Company NameBTC Speciality Chemical Distribution Limited
Company StatusDissolved
Company Number01241117
CategoryPrivate Limited Company
Incorporation Date20 January 1976 (43 years, 10 months ago)
Dissolution Date26 August 2014 (5 years, 2 months ago)
Previous NameCheadle Colour And Chemicals Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameMr Stephen Hatton
NationalityBritish
StatusClosed
Appointed01 January 2008(31 years, 11 months after company formation)
Appointment Duration6 years, 7 months (closed 26 August 2014)
RoleHead Of Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameDr Darren Budd
Date of BirthNovember 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2010(33 years, 11 months after company formation)
Appointment Duration4 years, 7 months (closed 26 August 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheadle Cheshire
SK8 6QG
Director NameMr Stephen Hatton
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2013(37 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (closed 26 August 2014)
RoleDirector Hr & Legal
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheadle Cheshire
SK8 6QG
Director NameMr Michael Bircham
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(15 years, 3 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address26 Swan Close
Poynton
Stockport
Cheshire
SK12 1HX
Director NameMr Edward Weeks
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1991(15 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 August 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bowden Lane
Marple
Stockport
Cheshire
SK6 6LJ
Secretary NameMr Raymond Jeffrey Scott
NationalityBritish
StatusResigned
Appointed04 May 1991(15 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 June 1992)
RoleCompany Director
Correspondence Address1 Grange Drive
Stokesley
Middlesbrough
Cleveland
TS9 5PQ
Secretary NameClive William Johnson
NationalityBritish
StatusResigned
Appointed05 June 1992(16 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 April 1996)
RoleCompany Director
Correspondence Address37 North Hill
Highgate
London
N6 4BS
Secretary NameAndrew Hartley
NationalityBritish
StatusResigned
Appointed18 April 1996(20 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2003)
RoleLawyer
Correspondence AddressBasf Plc Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMr Christopher Raymond Dale
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(20 years, 8 months after company formation)
Appointment Duration11 months (resigned 31 August 1997)
RoleDirector Chemicals And Special
Country of ResidenceEngland
Correspondence AddressMill House
14 Castlegate
Prestbury
Cheshire
SK10 4AZ
Director NameMichael Esser
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed01 September 1997(21 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address8 Elm Rise
Prestbury
Macclesfield
Cheshire
SK10 4US
Director NameGraham Green Buckley
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(21 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 July 2001)
RoleCompany Director
Correspondence Address15 Wheat Moss
Chelford
Macclesfield
Cheshire
SK11 9SP
Director NameEric Stephen Williams
Date of BirthJuly 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(21 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 January 2004)
RoleCompany Director
Correspondence AddressB A S F Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameChristopher Raymond Dale
Date of BirthJuly 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(25 years, 5 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 March 2008)
RoleCompany Director
Correspondence AddressB A S F Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameFried Walter Clemens Rolf Muenstermann
Date of BirthJuly 1964 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 September 2002(26 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 January 2004)
RoleExecutive
Correspondence AddressB A S F Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Secretary NameAdam Duncan Sims
NationalityBritish
StatusResigned
Appointed31 March 2003(27 years, 2 months after company formation)
Appointment Duration2 months (resigned 02 June 2003)
RoleAccountant
Correspondence AddressB A S F Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Secretary NameAdrian James Holt
NationalityBritish
StatusResigned
Appointed02 June 2003(27 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 June 2007)
RoleSolicitor
Correspondence AddressBasf Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMr James Anthony Thomas
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(27 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2006)
RoleManaging Director
Correspondence AddressC/O Basf Plc
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameMr Torben Berlin Jensen
Date of BirthJune 1957 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed01 January 2004(27 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 September 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director NameSarah Olivia Ervine
Date of BirthMarch 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(30 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 August 2009)
RoleManaging Director
Correspondence Address4 PO Box 4, Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Secretary NameMiss Helen Victoria Koerner
NationalityBritish
StatusResigned
Appointed01 June 2007(31 years, 4 months after company formation)
Appointment Duration7 months (resigned 31 December 2007)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence Address4 PO Box 4, Earl Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6QG
Director NameMr Andreas Riehemann
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2008(32 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2012)
RoleSales Manager
Country of ResidenceGermany
Correspondence Address201 Mergelberg 201
Munster
48161
Director NameMrs Katja Scharpwinkel
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2013(36 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 16 September 2013)
RoleVice President Distribution Business Europe
Country of ResidenceGermany
Correspondence AddressPO Box 4
Earl Road
Cheadle Hulme
Cheadle Cheshire
SK8 6QG

Location

Registered AddressPO Box 4
Earl Road
Cheadle Hulme
Cheadle Cheshire
SK8 6QG
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

10k at £0.01Sorex Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,817,000
Gross Profit£3,806,000
Net Worth£5,716,000
Current Liabilities£1,892,000

Accounts

Latest Accounts31 December 2012 (6 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
21 July 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
(4 pages)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014Statement of capital on 2 May 2014
  • GBP 100
(4 pages)
2 May 2014Application to strike the company off the register (3 pages)
2 May 2014Statement of capital on 2 May 2014
  • GBP 100
(4 pages)
26 March 2014Statement by directors (1 page)
26 March 2014Solvency statement dated 04/10/13 (2 pages)
26 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(4 pages)
22 October 2013Appointment of Mr Stephen Hatton as a director (2 pages)
21 October 2013Termination of appointment of Katja Scharpwinkel as a director (1 page)
21 October 2013Termination of appointment of Torben Jensen as a director (1 page)
29 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
29 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
28 May 2013Full accounts made up to 31 December 2012 (23 pages)
19 February 2013Appointment of Mrs Katja Scharpwinkel as a director (2 pages)
25 June 2012Full accounts made up to 31 December 2011 (20 pages)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 May 2012Termination of appointment of Andreas Riehemann as a director (1 page)
8 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
21 June 2011Full accounts made up to 31 December 2010 (20 pages)
19 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
19 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
29 July 2010Full accounts made up to 31 December 2009 (20 pages)
14 June 2010Appointment of Dr Darren Budd as a director (2 pages)
9 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mr Andreas Riehemann on 4 May 2010 (2 pages)
9 June 2010Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for Mr Andreas Riehemann on 4 May 2010 (2 pages)
4 September 2009Appointment terminated director sarah ervine (1 page)
29 June 2009Full accounts made up to 31 December 2008 (20 pages)
19 May 2009Return made up to 04/05/09; full list of members (4 pages)
29 July 2008Return made up to 04/05/08; full list of members (4 pages)
15 July 2008Full accounts made up to 31 December 2007 (21 pages)
15 April 2008Director appointed mr andreas riehemann (1 page)
14 April 2008Appointment terminated director christopher dale (1 page)
7 February 2008New secretary appointed (1 page)
7 February 2008Secretary resigned (1 page)
31 August 2007Full accounts made up to 31 December 2006 (23 pages)
20 June 2007New secretary appointed (1 page)
20 June 2007Secretary resigned (1 page)
4 June 2007Return made up to 04/05/07; full list of members (3 pages)
6 November 2006New director appointed (1 page)
6 November 2006Director resigned (1 page)
17 October 2006Full accounts made up to 31 December 2005 (30 pages)
24 May 2006Return made up to 04/05/06; full list of members (3 pages)
7 October 2005Full accounts made up to 31 December 2004 (16 pages)
5 May 2005Return made up to 04/05/05; full list of members (3 pages)
27 July 2004Director resigned (1 page)
21 July 2004Full accounts made up to 31 December 2003 (16 pages)
25 May 2004Return made up to 04/05/04; full list of members (8 pages)
4 February 2004New director appointed (2 pages)
3 February 2004Director's particulars changed (1 page)
2 February 2004Director resigned (1 page)
27 January 2004New director appointed (2 pages)
9 October 2003Director's particulars changed (1 page)
1 July 2003New secretary appointed (2 pages)
24 June 2003Secretary resigned (1 page)
20 June 2003Full accounts made up to 31 December 2002 (20 pages)
12 June 2003Return made up to 04/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
22 April 2003New secretary appointed (2 pages)
16 April 2003Secretary resigned (1 page)
8 April 2003Company name changed cheadle colour and chemicals lim ited\certificate issued on 08/04/03 (2 pages)
16 October 2002New director appointed (2 pages)
18 September 2002Full accounts made up to 31 December 2001 (19 pages)
28 August 2002Director's particulars changed (1 page)
28 August 2002Secretary's particulars changed (1 page)
28 August 2002Secretary's particulars changed (1 page)
30 July 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 September 2001Full accounts made up to 31 December 2000 (17 pages)
6 August 2001New director appointed (2 pages)
6 August 2001Director resigned (1 page)
18 July 2001Director resigned (1 page)
17 May 2001Return made up to 04/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/05/01
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2000Full accounts made up to 31 December 1999 (18 pages)
12 May 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 1999Full accounts made up to 31 December 1998 (19 pages)
3 June 1999Return made up to 04/05/99; no change of members (4 pages)
9 October 1998Full accounts made up to 31 December 1997 (18 pages)
31 May 1998Return made up to 04/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 October 1997Full accounts made up to 31 December 1996 (15 pages)
10 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
2 June 1997Return made up to 04/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 1996New director appointed (2 pages)
19 October 1996Director resigned (1 page)
21 August 1996Full accounts made up to 31 December 1995 (15 pages)
15 May 1996Return made up to 04/05/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 April 1996New secretary appointed (2 pages)
26 October 1995Full accounts made up to 31 December 1994 (14 pages)
7 June 1995Return made up to 04/05/95; no change of members (4 pages)
29 December 1982Resolutions
  • SRES13 ‐ Special resolution
(4 pages)
20 January 1976Incorporation (12 pages)