Active - Proposal to Strike off
Company Information for CRISTAL INORGANIC CHEMICALS UK LIMITED
35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
|
Company Registration Number
06168919
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CRISTAL INORGANIC CHEMICALS UK LIMITED | ||
Legal Registered Office | ||
35 GREAT ST. HELEN'S LONDON EC3A 6AP Other companies in DN40 | ||
Previous Names | ||
|
Company Number | 06168919 | |
---|---|---|
Company ID Number | 06168919 | |
Date formed | 2007-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 31/12/2019 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-02-05 05:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN-HERVE GUSTAVE FURLING |
||
STEPHEN ANTHONY BOX |
||
ROBERT MCINTYRE |
||
ROBERT JOHN SARRACINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE STEPHEN SCOTT |
Director | ||
LYNTON SIMMONDS |
Director | ||
ARTHUR SEIBEL |
Director | ||
PAUL ANDREW HANNINGTON BARNETT |
Company Secretary | ||
JEAN-HERVE GUSTAVE FURLING |
Company Secretary | ||
JEAN-HERVE GUSTAVE FURLING |
Director | ||
SAMUEL RAY ALEXANDER |
Director | ||
STEPHEN WARD |
Director | ||
RENE JONGEN |
Director | ||
LEONARDUS CORNELIS ADRIANUS ZAAL |
Director | ||
PATRICK JOSEPH CASEY |
Director | ||
STEPHEN WARD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRONOX INVESTMENTS UK LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
TRONOX PIGMENT UK LIMITED | Director | 2008-01-31 | CURRENT | 1920-01-01 | Active | |
TRONOX INVESTMENTS UK LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2011-10-28 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
SCMC B.V. | Director | 2010-03-17 | CURRENT | 2002-03-20 | Converted / Closed | |
TRONOX PIGMENT UK LIMITED | Director | 2008-01-31 | CURRENT | 1920-01-01 | Active | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2008-01-31 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2008-01-31 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2008-01-31 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2008-01-31 | CURRENT | 1989-03-16 | Active | |
HCF CATCH LIMITED | Director | 2016-09-30 | CURRENT | 1999-09-07 | Active | |
CRISTAL FINANCING UK LIMITED | Director | 2015-11-15 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
CRISTAL FINANCING UK 2 LIMITED | Director | 2015-11-15 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS GRIMSBY LIMITED | Director | 2015-11-15 | CURRENT | 2000-08-15 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS LINCOLNSHIRE LIMITED | Director | 2015-11-15 | CURRENT | 2002-03-20 | Dissolved 2018-06-05 | |
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED | Director | 2015-11-15 | CURRENT | 1995-08-25 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS AUSTRALIND | Director | 2015-11-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off | |
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS | Director | 2015-11-15 | CURRENT | 1989-03-16 | Active | |
TRONOX INVESTMENTS UK LIMITED | Director | 2015-11-15 | CURRENT | 2011-12-14 | Active | |
TRONOX PIGMENT UK LIMITED | Director | 2015-11-13 | CURRENT | 1920-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CH01 | Director's details changed for Mr Stephen Anthony Box on 2019-09-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061689190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061689190007 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR | |
AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2019-07-26 | |
TM02 | Termination of appointment of Maria Jegher on 2019-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SARRACINI | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW KAYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Maria Jegher as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Jean-Herve Gustave Furling on 2018-09-14 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/06/18 | |
LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-04 GBP 1 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Robert Mcintyre on 2017-08-18 | |
CH01 | Director's details changed for Mr Stephen Anthony Box on 2017-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 145258559 | |
SH19 | 20/06/17 STATEMENT OF CAPITAL GBP 145258559 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/05/17 | |
RES13 | CANCEL SHARE PREM A/C 30/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 145258559 | |
AR01 | 19/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN SARRACINI | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 145258559 | |
AR01 | 19/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 145258559 | |
AR01 | 19/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON SIMMONDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 145258559 | |
AP01 | DIRECTOR APPOINTED JAMIE STEPHEN SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/03/13 FULL LIST | |
AR01 | 19/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SEIBEL | |
AP03 | SECRETARY APPOINTED JEAN-HERVE GUSTAVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT | |
AR01 | 19/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | TRANSFER OF SHARES 18/11/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 18/11/11 STATEMENT OF CAPITAL GBP 145258558 | |
RES13 | ASSIGNMENT 28/10/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/10/11 STATEMENT OF CAPITAL GBP 290516130 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-HERVE FURLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN-HERVE FURLING | |
AP03 | SECRETARY APPOINTED PAUL ANDREW HANNINGTON BARNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL RAY ALEXANDER / 19/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, LAPORTE ROAD STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BOX / 19/03/2010 | |
AR01 | 19/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR SEIBEL / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNTON SIMMONDS / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MCINTYRE / 19/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 19/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN-HERVE GUSTAVE FURLING / 19/03/2010 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/03/10 FULL LIST | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 145258065 | |
SH01 | 22/12/09 STATEMENT OF CAPITAL GBP 145258064.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LYNTON SIMMONDS | |
288b | APPOINTMENT TERMINATED DIRECTOR RENE JONGEN | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN40 2PR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOX / 18/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK CASEY | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEONARDUS ZAAL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PATRICK JOSEPH CASEY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | HSBC BANK, USA, N.A. (FOR THE BENEFIT OF THE SECURED PARTIES) | |
A FIRST LIEN DEBENTURE | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (THE FIRSTLIEN ADMINISTRATIVE AGENT) | |
A SECOND LIEN DEBENTURE | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES (THE SECONDLIEN ADMINISTRATIVE AGENT) | |
FIRST LIEN SECURITY OVER SHARES AGREEMENT | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR THE SECURED PARTIES | |
SECOND LIEN SECURITY OVER SHARES AGREEMENT | Satisfied | HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR THE SECURED PARTIES |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRISTAL INORGANIC CHEMICALS UK 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. |