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CHEMITRADE (HOLDINGS) LIMITED

Dissolved

Company number 02056335

Leeds · Incorporated 18 September 1986

1 The Embankment, Neville Street, Leeds, LS1 4DW

Last updated on 21 September 2026

Unclassified activity · SIC 5151

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KNAPPS NO. 54 LIMITED · 18 September 1986 – 27 January 1987

Company overview

CHEMITRADE (HOLDINGS) LIMITED, a private limited company registered in England and Wales, was dissolved on 9 May 2012 having been incorporated on 18 September 1986. It changed its name from KNAPPS NO. 54 LIMITED on 18 September 1986. Its registered office is at 1 The Embankment, Neville Street, Leeds, LS1 4DW. Its principal activity is classified under SIC code 5151.

The board consists of four directors: JEUSSE, Christophe (appointed 29 May 2009), LATHAM, Michael Ian (appointed 17 December 2010), BRYANT, Paul Graham (appointed 31 December 2010) and LEIGHTON, Paul Stuart (appointed 31 December 2010). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 20 May 2010. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 9 May 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LP
LEIGHTON, Paul Stuart
Director
31 December 2010
BP
BRYANT, Paul Graham
Director
31 December 2010
LM
LATHAM, Michael Ian
Director
17 December 2010
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
4 June 2010
JC
JEUSSE, Christophe
Director
29 May 2009
RD
ROTHWELL, Donna Louise
Secretary · Resigned
4 August 2009
MJ
MCKENZIE, John Joseph
Director · Resigned
17 July 2006
SN
SIMPSON, Norman
Secretary · Resigned
17 July 2006
MC
MORLEY, Christopher John
Director · Resigned
10 February 2003
SP
SYMMONS, Paul Thomas
Director · Resigned
17 January 2001
PJ
PHILLPOTTS, John Nicholas
Director · Resigned
2 September 1999
BG
BOTTING, Geoffrey Charles
Director · Resigned
1 November 1996
WD
WALMSLEY, David Ian
Director · Resigned
1 November 1996
SJ
SAMUEL, John Andrew Walter
Director · Resigned
1 November 1996
SS
SMITH, Stephen Brian
Secretary · Resigned
1 November 1996
KN
KOTA, Navnit
Director · Resigned
1 March 1996
GE
GABRIEL, Earl John
Director · Resigned
—
BJ
BATTY, John Anthony Stanhope
Director · Resigned
—
SG
SOANE, Gerald Damien
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2011 View
Resolution
Resolution
4 February 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 February 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
4 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Legacy
Annual Return
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Made Up Date
Accounts
1 April 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
9 October 2008 View
Legacy
Officers
22 September 2008 View
Accounts With Made Up Date
Accounts
23 July 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Made Up Date
Accounts
14 May 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Annual Return
27 September 2005 View
Accounts With Made Up Date
Accounts
7 July 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Made Up Date
Accounts
1 November 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Annual Return
25 November 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
14 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Accounts
17 April 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
26 January 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Legacy
Officers
18 November 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
1 September 1997 View
Auditors Resignation Company
Auditors
3 December 1996 View
Legacy
Capital
29 November 1996 View
Legacy
Accounts
29 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Officers
15 November 1996 View
Legacy
Address
15 November 1996 View
Legacy
Officers
15 November 1996 View
Resolution
Resolution
4 November 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Officers
18 September 1996 View
Accounts With Accounts Type Full Group
Accounts
18 September 1996 View
Legacy
Annual Return
18 September 1996 View
Legacy
Capital
1 November 1995 View
Legacy
Annual Return
12 September 1995 View
Accounts With Accounts Type Full Group
Accounts
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
8 September 1994 View
Legacy
Annual Return
8 September 1994 View
Accounts With Accounts Type Full Group
Accounts
9 September 1993 View
Legacy
Annual Return
9 September 1993 View
Legacy
Capital
19 August 1993 View
Resolution
Resolution
2 August 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Full Group
Accounts
17 July 1992 View
Auditors Resignation Company
Auditors
14 October 1991 View
Legacy
Annual Return
25 September 1991 View
Legacy
Address
25 September 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full Group
Accounts
4 September 1989 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Full Group
Accounts
13 October 1988 View
Legacy
Annual Return
13 October 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Accounts
10 February 1987 View
Certificate Change Of Name Company
Change Of Name
27 January 1987 View
Legacy
Address
21 January 1987 View
Legacy
Gazette
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
30 December 1986 View
Resolution
Resolution
30 December 1986 View
Legacy
Officers
30 December 1986 View
Certificate Incorporation
Incorporation
18 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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