AKZO NOBEL PROPERTIES LIMITED

Overview

Company Name	AKZO NOBEL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00062178
Jurisdiction	England/Wales
Date of Creation	May 18, 1899
Date of Cessation	Mar 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AKZO NOBEL PROPERTIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AKZO NOBEL PROPERTIES LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of AKZO NOBEL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
NOBEL INDUSTRIES PROPERTIES LIMITED	Aug 09, 1990	Aug 09, 1990
WILLIAMS DECORATIVE PRODUCTS LIMITED	Aug 19, 1987	Aug 19, 1987
REED DECORATIVE PRODUCTS LIMITED	Dec 31, 1980	Dec 31, 1980
WALL PAPER MANUFACTURERS LIMITED (THE)	May 18, 1899	May 18, 1899

What are the latest accounts for AKZO NOBEL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AKZO NOBEL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 23, 2022

Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 23, 2022

2 pages

AD01

Oct 03, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 03, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 03, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Oct 03, 2022

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Jul 14, 2022

Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS

2 pages

AD03

Jul 14, 2022

Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS

2 pages

AD02

May 11, 2022

Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on May 11, 2022

2 pages

AD01

May 11, 2022

Appointment of a voluntary liquidator

3 pages

600

May 11, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2022	LRESSP

May 11, 2022

Declaration of solvency

9 pages

LIQ01

Mar 22, 2022

Statement of capital on Mar 22, 2022

Capital: GBP 1

3 pages

SH19

Mar 22, 2022

legacy

1 pages

SH20

Mar 22, 2022

legacy

1 pages

CAP-SS

Mar 22, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account 21/03/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jun 07, 2021

Confirmation statement made on Jun 04, 2021 with no updates

3 pages

CS01

Jun 07, 2021

Termination of appointment of Louise Margaret Dinnage as a director on May 19, 2021

1 pages

TM01

Jun 07, 2021

Appointment of Mr Benjamin Williams as a director on May 19, 2021

2 pages

AP01

May 22, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Aug 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

May 21, 2020

Confirmation statement made on May 21, 2020 with no updates

3 pages

CS01

Sep 11, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

View All Filings

Who are the officers of AKZO NOBEL PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMALLEY, Michael

Feb 11, 2015

Director

156 Great Charles Street

Queensway

B3 3HN Birmingham

C/O Teneo Financial Advisory Limited

West Midlands

England

British

1958-11

147906100002

WILLIAMS, Benjamin

May 19, 2021

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1986-6

273979270001

BIRT, Timothy David

Apr 30, 1993

Secretary

6-9 Middle Street

EC1A 7JA London

British

10467950001

CARTER, Lynette Jean Cherryl

May 17, 2017

May 31, 2018

Secretary

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

232188860001

HARWOOD, Keith Anthony Reginald

Apr 30, 1993

Oct 31, 1996

Secretary

8 Crown Gardens

Edgworth

BL7 0QZ Bolton

Lancashire

British

29167420002

HAWORTH, Graham John

Feb 02, 2004

Sep 30, 2008

Secretary

23 Alden Close

Helmshore

BB4 4AX Rossendale

Lancashire

British

102968410001

LAMBERT, Roy Jefferson

Apr 30, 1993

Secretary

6 Middle Street

EC1A 7JA London

British

7959460002

MCLOUGHLIN, Michael James

Nov 01, 1996

Feb 02, 2004

Secretary

10 Midfield

Langho

BB6 8HF Blackburn

Lancashire

British

50214040001

O H SECRETARIAT LIMITED

Sep 30, 2008

May 17, 2017

Secretary

Wexham Road

SL2 5DS Slough

The Akzonobel Building

England

Identification Type	European Economic Area
Registration Number	4738957

133687530001

ANDERSSON, Jan Arne

Apr 01, 2000

Director

Sickla Industrivag 6

Nacka Box 11550

S10061 Stockholm

Sweden

Swedish

1945-7

1236260001

BERGMAN, Karl Lennart

Jan 14, 1993

Director

Sickla Industrivag 6

Nacka Box 11550

FOREIGN S-10061 Stockholm

Sweden

Swedish

1928-9

10634290001

DINNAGE, Louise Margaret

Apr 20, 2015

May 19, 2021

Director

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

British

1970-11

177135860001

GOTHLIN, Lars

Apr 30, 1992

Director

Gustav Adolfs Torg 18

FOREIGN Stockholm

Sweden

Swedish

1943-7

10668670001

HARWOOD, Keith Anthony Reginald

Oct 31, 1996

Director

8 Crown Gardens

Edgworth

BL7 0QZ Bolton

Lancashire

British

1949-7

29167420002

HILLS, David Malcolm

May 15, 1997

Director

2 Lamphey Close Off Victoria Road

Heaton

BL1 5AU Bolton

Lancashire

British

1947-2

10634270002

LAMBERT, Roy Jefferson

Apr 30, 1993

Director

Redferns 8 High Hurst Close

Newick

BN8 4NJ Lewes

East Sussex

British

1949-7

7959460001

LINANDER, Per Goran

May 15, 1997

Jan 03, 2003

Director

14 Hippings Way

BB7 2PQ Clitheroe

Lancashire

Swedish

1955-5

52917570001

MATTSSON, Ove Henning

Jan 14, 1993

Director

Sickla Industrivag 6

Nacka Box 11550

FOREIGN S-10061 Stockholm

Sweden

Swedish

1940-6

10668660001

MULHOLLAND, Eric Carl

Jan 03, 2003

Sep 30, 2008

Director

18 Glencourse Drive

PR2 6AF Preston

Lancashire

British

1963-3

86616670001

TURNER, David Allan, Mr.

Sep 23, 2008

Apr 20, 2015

Director

Bressenden Place

SW1E 5BG London

26th Floor Portland House

United Kingdom

British

1971-11

147932780001

O H DIRECTOR LIMITED

Sep 23, 2008

Feb 11, 2015

Director

Floor

Portland House Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	5019860

95653690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AKZO NOBEL PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Akzo Nobel Decorative Coatings Limited

May 20, 2016

Wexham Road

SL2 5DS Slough

The Akzonobel Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00139914

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AKZO NOBEL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of release and substitution	Created On Dec 20, 1985 Delivered On Jan 03, 1986	Satisfied	Amount secured For securing sterling pounds 1000000 four per cent first mortgage debenture stock of the company limited in the first instance to sterling pounds 986113 but with the power to the company to issue further stock supplemental to a trust deed dated 30 june 1900 and deeds supplemental thereto
	Short particulars F/H land situate to the north of western avenue / a 40 in south buckinghamshire title no bm 47333 together with the fixed plant and machinery thereon (if any) (see doc M433 for details).
	Persons Entitled The Law Debenture Corporation P.L.C.
	Transactions Jan 03, 1986Registration of a charge
Supplemental trust deed	Created On Nov 06, 1980 Delivered On Nov 07, 1980	Satisfied	Amount secured Sterling pounds 1000000 debenture stock & all other moneys due under the terms of the charge, secured by a trust deed dated 30-6-1900 & deeds supplemental thereto.
	Short particulars L/Hold land & buildings on the north west side of broadwater road welwyn garden city herts & fixed plant & machinery title no hd 9308.
	Persons Entitled The Law Debenture Corporation Limited
	Transactions Nov 07, 1980Registration of a charge

View Detailed Information on Charges

Does AKZO NOBEL PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2022	Commencement of winding up
Mar 17, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 27, 2022
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Apr 27, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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