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Bakelite Synthetics UK Holding Limited

Bakelite Synthetics UK Holding Limited is a dissolved company incorporated on 16 November 2017 with the registered office located in Penarth, South Glamorgan. Bakelite Synthetics UK Holding Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 20 February 2025 (8 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11067567
Private limited company
Age
7 years
Incorporated 16 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Bakelite Synthetics Sully Moors Road
Sully
Penarth
CF64 5YU
Wales
Address changed on 22 Nov 2021 (3 years ago)
Previous address was C/O Hexion Sully Moors Road Penarth South Glamorgan CF64 5YU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Executive • British • Lives in United States • Born in Jul 1976
Director • Dutch • Lives in Netherlands • Born in Oct 1967
Director • International Tax Director • Dutch • Lives in Netherlands • Born in May 1964
Bakelite UK Buyer Sub Ltd
PSC
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Mutual Companies
Bakelite Synthetics UK Limited
Rob Jacobus Johannes Joseph Brueren and Julian St John Welfoot are mutual people.
Active
Bakelite UK Holding Ltd
Julian St John Welfoot is a mutual person.
Active
Bakelite UK Intermediate Ltd
Rob Jacobus Johannes Joseph Brueren is a mutual person.
Active
Bakelite UK Buyer Sub Ltd
Julian St John Welfoot is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
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
Unreported
Decreased by 2 (-100%)
Total Assets
£37.01M
Decreased by £10M (-21%)
Total Liabilities
-£616K
Increased by £606K (+6060%)
Net Assets
£36.4M
Decreased by £10.61M (-23%)
Debt Ratio (%)
2%
Increased by 1.64% (+7725%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Declaration of Solvency
2 Years Ago on 23 Oct 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 21 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Christopher Douglas Hynes Resigned
3 Years Ago on 10 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2024
Liquidators' statement of receipts and payments to 3 September 2024
Submitted on 18 Oct 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 17 Nov 2023
Declaration of solvency
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 21 Sep 2023
Resolutions
Submitted on 21 Sep 2023
Satisfaction of charge 110675670006 in full
Submitted on 23 Aug 2023
Satisfaction of charge 110675670007 in full
Submitted on 23 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 30 Nov 2022
Repayment History
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