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FUCHS (UK) PLC.

Learn more about FUCHS (UK) PLC.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

FUCHS (UK) PLC. on the map

Company type: Public Limited Company
Company number: 00300293
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.01
dissolution date: 2012.12.17
last member list: 2007.08.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2320 - Manufacture of refined petroleum products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2012
Form type: 4.68
Date: 2012.09.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 4.68
Date: 2012.07.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
Form type: 4.68
Date: 2012.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 4.68
Date: 2011.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 4.68
Date: 2011.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 4.68
Date: 2010.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 4.68
Date: 2010.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
Form type: 4.68
Date: 2009.07.06
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, BRAZENNOSE HOUSE LINCOLN SQUARE, MANCHESTER, GREATER MANCHESTER, M2 5BL
Form type: 287
Date: 2008.12.28
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REGISTERED OFFICE CHANGED ON 04/07/2008 FROM, NEW CENTURY STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, ST1 5HU
Form type: 287
Date: 2008.07.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.07.03
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RESOLUTION INSOLVENCY:MISCELLANEOUS;- SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2008.07.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.07.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.03
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COMPANY NAME CHANGED, FUCHS LUBRICANTS (UK) PLC, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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SHARE PREMIUM REDUCED 01/07/05
Form type: RES13
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
Child documents:
Document type: ANNOTATION
Date: 2002.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECTION 394
Form type: MISC
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/99 FROM:, SILKOLENE OIL REFINERY,, DERBY ROAD, BELPER, DERBYSHIRE, DE56 1WF.
Form type: 287
Date: 1999.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.13

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Company directors and board members:

RICHARD JOHN HALHEAD (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RICHARD JOHN HALHEAD (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2012.12.17
CHEVIN QUARRY LODGE FIRESTONE HILL HAZELWOOD , BELPER
DE56 4AE, DERBYSHIRE
RALPH RHEINBOLDT (dissolve)
Director, FINANCE DIRECTOR, 2001.01.12 - 2012.12.17
AHORNSTRASSE 25 , HEDDESHEIM
68542
GERMANY
ROBERT WILLIAM WOOD (dissolve)
Director, MANUFACTURING AND LOGISTICS DI, 1991.05.09 - 2012.12.17
BIRCHWOOD BANK ALFRETON ROAD , COXBENCH
DE21 5BB, DERBYSHIRE
ALAN GREENHALGH (dissolve)
Secretary, 1996.04.22 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
GRAHAM PAUL HOOPER (dissolve)
Secretary, COMPANY DIRECTOR, 1992.05.08 - 1992.09.30
INGLE-NOOK LODGE WELL BANKS KIRK IRETON , DERBY
DE6 3JW, DERBYSHIRE
KATHARINE MASTERS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.10.01 - 1996.04.12
43 GLEDHOW WOOD GROVE GLEDHOW , LEEDS
LS8 1NZ, WEST YORKSHIRE
GORDON STANLEY ROSE (dissolve)
Secretary, 1991.05.09 - 1992.05.08
BACK LANE FARM SHIRLEY ASHBOURNE , DERBY
DE6 3AS, DERBYSHIRE
GRAHAM BAILEY (dissolve)
Director, CHEMIST, 1997.02.06 - 2001.03.29
8 MANOR BEECHES DUNNINGTON , YORK
YO1 5PX
GEOFFREY JOHN COOPER (dissolve)
Director, BUYING DIRECTOR, 1991.05.09 - 1997.07.17
FERN GLEN WOOD ROAD LONGSDON , STOKE ON TRENT
ST9 9QB, STAFFORDSHIRE
ROBERT DAVID COWCILL (dissolve)
Director, INFORMATION TECHNOLOGY, 1997.10.21 - 1999.07.31
18 WELMORE ROAD GLINTON , PETERBOROUGH
PE6 7LU, CAMBRIDGESHIRE
ANTHONY LEONARD EDGAR (dissolve)
Director, COMPANY DIRECTOR, 1997.08.06 - 2000.04.30
52 GUILSBOROUGH ROAD RAVENSTHORPE , NORTHAMPTON
NN6 8EW
STEFAN FUCHS (dissolve)
Director, CEO, 2001.01.12 - 2007.05.31
FRIEDRICH EBERT STR 25 , HIRSSCHBERG
69493
GERMANY
ALAN GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1994.10.01 - 1997.07.31
MEWS COTTAGE CHASE LANE TITTENSOR , STOKE-ON-TRENT
ST12 9HH, STAFFORDSHIRE
GRAHAM PAUL HOOPER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.09.30
INGLE-NOOK LODGE WELL BANKS KIRK IRETON , DERBY
DE6 3JW, DERBYSHIRE
MICHAEL BERND CHRISTIAN KOST (dissolve)
Director, MANAGING DIRECTOR, 1997.02.06 - 2001.01.12
OTTO-BECK-STRASSE 30 MANNHEIM 68165 , GERMANY
ADRIAN JAMES PARSONS (dissolve)
Director, CHIEF EXECUTIVE, 1991.05.09 - 2000.08.01
FINESHADE COTTAGE DUDDINGTON , STAMFORD
PE9 3QG, LINCOLNSHIRE
GORDON STANLEY ROSE (dissolve)
Director, FINANCE DIRECTOR, 1991.05.09 - 1992.05.08
BACK LANE FARM SHIRLEY ASHBOURNE , DERBY
DE6 3AS, DERBYSHIRE
COLIN WALTER RUMSEY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1991.05.09 - 1998.01.21
12 LOXWOOD AVENUE CHURCH CROOKHAM , FLEET
GU13 0NS, HAMPSHIRE
FRANK THORNHILL (dissolve)
Director, 1994.10.01 - 2003.11.01
UPPER WOOD CORNER FARM DOLEY , ADBASTON
ST20 0RQ, STAFFORDSHIRE

Companies near to FUCHS (UK) PLC.

Information about the Public Limited Company FUCHS (UK) PLC. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data