Fuchs (UK) Plc.

Company Name	Fuchs (UK) Plc.
Company Status	Dissolved
Company Number	00300293
Category	Public Limited Company
Incorporation Date	1 May 1935(87 years, 11 months ago)
Dissolution Date	17 December 2012 (10 years, 3 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Director Name	Mr Robert William Wood
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	21 years, 7 months (closed 17 December 2012)
Role	Manufacturing And Logistics Di
Country of Residence	England
Correspondence Address	Birchwood Bank Alfreton Road Coxbench Derbyshire DE21 5BB

Director Name	Mr Richard John Halhead
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(62 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Secretary Name	Mr Richard John Halhead
Nationality	British
Status	Closed
Appointed	01 August 1997(62 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 17 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Chevin Quarry Lodge Firestone Hill Hazelwood Belper Derbyshire DE56 4AE

Director Name	Dr Ralph Rheinboldt
Date of Birth	July 1967 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	12 January 2001(65 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (closed 17 December 2012)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Ahornstrasse 25 Heddesheim 68542 Germany

Director Name	Mr Geoffrey John Cooper
Date of Birth	February 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 1997)
Role	Buying Director
Correspondence Address	Fern Glen Wood Road Longsdon Stoke On Trent Staffordshire ST9 9QB

Director Name	Adrian James Parsons
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2000)
Role	Chief Executive
Correspondence Address	Fineshade Cottage Duddington Stamford Lincolnshire PE9 3QG

Director Name	Gordon Stanley Rose
Date of Birth	May 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	1 year (resigned 08 May 1992)
Role	Finance Director
Correspondence Address	Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS

Director Name	Mr Colin Walter Rumsey
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	6 years, 8 months (resigned 21 January 1998)
Role	Sales And Marketing Director
Correspondence Address	12 Loxwood Avenue Church Crookham Fleet Hampshire GU13 0NS

Secretary Name	Gordon Stanley Rose
Nationality	British
Status	Resigned
Appointed	09 May 1991(56 years after company formation)
Appointment Duration	1 year (resigned 08 May 1992)
Role	Company Director
Correspondence Address	Back Lane Farm Shirley Ashbourne Derby Derbyshire DE6 3AS

Director Name	Graham Paul Hooper
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(57 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW

Secretary Name	Graham Paul Hooper
Nationality	British
Status	Resigned
Appointed	08 May 1992(57 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW

Secretary Name	Ms Katharine Masters
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43 Gledhow Wood Grove Gledhow Leeds West Yorkshire LS8 1NZ

Director Name	Alan Greenhalgh
Date of Birth	August 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(59 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Director Name	Frank Thornhill
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(59 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Upper Wood Corner Farm Doley Adbaston Staffordshire ST20 0RQ

Secretary Name	Alan Greenhalgh
Nationality	British
Status	Resigned
Appointed	22 April 1996(61 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Mews Cottage Chase Lane Tittensor Stoke-On-Trent Staffordshire ST12 9HH

Director Name	Graham Bailey
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(61 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2001)
Role	Chemist
Correspondence Address	8 Manor Beeches Dunnington York YO1 5PX

Director Name	Dr Michael Bernd Christian Kost
Date of Birth	January 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 February 1997(61 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 January 2001)
Role	Managing Director
Correspondence Address	Otto-Beck-Strasse 30 Mannheim 68165 Germany

Director Name	Anthony Leonard Edgar
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(62 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	52 Guilsborough Road Ravensthorpe Northampton NN6 8EW

Director Name	Robert David Cowcill
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(62 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1999)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	18 Welmore Road Glinton Peterborough Cambridgeshire PE6 7LU

Director Name	Stefan Fuchs
Date of Birth	March 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2001(65 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2007)
Role	CEO
Correspondence Address	Friedrich Ebert Str 25 Hirsschberg 69493 Germany

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£106,213,000
Gross Profit	£25,936,000
Net Worth	£34,338,000
Cash	£1,664,000
Current Liabilities	£27,107,000

Accounts

Latest Accounts	31 December 2006 (16 years, 2 months ago)
Next Accounts Due	31 July 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2012	Final Gazette dissolved following liquidation (1 page)
17 September 2012	Liquidators statement of receipts and payments to 31 August 2012 (6 pages)
17 September 2012	Return of final meeting in a members' voluntary winding up (3 pages)
17 September 2012	Liquidators' statement of receipts and payments to 31 August 2012 (6 pages)
9 July 2012	Liquidators statement of receipts and payments to 17 June 2012 (6 pages)
9 July 2012	Liquidators' statement of receipts and payments to 17 June 2012 (6 pages)
6 January 2012	Liquidators statement of receipts and payments to 17 December 2011 (6 pages)
6 January 2012	Liquidators' statement of receipts and payments to 17 December 2011 (6 pages)
1 July 2011	Liquidators statement of receipts and payments to 17 June 2011 (6 pages)
1 July 2011	Liquidators' statement of receipts and payments to 17 June 2011 (6 pages)
12 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (6 pages)
12 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (6 pages)
28 June 2010	Liquidators statement of receipts and payments to 17 June 2010 (6 pages)
28 June 2010	Liquidators' statement of receipts and payments to 17 June 2010 (6 pages)
13 January 2010	Liquidators statement of receipts and payments to 17 December 2009 (6 pages)
13 January 2010	Liquidators' statement of receipts and payments to 17 December 2009 (6 pages)
6 July 2009	Liquidators statement of receipts and payments to 17 June 2009 (6 pages)
6 July 2009	Liquidators' statement of receipts and payments to 17 June 2009 (6 pages)
28 December 2008	Registered office changed on 28/12/2008 from brazennose house lincoln square manchester greater manchester M2 5BL (1 page)
4 July 2008	Registered office changed on 04/07/2008 from new century street hanley stoke on trent staffordshire ST1 5HU (1 page)
3 July 2008	Declaration of solvency (3 pages)
3 July 2008	Resolution insolvency:miscellaneous;- special resolution "in specie" (2 pages)
3 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Memorandum and Articles of Association (10 pages)
2 January 2008	Company name changed fuchs lubricants (uk) PLC\certificate issued on 02/01/08 (2 pages)
18 August 2007	Return made up to 09/08/07; full list of members (7 pages)
24 July 2007	Full accounts made up to 31 December 2006 (26 pages)
5 July 2007	Director resigned (1 page)
22 August 2006	Return made up to 09/08/06; full list of members (8 pages)
2 August 2006	Full accounts made up to 31 December 2005 (27 pages)
13 September 2005	Full accounts made up to 31 December 2004 (24 pages)
26 August 2005	Resolutions RES13 ‐ Share premium reduced 01/07/05 (1 page)
24 August 2005	Return made up to 09/08/05; full list of members (8 pages)
16 August 2004	Return made up to 09/08/04; full list of members (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (24 pages)
9 December 2003	Director resigned (1 page)
20 August 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2003	Full accounts made up to 31 December 2002 (26 pages)
4 September 2002	Return made up to 09/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 July 2002	Section 394 (1 page)
10 June 2002	Full accounts made up to 31 December 2001 (25 pages)
15 October 2001	Return made up to 09/08/01; full list of members (7 pages)
18 April 2001	Full accounts made up to 31 December 2000 (22 pages)
4 April 2001	Director resigned (1 page)
6 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
19 February 2001	New director appointed (2 pages)
18 September 2000	Return made up to 09/08/00; full list of members (8 pages)
15 August 2000	Director resigned (1 page)
21 June 2000	Full accounts made up to 31 December 1999 (22 pages)
9 June 2000	Director resigned (1 page)
24 August 1999	Return made up to 09/08/99; full list of members (8 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Registered office changed on 23/08/99 from: silkolene oil refinery, derby road belper derbyshire, DE56 1WF. (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (24 pages)
11 August 1998	Return made up to 09/08/98; no change of members (6 pages)
18 June 1998	Full accounts made up to 31 December 1997 (25 pages)
27 January 1998	Director resigned (1 page)
28 October 1997	New director appointed (2 pages)
5 September 1997	Return made up to 09/08/97; no change of members (6 pages)
12 August 1997	New director appointed (1 page)
8 August 1997	New secretary appointed;new director appointed (2 pages)
8 August 1997	Secretary resigned;director resigned (1 page)
22 July 1997	Director resigned (1 page)
24 June 1997	Full accounts made up to 31 December 1996 (27 pages)
16 May 1997	Return made up to 09/05/97; full list of members (8 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
10 January 1997	Ad 20/12/96--------- premium £ si [email protected]=10000 £ ic 30500/40500 (2 pages)
16 July 1996	Return made up to 09/05/96; full list of members (8 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	Secretary resigned (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (22 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 December 1995	Company name changed silkolene lubricants PLC\certificate issued on 01/01/96 (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (22 pages)
13 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 May 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
31 October 1989	Director resigned (2 pages)
1 May 1935	Certificate of incorporation (1 page)

Fuchs (UK) Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check