Cognis Performance Chemicals UK Limited

Company Name	Cognis Performance Chemicals UK Limited
Directors	Stephen Hatton and Thomas Urwin
Company Status	Active
Company Number	03823580
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Previous Name	Cognis UK Limited

Business Activity

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

Directors

Director Name	Mr Stephen Hatton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	. Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Mr Thomas Urwin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 June 2011(11 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	. Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Secretary Name	Mr Stephen Hatton
Nationality	British
Status	Current
Appointed	01 September 2011(12 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG

Director Name	Dr Ronald Bennett
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Church Avenue Sidcup Kent DA14 6BU

Director Name	Jens Axel Kahler
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	05 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	No.1 A Zijdeweg 2244 Bc Wassenaar The Netherlands

Director Name	Mr Philip Walter Durrance
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 17 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	34 Hamilton Gardens St Johns Wood London NW8 9PU

Secretary Name	Mr Robin Anthony David Freestone
Nationality	British
Status	Resigned
Appointed	05 November 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Strand London Wc2r Orl

Director Name	Albrecht Scheel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2000)
Role	Economist
Correspondence Address	2 Bishops Square Hatfield Hertfordshire AL10 9EY

Secretary Name	Mr Robert James Ferneyhough
Nationality	British
Status	Resigned
Appointed	28 April 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flowerwood Little Heath Lane, Potten End Berkhamsted Hertfordshire HP4 2RY

Director Name	Dr Jochen Heidrich
Date of Birth	September 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2002)
Role	European Vice President
Correspondence Address	Begijnhofstraat 39 Gw Roermond Nl-6041 The Netherlands

Director Name	Joachim Soehngen
Date of Birth	March 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2000(10 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 30 June 2004)
Role	Chief Financial Officer
Correspondence Address	Beginhofstraat 39 Gw Roermond Nl-6041 The Netherlands

Director Name	Dr Michael Schulenburg
Date of Birth	February 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Fliederweg 8 40822 Mettmann Germany

Director Name	Mr Steven Leslie Catchpole
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Dellbrook Hubert Road Winchester Hampshire SO23 9RG

Director Name	Auguste Willems
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2005)
Role	Businessman
Correspondence Address	Amlangen Weinger 42 Dusseldorf 40589 Foreign

Secretary Name	Mark Spicer
Nationality	British
Status	Resigned
Appointed	07 April 2005(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 April 2006)
Role	Company Director
Correspondence Address	9 Depden Gardens Dibden Purlieu Hampshire SO45 4RX

Director Name	Paul Allen
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(6 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2011)
Role	Group Vice-President
Country of Residence	United States
Correspondence Address	5175 Indian Heights Drive Cincinnati 45243 United States

Secretary Name	Nicholas Liptrot
Nationality	British
Status	Resigned
Appointed	24 April 2006(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 June 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Hardacre Cheriton Hampshire SO24 0QG

Secretary Name	Adrian Paul Holland
Nationality	British
Status	Resigned
Appointed	31 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2011)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hollybank Road Southampton Hampshire SO45 5FJ

Director Name	Temple Direct Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	16 Old Bailey London EC4M 7EG

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2005)
Correspondence Address	16 Old Bailey London EC4M 7EG

Location

Registered Address	PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester

Shareholders

1m at £1	Cognis Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	25 August 2016 (overdue)

Filing History

19 September 2019	Restoration by order of the court (3 pages)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
12 April 2015	Application to strike the company off the register (3 pages)
12 April 2015	Application to strike the company off the register (3 pages)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/02/2015 (3 pages)
18 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 12/02/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement by Directors (1 page)
18 February 2015	Statement of capital on 18 February 2015 GBP 1 (4 pages)
18 February 2015	Solvency Statement dated 12/02/15 (1 page)
18 February 2015	Statement by Directors (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,002 (5 pages)
12 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,002 (5 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,002 (5 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,000,002 (5 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
14 May 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
2 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton SO45 3ZG . on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton SO45 3ZG . on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from Charleston Road Hardley Hythe Southampton SO45 3ZG . on 3 October 2011 (1 page)
14 September 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
14 September 2011	Appointment of Mr Stephen Hatton as a secretary (2 pages)
14 September 2011	Termination of appointment of Adrian Holland as a secretary (1 page)
14 September 2011	Appointment of Mr Stephen Hatton as a secretary (2 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
22 June 2011	Termination of appointment of Nicholas Liptrot as a director (1 page)
21 June 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
21 June 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
21 June 2011	Appointment of Mr Thomas Urwin as a director (2 pages)
21 June 2011	Appointment of Mr Stephen Hatton as a director (2 pages)
12 April 2011	Termination of appointment of Paul Allen as a director (1 page)
12 April 2011	Termination of appointment of Paul Allen as a director (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (10 pages)
5 April 2011	Full accounts made up to 31 December 2010 (10 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Paul Allen on 11 August 2010 (2 pages)
21 September 2010	Director's details changed for Paul Allen on 11 August 2010 (2 pages)
21 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
1 April 2010	Full accounts made up to 31 December 2009 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 September 2009	Return made up to 11/08/09; full list of members (3 pages)
23 September 2009	Return made up to 11/08/09; full list of members (3 pages)
23 September 2009	Registered office changed on 23/09/2009 from charleston road holbury hythe southampton SO45 3ZG (1 page)
23 September 2009	Registered office changed on 23/09/2009 from charleston road holbury hythe southampton SO45 3ZG (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
4 September 2008	Return made up to 11/08/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
10 September 2007	Return made up to 11/08/07; no change of members (7 pages)
10 September 2007	Return made up to 11/08/07; no change of members (7 pages)
13 November 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	Secretary resigned (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	New director appointed (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
9 January 2006	Company name changed cognis uk LIMITED\certificate issued on 09/01/06 (2 pages)
9 January 2006	Company name changed cognis uk LIMITED\certificate issued on 09/01/06 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Return made up to 11/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2005	Registered office changed on 21/04/05 from: 3RD floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LE (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Registered office changed on 21/04/05 from: 3RD floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LE (1 page)
21 April 2005	Secretary resigned (1 page)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 February 2005	Full accounts made up to 31 December 2003 (17 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 August 2004	Return made up to 11/08/04; full list of members (6 pages)
23 August 2004	Return made up to 11/08/04; full list of members (6 pages)
11 January 2004	Full accounts made up to 31 December 2002 (17 pages)
11 January 2004	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	New director appointed (2 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (2 pages)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 August 2003	Return made up to 11/08/03; full list of members (6 pages)
14 August 2003	Return made up to 11/08/03; full list of members (6 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
21 October 2002	Full accounts made up to 31 December 2001 (17 pages)
20 August 2002	Location of register of members (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Location of register of members (1 page)
20 August 2002	Return made up to 11/08/02; full list of members (6 pages)
20 August 2002	Return made up to 11/08/02; full list of members (6 pages)
10 August 2002	Registered office changed on 10/08/02 from: apollo court 2 bishops square business park hatfield hertfordshire AL10 9EY (1 page)
10 August 2002	Registered office changed on 10/08/02 from: apollo court 2 bishops square business park hatfield hertfordshire AL10 9EY (1 page)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 July 2002	New secretary appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	New director appointed (1 page)
21 March 2002	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
4 September 2001	Full accounts made up to 31 December 2000 (16 pages)
28 August 2001	Return made up to 11/08/01; full list of members (7 pages)
28 August 2001	Return made up to 11/08/01; full list of members (7 pages)
12 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
29 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 29/08/00 (7 pages)
29 August 2000	Director resigned (1 page)
22 August 2000	Particulars of contract relating to shares (5 pages)
22 August 2000	Ad 30/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
22 August 2000	Particulars of contract relating to shares (5 pages)
22 August 2000	Ad 30/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 2/1000002 (2 pages)
16 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
16 June 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW (1 page)
12 May 2000	Registered office changed on 12/05/00 from: 12 gough square london EC4A 3DW (1 page)
12 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
25 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 February 2000	Nc inc already adjusted 19/01/00 (1 page)
25 February 2000	Nc inc already adjusted 19/01/00 (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New secretary appointed (2 pages)
24 November 1999	New director appointed (8 pages)
24 November 1999	New director appointed (8 pages)
11 August 1999	Incorporation (24 pages)
11 August 1999	Incorporation (24 pages)

Cognis Performance Chemicals UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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