Spraychem Limited

Company Name	Spraychem Limited
Company Status	Dissolved
Company Number	01670517
Category	Private Limited Company
Incorporation Date	7 October 1982(41 years, 7 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(29 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(29 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Mr Daniel Peter Scott
Status	Closed
Appointed	23 September 2016(33 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 July 2022)
Role	Company Director
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Director Name	Mr Steven John Wiseman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(9 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 August 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	418 Tilehouse Lane Tidbury Green Solihull West Midlands B90 1PX

Director Name	Mrs Pamela Jill French
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	75 Broad Oaks Road Solihull West Midlands B91 1HY

Director Name	Mr John Brian Hall French
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1994)
Role	Managing Director
Correspondence Address	75 Broad Oaks Road Solihull West Midlands B91 1HY

Secretary Name	Mrs Pamela Jill French
Nationality	British
Status	Resigned
Appointed	14 February 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	75 Broad Oaks Road Solihull West Midlands B91 1HY

Director Name	Geoffrey Edgar Wyatt
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Silver Birches Keepers Road Little Aston Sutton Coldfield West Midlands B74 3AX

Secretary Name	Diane Wyndham Wyatt
Nationality	British
Status	Resigned
Appointed	03 May 1994(11 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2003)
Role	Secretary
Correspondence Address	Silver Birches Keepers Road Little Aston Sutton Coldfield West Midlands B74 3AX

Director Name	Richard James Wyatt
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(14 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2000)
Role	Company Director
Correspondence Address	352 Clarence Road Sutton Coldfield West Midlands B74 4LU

Director Name	Vernon Leslie Holmes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Warren Wood Drive High Wycombe Buckinghamshire HP11 1DZ

Secretary Name	Alan Richard Elkins
Nationality	British
Status	Resigned
Appointed	31 March 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 June 2007)
Role	Chartered Accountant
Correspondence Address	1 Garden Way Little Trethiggey, Quintrell Downs Newquay Cornwall TR8 4LG

Director Name	Mr David Moore Alexander Chestnutt
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Park Avenue Crosby Liverpool L23 2SP

Secretary Name	Rebecca Louise Smith
Nationality	British
Status	Resigned
Appointed	06 June 2007(24 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2007)
Role	Secretary
Correspondence Address	16 Springfield Drive Wistaston Crewe Cheshire CW2 6RA

Secretary Name	Adrian Nicholas Whiteley
Nationality	British
Status	Resigned
Appointed	01 October 2007(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Grove Lane Altrincham Cheshire WA15 8LT

Secretary Name	Andrew William Booth
Nationality	British
Status	Resigned
Appointed	10 May 2010(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	49 Rodney Street Liverpool L1 9EW

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG

Secretary Name	Angus Bruce Scott
Nationality	British
Status	Resigned
Appointed	29 February 2012(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Bunkers Farm Tunstead Lane Greenfield Oldham Greater Manchester OL3 7NY

Contact

Website	conticospraychem.com
Telephone	01457 819494
Telephone region	Glossop

Location

Registered Address	Oakview Mills Greenfield Oldham Greater Manchester OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Contico Manufacturing LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Charges

23 December 1998	Delivered on: 6 January 1999 Satisfied on: 25 May 2007 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 December 1998

Delivered on: 6 January 1999
Satisfied on: 25 May 2007
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

12 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2022	First Gazette notice for voluntary strike-off (1 page)
13 April 2022	Application to strike the company off the register (3 pages)
28 September 2021	Solvency Statement dated 18/08/21 (2 pages)
28 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2021	Statement of capital on 28 September 2021 GBP 100 (3 pages)
28 September 2021	Statement by Directors (1 page)
8 June 2021	Accounts for a small company made up to 30 September 2020 (12 pages)
21 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
26 March 2020	Full accounts made up to 30 September 2019 (13 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
21 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 30 September 2018 (13 pages)
2 May 2018	Full accounts made up to 30 September 2017 (13 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Daniel Peter Scott on 10 July 2017 (2 pages)
12 May 2017	Full accounts made up to 30 September 2016 (12 pages)
12 May 2017	Full accounts made up to 30 September 2016 (12 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
18 January 2017	Secretary's details changed for Mr Peter Daniel Scott on 23 September 2016 (1 page)
18 January 2017	Secretary's details changed for Mr Peter Daniel Scott on 23 September 2016 (1 page)
17 January 2017	Appointment of Mr Peter Daniel Scott as a secretary on 23 September 2016 (2 pages)
17 January 2017	Appointment of Mr Peter Daniel Scott as a secretary on 23 September 2016 (2 pages)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a secretary on 22 September 2016 (1 page)
16 January 2017	Termination of appointment of Angus Bruce Scott as a director on 22 September 2016 (1 page)
4 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
4 April 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
15 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 (6 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (6 pages)
16 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (6 pages)
22 January 2015	Full accounts made up to 30 September 2014 (9 pages)
22 January 2015	Full accounts made up to 30 September 2014 (9 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1,000 (6 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
13 January 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
17 July 2013	Termination of appointment of Vernon Holmes as a director (1 page)
17 July 2013	Termination of appointment of Vernon Holmes as a director (1 page)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
16 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
14 May 2012	Resignation of an auditor (2 pages)
14 May 2012	Resignation of an auditor (2 pages)
1 May 2012	Termination of appointment of Andrew Booth as a secretary (2 pages)
1 May 2012	Termination of appointment of Andrew Booth as a secretary (2 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director (3 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director (3 pages)
4 April 2012	Appointment of Angus Bruce Scott as a director (3 pages)
4 April 2012	Appointment of Daniel Peter Scott as a director (3 pages)
4 April 2012	Appointment of Alastair Matthew Scott as a director (3 pages)
3 April 2012	Termination of appointment of David Chestnutt as a director (2 pages)
3 April 2012	Appointment of Angus Bruce Scott as a secretary (3 pages)
3 April 2012	Appointment of Angus Bruce Scott as a secretary (3 pages)
3 April 2012	Termination of appointment of David Chestnutt as a director (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from 49 Rodney Street Liverpool L1 9EW on 15 March 2012 (2 pages)
7 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 June 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
28 September 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
19 May 2010	Appointment of Andrew William Booth as a secretary (3 pages)
19 May 2010	Termination of appointment of Adrian Whiteley as a secretary (2 pages)
12 March 2010	Director's details changed for Vernon Leslie Holmes on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Vernon Leslie Holmes on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
11 March 2009	Return made up to 14/02/09; full list of members (3 pages)
11 March 2009	Return made up to 14/02/09; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 March 2008	Return made up to 14/02/08; full list of members (3 pages)
7 March 2008	Return made up to 14/02/08; full list of members (3 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
19 November 2007	Accounts for a dormant company made up to 31 January 2006 (6 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
10 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
10 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: cardrew way redruth cornwall TR15 1ST (1 page)
25 June 2007	Registered office changed on 25/06/07 from: cardrew way redruth cornwall TR15 1ST (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 June 2007	New secretary appointed (2 pages)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director resigned (7 pages)
27 April 2006	Return made up to 14/02/06; full list of members (7 pages)
27 April 2006	Return made up to 14/02/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 January 2005 (15 pages)
9 November 2005	Full accounts made up to 31 January 2005 (15 pages)
3 March 2005	Return made up to 14/02/05; full list of members (7 pages)
3 March 2005	Return made up to 14/02/05; full list of members (7 pages)
10 February 2005	Full accounts made up to 31 January 2004 (17 pages)
10 February 2005	Full accounts made up to 31 January 2004 (17 pages)
27 October 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2004	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 27/10/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Director resigned (1 page)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
24 March 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
24 March 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
28 February 2003	Return made up to 14/02/03; full list of members (7 pages)
28 February 2003	Return made up to 14/02/03; full list of members (7 pages)
13 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
13 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
2 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 February 2002	Return made up to 14/02/02; full list of members (6 pages)
25 February 2002	Return made up to 14/02/02; full list of members (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Director resigned (1 page)
2 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2001	Director resigned (1 page)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 February 2000	Return made up to 14/02/00; full list of members (7 pages)
29 February 2000	Return made up to 14/02/00; full list of members (7 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1999	Return made up to 14/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1999	Director's particulars changed (1 page)
15 March 1999	Director's particulars changed (1 page)
6 January 1999	Particulars of mortgage/charge (6 pages)
6 January 1999	Particulars of mortgage/charge (6 pages)
30 June 1998	Return made up to 14/02/98; no change of members (4 pages)
30 June 1998	Return made up to 14/02/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
20 March 1997	Return made up to 14/02/97; full list of members (6 pages)
14 February 1997	Registered office changed on 14/02/97 from: unit 3, highlands house stirling road shirley, solihull west midlands B90 4NE (1 page)
14 February 1997	Registered office changed on 14/02/97 from: unit 3, highlands house stirling road shirley, solihull west midlands B90 4NE (1 page)
11 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 March 1996	Return made up to 14/02/96; no change of members (4 pages)
25 March 1996	Return made up to 14/02/96; no change of members (4 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
12 April 1995	Return made up to 14/02/95; change of members (6 pages)
12 April 1995	Return made up to 14/02/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
7 October 1982	Incorporation (13 pages)
7 October 1982	Certificate of incorporation (1 page)
7 October 1982	Certificate of incorporation (1 page)
7 October 1982	Incorporation (13 pages)