DSM COMPOSITE RESINS UK LIMITED

Address

DSM COMPOSITE RESINS UK LIMITED
COLIN BRATT
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD
HEANOR GATE INDUSTRIAL ESTATE
HEANOR
DERBYSHIRE
DE75 7SG
Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
00671330
Incorporation Date:
29 Sep 1960 (56 Years old)
Financial Year End:
31 Dec
Capital:
£210,000.00 on 14 Oct 2014
For period ending:
31 Dec 2013
Filed on:
9 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2014
Filed on:
14 Oct 2014
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Map


Notices published in the Gazette

17 Oct 2016

DSM COMPOSITE RESINS UK LIMITED (Company Number 00671330) Registered office: C/O DSM Nutritional Products (UK) Limited, Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SG Principal trading address: N/A The following written resolutions were passed by the shareholders of the Company on 04 October 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Samuel James Woodward,(IP No. 12030) of Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Deborah Patrick. Ralf Schmeitz, Director 12 October 2016

17 Oct 2016

DSM COMPOSITE RESINS UK LIMITED (Company Number 00671330) Registered office: Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Principal trading address: N/A As Joint Liquidators of the Company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 15 November 2016 and creditors of the Company should by that date send their full names and addresses and particulars of their debts or claims to Deborah Patrick of Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. Date of Appointment: 04 October 2016 Office Holder details: Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Samuel James Woodward,(IP No. 12030) of Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Deborah Patrick. D N Hyslop, Joint Liquidator 04 October 2016

17 Oct 2016

Company Number: 00671330 Name of Company: DSM COMPOSITE RESINS UK LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members Registered office: Ernst & Young LLP, 100 Barbirolli Square, Manchester M2 3EY Principal trading address: N/A Derek Neil Hyslop,(IP No. 9970) of Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ and Samuel James Woodward,(IP No. 12030) of Ernst & Young LLP, 100 Barbirolli Square, Manchester, M2 3EY. For further details contact: The Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Deborah Patrick. Date of Appointment: 04 October 2016 By whom Appointed: Members

Recently Filed Documents - 147 available


Directors and Secretaries

Albert Bakker
17 Feb 2014 ⇒ Present ( 3 Years ) Director
Colin Bratt
28 Mar 2013 ⇒ Present ( 4 Years ) Director
Colin Bratt
18 Jul 2012 ⇒ Present ( 5 Years ) Company Secretary

Previous Company Names

DSM RESINS U.K. LIMITED
Changed 12 Jul 2000
D.S.M. RESINS U.K. LIMITED
Changed 24 Aug 1999
FREEMAN CHEMICALS LIMITED
Changed 30 Apr 1998

Previous Addresses

C/O COLIN BRATT
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD
HEANOR GATE
HEANOR
DERBYSHIRE
DE75 7SG
ENGLAND
Changed 28 Oct 2013

CROMWELL ROAD
ELLESMERE PORT
CHESHIRE
CH65 4LR
Changed 23 Oct 2012

5 CIVIC WAY
ELLESMERE PORT
SOUTH WIRRAL
L65 0HB
Changed 26 May 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dsmcompositeresinsuk.co.uk
www.dsmcompositeresinsuk.com
www.dsmcompositeresinsuk.net
www.dsmcompositeresinsuk.org.uk
www.dsmcompositeresinsuk.services
www.dsmcompositeresinsuk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 4 Jan 2014 13
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 23 Apr 2012 16
31 Dec 2009 3 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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