Dissolved
Dissolved 2015-04-14
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Company Information for CHEMOX SUB TWO LIMITED
GUILDFORD, SURREY, GU3,
|
Company Registration Number
 01153349 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Chemox Sub Two Ltd
CHEMOX SUB TWO LIMITED was founded on 1973-12-21 and had its registered office in Guildford. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHEMOX SUB TWO LIMITED | ||
| Legal Registered Office | ||
| GUILDFORD SURREY | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01153349 | |
|---|---|---|
| Date formed | 1973-12-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-11 12:30:11 |
| Companies House |
|
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Company Officers of CHEMOX SUB TWO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GEORGE BARNBY |
||
DAVID GEORGE BARNBY |
||
GORDON DOMINIC VICTOR POUND |
||
GAVIN DAVID WESTLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DENIS JOHNSON |
Director | ||
GAVIN WESTLEY |
Director | ||
MARTIN JOHN BUCKLEY |
Director | ||
JOHN PETER KISTNER |
Director | ||
MICHAEL JOHN WRIGHT |
Company Secretary | ||
MICHAEL JOHN WRIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CARST & WALKER (UK) LTD. | Company Secretary | 2006-08-15 | CURRENT | 1993-01-22 | Active | |
| CHEMOX SUB ONE LIMITED | Company Secretary | 2006-04-01 | CURRENT | 1983-03-16 | Dissolved 2015-03-31 | |
| MEDICAL EXPORT COMPANY LIMITED | Director | 2014-12-04 | CURRENT | 1981-10-01 | Active - Proposal to Strike off | |
| A.V. POUND & CO. LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
| CHEMOX LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
| TRADEBASE LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
| DANE SUB ONE LIMITED | Director | 2013-09-10 | CURRENT | 1978-11-08 | Dissolved 2016-11-15 | |
| CHEMOX SUB THREE LIMITED | Director | 2010-07-01 | CURRENT | 1947-07-04 | Dissolved 2015-04-14 | |
| CHEMOX SUB ONE LIMITED | Director | 2006-04-01 | CURRENT | 1983-03-16 | Dissolved 2015-03-31 | |
| CARST & WALKER (UK) LTD. | Director | 2001-12-21 | CURRENT | 1993-01-22 | Active | |
| A.V. POUND (ASIA) LIMITED | Director | 2014-09-12 | CURRENT | 1985-04-17 | Active - Proposal to Strike off | |
| CHEMOX SUB ONE LIMITED | Director | 2010-07-01 | CURRENT | 1983-03-16 | Dissolved 2015-03-31 | |
| CARST & WALKER (UK) LTD. | Director | 2010-07-01 | CURRENT | 1993-01-22 | Active | |
| CHEMOX SUB THREE LIMITED | Director | 1991-12-28 | CURRENT | 1947-07-04 | Dissolved 2015-04-14 | |
| DANE SUB ONE LIMITED | Director | 2013-09-10 | CURRENT | 1978-11-08 | Dissolved 2016-11-15 | |
| CHEMOX SUB ONE LIMITED | Director | 2010-07-01 | CURRENT | 1983-03-16 | Dissolved 2015-03-31 | |
| CHEMOX SUB THREE LIMITED | Director | 2010-07-01 | CURRENT | 1947-07-04 | Dissolved 2015-04-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| RES15 | CHANGE OF NAME 04/06/2014 | |
| CERTNM | COMPANY NAME CHANGED TRADEBASE LIMITED CERTIFICATE ISSUED ON 17/07/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 14/05/14 STATEMENT OF CAPITAL GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/05/14 | |
| RES06 | REDUCE ISSUED CAPITAL 07/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS JOHNSON | |
| AP01 | DIRECTOR APPOINTED MR GAVIN DAVID WESTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WESTLEY | |
| AR01 | 28/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 11/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN WESTLEY | |
| AP01 | DIRECTOR APPOINTED MR GORDON DOMINIC VICTOR POUND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHNSON / 11/08/2010 | |
| AR01 | 28/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKLEY | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 32-36 BATH ROAD HOUNSLOW TW3 3EF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to CHEMOX SUB TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CHEMOX SUB TWO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
| DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC. |
Intangible Assets
Patents
We have not found any records of CHEMOX SUB TWO LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for CHEMOX SUB TWO 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 (46900 - Non-specialised wholesale trade) as CHEMOX SUB TWO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHEMOX SUB TWO 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 CHEMOX SUB TWO 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 CHEMOX SUB TWO 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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