Er Specialty Chemicals Plc

Company Name	Er Specialty Chemicals Plc
Company Status	Dissolved
Company Number	01419914
Category	Public Limited Company
Incorporation Date	15 May 1979(44 years, 12 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)
Previous Names	Tayblow Limited and Re Specialty Chemicals Plc

Business Activity

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

Directors

Director Name	Mr Philip William Roberts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(33 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA7 1SR

Secretary Name	Mr Richard Barry Sweeney
Status	Closed
Appointed	18 March 2013(33 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	24 Penryn Avenue Sale Cheshire M33 3PG

Director Name	Mr Richard Barry Sweeney
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(34 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 January 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	11 Boleyn Court Manor Park Runcorn

Director Name	Thomas Patrick Denton Taylor
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(12 years, 2 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 May 2008)
Role	Solicitor
Correspondence Address	Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB

Director Name	Mr Harold Clarke Keig
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1995(16 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 January 2013)
Role	Company Manager
Country of Residence	Spain
Correspondence Address	Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR

Secretary Name	Mr Harold Clarke Keig
Nationality	British
Status	Resigned
Appointed	19 April 2010(30 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2013)
Role	Company Director
Correspondence Address	Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR

Director Name	B & T Directors (1) Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 December 1995)
Correspondence Address	82 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR

Secretary Name	B & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1991(12 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (resigned 19 April 2010)
Correspondence Address	Holland House 1/5 Oakfield Sale Cheshire M33 6TT

Director Name	Chemicals Management Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(17 years, 11 months after company formation)
Appointment Duration	13 years (resigned 21 April 2010)
Correspondence Address	4 Forest View Bowring Road Ramsey Isle Of Man IM8 2LH

Director Name	Rechem Management Limited (Corporation)
Status	Resigned
Appointed	21 April 2010(30 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2013)
Correspondence Address	Morgan & Morgan Building PO Box 958, Pasea Estate Road Town Tortola British Virgin Islands

Location

Registered Address	Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 December 1981	Delivered on: 29 December 1981 Persons entitled: Weir Engineering Industries Lmited Classification: Standard security dated 30.11.81 registered at the land register of scotland Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30-11-81. Particulars: The lands od darnley glasgow extending to 498 acres of thereby imperial standara measure under exception of numerous areas of grand alkes more particularly described in the said standard securing. Fully Satisfied

14 December 1981

Delivered on: 29 December 1981
Persons entitled: Weir Engineering Industries Lmited

Classification: Standard security dated 30.11.81 registered at the land register of scotland
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 30-11-81.
Particulars: The lands od darnley glasgow extending to 498 acres of thereby imperial standara measure under exception of numerous areas of grand alkes more particularly described in the said standard securing.
Fully Satisfied

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 (3 pages)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 August 2017	Registered office address changed from Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR to Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 22 August 2017 (1 page)
22 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
22 August 2017	Registered office address changed from Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR to Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 22 August 2017 (1 page)
22 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
16 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-16 (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
31 October 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 52,000 (5 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 52,000 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
17 July 2014	Full accounts made up to 31 March 2014 (15 pages)
17 July 2014	Full accounts made up to 31 March 2014 (15 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 52,000 (6 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 52,000 (6 pages)
6 November 2013	Appointment of Mr Richard Barry Sweeney as a director (2 pages)
6 November 2013	Termination of appointment of Rechem Management Limited as a director (1 page)
6 November 2013	Termination of appointment of Rechem Management Limited as a director (1 page)
6 November 2013	Appointment of Mr Richard Barry Sweeney as a director (2 pages)
28 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
28 October 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
4 October 2013	Full accounts made up to 31 March 2013 (16 pages)
4 October 2013	Full accounts made up to 31 March 2013 (16 pages)
5 April 2013	Appointment of Phillip William Roberts as a director (5 pages)
5 April 2013	Appointment of Phillip William Roberts as a director (5 pages)
18 March 2013	Termination of appointment of Harold Keig as a secretary (1 page)
18 March 2013	Termination of appointment of Harold Keig as a director (1 page)
18 March 2013	Appointment of Mr Richard Barry Sweeney as a secretary (2 pages)
18 March 2013	Appointment of Mr Richard Barry Sweeney as a secretary (2 pages)
18 March 2013	Termination of appointment of Harold Keig as a director (1 page)
18 March 2013	Termination of appointment of Harold Keig as a secretary (1 page)
5 October 2012	Full accounts made up to 31 March 2012 (17 pages)
5 October 2012	Full accounts made up to 31 March 2012 (17 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Registered office address changed from , Unit S123 Carrington Business Park, Urmston, Manchester, M31 4DD to Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR on 13 June 2012 (2 pages)
13 June 2012	Registered office address changed from , Unit S123 Carrington Business Park, Urmston, Manchester, M31 4DD to Unit 11 Boleyn Court Manor Park Runcorn Cheshire WA17 1SR on 13 June 2012 (2 pages)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
11 February 2012	Compulsory strike-off action has been discontinued (1 page)
9 February 2012	Full accounts made up to 31 March 2011 (21 pages)
9 February 2012	Full accounts made up to 31 March 2011 (21 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
9 March 2011	Secretary's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
9 March 2011	Director's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
9 March 2011	Director's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
9 March 2011	Secretary's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
9 March 2011	Secretary's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
9 March 2011	Director's details changed for Mr Harold Clarke Keig on 1 March 2011 (3 pages)
22 September 2010	Full accounts made up to 31 March 2010 (35 pages)
22 September 2010	Full accounts made up to 31 March 2010 (35 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
26 April 2010	Appointment of Rechem Management Limited as a director (3 pages)
26 April 2010	Appointment of Rechem Management Limited as a director (3 pages)
26 April 2010	Termination of appointment of Chemicals Management Limited as a director (3 pages)
26 April 2010	Termination of appointment of Chemicals Management Limited as a director (3 pages)
21 April 2010	Appointment of Mr Harold Clarke Keig as a secretary (3 pages)
21 April 2010	Termination of appointment of B & T Secretaries Limited as a secretary (2 pages)
21 April 2010	Termination of appointment of B & T Secretaries Limited as a secretary (2 pages)
21 April 2010	Appointment of Mr Harold Clarke Keig as a secretary (3 pages)
29 September 2009	Full accounts made up to 31 March 2009 (36 pages)
29 September 2009	Full accounts made up to 31 March 2009 (36 pages)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
22 September 2009	Secretary's change of particulars / b & t secretaries LIMITED / 17/09/2009 (1 page)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
11 March 2009	Full accounts made up to 31 March 2008 (34 pages)
11 March 2009	Full accounts made up to 31 March 2008 (34 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
17 September 2008	Return made up to 31/07/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / chemicals management LIMITED / 01/06/2008 (1 page)
24 June 2008	Director's change of particulars / harold keig / 01/06/2008 (1 page)
24 June 2008	Director's change of particulars / chemicals management LIMITED / 01/06/2008 (1 page)
24 June 2008	Director's change of particulars / harold keig / 01/06/2008 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR (1 page)
23 June 2008	Appointment terminated director thomas taylor (1 page)
23 June 2008	Registered office changed on 23/06/2008 from, 82 marlborough avenue, cheadle hulme, stockport, cheshire, SK8 7AR (1 page)
23 June 2008	Appointment terminated director thomas taylor (1 page)
28 April 2008	Full accounts made up to 31 March 2007 (37 pages)
28 April 2008	Full accounts made up to 31 March 2007 (37 pages)
12 December 2007	Full accounts made up to 31 March 2006 (37 pages)
12 December 2007	Full accounts made up to 31 March 2006 (37 pages)
14 September 2007	Return made up to 31/07/07; no change of members (7 pages)
14 September 2007	Return made up to 31/07/07; no change of members (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members (7 pages)
9 August 2006	Return made up to 31/07/06; full list of members (7 pages)
17 November 2005	Full accounts made up to 31 March 2005 (30 pages)
17 November 2005	Full accounts made up to 31 March 2005 (30 pages)
30 August 2005	Registered office changed on 30/08/05 from: the propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
30 August 2005	Registered office changed on 30/08/05 from: the propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ (1 page)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
12 August 2005	Return made up to 31/07/05; full list of members (7 pages)
19 November 2004	Full accounts made up to 31 March 2004 (29 pages)
19 November 2004	Full accounts made up to 31 March 2004 (29 pages)
17 September 2004	Return made up to 31/07/04; full list of members (7 pages)
17 September 2004	Return made up to 31/07/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (18 pages)
28 October 2003	Full accounts made up to 31 March 2003 (18 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (18 pages)
4 November 2002	Full accounts made up to 31 March 2002 (18 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
27 August 2002	Return made up to 31/07/02; full list of members (7 pages)
12 November 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 November 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 October 2001	Full accounts made up to 31 March 2001 (27 pages)
31 October 2001	Full accounts made up to 31 March 2001 (27 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
2 November 2000	Full accounts made up to 31 March 2000 (17 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
2 November 1999	Full accounts made up to 31 March 1999 (18 pages)
8 October 1999	Registered office changed on 08/10/99 from: propagators house, greenbank lane, hartford, northwich, cheshire CW8 1JJ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page)
13 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
13 September 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove, firdale park hartford, northwich, cheshire CW8 4AX (1 page)
9 June 1999	Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
15 September 1998	Return made up to 31/07/98; full list of members (5 pages)
15 September 1998	Return made up to 31/07/98; full list of members (5 pages)
31 October 1997	Full accounts made up to 31 March 1997 (15 pages)
31 October 1997	Full accounts made up to 31 March 1997 (15 pages)
19 September 1997	Return made up to 31/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 September 1997	Return made up to 31/07/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 May 1997	New director appointed (2 pages)
29 May 1997	New director appointed (2 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
25 October 1996	Full accounts made up to 31 March 1996 (13 pages)
13 September 1996	Return made up to 31/07/96; full list of members (8 pages)
13 September 1996	Return made up to 31/07/96; full list of members (8 pages)
26 January 1996	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 January 1996	Return made up to 31/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 1996	Auditor's statement (1 page)
17 January 1996	Declaration on reregistration from private to PLC (1 page)
17 January 1996	Application for reregistration from private to PLC (1 page)
17 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Auditor's report (1 page)
17 January 1996	Balance Sheet (10 pages)
17 January 1996	Balance Sheet (10 pages)
17 January 1996	Re-registration of Memorandum and Articles (23 pages)
17 January 1996	Declaration on reregistration from private to PLC (1 page)
17 January 1996	Re-registration of Memorandum and Articles (23 pages)
17 January 1996	Auditor's statement (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1996	Auditor's report (1 page)
17 January 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
17 January 1996	Application for reregistration from private to PLC (1 page)
3 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Ad 15/12/95--------- premium Â£ si 36900@1=36900 Â£ ic 14100/51000 (2 pages)
3 January 1996	Ad 15/12/95--------- premium Â£ si 36900@1=36900 Â£ ic 14100/51000 (2 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
13 October 1995	Company name changed tayblow LIMITED\certificate issued on 16/10/95 (4 pages)
13 October 1995	Company name changed tayblow LIMITED\certificate issued on 16/10/95 (4 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
18 September 1995	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)