Nickerson Chemicals Limited

Company Name	Nickerson Chemicals Limited
Company Status	Dissolved
Company Number	03045524
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Chemfix Products Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Jaume Juher
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 November 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 March 2017)
Role	CEO
Country of Residence	Spain
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9BQ

Director Name	Carles Palomo Reixach
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 March 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9BQ

Director Name	Xavier Sague
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Spanish
Status	Closed
Appointed	27 November 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 March 2017)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9BQ

Secretary Name	Xavier Sague
Status	Closed
Appointed	27 November 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 March 2017)
Role	Company Director
Correspondence Address	Mill Street East Dewsbury West Yorkshire WF12 9BQ

Director Name	Richard Andrew Carter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Old Forge House Chartway Street East Sutton Maidstone Kent ME17 3DW

Secretary Name	Mrs Margaret Ann Carter
Nationality	British
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Old Forge House Chartway Street East Sutton Maidstone Kent ME17 3DW

Director Name	Mr Graham Michael Benn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Oakfield Drive Mirfield West Yorkshire WF14 8PX

Director Name	Mr Maurice Anthony Healy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Hillside Whitehall Road Churchtown Dublin 24 Ireland

Director Name	Dr John McKeon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Main Street Cossington Leicestershire LE7 4UU

Secretary Name	Dr John McKeon
Nationality	Irish
Status	Resigned
Appointed	01 September 2003(8 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Main Street Cossington Leicestershire LE7 4UU

Director Name	Mr Urs Alfred Joos
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 2008(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2014)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	15 Alte Oltnerstr Winsnau 4652

Director Name	Mr Paul Lionel Evans
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Durant Farm Drive Barrowden Oakham Leicestershire LE15 8DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	nickersons.co.uk

Location

Registered Address	Mill Street East Dewsbury West Yorkshire WF12 9BQ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Chemfix Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 January 2014	Delivered on: 8 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 September 2005	Delivered on: 15 September 2005 Satisfied on: 30 January 2014 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 May 1995	Delivered on: 11 May 1995 Satisfied on: 30 August 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
7 December 2016	Application to strike the company off the register (3 pages)
7 December 2016	Application to strike the company off the register (3 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
14 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2 (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
17 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2 (4 pages)
18 December 2014	Appointment of Carles Palomo Reixach as a director on 27 November 2014 (2 pages)
18 December 2014	Appointment of Carles Palomo Reixach as a director on 27 November 2014 (2 pages)
17 December 2014	Appointment of Jaume Juher as a director on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of Paul Evans as a director on 27 November 2014 (1 page)
17 December 2014	Appointment of Xavier Sague as a secretary on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of Urs Alfred Joos as a director on 27 November 2014 (1 page)
17 December 2014	Appointment of Xavier Sague as a director on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of John Mckeon as a director on 27 November 2014 (1 page)
17 December 2014	Appointment of Xavier Sague as a secretary on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of Maurice Anthony Healy as a director on 27 November 2014 (1 page)
17 December 2014	Appointment of Xavier Sague as a director on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of John Mckeon as a secretary on 27 November 2014 (1 page)
17 December 2014	Termination of appointment of John Mckeon as a secretary on 27 November 2014 (1 page)
17 December 2014	Appointment of Jaume Juher as a director on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of John Mckeon as a director on 27 November 2014 (1 page)
17 December 2014	Termination of appointment of Paul Evans as a director on 27 November 2014 (1 page)
17 December 2014	Termination of appointment of Urs Alfred Joos as a director on 27 November 2014 (1 page)
17 December 2014	Termination of appointment of Maurice Anthony Healy as a director on 27 November 2014 (1 page)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (7 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 2 (7 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
30 January 2014	Satisfaction of charge 2 in full (4 pages)
8 January 2014	Registration of charge 030455240003 (25 pages)
8 January 2014	Registration of charge 030455240003 (25 pages)
18 December 2013	Auditor's resignation (1 page)
18 December 2013	Auditor's resignation (1 page)
17 December 2013	Auditor's resignation (1 page)
17 December 2013	Auditor's resignation (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
9 September 2013	Full accounts made up to 31 December 2012 (9 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
20 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (7 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
31 December 2010	Company name changed chemfix products LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-15 (2 pages)
31 December 2010	Company name changed chemfix products LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-15 (2 pages)
22 December 2010	Change of name notice (2 pages)
22 December 2010	Change of name notice (2 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
1 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Director's details changed for Mr Maurice Anthony Healy on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Urs Alfred Joos on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Paul Lionel Evans on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Maurice Anthony Healy on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Urs Alfred Joos on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Mr Paul Lionel Evans on 12 April 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 May 2009	Return made up to 12/04/09; full list of members (4 pages)
11 May 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Director appointed mr paul evans (1 page)
14 April 2009	Director appointed mr urs alfred joos (1 page)
14 April 2009	Director appointed mr urs alfred joos (1 page)
14 April 2009	Director appointed mr paul evans (1 page)
2 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
2 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
12 June 2008	Return made up to 12/04/08; full list of members (3 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
3 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 April 2007	Return made up to 12/04/07; full list of members (2 pages)
30 April 2007	Return made up to 12/04/07; full list of members (2 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
8 May 2006	Return made up to 12/04/06; full list of members (2 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2005	Declaration of assistance for shares acquisition (6 pages)
16 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 September 2005	Declaration of assistance for shares acquisition (6 pages)
15 September 2005	Particulars of mortgage/charge (5 pages)
15 September 2005	Particulars of mortgage/charge (5 pages)
12 May 2005	Return made up to 12/04/05; full list of members (2 pages)
12 May 2005	Return made up to 12/04/05; full list of members (2 pages)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
21 April 2005	Accounting reference date shortened from 05/04/05 to 31/12/04 (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
21 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
21 November 2003	Accounts for a small company made up to 5 April 2003 (6 pages)
29 September 2003	Registered office changed on 29/09/03 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New secretary appointed;new director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: the cart house brishing lane boughton monchelsea, maidstone kent ME17 4NF (1 page)
29 September 2003	Secretary resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed;new director appointed (2 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Return made up to 12/04/03; full list of members (6 pages)
12 April 2003	Return made up to 12/04/03; full list of members (6 pages)
11 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
11 September 2002	Accounts for a small company made up to 5 April 2002 (6 pages)
17 April 2002	Return made up to 12/04/02; full list of members (6 pages)
17 April 2002	Return made up to 12/04/02; full list of members (6 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
3 August 2001	Accounts for a small company made up to 5 April 2001 (6 pages)
26 April 2001	Return made up to 12/04/01; full list of members (6 pages)
26 April 2001	Return made up to 12/04/01; full list of members (6 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
10 December 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
25 April 2000	Return made up to 12/04/00; full list of members (6 pages)
25 April 2000	Return made up to 12/04/00; full list of members (6 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
18 August 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
14 April 1999	Return made up to 12/04/99; full list of members (6 pages)
14 April 1999	Return made up to 12/04/99; full list of members (6 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
28 July 1998	Accounts for a small company made up to 5 April 1998 (6 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 April 1998	Return made up to 12/04/98; no change of members (4 pages)
20 March 1998	Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page)
20 March 1998	Registered office changed on 20/03/98 from: monchelsea farm heath road boughton monchelsea maidstone kent ME17 4JD (1 page)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
21 July 1997	Accounts for a small company made up to 5 April 1997 (6 pages)
14 April 1997	Return made up to 12/04/97; no change of members (4 pages)
14 April 1997	Return made up to 12/04/97; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
30 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
30 July 1996	Accounts for a small company made up to 5 April 1996 (6 pages)
14 June 1996	Return made up to 12/04/96; full list of members (6 pages)
14 June 1996	Return made up to 12/04/96; full list of members (6 pages)
17 May 1995	Accounting reference date notified as 05/04 (1 page)
17 May 1995	Accounting reference date notified as 05/04 (1 page)
11 May 1995	Particulars of mortgage/charge (4 pages)
11 May 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 April 1995	Registered office changed on 19/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 April 1995	Incorporation (18 pages)
12 April 1995	Incorporation (18 pages)

Nickerson Chemicals Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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