Sustainable Pigments Limited

Company Name	Sustainable Pigments Limited
Company Status	Dissolved
Company Number	03446438
Category	Private Limited Company
Incorporation Date	8 October 1997(26 years, 6 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)
Previous Name	WRC Waste Research Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Sally Evans
Status	Closed
Appointed	08 September 2020(22 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 October 2021)
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Alan Kenneth Halder
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Farm Bulls Head Green Ewhurst Surrey GU6 7PB

Secretary Name	Mrs Karen Aileen McLintock
Nationality	British
Status	Resigned
Appointed	08 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Beaufort Cottage Breach Lane Bushton Wiltshire SN4 7PR

Director Name	Mr Anthony Kerr Griffiths
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 April 2018)
Role	Finance Direct
Country of Residence	United Kingdom
Correspondence Address	34 Malthouse Close Blunsdon Swindon Wiltshire SN26 7BG

Director Name	Mr Mark William Smith
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2011(13 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 21 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankland House Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Mr Gareth Rought Jenkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(20 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Frankland Road Blagrove Swindon Wiltshire SN5 8YF

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(22 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2020(22 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 May 2021)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Anthony Kerr Griffiths 50.00% Ordinary
1 at £1	Mark William Smith 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

9 February 2000	Delivered on: 16 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 2000

Delivered on: 16 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2021	Voluntary strike-off action has been suspended (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
24 June 2021	Application to strike the company off the register (1 page)
3 June 2021	Termination of appointment of Mark William Smith as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Ian Harry Strudwick as a director on 21 May 2021 (1 page)
3 June 2021	Termination of appointment of Abigail Sarah Draper as a director on 21 May 2021 (1 page)
12 May 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
22 February 2021	Termination of appointment of Gareth Rought Jenkins as a director on 19 February 2021 (1 page)
27 January 2021	Memorandum and Articles of Association (14 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
15 September 2020	Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 15 September 2020 (1 page)
15 September 2020	Appointment of Mrs Abigail Sarah Draper as a director on 8 September 2020 (2 pages)
15 September 2020	Appointment of Sally Evans as a secretary on 8 September 2020 (2 pages)
15 September 2020	Appointment of Mr Ian Harry Strudwick as a director on 8 September 2020 (2 pages)
15 September 2020	Appointment of Dr Alasdair Alan Ryder as a director on 8 September 2020 (2 pages)
15 September 2020	Change of details for Water Research Centre Limited as a person with significant control on 18 August 2020 (2 pages)
24 March 2020	Satisfaction of charge 1 in full (1 page)
13 February 2020	Change of details for Wrc Plc as a person with significant control on 1 April 2018 (2 pages)
8 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
22 October 2019	Confirmation statement made on 22 October 2019 with updates (4 pages)
22 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
8 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
4 October 2018	Director's details changed for Mr Gareth Rought Jenkins on 4 October 2018 (2 pages)
1 October 2018	Appointment of Mr Gareth Rought Jenkins as a director on 1 October 2018 (2 pages)
4 May 2018	Termination of appointment of Anthony Kerr Griffiths as a director on 30 April 2018 (1 page)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
18 September 2017	Notification of Wrc Plc as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Notification of Wrc Plc as a person with significant control on 15 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
18 September 2017	Withdrawal of a person with significant control statement on 18 September 2017 (2 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
15 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (4 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
24 September 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Full accounts made up to 31 March 2011 (9 pages)
26 October 2011	Full accounts made up to 31 March 2011 (9 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 April 2011	Appointment of Mark Smith as a director (3 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
6 April 2011	Termination of appointment of Karen Mclintock as a secretary (2 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
25 August 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
21 September 2009	Full accounts made up to 31 March 2009 (9 pages)
21 September 2009	Full accounts made up to 31 March 2009 (9 pages)
28 October 2008	Return made up to 08/10/08; full list of members (3 pages)
28 October 2008	Return made up to 08/10/08; full list of members (3 pages)
11 September 2008	Full accounts made up to 31 March 2008 (9 pages)
11 September 2008	Full accounts made up to 31 March 2008 (9 pages)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
18 October 2007	Full accounts made up to 31 March 2007 (9 pages)
15 October 2007	Return made up to 08/10/07; full list of members (2 pages)
15 October 2007	Return made up to 08/10/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 March 2006 (9 pages)
20 October 2006	Full accounts made up to 31 March 2006 (9 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
9 October 2006	Return made up to 08/10/06; full list of members (2 pages)
25 October 2005	Full accounts made up to 31 March 2005 (8 pages)
25 October 2005	Full accounts made up to 31 March 2005 (8 pages)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
9 November 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
28 October 2004	Full accounts made up to 30 April 2004 (7 pages)
28 October 2004	Full accounts made up to 30 April 2004 (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
21 October 2004	Return made up to 08/10/04; full list of members (6 pages)
22 December 2003	Full accounts made up to 30 April 2003 (7 pages)
22 December 2003	Full accounts made up to 30 April 2003 (7 pages)
10 October 2003	Return made up to 08/10/03; full list of members (6 pages)
10 October 2003	Return made up to 08/10/03; full list of members (6 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
20 November 2002	Full accounts made up to 30 April 2002 (8 pages)
20 November 2002	Full accounts made up to 30 April 2002 (8 pages)
18 October 2002	Return made up to 08/10/02; full list of members (6 pages)
18 October 2002	Return made up to 08/10/02; full list of members (6 pages)
2 June 2002	Auditor's resignation (1 page)
2 June 2002	Auditor's resignation (1 page)
19 October 2001	Full accounts made up to 30 April 2001 (8 pages)
19 October 2001	Full accounts made up to 30 April 2001 (8 pages)
19 October 2001	Return made up to 08/10/01; full list of members (6 pages)
19 October 2001	Return made up to 08/10/01; full list of members (6 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Full accounts made up to 30 April 2000 (10 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 October 2000	Return made up to 08/10/00; full list of members (6 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Return made up to 19/09/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (9 pages)
3 November 1999	Return made up to 19/09/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 April 1999 (9 pages)
19 November 1998	Full accounts made up to 30 April 1998 (5 pages)
19 November 1998	Full accounts made up to 30 April 1998 (5 pages)
16 October 1998	Return made up to 08/10/98; full list of members (6 pages)
16 October 1998	Return made up to 08/10/98; full list of members (6 pages)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
12 November 1997	Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
8 October 1997	Incorporation (17 pages)
8 October 1997	Incorporation (17 pages)