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DSM Food Specialties UK Limited

DSM Food Specialties UK Limited is a dissolved company incorporated on 17 September 1982 with the registered office located in Leeds, West Yorkshire. DSM Food Specialties UK Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 16 July 2020 (5 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01664996
Private limited company
Age
43 years
Incorporated 17 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Born in Nov 1975 • Financial Controller • Lives in Scotland
Director • Finance Director • Dutch • Lives in Netherlands • Born in Sep 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1961
Gist-Brocades Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DSM Nutritional Products (UK) Limited
Colin Douglas Bratt is a mutual person.
Active
DSM Trustee Company Limited
Colin Douglas Bratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
£722K
Increased by £17K (+2%)
Employees
4
Same as previous period
Total Assets
£1.63M
Increased by £84K (+5%)
Total Liabilities
-£62K
Increased by £16K (+35%)
Net Assets
£1.57M
Increased by £68K (+5%)
Debt Ratio (%)
4%
Increased by 0.83% (+28%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jul 2020
Voluntary Liquidator Appointed
6 Years Ago on 11 May 2019
Registered Address Changed
6 Years Ago on 23 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Accounting Period Extended
7 Years Ago on 14 Sep 2018
Mr Colin Douglas Bratt Appointed
7 Years Ago on 13 Sep 2018
Alexander Henricus Johannes Schellekens Resigned
7 Years Ago on 13 Sep 2018
Mr Ralf Johannes Agnes Wilhelmus Schmeitz Appointed
7 Years Ago on 13 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Apr 2018
Full Accounts Submitted
8 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 11 May 2019
Registered office address changed from Delves Road Heanor Gate Heanor Derbyshire DE75 7SG to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Appointment of Mr Colin Douglas Bratt as a director on 13 September 2018
Submitted on 14 Dec 2018
Appointment of Mr Ralf Johannes Agnes Wilhelmus Schmeitz as a director on 13 September 2018
Submitted on 14 Sep 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
Submitted on 14 Sep 2018
Termination of appointment of Alexander Henricus Johannes Schellekens as a director on 13 September 2018
Submitted on 14 Sep 2018
Repayment History
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