DYSTAR UK LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

DYSTAR UK LIMITED
UNIT 11 DALE STREET MILLS DALE STREET
LONGWOOD
HUDDERSFIELD
ENGLAND
HD3 4TG
(160 companies also use this postcode)

Classification:

Manufacture of dyes and pigments

Legal Information

Company Registration No.:
03059065
Incorporation Date:
16 May 1995
Financial Year End:
31 Dec
Capital:
£500,000.00 on 20 May 2014
For period ending:
31 Dec 2013
Filed on:
30 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 May 2014
Filed on:
20 May 2014
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Map


Notices published in the Gazette

2 Feb 2015

DYSTAR UK LIMITED (Company Number 03059065) Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: N/A Notice is hereby given that a final meeting of the members of Dystar UK Limited will be held at 10.00 am on 31 March 2015. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged and that the books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire,HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Liquidation: 1 September 2014. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG For further details contact: Diane Kinder, Email: diane@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 28 January 2015

5 Sep 2014

DYSTAR UK LIMITED (Company Number 03059065 ) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: N/A At a General Meeting of the members of the above named Company, duly convened and held at 35 Westgate, Huddersfield, HD1 1PA on 01 September 2014, the following resolutions were duly passed as a centurion and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co Ltd, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No: 9098) be and is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further information is available from Jonathan Paul Philmore, Email: enquiries@philmoreandco.com Tel: 01484 461959. Alternative contact: Diane Kinder, Tel: 01484 461959 Peter Glen Simpson, Chairman 29 August 2014

5 Sep 2014

DYSTAR UK LIMITED (Company Number 03059065 ) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: N/A I, Jonathan Paul Philmore of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 1 September 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 1 October 2014 prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further information is available from Jonathan Paul Philmore, Email: enquiries@philmoreandco.com Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 01 September 2014

5 Sep 2014

Company Number: 03059065 Name of Company: DYSTAR UK LIMITED Nature of Business: UK agent for DyStar Colours Distribution GmbH for the supply of textile dyes and auxiliaries Type of Liquidation: Members Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: N/A Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Office Holder Number: 9098. Further information is available from Jonathan Paul Philmore, Email: enquiries@philmoreandco.com Tel: 01484 461959. Alternative contact: Diane Kinder, Tel: 01484 461959 Date of Appointment: 01 September 2014 By whom Appointed: Members

Recently Filed Documents - 120 available


Directors and Secretaries

Sureshkumar Gondalia
4 Feb 2010 ⇒ Present ( 6 Years ) Director
Shankrbhai Patel
4 Feb 2010 ⇒ Present ( 6 Years ) Director
Catherine Perrodo
7 Apr 2011 ⇒ Present ( 5 Years ) Company Secretary
Peter Simpson
1 Jan 2004 ⇒ Present ( 12 Years ) Director

Previous Addresses

RHODIA UK LTD BURRWOOD WAY
HOLYWELL GREEN
HALIFAX
YORKSHIRE
HX4 9BH
Changed 20 Jan 2012

C/O MCINTYRE GROUP LTD
BURRWOOD WAY
HOLYWELL GREEN
HALIFAX
YORKSHIRE
HX4 9BH
Changed 26 May 2010

UNIT 2 PENNINE BUSINESS PARK
BRADLEY ROAD, BRADLEY
HUDDERSFIELD
WEST YORKSHIRE
HD2 1RA
Changed 25 Feb 2008

STAINLAND WORKS
HOLYWELL GREEN
HALIFAX
WEST YORKSHIRE,HX4 9DL
Changed 19 Jan 2000


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.dystaruk.co.uk
www.dystaruk.com
www.dystaruk.net
www.dystaruk.org.uk
www.dystaruk.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 May 2014 5
31 Dec 2012 18 Jul 2013 7
31 Dec 2011 10 Jul 2012 7
31 Dec 2010 5 Apr 2011 4
31 Dec 2009 6 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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