KOHLER (UK) LIMITED
Overview
| Company Name | KOHLER (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00075110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KOHLER (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KOHLER (UK) LIMITED located?
| Registered Office Address | Whaddon Works Cromwell Road GL52 5EP Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOHLER (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEYNELL VALVES LIMITED | Oct 14, 1902 | Oct 14, 1902 |
What are the latest accounts for KOHLER (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for KOHLER (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 21, 2021
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Mc Kee Robinson Iv as a director on Nov 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mc Kee Robinson Iv as a secretary on Nov 20, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KOHLER (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Thomas Gerard | Director | 444 Highland Drive Kohler Kohler Holdings Limited Wisconsin 53044 United States | United States | American | 224426520001 | |||||
| KOHLER JUNIOR, Herbert V | Director | Highland Drive 53044 Kohler 444 Wisconsin United States | United States | American | 77428040001 | |||||
| SADLER, Sarah Louise | Director | Whaddon Works Cromwell Road GL52 5EP Cheltenham Kohler Mira Gloucestershire England | United Kingdom | British | 208635430001 | |||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | American | 73647190004 | ||||||
| BURNINGHAM, Derek | Secretary | 58 Brooklands Way RH1 2BW Redhill Surrey | British | 3360080001 | ||||||
| CAMERON, Ewen | Secretary | Oakfield House Station Road RG10 8EU Wargrave Berkshire | British | 2421530001 | ||||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | 181053390001 | |||||||
| EVER 1058 LIMITED | Secretary | Fourth Floor Cloth Hall Court, Infirmary Street LS1 2JB Leeds West Yorkshire | 69209680001 | |||||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | 179886850001 | |||||
| BLACK, Natalie Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | American | 73647190004 | |||||
| CARRIER, John | Director | Sandbeck Ridge 48 Willowmead Drive Prestbury SK10 4DD Macclesfield Cheshire | British | 46823900001 | ||||||
| CHAMBRE, Peter Alan | Director | 25 Mount Ararat Road TW10 6PQ Richmond Surrey | British | 17430990001 | ||||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | Usa | American | 152013920001 | |||||
| FREUND, Juergen | Director | 36 Onslow Road Burwood Park KT12 5BA Walton On Thames Surrey | German | 39320550001 | ||||||
| GOODWILL, David John, Dr | Director | The Dormer Walnut Court GL20 8JA Teddington Gloucestershire | British | 42136590001 | ||||||
| HAAS, Delbert Peter | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa/Wisconsin | American | 202272000001 | |||||
| HANNAH, Alan Grant | Director | The Old Post Office 8 Newcastle Road South Brereton Green CW11 1RS Sandbach Cheshire | British | 72607060001 | ||||||
| HASTINGS, Charles Richard | Director | Hollybush House Pamington GL20 8LX Tewkesbury Gloucestershire | United Kingdom | British | 65787770002 | |||||
| HAWKINS, Maureen Ann | Director | 11 Pennine Way CV10 8PW Nuneaton Warwickshire | British | 47004180001 | ||||||
| MCFAULL, John | Director | 12a Charlotte Rose House Christchurch Road GL50 2PB Cheltenham Gloucestershire | British | 62344930002 | ||||||
| MCGRATH, Alwyn Mary | Director | 389 Innsworth Lane Churchdown GL3 1HA Gloucester Gloucestershire | British | 4468010001 | ||||||
| MILLS, Robert John Henry | Director | Hacheston Lodge The Street Hacheston IP13 0DL Woodbridge Suffolk | England | British | 62567910001 | |||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| MOSS, Andrew John | Director | Field View Ham Lane Aston OX18 2DE Bampton Oxfordshire | British | 55351010001 | ||||||
| PICKERING, Mark Ian | Director | 54 Broadway Road WR11 1BQ Evesham Worcestershire | England | British | 107375670001 | |||||
| ROBINSON IV, James Mc Kee | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | 179424210001 | |||||
| SEDDON, Andrew David | Director | 19 Balmuir Gardens Putney SW15 6NG London | British | 68650190001 | ||||||
| SIFORD, Neil Edward | Director | 29 Vernon Road SW14 8NH London | British | 65308310001 | ||||||
| TILMAN, David Ward | Director | Fairmead Woodland Drive KT24 5AN East Horsley Surrey | United Kingdom | British | 81215590001 | |||||
| VINE CHATTERTON, Laurence | Director | St Marys Kingfisher Corner Old Merrow Street GU4 7AX Guildford Surrey | British | 52625790001 | ||||||
| WALKER, Timothy | Director | Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent | United Kingdom | British | 64603310001 | |||||
| WHEELER, Simon Crane | Director | Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent | British | 39252030001 | ||||||
| WHITE, Richard William | Director | Hallery House 48 Shurdington Road GL53 0JE Cheltenham Gloucestershire | British | 77704060003 | ||||||
| WINSTONE, Robert James | Director | The Coach House Stanley Road Battledown GL52 6PB Cheltenham Gloucestershire | British | 12687420002 |
Who are the persons with significant control of KOHLER (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kohler Mira Limited | Apr 06, 2016 | Cromwell Road GL52 5EP Cheltenham Kohler Mira Limited Gloucestershire England | No | ||||||||||
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Natures of Control
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Does KOHLER (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 1981 Delivered On Apr 07, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital. & all buildings fixtures (inc. Trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 1978 Delivered On Jul 24, 1978 | Satisfied | Amount secured £85,776.00. | |
Short particulars Steinel bz 20 machining centre, serial no. ME7 6619. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 11, 1940 Delivered On Jan 25, 1940 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including goodwill & uncalled capital. F/h property in montrose street, littles lane & southampton street, wolverhampton. Together with all fixtures (including trade fixtures) fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0