Cristal Inorganic Chemicals UK Limited

Company Name	Cristal Inorganic Chemicals UK Limited
Company Status	Dissolved
Company Number	06168919
Category	Private Limited Company
Incorporation Date	19 March 2007(17 years, 1 month ago)
Dissolution Date	24 March 2020 (4 years ago)
Previous Name	Roofmirror Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Box
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 24 March 2020)
Role	Financial Controller
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Timothy Craig Carlson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2019(12 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Steven Andrew Kaye
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	10 April 2019(12 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 March 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	26 July 2019(12 years, 4 months after company formation)
Appointment Duration	8 months (closed 24 March 2020)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Stephen Ward
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 December 2009)
Role	Businessman
Correspondence Address	41 Marapana Road 6015 City Beach Australia

Director Name	Samuel Ray Alexander
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Secretary Name	Stephen Ward
Nationality	Australian
Status	Resigned
Appointed	24 April 2007(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 2008)
Role	Businessman
Correspondence Address	41 Marapana Road 6015 City Beach Australia

Director Name	Jean-Herve Gustave Furling
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Patrick Joseph Casey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 July 2008)
Role	Chief Legal Officer
Correspondence Address	384 Old Garden Lane York Pennsylvania 17403 United States

Director Name	Rene Jongen
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 10 June 2009)
Role	Site Director
Correspondence Address	Top Farm Cheapside Brigsley Grimsby South Humberside DN37 0HT

Director Name	Arthur Seibel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Dr Robert McIntyre
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 10 April 2019)
Role	European Director Of Technology And Innovation
Country of Residence	United Kingdom
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Leonardus Cornelis Adrianus Zaal
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 29 August 2008)
Role	Development Director-Europe
Correspondence Address	The Chestnuts Walk Lane Irby Upon Humber North East Lincolnshire DN37 7LA

Secretary Name	Jean-Herve Gustave Furling
Nationality	French
Status	Resigned
Appointed	31 January 2008(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Mr Lynton Simmonds
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2014)
Role	Plant Director
Country of Residence	United Kingdom
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Secretary Name	Paul Andrew Hannington Barnett
Nationality	British
Status	Resigned
Appointed	22 July 2011(4 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 May 2012)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Secretary Name	Jean-Herve Gustave Furling
Nationality	British
Status	Resigned
Appointed	04 May 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Jamie Stephen Scott
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2015)
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Mr Robert John Sarracini
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	15 November 2015(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2019)
Role	Site Director
Country of Residence	England
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Secretary Name	Mrs Maria Jegher
Status	Resigned
Appointed	14 September 2018(11 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 July 2019)
Role	Company Director
Correspondence Address	Laporte Road Stallingborough Grimsby N E Lincolnshire DN40 2PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	millenniumchem.com

Location

Registered Address	35 Great St. Helen'S London EC3A 6AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

145.3m at £1	Cristal Inorganic Chemicals Netherlands Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£311,867,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

30 August 2019	Delivered on: 10 September 2019 Persons entitled: Bank of America, N.A. (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 August 2019	Delivered on: 10 September 2019 Persons entitled: Bank of America, N.A. (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Outstanding
30 August 2019	Delivered on: 5 September 2019 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Intellectual property. See clause 2.3(b)(i) of the debenture accession deed which creates a fixed charge over all rights, title and interest in the intellectual property (as defined in the debenture accession deed). Outstanding
15 May 2007	Delivered on: 17 January 2008 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Trustee for the Secured Parties Classification: Second lien security over shares agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in the capital of millennium chemicals overseas holdings together all dividends, interest and other monies. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 17 January 2008 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Trustee for the Secured Parties Classification: First lien security over shares agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares in the capital of millennium inorganic chemicals overseas holdings together all dividends, interest and other monies. See the mortgage charge document for full details. Fully Satisfied
15 June 2007	Delivered on: 17 January 2008 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank, Usa, N.A. (For the Benefit of the Secured Parties) Classification: Fixed and floating charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present property, assets, rights and undertaking of cristal inorganic chemical australia pty LTD (cica) located or taken to be located in western australia, victoria, australian capital teritory, northern territory and offshore aswell as all future property, assets, rights. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 31 May 2007 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Secondlien Administrative Agent) Classification: A second lien debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. Fully Satisfied
15 May 2007	Delivered on: 31 May 2007 Satisfied on: 19 March 2014 Persons entitled: Hsbc Bank Usa, National Association as Administrative Agent for the Secured Parties (The Firstlien Administrative Agent) Classification: A first lien debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property, the accounts, the intellectual property, any goodwill, uncalled capital. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 October 2017	Director's details changed for Dr Robert Mcintyre on 18 August 2017 (2 pages)
10 October 2017	Director's details changed for Mr Stephen Anthony Box on 18 August 2017 (2 pages)
1 August 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Solvency Statement dated 30/05/17 (2 pages)
20 June 2017	Statement of capital on 20 June 2017 GBP 145,258,559 (5 pages)
20 June 2017	Resolutions RES13 ‐ Cancel share prem a/c 30/05/2017 (2 pages)
20 June 2017	Statement by Directors (2 pages)
14 June 2016	Auditor's resignation (1 page)
7 June 2016	Auditor's resignation (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (21 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 145,258,559 (5 pages)
19 November 2015	Appointment of Mr Robert John Sarracini as a director on 15 November 2015 (2 pages)
2 July 2015	Auditor's resignation (1 page)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
14 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (2 pages)
14 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (2 pages)
9 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (1 page)
9 April 2015	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015 (1 page)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 145,258,559 (5 pages)
9 May 2014	Full accounts made up to 31 December 2013 (65 pages)
11 April 2014	Termination of appointment of Lynton Simmonds as a director (2 pages)
11 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 145,258,559 (6 pages)
19 March 2014	Satisfaction of charge 4 in full (1 page)
19 March 2014	Satisfaction of charge 2 in full (1 page)
19 March 2014	Satisfaction of charge 5 in full (1 page)
19 March 2014	Satisfaction of charge 3 in full (2 pages)
19 March 2014	Satisfaction of charge 1 in full (1 page)
13 December 2013	Statement of capital following an allotment of shares on 17 May 2013 GBP 145,258,559 (4 pages)
13 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2013	Appointment of Jamie Stephen Scott as a director (3 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
3 October 2012	Termination of appointment of Arthur Seibel as a director (1 page)
14 June 2012	Termination of appointment of Paul Barnett as a secretary (2 pages)
14 June 2012	Appointment of Jean-Herve Gustave Furling as a secretary (3 pages)
4 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Full accounts made up to 31 December 2011 (17 pages)
23 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer of shares 18/11/2011 (2 pages)
23 January 2012	Statement of capital following an allotment of shares on 18 November 2011 GBP 145,258,558 (4 pages)
17 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Assignment 28/10/2011 (2 pages)
17 January 2012	Statement of capital following an allotment of shares on 28 October 2011 GBP 290,516,130 (4 pages)
22 August 2011	Termination of appointment of Samuel Alexander as a director (2 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a director (2 pages)
22 August 2011	Appointment of Paul Andrew Hannington Barnett as a secretary (3 pages)
22 August 2011	Termination of appointment of Jean-Herve Furling as a secretary (2 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Registered office address changed from , Laporte Road Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR on 7 April 2011 (1 page)
7 April 2011	Director's details changed for Stephen Anthony Box on 19 March 2010 (2 pages)
7 April 2011	Registered office address changed from , Laporte Road Stallingborough, Grimsby, North East Lincolnshire, DN40 2PR on 7 April 2011 (1 page)
7 April 2011	Director's details changed for Samuel Ray Alexander on 19 March 2010 (2 pages)
7 April 2011	Director's details changed for Arthur Seibel on 19 March 2010 (2 pages)
6 April 2011	Secretary's details changed for Jean-Herve Gustave Furling on 19 March 2010 (1 page)
6 April 2011	Director's details changed for Lynton Simmonds on 19 March 2010 (2 pages)
6 April 2011	Director's details changed for Jean-Herve Gustave Furling on 19 March 2010 (2 pages)
6 April 2011	Director's details changed for Dr Robert Mcintyre on 19 March 2010 (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (14 pages)
25 March 2011	Amended group of companies' accounts made up to 31 December 2010 (38 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
21 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (18 pages)
26 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 145,258,065 (5 pages)
14 January 2010	Statement of capital following an allotment of shares on 22 December 2009 GBP 145,258,064.00 (5 pages)
31 December 2009	Termination of appointment of Stephen Ward as a director (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (13 pages)
18 August 2009	Director appointed lynton simmonds (2 pages)
12 August 2009	Appointment terminated director rene jongen (1 page)
29 April 2009	Director's change of particulars / stephen box / 18/08/2008 (1 page)
29 April 2009	Return made up to 19/03/09; full list of members (5 pages)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of debenture register (1 page)
29 April 2009	Registered office changed on 29/04/2009 from, stallingborough, grimsby, north east lincolnshire, DN40 2PR (1 page)
28 December 2008	Appointment terminated director patrick casey (1 page)
24 November 2008	Auditor's resignation (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (15 pages)
18 September 2008	Appointment terminated director leonardus zaal (1 page)
13 May 2008	Capitals not rolled up (2 pages)
29 April 2008	Return made up to 19/03/08; full list of members (6 pages)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of debenture register (1 page)
7 April 2008	Director appointed patrick joseph casey (2 pages)
13 February 2008	New secretary appointed;new director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New director appointed (3 pages)
12 February 2008	New director appointed (3 pages)
17 January 2008	Particulars of property mortgage/charge (11 pages)
17 January 2008	Particulars of property mortgage/charge (14 pages)
17 January 2008	Particulars of property mortgage/charge (10 pages)
21 June 2007	Ad 15/05/07--------- Â£ si 37672262@1=37672262 Â£ ic 1/37672263 (2 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
21 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 May 2007	Memorandum and Articles of Association (9 pages)
2 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 May 2007	Â£ nc 1000/1000000000 24/04/07 (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New secretary appointed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned (1 page)
12 April 2007	Company name changed roofmirror LIMITED\certificate issued on 12/04/07 (2 pages)
19 March 2007	Incorporation (17 pages)

Cristal Inorganic Chemicals UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London