ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Overview

Company Name	ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00245254
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1930
Date of Cessation	Mar 17, 2011

Summary

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

What is the purpose of ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

(7499) /

Where is ROYAL DOULTON OVERSEAS HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHORE & COGGINS,LIMITED	Jan 22, 1930	Jan 22, 1930

What are the latest accounts for ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 14, 2011	Administrator's progress report to Dec 13, 2010	17 pages	2.24B

Dec 17, 2010	Notice of move from Administration to Dissolution on Dec 13, 2010	17 pages	2.35B

Aug 05, 2010	Administrator's progress report to Jul 04, 2010	54 pages	2.24B

Feb 23, 2010	Administrator's progress report to Jan 04, 2010	27 pages	2.24B

Feb 12, 2010	Administrator's progress report to Jan 04, 2010	48 pages	2.24B

Dec 18, 2009	Notice of extension of period of Administration	1 pages	2.31B

Aug 07, 2009	Administrator's progress report to Jul 04, 2009	59 pages	2.24B

Aug 06, 2009	Administrator's progress report to Jul 04, 2009	30 pages	2.24B

May 04, 2009	legacy	1 pages	287

Apr 06, 2009	legacy	1 pages	288b

Apr 03, 2009	legacy	2 pages	403a

Apr 03, 2009	legacy	1 pages	288b

Apr 01, 2009	Result of meeting of creditors	5 pages	2.23B

Mar 12, 2009	Statement of administrator's proposal	69 pages	2.17B

Mar 09, 2009	Statement of affairs with form 2.15B/2.14B	7 pages	2.16B

Feb 10, 2009	legacy	1 pages	288b

Feb 10, 2009	legacy	1 pages	288b

Jan 15, 2009	Appointment of an administrator	1 pages	2.12B

Dec 22, 2008	legacy	1 pages	403a

Dec 22, 2008	legacy	1 pages	403a

Dec 22, 2008	legacy	1 pages	403a

May 16, 2008	legacy	3 pages	363a

May 12, 2008	legacy	1 pages	288b

Dec 12, 2007	Full accounts made up to Mar 31, 2007	12 pages	AA

View All Filings

Who are the officers of ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Sep 01, 2002	Jan 27, 2006	Secretary	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British		73135320001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jan 27, 2006	Mar 27, 2009	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		British		502350001
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Feb 01, 2001	Sep 01, 2002	Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		British		502350001
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Nov 12, 1998	Jun 23, 1999	Secretary	Meadowcroft Audlem Road Woore CW3 9RL Crewe		British		50000920001
MAYER, Sally 21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire	Jun 23, 1999	Feb 01, 2001	Secretary	21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire		British		65047880001
WORTHINGTON, Michael Henry 10 The Crescent ST15 8JN Stone Staffordshire		Nov 12, 1998	Secretary	10 The Crescent ST15 8JN Stone Staffordshire		British		502950003
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jun 23, 1999	Feb 03, 2009	Director	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	England	British	1951-10	502350001
CRUMP, Tracy Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire	Jul 25, 2001	Dec 13, 2006	Director	Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire		British	1965-12	77280910002
GREEN, James Gilby White Walls Manor Road Baldwins Gate ST5 5ET Newcastle-Under-Lyme Staffordshire	Feb 22, 1996	Mar 16, 1999	Director	White Walls Manor Road Baldwins Gate ST5 5ET Newcastle-Under-Lyme Staffordshire	England	British	1944-7	147749980001
HINDLEY, William Keith Meadowcroft Audlem Road Woore CW3 9RL Crewe	Nov 25, 1998	Jun 24, 1999	Director	Meadowcroft Audlem Road Woore CW3 9RL Crewe		British	1947-12	50000920001
HUGHES, Mark Leonard William Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire	Nov 19, 2002	Dec 12, 2002	Director	Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire		British	1955-8	51202520003
HUGHES, Stuart James Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire		Sep 09, 1999	Director	Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire	England	British	1947-9	502360001
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50	Aug 10, 1994	May 28, 1997	Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	3928000001
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Dec 13, 2002	Jun 30, 2005	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Sep 25, 2000	Nov 19, 2002	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	70138900002
MARTIN, Simon Christopher 7 Avallon Close Tottington BL8 3LW Bury	Jun 23, 1999	Jul 25, 2001	Director	7 Avallon Close Tottington BL8 3LW Bury	England	British	1960-3	116073970001
NUTBEEN, Wayne Jonathan Varden Farm, The Hayloft Adlington Road SK9 2AL Wilmslow Cheshire	Apr 30, 1999	Apr 28, 2008	Director	Varden Farm, The Hayloft Adlington Road SK9 2AL Wilmslow Cheshire	United Kingdom	British	1957-12	63586300005
WALLEY, Peter Thomas Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire		Oct 31, 1998	Director	Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire		British	1942-5	502960002
WILCOX, Mark 24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	Nov 24, 2006	Jan 05, 2009	Director	24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire	England	British	1965-6	147066030001
WORTHINGTON, Michael Henry 10 The Crescent ST15 8JN Stone Staffordshire	Aug 10, 1994	Nov 12, 1998	Director	10 The Crescent ST15 8JN Stone Staffordshire		British	1936-11	502950003

View Detailed Information on Officers and People with Significant Control

Does ROYAL DOULTON OVERSEAS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of debenture	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Partially satisfied	Amount secured All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of America N.A. (The Security Trustee)
	Transactions Jan 05, 2006Registration of a charge (395) Mar 31, 2009Statement of satisfaction of a charge in full or part (403a)
Pledge and security agreemnet	Created On Dec 20, 2005 Delivered On Jan 05, 2006	Outstanding	Amount secured All monies due or to become due from the borrowers to the chargee, and certain creditors thereunder, and/or any of their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest to and under a) the pledged securities being 400 shares in royal doulton usa, inc. Certificate no. 14 together with all cash dividends stock dividends interests profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions b) the company records in respect of the foregoing and the proceeds of all the foregoing. See the mortgage charge document for full details.
	Persons Entitled Bank of America, N.A.
	Transactions Jan 05, 2006Registration of a charge (395)
Deed of accession to a debenture dated 30 september 2004	Created On Mar 03, 2005 Delivered On Mar 10, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wachovia Bank, National Association (The Security Trustee)
	Transactions Mar 10, 2005Registration of a charge (395) Jan 23, 2006Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC as Agent & Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 22, 2002Registration of a charge (395) Dec 19, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Mar 03, 1999 Delivered On Mar 09, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC(As Security Trustee)
	Transactions Mar 09, 1999Registration of a charge (395) Dec 19, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 29, 1999 Delivered On Feb 09, 1999	Satisfied	Amount secured The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Investment Bank PLC
	Transactions Feb 09, 1999Registration of a charge (395) Dec 19, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROYAL DOULTON OVERSEAS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2010	Administration ended
Jan 05, 2009	Administration started

In administration

Name	Role	Address
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London
Nicholas James Dargan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham

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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