Dissolved 2017-09-22
Company Information for INDUSTRACHEM LIMITED
WATERDALE, DONCASTER, DN1,
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Company Registration Number
08284534
Private Limited Company
Dissolved Dissolved 2017-09-22 |
Company Name | |
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INDUSTRACHEM LIMITED | |
Legal Registered Office | |
WATERDALE DONCASTER | |
Company Number | 08284534 | |
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Date formed | 2012-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2017-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:33:54 |
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Officer | Role | Date Appointed |
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AARON JOHN BOWPITT |
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AARON BOWPITT |
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MARK ANTHONY PAYNE |
Officer | Role | Date Appointed | Date Resigned |
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AARON JOHN BOWPITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAYNES OF LONDON LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM UNIT 12 SLADE GREEN ROAD ERITH KENT DA8 2HU | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AARON BOWPITT | |
AR01 | 07/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AARON BOWPITT | |
AP01 | DIRECTOR APPOINTED MR AARON JOHN BOWPITT | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 44-46 PIER ROAD ERITH KENT DA8 1TA | |
AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON BOWPITT | |
AR01 | 07/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2013 FROM 2 CHARLES COURT AVENUE ROAD ERITH DA8 3BY ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-07 |
Resolutions for Winding-up | 2015-09-11 |
Appointment of Liquidators | 2015-09-11 |
Meetings of Creditors | 2015-08-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRACHEM LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as INDUSTRACHEM LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | INDUSTRACHEM LIMITED | Event Date | 2015-09-03 |
At a General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Express Dartford, University Way, Dartford, DA1 5PA on 03 September 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Michael Rose and Catherine Lee-Baggaley , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. For further details telephone: Emily Stoke, 01302 342875. Mark Anthony Payne , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | INDUSTRACHEM LIMITED | Event Date | 2015-09-03 |
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : For further details telephone: Emily Stoke, 01302 342875. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | INDUSTRACHEM LIMITED | Event Date | 2015-09-03 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Joint Liquidators have summoned final meetings of the members and creditors of the above-named Company which will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 06 June 2017 at 1.00 pm and 1.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Joint Liquidators, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Joint Liquidators at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 03 September 2015 Office Holder details: Catherine Lee-Baggaley , (IP No. 9534) and Ian Michael Rose , (IP No. 9144) both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jodie Norris on 01302 342875. Catherine Lee-Baggaley , Joint Liquidator : Ag HF10324 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | INDUSTRACHEM LIMITED | Event Date | 2015-08-07 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Express London Dartford, University Way, Dartford, DA1 5PA on 03 September 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 2 September 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Tel: 01302 342875 | |||
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. |