AKZO NOBEL FILMS (HOLDINGS) LIMITED
Overview
| Company Name | AKZO NOBEL FILMS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00295664 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AKZO NOBEL FILMS (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AKZO NOBEL FILMS (HOLDINGS) LIMITED located?
| Registered Office Address | 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKZO NOBEL FILMS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTAULDS FILMS (HOLDINGS) LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| COURTAULDS FILMS & PACKAGING (HOLDINGS) LTD | Mar 31, 1988 | Mar 31, 1988 |
| BCL LIMITED | Oct 18, 1983 | Oct 18, 1983 |
| BRITISH CELLOPHANE LIMITED | Jan 01, 1935 | Jan 01, 1935 |
What are the latest accounts for AKZO NOBEL FILMS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for AKZO NOBEL FILMS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 30, 2021 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough Berkshire SL2 5DS | 2 pages | AD02 | ||||||||||
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Mar 30, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 08, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Louise Margaret Dinnage as a director on Nov 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Williams as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Lynette Jean Cherryl Carter as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of O.H. Secretariat Limited as a secretary on May 11, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of AKZO NOBEL FILMS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMALLEY, Michael | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | British | Company Director | 147906100002 | ||||||||
| WILLIAMS, Benjamin | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 273979270001 | ||||||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 231647390001 | |||||||||||
| POMEROY, Valerie Ann | Secretary | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 662030004 | ||||||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom |
| 144115690002 | ||||||||||
| CAMPBELL, Gordon Arden | Director | The Parks Eastcote Lane Hampton In Arden B92 0AS Solihull West Midlands | British | Company Director | 14980740001 | |||||||||
| CLARK, Michael Stanley | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | Financial Director | 16905020002 | |||||||||
| DINNAGE, Louise Margaret | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 177135860001 | ||||||||
| HARRISON, Ian Woodthorp | Director | 2 The Gables Vale Of Health NW3 1AY London | United Kingdom | British | Company Secretary | 29873530001 | ||||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | Solicitor | 77412250002 | |||||||||
| POMEROY, Valerie Ann | Director | 19 Kingsway Killams TA1 3YD Taunton Somerset | British | Company Secretary | 662030002 | |||||||||
| SHANLEY, Patrick | Director | 1 Witley Farm Close B91 3GX Solihull West Midlands | British | Financial Director | 11447250002 | |||||||||
| SMITH, Dennis Arthur | Director | 12 Rectory Road TA8 2BY Burnham On Sea Somerset | British | Business Area Financial Contro | 29582980001 | |||||||||
| STEVENS, David Alan | Director | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | Company Secretary | 34606710001 | |||||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | Company Director | 147932780001 | ||||||||
| WHEELER, Robert John | Director | Rewlands 71 Harestock Lodge Harestock Road SO22 6NX Winchester Hampshire England | British | Financial Director | 46500360001 | |||||||||
| O H DIRECTOR LIMITED | Director | Portland House Bressenden Place SW1E 5BG London 26th Floor | 95653690002 |
Who are the persons with significant control of AKZO NOBEL FILMS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Akzo Nobel Uk Ltd | Apr 06, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AKZO NOBEL FILMS (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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