Liquidation
Company Information for CANLIQ 3 LIMITED
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN,
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Company Registration Number
01852101
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CANLIQ 3 LIMITED | ||
Legal Registered Office | ||
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN Other companies in SW1E | ||
Previous Names | ||
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Company Number | 01852101 | |
---|---|---|
Company ID Number | 01852101 | |
Date formed | 1984-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 16:09:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BRUCE RAY |
||
MICHAEL SMALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYNETTE JEAN CHERRYL CARTER |
Company Secretary | ||
O.H. SECRETARIAT LIMITED |
Company Secretary | ||
DAVID ALLAN TURNER |
Director | ||
O.H. DIRECTOR LIMITED |
Director | ||
PENELOPE ANNE CHEATLE |
Director | ||
ELIZABETH ANN HORLOCK |
Company Secretary | ||
ELIZABETH ANN HORLOCK |
Director | ||
GEORGE ST JOHN TURNER |
Company Secretary | ||
GEORGE ST JOHN TURNER |
Director | ||
EMMA WINCHESTER |
Company Secretary | ||
EMMA WINCHESTER |
Director | ||
SCOTT MACDONALD IRVINE |
Company Secretary | ||
SCOTT MACDONALD IRVINE |
Director | ||
SONIA JANE WHITESIDE |
Company Secretary | ||
SONIA JANE WHITESIDE |
Director | ||
MARK DEVIN |
Director | ||
PENELOPE ANNE CHEATLE |
Company Secretary | ||
PENELOPE ANNE CHEATLE |
Director | ||
DEBJANI JASH |
Director | ||
KENNETH JOHN RUSHTON |
Director | ||
CACILIA MARIA LACHLAN |
Nominated Secretary | ||
CACILIA MARIA LACHLAN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICI INTERNATIONAL LIMITED | Director | 2017-02-01 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2017-02-01 | CURRENT | 1993-01-19 | Active | |
DEESIDE COATINGS LIMITED | Director | 2016-12-14 | CURRENT | 2016-07-14 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
ICI THETA B.V. | Director | 2015-06-04 | CURRENT | 2001-08-01 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2015-04-22 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2015-04-22 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
DULUX LIMITED | Director | 2015-04-22 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2015-04-22 | CURRENT | 1927-12-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2015-04-22 | CURRENT | 1971-01-26 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2015-04-22 | CURRENT | 1992-12-08 | Liquidation | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2015-04-22 | CURRENT | 2008-03-14 | Active | |
CUPRINOL LIMITED | Director | 2015-04-22 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2015-04-22 | CURRENT | 1895-10-19 | Active | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-04-22 | CURRENT | 1970-09-21 | Liquidation | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
AKZO NOBEL FINANCE LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Liquidation | |
AKZO NOBEL FINANCE (2) LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
TRITONSMOOTH LIMITED | Director | 2015-04-27 | CURRENT | 1933-06-26 | Active - Proposal to Strike off | |
ICI NORTH AMERICA LIMITED | Director | 2015-03-27 | CURRENT | 1953-06-30 | Liquidation | |
AKZO NOBEL POWDER COATINGS LIMITED | Director | 2015-02-26 | CURRENT | 1983-05-20 | Active | |
AKZO NOBEL HOLDINGS LIMITED | Director | 2015-02-25 | CURRENT | 1983-06-13 | Liquidation | |
ICI INTERNATIONAL LIMITED | Director | 2015-02-25 | CURRENT | 1992-11-23 | Liquidation | |
HAMMERITE PRODUCTS LIMITED | Director | 2015-02-25 | CURRENT | 1993-01-19 | Active | |
RESINOUS CHEMICALS LIMITED | Director | 2015-02-25 | CURRENT | 1970-03-02 | Liquidation | |
INTEX YARNS (MANUFACTURING) LIMITED | Director | 2015-02-25 | CURRENT | 1914-09-25 | Active | |
ICI CHEMICALS & POLYMERS LIMITED | Director | 2015-02-25 | CURRENT | 1940-01-01 | Active | |
AKZO NOBEL CIF NOMINEES LIMITED | Director | 2015-02-16 | CURRENT | 1970-01-12 | Active | |
GROUP NOMINEES LIMITED | Director | 2015-02-11 | CURRENT | 1943-07-28 | Active - Proposal to Strike off | |
AKZO NOBEL PROPERTIES LIMITED | Director | 2015-02-11 | CURRENT | 1899-05-18 | Liquidation | |
AKZO NOBEL PACKAGING COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1898-12-08 | Active | |
AKZO NOBEL FILMS (HOLDINGS) LIMITED | Director | 2015-02-11 | CURRENT | 1935-01-01 | Liquidation | |
INTERNATIONAL COATINGS LIMITED | Director | 2015-02-11 | CURRENT | 1985-11-12 | Active | |
FOTHERGILL AND HARVEY LIMITED | Director | 2015-02-11 | CURRENT | 1900-10-26 | Liquidation | |
AKZO NOBEL (NASH) LIMITED | Director | 2015-02-11 | CURRENT | 1970-09-21 | Liquidation | |
AKZO NOBEL INDUSTRIAL FINISHES LIMITED | Director | 2013-06-24 | CURRENT | 1992-12-08 | Liquidation | |
HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED | Director | 2011-07-06 | CURRENT | 1897-01-15 | Active | |
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED | Director | 2011-05-05 | CURRENT | 1999-03-29 | Active | |
IMPERIAL CHEMICAL INDUSTRIES LIMITED | Director | 2011-05-05 | CURRENT | 1926-12-07 | Active | |
O.H. SECRETARIAT LIMITED | Director | 2011-03-10 | CURRENT | 2003-04-17 | Dissolved 2017-11-14 | |
O.H. DIRECTOR LIMITED | Director | 2011-03-10 | CURRENT | 2004-01-20 | Dissolved 2017-11-14 | |
AKZO NOBEL LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-25 | Active | |
AKZO NOBEL COATINGS (BLD) LIMITED | Director | 2011-03-10 | CURRENT | 2003-12-18 | Active | |
AKZO NOBEL DECORATIVE COATINGS LIMITED | Director | 2011-02-02 | CURRENT | 1915-04-09 | Active | |
AKZO NOBEL (NSC) LIMITED | Director | 2010-09-28 | CURRENT | 1927-12-19 | Active | |
POLYCELL PRODUCTS LIMITED | Director | 2010-07-22 | CURRENT | 1971-01-26 | Active | |
ICI THETA B.V. | Director | 2009-12-31 | CURRENT | 2001-08-01 | Active | |
ICI FUNDING LIMITED | Director | 2009-12-21 | CURRENT | 2000-11-13 | Active | |
DULUX LIMITED | Director | 2009-12-18 | CURRENT | 1986-08-20 | Active | |
ERGON INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
ERGON INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1986-11-17 | Active | |
MORTAR INVESTMENTS INTERNATIONAL LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL UK LTD | Director | 2009-12-18 | CURRENT | 1913-04-03 | Active | |
MORTAR INVESTMENTS UK LIMITED | Director | 2009-12-18 | CURRENT | 1992-11-23 | Active | |
AKZO NOBEL ICI HOLDINGS | Director | 2009-12-18 | CURRENT | 2008-03-14 | Active | |
ICI IRELAND LIMITED | Director | 2009-12-18 | CURRENT | 2003-12-11 | Active | |
CUPRINOL LIMITED | Director | 2009-12-18 | CURRENT | 1988-10-17 | Active | |
I C I FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 1895-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House, 1 Little New Street London EC4A 3TR | |
AD03 | Registers moved to registered inspection location of The Akzonobel Building Wexham Road Slough Buckinghamshire SL2 5DS | |
AD02 | Register inspection address changed to The Akzonobel Building Wexham Road Slough Buckinghamshire SL2 5DS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CERTNM | Company name changed ici LIMITED\certificate issued on 01/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE RAY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of O.H. Secretariat Limited on 2017-05-17 | |
AP03 | Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-05-17 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR O.H. SECRETARIAT LIMITED on 2016-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/16 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 14/07/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER | |
AP01 | DIRECTOR APPOINTED STEPHEN BRUCE RAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MICHAEL SMALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr. David Allan Turner on 2013-07-31 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHEATLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN | |
288a | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
288a | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE MILLBANK LONDON SW1P 3JF | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
Court | Judge | Date | Case Number | Case Title | ||
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QUEEN’S BENCH DIVISION | HIS HONOUR JUDGE PARKES QC | TLQ/15/1151 | Ashley v ICI Ltd | |||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 CANLIQ 3 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANLIQ 3 LIMITED are:
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. |