Lucite International Trading Limited

Company Name	Lucite International Trading Limited
Company Status	Dissolved
Company Number	03830164
Category	Private Limited Company
Incorporation Date	23 August 1999(24 years, 8 months ago)
Dissolution Date	24 May 2023 (11 months, 1 week ago)
Previous Names	Ordercom Limited and Ineos Acrylics UK Trader Holdco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin Neil Cuthill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2015(16 years after company formation)
Appointment Duration	7 years, 9 months (closed 24 May 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Secretary Name	Mr Colin Neil Cuthill
Status	Closed
Appointed	08 December 2017(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 24 May 2023)
Role	Company Director
Correspondence Address	Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Mr Malcolm David Kidd
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS

Director Name	Sir James Arthur Ratcliffe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 27 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greatfield Bucklers Hard Beaulieu Hampshire SO42 7XE

Secretary Name	Tony Verrijckt
Nationality	Belgian
Status	Resigned
Appointed	14 September 1999(3 weeks, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 July 2000)
Role	Company Director
Correspondence Address	Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium

Director Name	Mr Scott Davidson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2003)
Role	Chief Executive Office
Correspondence Address	54 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EJ

Director Name	Ian Robin Lambert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 20 February 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Geoffrey James Arbuthnott
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(8 months, 1 week after company formation)
Appointment Duration	6 days (resigned 03 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lamer Hill Lower Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RX

Secretary Name	Ian Robin Lambert
Nationality	British
Status	Resigned
Appointed	05 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	The White Cottage Hook Road Ampfield Hampshire SO51 9BY

Director Name	Andrew Paul Henderson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Overton Coach House Overton Lane, Heaton Bolton Lancashire BL1 5BZ

Director Name	Mr Neil Lawson Sayers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2003(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Annie Sophia Veerman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2003(3 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2017)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Secretary Name	Annie Sophia Veerman
Nationality	Dutch
Status	Resigned
Appointed	16 June 2003(3 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 08 December 2017)
Role	Chief Finance Officer
Country of Residence	Australia
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Janette Louise Denison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(11 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG

Director Name	Mr Philip James Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2021)
Role	Chemical Site Manager
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham TS23 1LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lucite.com
Telephone	023 80248150
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite 5 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

1 at £1	Lucite International Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,200,000
Net Worth	£1,100,000
Cash	£100,000
Current Liabilities	£400,000

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

7 July 2006	Delivered on: 24 July 2006 Satisfied on: 6 June 2009 Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent") Classification: Debenture Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
2 November 1999	Delivered on: 9 November 1999 Satisfied on: 11 July 2006 Persons entitled: Deutsche Bank Ag London Branch,as Security Agent Classification: Composite debenture Secured details: All money and liabilities now or hereafter due,owing or incurred to the secured parties (as defined),or any of them,by the charging company and each of the other obligors (as defined) under the senior finance documents (as defined),or any of them,and under the deed in any currency 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. See the mortgage charge document for full details. Fully Satisfied

7 July 2006

Delivered on: 24 July 2006
Satisfied on: 6 June 2009
Persons entitled: Merrill Lynch Capital Corporation (The "Collateral Agent")

Classification: Debenture
Secured details: All monies due or to become due from each loan party to the chargee and/or the secured parties and/or any receiver under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

2 November 1999

Delivered on: 9 November 1999
Satisfied on: 11 July 2006
Persons entitled: Deutsche Bank Ag London Branch,as Security Agent

Classification: Composite debenture
Secured details: All money and liabilities now or hereafter due,owing or incurred to the secured parties (as defined),or any of them,by the charging company and each of the other obligors (as defined) under the senior finance documents (as defined),or any of them,and under the deed in any currency 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2017	Appointment of Mr Colin Neil Cuthill as a secretary on 8 December 2017 (2 pages)
15 December 2017	Termination of appointment of Annie Sophia Veerman as a secretary on 8 December 2017 (1 page)
15 December 2017	Full accounts made up to 31 March 2017 (19 pages)
11 December 2017	Termination of appointment of Annie Sophia Veerman as a director on 8 December 2017 (1 page)
30 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Change of details for Lucite International Holdco Limited as a person with significant control on 3 April 2017 (2 pages)
4 April 2017	Register(s) moved to registered inspection location Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
4 April 2017	Register inspection address has been changed to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
3 April 2017	Registered office address changed from Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Cassel Works New Road Billingham TS23 1LE on 3 April 2017 (1 page)
28 December 2016	Full accounts made up to 31 March 2016 (19 pages)
1 September 2016	Director's details changed for Annie Sophia Veerman on 24 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
17 June 2016	Termination of appointment of Janette Louise Denison as a director on 15 June 2016 (1 page)
30 November 2015	Full accounts made up to 31 March 2015 (19 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
27 August 2015	Termination of appointment of Ian Robin Lambert as a director on 20 February 2015 (1 page)
27 August 2015	Appointment of Mr Colin Neil Cuthill as a director on 20 August 2015 (2 pages)
23 December 2014	Full accounts made up to 31 March 2014 (19 pages)
16 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1 (5 pages)
25 July 2014	Director's details changed for Janette Louise Denison on 30 June 2014 (2 pages)
10 July 2014	Termination of appointment of Neil Sayers as a director (1 page)
10 July 2014	Appointment of Mr Philip James Bailey as a director (2 pages)
10 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
11 November 2013	Director's details changed for Ian Robin Lambert on 11 November 2013 (2 pages)
20 September 2013	Full accounts made up to 31 December 2012 (18 pages)
4 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (18 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
20 September 2011	Registered office address changed from Queens Gate 15 - 17 Queens Terrace Southampton SO14 3BP on 20 September 2011 (1 page)
6 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages)
15 August 2011	Director's details changed for Annie Sophia Veerman on 31 July 2011 (2 pages)
1 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
1 June 2011	Director's details changed for Annie Sophia Veerman on 1 March 2011 (2 pages)
16 March 2011	Appointment of Janette Louise Denison as a director (2 pages)
20 October 2010	Auditor's resignation (2 pages)
12 October 2010	Section 519 (1 page)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (18 pages)
24 August 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page)
24 August 2010	Director's details changed for Neil Lawson Sayers on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Annie Sophia Veerman on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Ian Robin Lambert on 1 October 2009 (2 pages)
24 August 2010	Secretary's details changed for Annie Sophia Veerman on 1 October 2009 (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 September 2009	Return made up to 23/08/09; full list of members (4 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
8 May 2009	Director's change of particulars / ian lambert / 08/05/2009 (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (14 pages)
11 June 2008	Registered office changed on 11/06/2008 from, 57 church road, london, NW10 9EG (1 page)
16 May 2008	Registered office changed on 16/05/2008 from, queens gate, 15-17 queens terrace, southampton, hampshire, SO14 3BP (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (14 pages)
14 September 2007	Return made up to 23/08/07; full list of members (2 pages)
7 March 2007	Director's particulars changed (1 page)
3 November 2006	Full accounts made up to 31 December 2005 (11 pages)
17 October 2006	Director's particulars changed (1 page)
22 September 2006	Return made up to 23/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2006	Particulars of mortgage/charge (87 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Director resigned (1 page)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	Return made up to 23/08/05; full list of members (8 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
3 September 2004	Return made up to 23/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 June 2003	New secretary appointed;new director appointed (3 pages)
24 June 2003	Secretary resigned (1 page)
18 April 2003	New director appointed (3 pages)
18 April 2003	New director appointed (3 pages)
18 April 2003	Director resigned (1 page)
12 March 2003	Auditor's resignation (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 September 2002	Return made up to 23/08/02; full list of members (7 pages)
8 May 2002	Company name changed ineos acrylics uk trader holdco LIMITED\certificate issued on 08/05/02 (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 1ST floor queens gate, 15-17 queens terrace, southampton, hampshire SO14 3BP (1 page)
20 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2001	Return made up to 23/08/01; full list of members (6 pages)
26 June 2001	Full accounts made up to 31 December 2000 (11 pages)
26 October 2000	Director resigned (1 page)
15 September 2000	Accounting reference date extended from 31/12/99 to 31/12/00 (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Return made up to 23/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
23 May 2000	New director appointed (3 pages)
23 May 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 30 bell street, romsey, hampshire SO51 8GW (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
9 November 1999	Particulars of mortgage/charge (17 pages)
14 October 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
1 October 1999	Secretary resigned (1 page)
27 September 1999	Company name changed ordercom LIMITED\certificate issued on 28/09/99 (2 pages)
23 September 1999	New director appointed (3 pages)
23 September 1999	Memorandum and Articles of Association (12 pages)
23 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Registered office changed on 23/09/99 from: 1 mitchell lane, bristol, avon BS1 6BZ (1 page)
23 August 1999	Incorporation (13 pages)