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Home > England & Wales Companies > ADHESIVES AND SEALANTS INTERNATIONAL LIMITED
Company Information for

ADHESIVES AND SEALANTS INTERNATIONAL LIMITED

CRANFIELD BUSINESS RECOVERY LIMITED, YOUELL HOUSE, COVENTRY, CV1 5AB,
Company Registration Number
03159592
Private Limited Company
Liquidation

Company Overview

About Adhesives And Sealants International Ltd
ADHESIVES AND SEALANTS INTERNATIONAL LIMITED was founded on 1996-02-15 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Adhesives And Sealants International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADHESIVES AND SEALANTS INTERNATIONAL LIMITED
 
Legal Registered Office
CRANFIELD BUSINESS RECOVERY LIMITED
YOUELL HOUSE
COVENTRY
CV1 5AB
Other companies in CV1
 
Filing Information
Company Number 03159592
Company ID Number 03159592
Date formed 1996-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2008
Account next due 31/08/2010
Latest return 15/02/2008
Return next due 15/03/2009
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 11:22:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADHESIVES AND SEALANTS INTERNATIONAL LIMITED
The accountancy firm based at this address is OKEN LIMITED
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Company Officers of ADHESIVES AND SEALANTS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID LEESON
Company Secretary 1996-02-15
DAVID LEESON
Director 1996-02-15
KATHLEEN SHEILA BAIN LEESON
Director 1996-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1996-02-15 1996-02-15
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1996-02-15 1996-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEESON LEESON POLYURETHANES LIMITED Company Secretary 1991-12-31 CURRENT 1986-04-08 Active
DAVID LEESON LEESON INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
DAVID LEESON ADHESIVES & SEALANTS LIMITED Director 2002-12-20 CURRENT 2002-12-10 Active
DAVID LEESON LEESON CHEMICALS LIMITED Director 2002-12-20 CURRENT 2002-12-10 Active
DAVID LEESON LEESON POLYURETHANES LIMITED Director 1991-12-31 CURRENT 1986-04-08 Active
KATHLEEN SHEILA BAIN LEESON HOLMCROFT PROPERTY MANAGEMENT LTD Director 2017-03-01 CURRENT 2017-03-01 Active
KATHLEEN SHEILA BAIN LEESON LEESON INVESTMENTS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
KATHLEEN SHEILA BAIN LEESON ADHESIVES & SEALANTS LIMITED Director 2002-12-20 CURRENT 2002-12-10 Active
KATHLEEN SHEILA BAIN LEESON LEESON CHEMICALS LIMITED Director 2002-12-20 CURRENT 2002-12-10 Active
KATHLEEN SHEILA BAIN LEESON LEESON POLYURETHANES LIMITED Director 1991-12-31 CURRENT 1986-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-01-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
2009-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2009
2009-09-074.51CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL
2009-03-03AA30/11/08 TOTAL EXEMPTION FULL
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM LEESON POLYURETHANES LTD HERMES CLOSE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6NW
2008-11-19LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
2008-11-194.70DECLARATION OF SOLVENCY
2008-11-19LRESSPSPECIAL RESOLUTION TO WIND UP
2008-11-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-08-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-02-28363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-02-27287REGISTERED OFFICE CHANGED ON 27/02/06 FROM: HERMES CLOSE WARWICK WARWICKSHIRE CV34 6NW
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-10363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-05-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-07363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-02-10363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-02-05363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: UNIT 33, HURLBUTT ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TD
2001-03-01363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-02-21363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-15225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98
1999-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-26363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-02-20363sRETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-10-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-04288NEW DIRECTOR APPOINTED
1996-02-21288DIRECTOR RESIGNED
1996-02-21288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-21288SECRETARY RESIGNED
1996-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7020 - Letting of own property



Licences & Regulatory approval
We could not find any licences issued to ADHESIVES AND SEALANTS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADHESIVES AND SEALANTS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-05-29 Outstanding YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of ADHESIVES AND SEALANTS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADHESIVES AND SEALANTS INTERNATIONAL LIMITED
Trademarks
We have not found any records of ADHESIVES AND SEALANTS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADHESIVES AND SEALANTS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as ADHESIVES AND SEALANTS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADHESIVES AND SEALANTS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADHESIVES AND SEALANTS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADHESIVES AND SEALANTS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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