Huntsman Vantico Limited

Company Name	Huntsman Vantico Limited
Company Status	Dissolved
Company Number	07444163
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karen Rachel Hall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 September 2021)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Gary Robert Hodgson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 21 September 2021)
Role	Compensation & Benefits Manager
Country of Residence	United Kingdom
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Secretary Name	Karen Rachel Hall
Status	Closed
Appointed	27 July 2017(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 21 September 2021)
Role	Company Director
Correspondence Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB

Director Name	Anthony Jonathan Hewitt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE99 1SB

Director Name	Michael Andrew James Maughan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2012)
Role	Vp Legal
Country of Residence	England
Correspondence Address	Haverton Hill Road Billingham Cleveland TS23 1PS

Director Name	Mr Michael Christopher Dixon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Michael Andrew James Maughan
Nationality	British
Status	Resigned
Appointed	09 December 2010(3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Haverton Hill Road Billingham Cleveland TS23 1PS

Director Name	David Jeremy Gilliland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD

Secretary Name	David Jeremy Gilliland
Status	Resigned
Appointed	31 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Huntsman Pigments Titanium House Hanzard Drive Wynyard Park TS22 5FD

Director Name	Mr Richard Justin James Phillipson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2017)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Secretary Name	Richard Justin James Phillipson
Status	Resigned
Appointed	20 October 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 August 2017)
Role	Company Director
Correspondence Address	Titanium House Hanzard Drive Wynyard Park Stockton On Tees TS22 5FD

Contact

Telephone	01740 608001
Telephone region	Sedgefield

Location

Registered Address	Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes

Shareholders

414m at $1	Vantico Group Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,095
Cash	£9,095

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
23 June 2021	Application to strike the company off the register (1 page)
16 December 2020	Solvency Statement dated 02/12/20 (1 page)
16 December 2020	Statement of capital on 16 December 2020 USD 16,560.8496 (3 pages)
16 December 2020	Statement by Directors (1 page)
16 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
5 October 2020	Full accounts made up to 31 December 2019 (16 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (16 pages)
22 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (16 pages)
15 January 2018	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Concordia House Glenarm Road Wynyard Business Park Billingham TS22 5FB on 15 January 2018 (1 page)
22 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
22 November 2017	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
26 September 2017	Full accounts made up to 31 December 2016 (15 pages)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a secretary on 7 August 2017 (1 page)
7 August 2017	Termination of appointment of Richard Justin James Phillipson as a director on 7 August 2017 (1 page)
31 July 2017	Appointment of Karen Rachel Hall as a secretary on 27 July 2017 (2 pages)
31 July 2017	Appointment of Gary Robert Hodgson as a director on 21 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a secretary on 27 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a director on 21 July 2017 (2 pages)
31 July 2017	Appointment of Gary Robert Hodgson as a director on 21 July 2017 (2 pages)
31 July 2017	Appointment of Karen Rachel Hall as a director on 21 July 2017 (2 pages)
15 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
15 July 2017	Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
3 August 2016	Full accounts made up to 31 December 2015 (15 pages)
3 August 2016	Full accounts made up to 31 December 2015 (15 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 USD 414,021,240 (4 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 USD 414,021,240 (4 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
20 May 2015	Full accounts made up to 31 December 2014 (11 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 USD 414,021,240 (4 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 USD 414,021,240 (4 pages)
21 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Mr Richard Justin James Phillipson as a director on 20 October 2014 (2 pages)
21 October 2014	Appointment of Richard Justin James Phillipson as a secretary on 20 October 2014 (2 pages)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a director on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
13 October 2014	Termination of appointment of David Jeremy Gilliland as a secretary on 1 October 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (10 pages)
16 September 2014	Full accounts made up to 31 December 2013 (10 pages)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 USD 414,021,240 (5 pages)
19 November 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
19 November 2013	Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England (1 page)
19 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 USD 414,021,240 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
12 August 2013	Full accounts made up to 31 December 2012 (11 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham Cleveland TS23 1PS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham Cleveland TS23 1PS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Haverton Hill Road Billingham Cleveland TS23 1PS on 5 November 2012 (1 page)
2 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
2 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
2 November 2012	Appointment of David Jeremy Gilliland as a secretary (2 pages)
2 November 2012	Appointment of David Jeremy Gilliland as a director (2 pages)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a director (1 page)
1 November 2012	Termination of appointment of Michael Maughan as a secretary (1 page)
15 August 2012	Full accounts made up to 31 December 2011 (11 pages)
15 August 2012	Full accounts made up to 31 December 2011 (11 pages)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
22 February 2012	Register(s) moved to registered inspection location (1 page)
22 February 2012	Register inspection address has been changed (1 page)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 USD 414,021,240 (4 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2011	Statement by directors (1 page)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 USD 414,021,240 (4 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
12 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
12 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
1 August 2011	Statement of capital following an allotment of shares on 23 December 2010 USD 531,021,240 (4 pages)
1 August 2011	Statement of capital following an allotment of shares on 23 December 2010 USD 531,021,240 (4 pages)
13 December 2010	Termination of appointment of Anthony Hewitt as a director (1 page)
13 December 2010	Appointment of Michael Christopher Dixon as a director (3 pages)
13 December 2010	Termination of appointment of Anthony Hewitt as a director (1 page)
13 December 2010	Appointment of Michael Andrew James Maughan as a director (3 pages)
13 December 2010	Appointment of Michael Andrew James Maughan as a secretary (3 pages)
13 December 2010	Appointment of Michael Andrew James Maughan as a director (3 pages)
13 December 2010	Appointment of Michael Andrew James Maughan as a secretary (3 pages)
13 December 2010	Appointment of Michael Christopher Dixon as a director (3 pages)
29 November 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 29 November 2010 (2 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)

Huntsman Vantico Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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