LUCITE INTERNATIONAL FINCO LIMITED

Key Data

Status

Dissolved

Company No.

03830160

Incorporation date

23/08/1999

Size

Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

23/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

03/02/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (11 pages)

23/12/2021

Registered office address changed from Cassel Works New Road Billingham TS23 1LE England to C/O Suite 5 Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2021-12-23

View PDF (2 pages)

22/12/2021

Declaration of solvency

View PDF (5 pages)

22/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2021

Resolutions

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

02/08/2021

Change of details for Mitsubishi Chemical Lucite Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

08/06/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

13/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

01/04/2021

Appointment of Ms Melanie Jane Jury as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Philip James Bailey as a director on 2021-04-01

View PDF (1 pages)

10/12/2020

Register inspection address has been changed from Cassel Works New Road Billingham TS23 1LE England to Monomer House 9 Cheltenham Road Portrack Interchange Business Park Stockton-on-Tees TS18 2AD

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

10/01/2020

Register inspection address has been changed from Fusion House Haslingden Road Blackburn BB1 2FD England to Cassel Works New Road Billingham TS23 1LE

View PDF (1 pages)

06/01/2020

Full accounts made up to 2019-03-31

View PDF (23 pages)

23/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (4 pages)

31/05/2019

Memorandum and Articles of Association

View PDF (6 pages)

11/04/2019

Resolutions

View PDF (3 pages)

10/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (8 pages)

25/03/2019

Statement by Directors

View PDF (2 pages)

25/03/2019

Statement of capital on 2019-03-25

View PDF (4 pages)

25/03/2019

Solvency Statement dated 22/03/19

View PDF (2 pages)

25/03/2019

Resolutions

View PDF (2 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

28/12/2018

Termination of appointment of Nigel Scott Jackson as a director on 2018-12-28

View PDF (1 pages)

18/12/2018

Register inspection address has been changed from Orchard Mill Duckworth Street Darwen BB3 1AT England to Fusion House Haslingden Road Blackburn BB1 2FD

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

15/12/2017

Termination of appointment of Annie Sophia Veerman as a secretary on 2017-12-08

View PDF (1 pages)

15/12/2017

Appointment of Mr Colin Neil Cuthill as a secretary on 2017-12-08

View PDF (2 pages)

15/12/2017

Appointment of Mr Nigel Scott Jackson as a director on 2017-12-08

View PDF (2 pages)

11/12/2017

Termination of appointment of Annie Sophia Veerman as a director on 2017-12-08

View PDF (1 pages)

30/08/2017

Confirmation statement made on 2017-08-23 with updates

View PDF (4 pages)

23/08/2017

Change of details for Mitsubishi Rayon Lucite Group Limited as a person with significant control on 2017-04-03

View PDF (2 pages)

21/04/2017

Appointment of Mr Dai Oyama as a director on 2017-04-12

View PDF (2 pages)

21/04/2017

Termination of appointment of Marie Anne Rowland as a director on 2017-04-12

View PDF (1 pages)

04/04/2017

Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT

View PDF (1 pages)

04/04/2017

Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT

View PDF (1 pages)

03/04/2017

Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 2017-04-03

View PDF (1 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

02/09/2016

Director's details changed for Annie Sophia Veerman on 2016-08-24

View PDF (2 pages)

01/09/2016

Director's details changed for Annie Sophia Veerman on 2016-08-24

View PDF (2 pages)

31/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

17/06/2016

Appointment of Mr Colin Neil Cuthill as a director on 2016-06-15

View PDF (2 pages)

17/06/2016

Termination of appointment of Janette Louise Denison as a director on 2016-06-15

View PDF (1 pages)

27/11/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

07/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (5 pages)

25/08/2015

Appointment of Mr Philip James Bailey as a director on 2015-08-20

View PDF (2 pages)

25/08/2015

Termination of appointment of Ian Robin Lambert as a director on 2015-08-20

View PDF (1 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

16/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (5 pages)

10/07/2014

Appointment of Janette Louise Denison as a director

View PDF (2 pages)

10/07/2014

Termination of appointment of Neil Sayers as a director

View PDF (1 pages)

10/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

11/11/2013

Director's details changed for Ian Robin Lambert on 2013-11-11

View PDF (2 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

04/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (5 pages)

17/10/2012

Director's details changed for Mrs Marie Anne Rowland on 2012-10-03

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

17/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

20/09/2011

Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on 2011-09-20

View PDF (1 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

05/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

15/08/2011

Director's details changed for Annie Sophia Veerman on 2011-07-31

View PDF (2 pages)

01/06/2011

Director's details changed for Annie Sophia Veerman on 2011-03-01

View PDF (2 pages)

20/10/2010

Auditor's resignation

View PDF (2 pages)

12/10/2010

Miscellaneous

View PDF (1 pages)

13/09/2010

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

View PDF (4 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

24/08/2010

Director's details changed for Annie Sophia Veerman on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Neil Lawson Sayers on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Mrs Marie Anne Rowland on 2009-10-01

View PDF (2 pages)

24/08/2010

Director's details changed for Ian Robin Lambert on 2009-10-01

View PDF (2 pages)

24/08/2010

Secretary's details changed for Annie Sophia Veerman on 2009-10-01

View PDF (1 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

21/09/2009

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

View PDF (4 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

10/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/05/2009

Director's change of particulars / ian lambert / 08/05/2009

View PDF (1 pages)

08/05/2009

Director appointed mrs marie anne rowland

View PDF (1 pages)

27/08/2008

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

View PDF (4 pages)

20/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

14/09/2007

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

View PDF (2 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

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

View PDF (7 pages)

01/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/08/2006

Resolutions

View PDF (3 pages)

24/07/2006

Particulars of mortgage/charge

View PDF (87 pages)

17/07/2006

Resolutions

View PDF (0 pages)

17/07/2006

Resolutions

View PDF (2 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2006

Director resigned

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/09/2005

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

View PDF (8 pages)

20/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/09/2004

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

View PDF (8 pages)

20/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/09/2003

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

View PDF (8 pages)

24/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

18/04/2003

Director resigned

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (3 pages)

18/04/2003

New director appointed

View PDF (3 pages)

12/03/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

06/09/2002

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

View PDF (7 pages)

08/05/2002

Certificate of change of name

View PDF (2 pages)

29/03/2002

Registered office changed on 29/03/02 from: 1ST floor queens gate 15-17 queens terrace southampton hampshire SO14 3BP

View PDF (1 pages)

20/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2001

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

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

26/10/2000

Director resigned

View PDF (1 pages)

15/09/2000

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

View PDF (7 pages)

15/09/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

15/09/2000

Director's particulars changed

View PDF (1 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

Registered office changed on 14/03/00 from: 30 bell street romsey hampshire SO51 8GW

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Particulars of mortgage/charge

View PDF (17 pages)

15/10/1999

Resolutions

View PDF (18 pages)

14/10/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

04/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1999

New director appointed

View PDF (3 pages)

04/10/1999

Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/09/1999

Certificate of change of name

View PDF (2 pages)

23/08/1999

Incorporation

View PDF (13 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/1999 - 13/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/1999 - 13/09/1999	43699
James Arthur Ratcliffe	Director	13/09/1999 - 26/09/2000	85
Sayers, Neil Lawson	Director	27/03/2003 - 29/06/2014	16
Arbuthnott, Geoffrey James	Director	13/09/1999 - 22/11/1999	28

Persons with Significant Control

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

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Description

About LUCITE INTERNATIONAL FINCO LIMITED

LUCITE INTERNATIONAL FINCO LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at C/O Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 4 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 LUCITE INTERNATIONAL FINCO LIMITED?

LUCITE INTERNATIONAL FINCO LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 23/05/2023.

Where is LUCITE INTERNATIONAL FINCO LIMITED located?

LUCITE INTERNATIONAL FINCO LIMITED is registered at C/O Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does LUCITE INTERNATIONAL FINCO LIMITED do?

LUCITE INTERNATIONAL FINCO LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for LUCITE INTERNATIONAL FINCO LIMITED?

The latest filing was on 23/05/2023: Final Gazette dissolved following liquidation.