ZEON CHEMICALS EUROPE LIMITED

Address

ZEON CHEMICALS EUROPE LIMITED
16 CHURCHILL WAY
CARDIFF
CF10 2DX
(531 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of synthetic rubber in primary forms

Legal Information

Company Registration No.:
02343599
Incorporation Date:
6 Feb 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£23,300,000.00 on 6 Jun 2015
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 May 2015
Filed on:
6 Jun 2015
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Map


Notices published in the Gazette

11 Jul 2017

ZEON CHEMICALS EUROPE LIMITED (Company Number 02343599) Previous Name of Company: Spraymint Limited Registered office: 16 Churchill Way, Cardiff, CF10 2DX Principal trading address: Scott Court, Unit 2A, Ocean Way, Cardiff, CF24 5HF Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 3 July 2017. Effective Date: 3 July 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 0207 3033 691. Haruhiko Takahashi, Director 3 July 2017 Ag KF40275

11 Jul 2017

ZEON CHEMICALS EUROPE LIMITED (Company Number 02343599) Previous Name of Company: Spraymint Limited Registered office: 16 Churchill Way, Cardiff, CF10 2DX Principal trading address: Scott Court, Unit 2A, Ocean Way, Cardiff, CF24 5HF The Company was placed into Members’ Voluntary Liquidation on 3 July 2017 when Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 10 August 2017 by sending to Stephen Roland Browne, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 10 August 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 0207 3033 691. Ian Harvey Dean, Joint Liquidator 3 July 2017 Ag KF40275

11 Jul 2017

Name of Company: ZEON CHEMICALS EUROPE LIMITED Company Number: 02343599 Nature of Business: Sale of Synthetic Rubber Previous Name of Company: Spraymint Limited Registered office: 16 Churchill Way, Cardiff, CF10 2DX Type of Liquidation: Members Date of Appointment: 3 July 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag KF40275 IN THE MATTER OF

Recently Filed Documents - 120 available


Directors and Secretaries

Secretarial Appointments Limited
1 Feb 2011 ⇒ Present ( 6 Years ) Company Secretary
Haruhiko Takahashi
1 Oct 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 6 Sep 2005

Previous Addresses

SULLY MOORS ROAD
SULLY
PENARTH
SOUTH GLAMORGAN
CF64 5ZE
Changed 28 Jan 2011

15 BLOOMSBURY SQUARE
LONDON
WC1A 2LS
Changed 9 Mar 2009

46-47 BLOOMSBURY SQUARE
LONDON
WC1A 2RU
Changed 7 Jul 1998

50 LINCOLN'S INN FIELDS
LONDON
WC2A 3PF
Changed 1 Mar 1989


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.zeonchemicalseurope.co.uk
www.zeonchemicalseurope.com
www.zeonchemicalseurope.productions
www.zeonchemicalseurope.net
www.zeonchemicalseurope.org.uk
www.zeonchemicalseurope.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 13 Sep 2013 9
31 Dec 2011 11 Sep 2012 9
31 Dec 2010 4 Oct 2011 10
31 Dec 2009 10 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
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