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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 12 years ago.
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Status
Dissolved
Dissolved on
2 January 2024
(1 year 8 months ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08315676
Private limited company
Age
12 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
Learn more about Applied Surface Concepts Holdings Limited
Contact
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
Companies in CV5 9PF
Telephone
Unreported
Email
Unreported
Website
Normanhay.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Ogden
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1973
Mr Harm Blok
Director • Finance Director Emea • Dutch • Lives in Netherlands • Born in May 1969
Mr Joseph Berquist
Director • American • Lives in United States • Born in Aug 1971
Shane Hostetter
Director • Vice President And Treasurer • American • Lives in United States • Born in Apr 1981
Mr Lee Haydn James Fenton Shelton
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraseal International Group Limited
Nicholas Anthony Ogden, Mr Lee Haydn James Fenton Shelton, and 3 more are mutual people.
Active
QH International Limited
Nicholas Anthony Ogden, Mr Robert Tyler Traub, and 2 more are mutual people.
Active
Quaker Houghton Holdings Limited
Nicholas Anthony Ogden, Mr Robert Tyler Traub, and 2 more are mutual people.
Active
QH Holdings Limited
Nicholas Anthony Ogden, Mr Robert Tyler Traub, and 2 more are mutual people.
Active
QH Chemical Limited
Nicholas Anthony Ogden, Mr Robert Tyler Traub, and 2 more are mutual people.
Active
Quaker Specialty Chemicals (UK) Limited
Nicholas Anthony Ogden, Mr Robert Tyler Traub, and 1 more are mutual people.
Active
Houghton Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
Quaker Chemical Limited
Nicholas Anthony Ogden and Mr Joseph Berquist are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
Application To Strike Off
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 9 Months 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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Get Credit Report
Discover Applied Surface Concepts Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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