Niche Products Limited

Company Name	Niche Products Limited
Company Status	Dissolved
Company Number	04074893
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2413	Manufacture other inorganic basic chemicals
SIC 20130	Manufacture of other inorganic basic chemicals

Directors

Director Name	Mr Simon Paul McManus
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Mr Stephen Martin O'Connor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2014(14 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Mr John Patrick Connolly
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2017(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 January 2019)
Role	Cheif Financial Officer
Country of Residence	United States
Correspondence Address	383 Main Avenue - 6th Floor Norwalk Ct06851

Director Name	Mr Thomas John McKechnie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Niche Railway Road Welton Industrial Estate Blairgowrie Perthshire PH10 6EP Scotland

Secretary Name	Julie Paton McKechnie
Nationality	British
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	The White House Woodlands Road Rosemount Perthshire PH10 6JU Scotland

Director Name	Dean Anthony Askew
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 11 September 2009)
Role	Research Director
Correspondence Address	21 Hatchery Close Appleton Thorn Warrington Cheshire WA4 4TF

Director Name	Peter Terence Eccles
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 October 2014)
Role	Operations Director
Country of Residence	England
Correspondence Address	Walter Leigh Way Moss Industrial Estate St Helens Road, Leigh Lancashire WN7 3PT

Secretary Name	Miss Kim Darby
Nationality	British
Status	Resigned
Appointed	20 October 2008(8 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 13 October 2014)
Role	Secretary
Correspondence Address	14 Park Road Wigan Greater Manchester WN1 1RY

Director Name	Mr Svein Odland
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 October 2009(9 years after company formation)
Appointment Duration	5 years (resigned 13 October 2014)
Role	Company Director
Country of Residence	Norway
Correspondence Address	H0402 Kloppedalsvegen 59 5221 Nesttun N5258

Director Name	Mr John Louis Cordani
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2014(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 14 September 2016)
Role	General Counsel
Country of Residence	United States
Correspondence Address	C/O MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Mr Frank Joseph Monteiro
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 2014(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2017)
Role	Accountant
Country of Residence	United States
Correspondence Address	C/O MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	subseafluids.com
Telephone	0845 2967751
Telephone region	Unknown

Location

Registered Address	C/O MacDermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

254 at £1	Niche Offshore Solutions Limited 72.26% Ordinary A
5.2k at £0.01	Niche Offshore Solutions Limited 14.65% Ordinary B
46 at £1	Macdermid Canning Limited 13.09% Ordinary A

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 July 2015	Delivered on: 18 July 2015 Persons entitled: Barclays Bank PLC as Security Trustee for Itself and Other Secured Parties Classification: A registered charge Outstanding

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2018	First Gazette notice for voluntary strike-off (1 page)
15 October 2018	Application to strike the company off the register (4 pages)
2 October 2018	Resolutions RES13 ‐ Cancellation of share premium account 02/10/2018 (2 pages)
2 October 2018	Statement by Directors (2 pages)
2 October 2018	Solvency Statement dated 02/10/18 (2 pages)
2 October 2018	Statement of capital on 2 October 2018 GBP 351.50 (3 pages)
28 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
25 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 April 2017	Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages)
13 April 2017	Appointment of Mr John Patrick Connolly as a director on 7 April 2017 (2 pages)
12 April 2017	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page)
12 April 2017	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017 (1 page)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
7 December 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
15 September 2016	Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page)
15 September 2016	Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 351.5 (8 pages)
25 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 351.5 (8 pages)
21 September 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
21 September 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
18 July 2015	Registration of charge 040748930001, created on 13 July 2015 (61 pages)
18 July 2015	Registration of charge 040748930001, created on 13 July 2015 (61 pages)
20 January 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page)
20 January 2015	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page)
20 January 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page)
20 January 2015	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page)
5 November 2014	Appointment of Mr Stephen Martin O'connor as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen Martin O'connor as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Simon Paul Mcmanus as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Stephen Martin O'connor as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Simon Paul Mcmanus as a director on 3 November 2014 (2 pages)
5 November 2014	Appointment of Mr Simon Paul Mcmanus as a director on 3 November 2014 (2 pages)
4 November 2014	Appointment of Mr Frank Monteiro as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr Frank Monteiro as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr John Louis Cordani as a director on 13 October 2014 (2 pages)
4 November 2014	Appointment of Mr John Louis Cordani as a director on 13 October 2014 (2 pages)
3 November 2014	Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014 (1 page)
3 November 2014	Termination of appointment of Kim Darby as a secretary on 13 October 2014 (1 page)
3 November 2014	Termination of appointment of Svein Odland as a director on 13 October 2014 (1 page)
3 November 2014	Termination of appointment of Kim Darby as a secretary on 13 October 2014 (1 page)
3 November 2014	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014 (1 page)
3 November 2014	Termination of appointment of Peter Terence Eccles as a director on 13 October 2014 (1 page)
3 November 2014	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 3 November 2014 (1 page)
3 November 2014	Termination of appointment of Svein Odland as a director on 13 October 2014 (1 page)
3 November 2014	Termination of appointment of Peter Terence Eccles as a director on 13 October 2014 (1 page)
22 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (8 pages)
22 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 295.82 (8 pages)
26 September 2014	Registered office address changed from Walter Leigh Way Moss Industrial Estate St Helens Road, Leigh Lancashire WN7 3PT to D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Walter Leigh Way Moss Industrial Estate St Helens Road, Leigh Lancashire WN7 3PT to D4 Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT on 26 September 2014 (1 page)
26 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 295.82 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 351.50 (5 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Cancellation of shares. Statement of capital on 21 January 2014 GBP 351.50 (5 pages)
9 January 2014	Resolutions RES13 ‐ Approve off-market purchase of shares in the capital of the company 23/12/2013 (1 page)
9 January 2014	Resolutions RES13 ‐ Approve off-market purchase of shares in the capital of the company 23/12/2013 (1 page)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (8 pages)
21 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 March 2013	Director's details changed for Mr Svein Caroline Odland on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Svein Caroline Odland on 27 March 2013 (3 pages)
27 March 2013	Director's details changed for Mr Svein Odland on 27 March 2013 (3 pages)
27 March 2013	Director's details changed for Mr Svein Caroline Odland on 27 March 2013 (3 pages)
27 March 2013	Director's details changed for Mr Svein Odland on 27 March 2013 (3 pages)
27 March 2013	Director's details changed for Mr Svein Caroline Odland on 27 March 2013 (2 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
26 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
10 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
9 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 October 2009	Appointment of Mr Svein Caroline Odland as a director (2 pages)
14 October 2009	Appointment of Mr Svein Caroline Odland as a director (2 pages)
12 October 2009	Director's details changed for Thomas John Mckechnie on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Thomas John Mckechnie on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Terence Eccles on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Peter Terence Eccles on 12 October 2009 (2 pages)
22 September 2009	Return made up to 20/09/09; full list of members (6 pages)
22 September 2009	Return made up to 20/09/09; full list of members (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 September 2009	Appointment terminated director dean askew (1 page)
17 September 2009	Appointment terminated director dean askew (1 page)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 November 2008	Return made up to 20/09/08; full list of members; amend (8 pages)
25 November 2008	Return made up to 20/09/08; full list of members; amend (8 pages)
23 October 2008	Appointment terminated secretary julie mckechnie (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 October 2008	Appointment terminated secretary julie mckechnie (1 page)
23 October 2008	Secretary appointed miss kim darby (1 page)
23 October 2008	Secretary appointed miss kim darby (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 October 2008	Return made up to 20/09/08; full list of members (6 pages)
1 October 2008	Return made up to 20/09/08; full list of members (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Return made up to 20/09/07; full list of members (4 pages)
5 October 2007	Return made up to 20/09/07; full list of members (4 pages)
3 January 2007	Registered office changed on 03/01/07 from: subsea fluids division printshop lane atherton manchester M46 9BJ (1 page)
3 January 2007	Registered office changed on 03/01/07 from: subsea fluids division printshop lane atherton manchester M46 9BJ (1 page)
28 November 2006	Return made up to 20/09/06; full list of members (4 pages)
28 November 2006	Return made up to 20/09/06; full list of members (4 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 November 2005	Return made up to 20/09/05; full list of members (4 pages)
27 November 2005	Return made up to 20/09/05; full list of members (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=20 Â£ ic 312/332 (2 pages)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=20 Â£ ic 312/332 (2 pages)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=18 Â£ ic 332/350 (2 pages)
14 December 2004	Ad 06/12/04--------- Â£ si [email protected]=18 Â£ ic 332/350 (2 pages)
21 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
23 September 2003	Ad 22/01/03--------- Â£ si [email protected] (2 pages)
23 September 2003	Ad 22/01/03--------- Â£ si [email protected] (2 pages)
23 September 2003	Return made up to 20/09/03; full list of members (7 pages)
27 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
27 July 2002	Ad 24/06/02--------- Â£ si [email protected]=3 Â£ ic 604/607 (2 pages)
27 July 2002	Ad 24/06/02--------- Â£ si [email protected]=3 Â£ ic 604/607 (2 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 January 2002	Registered office changed on 22/01/02 from: acorn business centre acorn court, butts street leigh lancashire WN7 3DD (1 page)
22 January 2002	Registered office changed on 22/01/02 from: acorn business centre acorn court, butts street leigh lancashire WN7 3DD (1 page)
7 December 2001	Ad 24/11/01--------- Â£ si [email protected]=6 Â£ ic 598/604 (2 pages)
7 December 2001	Ad 24/11/01--------- Â£ si [email protected]=6 Â£ ic 598/604 (2 pages)
9 October 2001	Return made up to 20/09/01; full list of members (7 pages)
9 October 2001	Return made up to 20/09/01; full list of members (7 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 August 2001	Nc inc already adjusted 24/07/01 (1 page)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
3 August 2001	Nc inc already adjusted 24/07/01 (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 3 plover way lowton warrington cheshire WA3 2GB (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 3 plover way lowton warrington cheshire WA3 2GB (1 page)
12 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
12 December 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Ad 20/09/00--------- Â£ si 298@1=298 Â£ ic 300/598 (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	Ad 20/09/00--------- Â£ si 298@1=298 Â£ ic 300/598 (2 pages)
5 October 2000	New secretary appointed (2 pages)
29 September 2000	Ad 20/09/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
29 September 2000	Ad 20/09/00--------- Â£ si 298@1=298 Â£ ic 2/300 (2 pages)
20 September 2000	Incorporation (13 pages)
20 September 2000	Incorporation (13 pages)

Niche Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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