaction of mortgage/charge
dot icon08/02/2001
Director's particulars changed
dot icon08/02/2001
Secretary resigned;director resigned
dot icon08/02/2001
New secretary appointed;new director appointed
dot icon20/12/2000
Auditor's resignation
dot icon03/10/2000
Director resigned
dot icon11/09/2000
New director appointed
dot icon11/09/2000
Secretary resigned
dot icon11/09/2000
New secretary appointed
dot icon26/07/2000
Full accounts made up to 1999-12-31
dot icon07/06/2000
Return made up to 03/05/00; full list of members
dot icon19/09/1999
New secretary appointed
dot icon19/09/1999
Secretary resigned
dot icon08/09/1999
Full accounts made up to 1998-12-31
dot icon07/06/1999
Return made up to 03/05/99; no change of members
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon08/06/1998
Return made up to 03/05/98; full list of members
dot icon11/11/1997
Secretary's particulars changed
dot icon26/08/1997
Full accounts made up to 1996-12-31
dot icon07/07/1997
Return made up to 03/05/97; full list of members
dot icon15/05/1997
New director appointed
dot icon15/05/1997
New secretary appointed
dot icon15/05/1997
Director resigned
dot icon15/05/1997
Secretary resigned
dot icon18/11/1996
Certificate of change of name
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Return made up to 03/05/96; full list of members
dot icon24/06/1996
Location of register of members address changed
dot icon24/06/1996
Location of debenture register address changed
dot icon31/05/1996
Resolutions
dot icon23/05/1996
Particulars of mortgage/charge
dot icon02/11/1995
Amended full accounts made up to 1994-12-31
dot icon01/11/1995
Full accounts made up to 1994-12-31
dot icon14/06/1995
Return made up to 03/05/95; no change of members
dot icon14/06/1995
Director resigned
dot icon03/01/1995
New director appointed
dot icon03/01/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon30/11/1994
New director appointed
dot icon23/11/1994
Director resigned;new director appointed
dot icon23/11/1994
New director appointed
dot icon23/11/1994
New secretary appointed;director resigned
dot icon24/10/1994
Full accounts made up to 1993-12-31
dot icon23/08/1994
Return made up to 03/05/93; full list of members; amend
dot icon11/07/1994
Return made up to 03/05/94; no change of members
dot icon11/07/1994
Location of register of members address changed
dot icon11/07/1994
Registered office changed on 12/07/94
dot icon11/07/1994
Secretary resigned;director resigned
dot icon28/06/1994
New secretary appointed;new director appointed
dot icon28/06/1994
Director resigned
dot icon28/06/1994
Director resigned
dot icon28/06/1994
Director resigned
dot icon28/06/1994
Secretary resigned;director resigned
dot icon28/06/1994
Director resigned
dot icon04/01/1994
Resolutions
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon24/08/1993
Return made up to 03/05/93; full list of members
dot icon24/08/1993
Director's particulars changed
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 03/05/92; no change of members
dot icon24/11/1991
Director resigned
dot icon24/11/1991
Director resigned;new director appointed
dot icon16/09/1991
Director resigned;new director appointed
dot icon05/09/1991
Full accounts made up to 1990-12-31
dot icon05/09/1991
Director resigned;new director appointed
dot icon05/09/1991
Return made up to 03/05/91; no change of members
dot icon16/08/1990
Full group accounts made up to 1989-12-31
dot icon16/08/1990
Return made up to 03/05/90; full list of members
dot icon09/01/1990
Director resigned
dot icon16/08/1989
Full group accounts made up to 1988-12-31
dot icon16/08/1989
Return made up to 17/04/89; full list of members
dot icon06/03/1989
Director resigned;new director appointed
dot icon06/03/1989
New director appointed
dot icon16/11/1988
New director appointed
dot icon24/05/1988
Full group accounts made up to 1987-12-31
dot icon24/05/1988
Return made up to 21/04/88; full list of members
dot icon30/06/1987
Return made up to 20/04/87; full list of members
dot icon30/06/1987
Full group accounts made up to 1986-12-31
dot icon17/02/1987
New director appointed
dot icon19/01/1987
New director appointed
dot icon31/07/1986
Resolutions
dot icon09/06/1986
Accounting reference date notified as 31/12
dot icon21/05/1986
Certificate of change of name
dot icon20/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/05/1986
Registered office changed on 15/05/86 from: 10 norwich street london EC4A 1BD

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Stephen Martin
Director
31/03/2010 - Present
34
Smith, Ian Douglas
Director
07/06/1994 - 10/11/1994
11
Maiden, Jeremy Kim
Director
25/08/2000 - 31/10/2001
32
Boardman, Philip Edward
Director
30/04/1997 - 01/02/2001
67
Prime, Martin
Director
01/02/2001 - 31/12/2001
12

Persons with Significant Control

0

No PSC data available.

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Description

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About HICKSON CHEMICALS LIMITED

HICKSON CHEMICALS LIMITED is an(a) Dissolved company incorporated on 21/04/1986 with the registered office located at C/O ENST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. 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 HICKSON CHEMICALS LIMITED?

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HICKSON CHEMICALS LIMITED is currently Dissolved. It was registered on 21/04/1986 and dissolved on 30/03/2014.

Where is HICKSON CHEMICALS LIMITED located?

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HICKSON CHEMICALS LIMITED is registered at C/O ENST & YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does HICKSON CHEMICALS LIMITED do?

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HICKSON CHEMICALS LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for HICKSON CHEMICALS LIMITED?

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The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.