Microchem Limited

Company Name	Microchem Limited
Company Status	Dissolved
Company Number	01570843
Category	Private Limited Company
Incorporation Date	29 June 1981(42 years, 10 months ago)
Dissolution Date	12 November 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Michael Wakefield
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1991(9 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (closed 12 November 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Director Name	Paulette Monica Wakefield
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1991(9 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (closed 12 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Secretary Name	Paulette Monica Wakefield
Nationality	British
Status	Closed
Appointed	08 January 1991(9 years, 6 months after company formation)
Appointment Duration	31 years, 10 months (closed 12 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX

Contact

Website	microchem.co.uk
Telephone	0191 3869988
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

510 at £1	Mr Michael Wakefield 51.00% Ordinary
490 at £1	Mrs Paulette Monica Wakefield 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,120,119
Cash	£274,439
Current Liabilities	£62,986

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

25 November 1999	Delivered on: 1 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit one belmont industrial estate durham county of durham. Outstanding
11 April 1989	Delivered on: 19 April 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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

25 November 1999

Delivered on: 1 December 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit one belmont industrial estate durham county of durham.
Outstanding

11 April 1989

Delivered on: 19 April 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. 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

13 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 January 2017	Confirmation statement made on 8 January 2017 with updates (7 pages)
18 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
20 February 2015	Director's details changed for Paulette Monica Wakefield on 8 January 1991 (1 page)
20 February 2015	Director's details changed for Paulette Monica Wakefield on 8 January 1991 (1 page)
28 January 2015	Director's details changed (2 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,000 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (4 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 December 2012	Director's details changed for Paulette Monica Wakefield on 12 December 2012 (2 pages)
12 December 2012	Director's details changed for Michael Wakefield on 12 December 2012 (2 pages)
12 December 2012	Secretary's details changed for Paulette Monica Wakefield on 12 December 2012 (1 page)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
2 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Michael Wakefield on 8 January 2011 (2 pages)
10 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Paulette Monica Wakefield on 8 January 2011 (2 pages)
10 January 2011	Director's details changed for Michael Wakefield on 8 January 2011 (2 pages)
10 January 2011	Director's details changed for Paulette Monica Wakefield on 8 January 2011 (2 pages)
29 November 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
14 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (13 pages)
11 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
13 January 2009	Return made up to 08/01/09; full list of members (5 pages)
21 December 2008	Accounts for a small company made up to 31 October 2008 (6 pages)
9 January 2008	Return made up to 08/01/08; full list of members (5 pages)
28 December 2007	Accounts for a small company made up to 31 October 2007 (6 pages)
15 February 2007	Return made up to 08/01/07; full list of members (5 pages)
13 December 2006	Accounts for a small company made up to 31 October 2006 (7 pages)
13 January 2006	Return made up to 08/01/06; full list of members (2 pages)
9 January 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
21 January 2005	Return made up to 08/01/05; full list of members (5 pages)
6 January 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
26 January 2004	Return made up to 08/01/04; full list of members (5 pages)
10 January 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
7 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/01/03 (7 pages)
31 January 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
18 January 2002	Return made up to 08/01/02; no change of members (4 pages)
15 March 2001	Return made up to 08/01/01; full list of members (5 pages)
10 January 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
21 February 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 February 2000	Return made up to 08/01/00; full list of members (5 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Amended accounts made up to 31 October 1998 (7 pages)
14 January 1999	Return made up to 08/01/99; full list of members (5 pages)
8 January 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 January 1998	Auditor's resignation (2 pages)
14 January 1998	Return made up to 08/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1997	Full accounts made up to 31 October 1997 (17 pages)
21 March 1997	Return made up to 08/01/97; full list of members (5 pages)
8 January 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
8 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
15 January 1996	Return made up to 08/01/96; full list of members (5 pages)
29 June 1981	Certificate of incorporation (1 page)