AVECIA LIMITED
MANCHESTER ZSC SPECIALTY CHEMICALS UK LIMITED ILIAD 9 LIMITED DMWSL 260 LIMITED

Hellopages » Greater Manchester » Manchester » M3 3HF

Company number 03730853
Status Liquidation
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of AVECIA LIMITED are www.avecia.co.uk, and www.avecia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avecia Limited is a Private Limited Company. The company registration number is 03730853. Avecia Limited has been working since 11 March 1999. The present status of the company is Liquidation. The registered address of Avecia Limited is 9th Floor 3 Hardman Street Manchester M3 3hf. . CREE, Andrew Peter is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. BUCKMASTER, Adrian Charles is a Director of the company. MCLELLAN, Duncan is a Director of the company. Secretary NICHOLSON, Derrick Alan has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BRYAN, Nicholas Martin has been resigned. Director COX, Kevin Paul, Dr has been resigned. Director GREENSMITH, David Charles has been resigned. Director LANGMUIR, Hugh Macgillivray has been resigned. Director NICHOLSON, Derrick Alan has been resigned. Director ROWLANDS, Simon Nicholas has been resigned. Director SCUDAMORE, Jeremy Paul has been resigned. Director WARNER, Richard Taylor has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CREE, Andrew Peter
Appointed Date: 01 November 1999
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 May 2011
Director
BUCKMASTER, Adrian Charles
Appointed Date: 03 October 2005
76 years old
Director
MCLELLAN, Duncan
Appointed Date: 03 October 2005
68 years old

Resigned Directors

Secretary
NICHOLSON, Derrick Alan
Resigned: 31 October 1999
Appointed Date: 04 July 1999
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 04 July 1999
Appointed Date: 11 March 1999
Director
BRYAN, Nicholas Martin
Resigned: 13 July 1999
Appointed Date: 11 May 1999
72 years old
Director
COX, Kevin Paul, Dr
Resigned: 26 November 2007
Appointed Date: 03 October 2005
67 years old
Director
GREENSMITH, David Charles
Resigned: 16 November 2005
Appointed Date: 23 June 1999
72 years old
Director
LANGMUIR, Hugh Macgillivray
Resigned: 13 July 1999
Appointed Date: 05 May 1999
70 years old
Director
NICHOLSON, Derrick Alan
Resigned: 16 November 2005
Appointed Date: 23 June 1999
75 years old
Director
ROWLANDS, Simon Nicholas
Resigned: 13 July 1999
Appointed Date: 05 May 1999
68 years old
Director
SCUDAMORE, Jeremy Paul
Resigned: 22 March 2006
Appointed Date: 23 June 1999
78 years old
Director
WARNER, Richard Taylor
Resigned: 13 July 1999
Appointed Date: 05 May 1999
67 years old
Director
25 NOMINEES LIMITED
Resigned: 05 May 1999
Appointed Date: 11 March 1999

AVECIA LIMITED Events

18 Jan 2016
Restoration by order of the court
15 Sep 2015
Final Gazette dissolved following liquidation
15 Jun 2015
Return of final meeting in a members' voluntary winding up
30 Jul 2014
Liquidators' statement of receipts and payments to 8 July 2014
31 Jul 2013
Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 31 July 2013
...
... and 111 more events
12 May 1999
New director appointed
12 May 1999
New director appointed
12 May 1999
New director appointed
06 May 1999
Company name changed dmwsl 260 LIMITED\certificate issued on 06/05/99
11 Mar 1999
Incorporation

AVECIA LIMITED Charges

16 December 2005
Charge of deposit
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
14 May 2004
Confirmatory guarantee and debenture
Delivered: 21 May 2004
Status: Satisfied on 16 February 2006
Persons entitled: J.P. Morgan Europe Limited in Its Capacity as Security Trustee
Description: Land and buildings at crumpsall vale manchester, t/n…
12 May 2004
Minute of variation of standard security which was presented for registration in scotland on 18 may 2004 and
Delivered: 2 June 2004
Status: Satisfied on 16 February 2006
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Security Parties (The Security Trustee)
Description: All and whole the subjects at earls road, grangemouth and…
12 May 2004
Minute of variation of standard security which was presented for registration in scotland on 17 may 2004 and
Delivered: 2 June 2004
Status: Satisfied on 9 February 2006
Persons entitled: J.P. Morgan Europe Limited as Trustee for the Security Parties (The Security Trustee)
Description: All and whole the subjects on the north and south of earls…
30 June 1999
A composite guarantee and debenture between inter alia avecia investments limited (formerly zsc specialty chemicals group limited (the parent) avecia corporation limited (formerly zsc speciality chemicals corporation limited) avecia overseas holdings limited (formerly zsc speciaty chemicals overseas limited) the company and certain other of the parents subsidiaries
Delivered: 20 July 1999
Status: Satisfied on 9 February 2006
Persons entitled: Chase Manhattan International Limited Acting as Security Trustee for the Secured Partiespursuant to the Facilities Agreement
Description: Fixed and floating charges over the undertaking and all…
29 June 1999
A standard security which was presented for registration in scotland on 6 july 1999 and
Delivered: 14 July 1999
Status: Satisfied on 9 February 2006
Persons entitled: Chase Manhattan International Limited(The "Trustee")
Description: The specialty chemical plant earls road and wood street…
29 June 1999
A standard security which was presented for registration in scotland on the 6TH july 1999 and
Delivered: 10 July 1999
Status: Outstanding
Persons entitled: Zeneca Limited
Description: All and whole that area of ground with the monastrals…
29 June 1999
Standard security which was presented for registration in scotland on 6TH july 1999 and
Delivered: 9 July 1999
Status: Satisfied on 9 February 2006
Persons entitled: Chase Manhattan International Limited,as Trustee
Description: The specialty chemicals plant,earls road and wood…
29 June 1999
Standard security which was presented for registration in scotland on 6TH july 1999 and
Delivered: 9 July 1999
Status: Satisfied on 9 February 2006
Persons entitled: Chase Manhattan International Limited,as Trustee
Description: All tenant's interest in the sub-ground lease over effluent…

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