Cremer Oleo (UK) Limited

Company Name	Cremer Oleo (UK) Limited
Company Status	Dissolved
Company Number	03271575
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	6 December 2016 (7 years, 4 months ago)
Previous Name	Natural Chemicals Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Phillip Christian Ellmann
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	01 March 2016(19 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (closed 06 December 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU

Secretary Name	Ovalsec Limited (Corporation)
Status	Closed
Appointed	27 June 2011(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 December 2016)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Anthony Michael Dodson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	27 Holly Walk Firdale Hartford Northwich Cheshire CW8 4AR

Director Name	John Hall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(4 days after company formation)
Appointment Duration	12 years, 11 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Jit Poh Building 19 Keppel Road Singapore Foreign

Secretary Name	Anthony Michael Dodson
Nationality	British
Status	Resigned
Appointed	04 November 1996(4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 1997)
Role	Accountant
Correspondence Address	27 Holly Walk Firdale Hartford Northwich Cheshire CW8 4AR

Director Name	Mrs Elizabeth Ann Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2009)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	27 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY

Secretary Name	Mrs Elizabeth Ann Hall
Nationality	British
Status	Resigned
Appointed	20 October 1997(11 months, 3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 09 October 2009)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	27 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY

Director Name	Dirk Hardow
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	09 October 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU

Secretary Name	Dirk Hardow
Nationality	British
Status	Resigned
Appointed	09 October 2009(12 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU

Director Name	Dr Michael Bamber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2012)
Role	Director - Chemical Industry
Country of Residence	United Kingdom
Correspondence Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU

Director Name	Mr Markus Wolf
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2011(14 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 2011)
Role	Director Chemical Industry
Country of Residence	Germany
Correspondence Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU

Director Name	Patrick Knuppel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	28 August 2011(14 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 September 2014)
Role	Trader Merchant
Country of Residence	Germany
Correspondence Address	Glockengiesserwall 3 Hamburg 20095 Germany

Director Name	Mr Mark Tuchen
Date of Birth	June 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Espellohweg 60 Hamburg 22607

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	cremer.de

Location

Registered Address	Winnington Hall Winnington Northwich Cheshire CW8 4DU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Cremer Oleo Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Net Worth	£322,188
Cash	£57,381
Current Liabilities	£968,879

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	First Gazette notice for voluntary strike-off (1 page)
9 September 2016	Application to strike the company off the register (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Appointment of Mr Phillip Christian Ellmann as a director on 1 March 2016 (2 pages)
26 May 2016	Termination of appointment of Mark Tuchen as a director on 1 March 2016 (1 page)
13 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 10,000 (5 pages)
12 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 10,000 Statement of capital on 2014-11-13 GBP 10,000 (5 pages)
16 October 2014	Termination of appointment of Patrick Knuppel as a director on 1 September 2014 (1 page)
16 October 2014	Appointment of Mr Mark Tuchen as a director on 1 September 2014 (2 pages)
16 October 2014	Termination of appointment of Patrick Knuppel as a director on 1 September 2014 (1 page)
16 October 2014	Appointment of Mr Mark Tuchen as a director on 1 September 2014 (2 pages)
19 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10,000 (5 pages)
18 June 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Termination of appointment of Michael Bamber as a director (1 page)
3 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register inspection address has been changed from Winnington Hall Winnington Northwich Cheshire CW8 4DU United Kingdom (1 page)
21 November 2011	Register(s) moved to registered inspection location (1 page)
21 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
7 October 2011	Termination of appointment of Markus Wolf as a director (2 pages)
7 October 2011	Appointment of Patrick Knuppel as a director (3 pages)
1 September 2011	Company name changed natural chemicals LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
1 September 2011	Change of name notice (2 pages)
26 July 2011	Termination of appointment of Dirk Hardow as a secretary (2 pages)
26 July 2011	Appointment of Ovalsec Limited as a secretary (3 pages)
14 April 2011	Statement of capital following an allotment of shares on 31 December 1996 GBP 10,000 (2 pages)
7 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 February 2011	Resolutions RES13 ‐ In accordance with article 10 the company appoint a director 09/10/2009 (1 page)
14 February 2011	Termination of appointment of Dirk Hardow as a director (1 page)
11 February 2011	Appointment of Dr Michael Bamber as a director (2 pages)
11 February 2011	Appointment of Mr Markus Wolf as a director (2 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a medium company made up to 31 December 2009 (21 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Termination of appointment of John Hall as a director (1 page)
21 October 2009	Termination of appointment of Elizabeth Hall as a secretary (1 page)
21 October 2009	Termination of appointment of Elizabeth Hall as a director (1 page)
21 October 2009	Appointment of Dirk Hardow as a secretary (3 pages)
21 October 2009	Registered office address changed from Buckland Hall 27 Vale Royal Drive Whitegate Northwich Cheshire CW8 2EY on 21 October 2009 (2 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2009	Appointment of Dirk Hardow as a director (3 pages)
20 March 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
17 April 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
9 November 2007	Return made up to 31/10/07; no change of members (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
29 November 2006	Return made up to 31/10/06; full list of members (7 pages)
8 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 May 2006	Registered office changed on 08/05/06 from: wallerscote house winnington lane northwich cheshire CW8 4EG (1 page)
29 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 August 2004	Full accounts made up to 31 December 2003 (16 pages)
29 October 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Full accounts made up to 31 December 2002 (16 pages)
20 December 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
28 October 2001	Return made up to 31/10/01; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 December 2000	Return made up to 31/10/00; full list of members (6 pages)
20 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 October 1998	Return made up to 31/10/98; full list of members (6 pages)
25 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 March 1998	Secretary resigned;director resigned (1 page)
17 December 1997	New secretary appointed;new director appointed (2 pages)
20 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 November 1997	New secretary appointed;new director appointed (2 pages)
16 September 1997	Registered office changed on 16/09/97 from: 27 holly walk firdale park hartford northwich cheshire CW8 4AR (1 page)
4 June 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 January 1997	Ad 31/12/96--------- Â£ si 10000@1=10000 Â£ ic 2/10002 (2 pages)
21 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
7 November 1996	New director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
31 October 1996	Incorporation (14 pages)

Cremer Oleo (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire