TRANSOL CHEMICALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02329912

Incorporation date

19/12/1988

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1988)

08/05/2012

Final Gazette dissolved following liquidation

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

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08/02/2012

Return of final meeting in a members' voluntary winding up

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08/02/2012

Liquidators' statement of receipts and payments to 2012-01-17

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03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/02/2011

Resolutions

View PDF (1 pages)

03/02/2011

Declaration of solvency

View PDF (3 pages)

03/02/2011

Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 2011-02-04

View PDF (2 pages)

29/06/2010

Appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (3 pages)

29/06/2010

Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 2010-06-30

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

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11/04/2010

Accounts for a dormant company made up to 2009-12-31

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24/03/2010

Appointment of Miss Donna Rothwell as a secretary

View PDF (1 pages)

24/03/2010

Termination of appointment of Norman Simpson as a secretary

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29/07/2009

Director appointed mr paul stuart leighton

View PDF (1 pages)

29/07/2009

Appointment Terminated Director john mckenzie

View PDF (1 pages)

19/04/2009

Return made up to 20/04/09; full list of members

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31/03/2009

Accounts made up to 2008-12-31

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11/03/2009

Appointment Terminated Director christopher morley

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21/09/2008

Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ

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22/07/2008

Accounts made up to 2007-12-31

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19/05/2008

Appointment Terminated Director john phillpotts

View PDF (1 pages)

07/05/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

13/05/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

23/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

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24/07/2006

New secretary appointed

View PDF (3 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

New director appointed

View PDF (3 pages)

25/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

02/10/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

06/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

31/10/2004

Accounts made up to 2003-12-31

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25/05/2004

New director appointed

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20/05/2004

Return made up to 21/04/04; full list of members

View PDF (7 pages)

20/05/2004

Director's particulars changed

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20/05/2004

Director resigned

View PDF (1 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 21/04/02; full list of members

View PDF (7 pages)

15/01/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/10/2001

New secretary appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Registered office changed on 26/10/01 from: suffolk house george street croydon CR9 3QL

View PDF (1 pages)

24/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

New director appointed

View PDF (3 pages)

07/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary's particulars changed

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29/04/2001

Secretary's particulars changed

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

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06/03/2001

Declaration of satisfaction of mortgage/charge

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06/03/2001

Director resigned

View PDF (1 pages)

07/02/2001

Secretary resigned;director resigned

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28/01/2001

Secretary resigned;director resigned

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28/01/2001

Registered office changed on 29/01/01 from: caledonian house tatton street knutsford cheshire WA16 6AG

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

New director appointed

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28/01/2001

New director appointed

View PDF (2 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

02/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

02/05/2000

Registered office changed on 03/05/00

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02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

02/02/2000

New director appointed

View PDF (2 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

24/05/1999

Return made up to 21/04/99; full list of members

View PDF (6 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/05/1998

Return made up to 21/04/98; no change of members

View PDF (4 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/04/1997

Return made up to 21/04/97; no change of members

View PDF (4 pages)

16/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

17/04/1996

Return made up to 21/04/96; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/05/1995

Return made up to 21/04/95; no change of members

View PDF (4 pages)

27/01/1995

Secretary resigned;new secretary appointed

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09/01/1995

Secretary resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/05/1994

Full accounts made up to 1993-12-31

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27/04/1994

Return made up to 21/04/94; full list of members

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19/04/1994

Particulars of mortgage/charge

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09/09/1993

Ad 03/04/93--------- £ si 100000@1

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20/06/1993

Full accounts made up to 1992-12-31

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07/06/1993

Resolutions

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07/06/1993

Particulars of contract relating to shares

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07/06/1993

Ad 03/04/93--------- £ si 100000@1

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07/06/1993

Resolutions

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07/06/1993

Resolutions

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07/06/1993

£ nc 200000/300000 03/04/93

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22/04/1993

Return made up to 21/04/93; full list of members

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24/04/1992

Return made up to 21/04/92; full list of members

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02/04/1992

Auditor's resignation

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01/04/1992

Full accounts made up to 1991-12-31

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02/06/1991

Full accounts made up to 1990-12-31

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09/05/1991

Declaration of satisfaction of mortgage/charge

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29/04/1991

Return made up to 21/04/91; full list of members

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18/12/1990

Particulars of mortgage/charge

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17/12/1990

New director appointed

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18/11/1990

Particulars of mortgage/charge

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31/07/1990

Ad 13/06/90--------- £ si 155000@1=155000 £ ic 45000/200000

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19/06/1990

Full accounts made up to 1989-12-31

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20/05/1990

Return made up to 21/04/90; full list of members

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28/10/1989

Ad 10/10/89--------- £ si 44998@1=44998 £ ic 2/45000

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03/10/1989

Resolutions

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03/10/1989

Resolutions

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03/10/1989

£ nc 1000/200000

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26/09/1989

Memorandum and Articles of Association

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29/05/1989

Registered office changed on 30/05/89 from: suite 477 royal exchange manchester M2 7DD

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21/02/1989

Accounting reference date notified as 31/12

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04/01/1989

Secretary resigned

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19/12/1988

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	03/06/2010 - Present	171
Phillpotts, John Nicholas	Director	20/04/2004 - 29/04/2008	44
Smith, Stephen Brian	Director	19/10/2001 - 17/07/2006	22
Morley, Christopher John	Director	27/09/2001 - 29/01/2009	45
Lougee, Robert Malcolm	Director	18/01/2001 - 30/12/2001	4

Persons with Significant Control

No PSC data available.

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Description

About TRANSOL CHEMICALS (UK) LIMITED

TRANSOL CHEMICALS (UK) LIMITED is an(a) Dissolved company incorporated on 19/12/1988 with the registered office located at 1 The Embankment, Neville Street, Leeds LS1 4DW. 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 TRANSOL CHEMICALS (UK) LIMITED?

TRANSOL CHEMICALS (UK) LIMITED is currently Dissolved. It was registered on 19/12/1988 and dissolved on 08/05/2012.

Where is TRANSOL CHEMICALS (UK) LIMITED located?

TRANSOL CHEMICALS (UK) LIMITED is registered at 1 The Embankment, Neville Street, Leeds LS1 4DW.

What does TRANSOL CHEMICALS (UK) LIMITED do?

TRANSOL CHEMICALS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRANSOL CHEMICALS (UK) LIMITED?

The latest filing was on 08/05/2012: Final Gazette dissolved following liquidation.