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Applied Surface Concepts Holdings Limited

Applied Surface Concepts Holdings Limited is a dissolved company incorporated on 3 December 2012 with the registered office located in Coventry, West Midlands. Applied Surface Concepts Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 January 2024 (1 year 11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08315676
Private limited company
Age
13 years
Incorporated 3 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive,
Lyons Park,
Coventry
West Midlands
CV5 9PF
England
Address changed on 20 Jul 2022 (3 years ago)
Previous address was C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1973
Director • Vice President And Treasurer • American • Lives in United States • Born in Apr 1981
Director • Vice President And Assistant Secretary • American • Lives in United States • Born in Jan 1965
Director • Finance Director Emea • Dutch • Lives in Netherlands • Born in May 1969
Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraseal International Group Limited
Joseph Berquist, Lee Haydn James Fenton Shelton, and 1 more are mutual people.
Active
Quaker Houghton Holdings Limited
Joseph Berquist and Robert Tyler Traub are mutual people.
Active
QH Holdings Limited
Joseph Berquist and Robert Tyler Traub are mutual people.
Active
QH Chemical Limited
Joseph Berquist and Robert Tyler Traub are mutual people.
Active
QH International Limited
Joseph Berquist and Robert Tyler Traub are mutual people.
Active
Houghton Limited
Joseph Berquist is a mutual person.
Active
Quaker Chemical Limited
Joseph Berquist is a mutual person.
Active
Norman Hay Engineering Limited
Joseph Berquist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£6.18M
Same as previous period
Total Liabilities
-£6.18M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
2 Years 1 Month Ago on 17 Oct 2023
Application To Strike Off
2 Years 2 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
Adrian Steeples Resigned
3 Years Ago on 31 Aug 2022
Mr Joseph Berquist Appointed
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 20 Jul 2022
Quaker Chemical Corporation (PSC) Appointed
3 Years Ago on 25 Apr 2022
Ghg Lubricants Holdings Ltd (PSC) Resigned
3 Years Ago on 25 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Oct 2023
Application to strike the company off the register
Submitted on 6 Oct 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 28 Jul 2023
Solvency Statement dated 26/07/23
Submitted on 26 Jul 2023
Resolutions
Submitted on 26 Jul 2023
Statement by Directors
Submitted on 26 Jul 2023
Statement of capital on 26 July 2023
Submitted on 26 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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