00452813 LIMITED

Overview

Company Name	00452813 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00452813
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1948
Date of Cessation	Apr 18, 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 00452813 LIMITED?

(7415) /

Where is 00452813 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 00452813 LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL DOULTON PLC	Aug 08, 1984	Aug 08, 1984
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED	Apr 20, 1948	Apr 20, 1948

What are the latest accounts for 00452813 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for 00452813 LIMITED?

Filings
Date	Description	Document	Type
Apr 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

May 01, 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation	4 pages	REST-CVL

May 01, 2018	Certificate of change of name Company name changed royal doulton\certificate issued on 01/05/18	pages	CERTNM
May 21, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2017	Return of final meeting in a creditors' voluntary winding up	38 pages	4.72

Jun 21, 2016	Liquidators' statement of receipts and payments to May 09, 2016	46 pages	4.68

Jul 13, 2015	Liquidators' statement of receipts and payments to May 08, 2015	57 pages	4.68

Jul 11, 2014	Liquidators' statement of receipts and payments to May 08, 2014	62 pages	4.68

Jul 12, 2013	Liquidators' statement of receipts and payments to May 08, 2013	58 pages	4.68

May 30, 2013	Insolvency filing Insolvency:order of court removing angus matthew martin as liquidator of the company	9 pages	LIQ MISC

May 30, 2013	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 06, 2012	Liquidators' statement of receipts and payments to May 09, 2012	47 pages	4.68

May 25, 2011	Insolvency filing Insolvency:form 2.39B notice of vacation of office	15 pages	LIQ MISC

May 10, 2011	Administrator's progress report to Apr 26, 2011	25 pages	2.24B

May 10, 2011	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 01, 2011	Administrator's progress report to Jan 04, 2011	50 pages	2.24B

Dec 29, 2010	Notice of extension of period of Administration	1 pages	2.31B

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

Feb 25, 2010	Administrator's progress report to Jan 04, 2010	50 pages	2.24B

Feb 23, 2010	Administrator's progress report to Jan 04, 2010	26 pages	2.24B

Feb 18, 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

View All Filings

Who are the officers of 00452813 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATES, Deborah Jane 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire	Jan 16, 2006		Secretary	5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire		British			502350001
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Sep 01, 2002	Jan 16, 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	Jul 24, 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 25, 1998	Jun 23, 1999	Secretary	Meadowcroft Audlem Road Woore CW3 9RL Crewe		British			50000920001
MARTIN, Simon Christopher 7 Avallon Close Tottington BL8 3LW Bury	Jun 23, 1999	Jul 24, 2001	Secretary	7 Avallon Close Tottington BL8 3LW Bury		British			116073970001
WORTHINGTON, Michael Henry 10 The Crescent ST15 8JN Stone Staffordshire		Nov 25, 1998	Secretary	10 The Crescent ST15 8JN Stone Staffordshire		British			502950003
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Jul 19, 2005	Jan 27, 2006	Director	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British	1970-8	Accountant	73135320001
BURRELL, Mark William 43a Reeves Mews South Audley Street W1Y 3PA London	Oct 27, 1993	Jun 30, 1998	Director	43a Reeves Mews South Audley Street W1Y 3PA London	United Kingdom	British	1937-4	Director	7567820001
BYATT, Geoffrey Edward Lynton 10 Sandybrook Lane ST13 5RZ Leek Staffordshire		Aug 31, 1992	Director	Lynton 10 Sandybrook Lane ST13 5RZ Leek Staffordshire		British	1933-8	Director	9004910001
CARR, Robert Jeffrey The Hollies Sandon Road ST15 8RT Hilderstone Staffordshire	Jul 04, 1994	Jun 26, 1997	Director	The Hollies Sandon Road ST15 8RT Hilderstone Staffordshire	England	British	1951-10	Director	75986940001
CRUMP, Tracy Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire	Jan 16, 2006	Jun 30, 2006	Director	Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire		British	1965-12	Accountant	77280910002
CURTIS, Paul Francis 2 Fern Dene Ealing W13 8AN London	Mar 23, 1996	Feb 08, 2005	Director	2 Fern Dene Ealing W13 8AN London		British	1940-11	Company Director	6110590001
DOWNIE, Mark Lindsay Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire	Apr 25, 2008	Mar 26, 2009	Director	Bassett Close Cheadle ST10 1UU Stoke-On-Trent 17 Staffordshire		British	1960-6	Company Secretary	128949130001
EVANS, Wayne David 10 Ffordd Taliesin Killay SA2 7DF Swansea	Nov 25, 1998	Oct 01, 2000	Director	10 Ffordd Taliesin Killay SA2 7DF Swansea		British	1958-1	Company Director	61620020001
GAVIN, Moira Suite Flat N 15 Eaton Square SW1 W1 London	May 06, 2008	Mar 26, 2009	Director	Suite Flat N 15 Eaton Square SW1 W1 London		United States	1957-5	Company Director	113363760001
GIBSON, Hugh Marcus Thornely, The Hon The Fold Parwich DE6 1QL Ashbourne Derbyshire		Jun 26, 1997	Director	The Fold Parwich DE6 1QL Ashbourne Derbyshire	United Kingdom	British	1941-6	Director	3968720001
GREEN, James Gilby White Walls Manor Road Baldwins Gate ST5 5ET Newcastle-Under-Lyme Staffordshire	Jun 26, 1997	Mar 16, 1999	Director	White Walls Manor Road Baldwins Gate ST5 5ET Newcastle-Under-Lyme Staffordshire	England	British	1944-7	Company Director	147749980001
GROOME, Harry Connelly 33 Eaton Terrace SW1W 8TP London	Nov 02, 1993	May 23, 1996	Director	33 Eaton Terrace SW1W 8TP London		American	1937-6	Director	48705610001
GROSSART, Hamish Mcleod Pitlour Strathmiglo KY14 7RS Cupar Fife	Jul 01, 1998	Feb 08, 2005	Director	Pitlour Strathmiglo KY14 7RS Cupar Fife	Scotland	British	1957-4	Director	37900007
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	Company Director	51202520003
HUMPHERSTON, Paul The Hall Abbeycwmhir LD1 6PH Llandrindod Wells Powys		Mar 29, 2000	Director	The Hall Abbeycwmhir LD1 6PH Llandrindod Wells Powys		British	1947-1	Personnel Director	27915650006
JINKS, David 10 Prae Close AL3 4SF St Albans Hertfordshire	Nov 02, 1993	May 19, 1999	Director	10 Prae Close AL3 4SF St Albans Hertfordshire		British	1935-3	Director	560770001
LINSCOTT, Ann The Manor Bishops Offley ST21 6ET Stafford Staffordshire		Sep 30, 1997	Director	The Manor Bishops Offley ST21 6ET Stafford Staffordshire		British	1942-9	Director	70490330002
LYONS, Stuart Randolph Seymour Walk SW10 9NF London 50		May 28, 1997	Director	Seymour Walk SW10 9NF London 50	England	British	1943-10	Director	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	Director	70138900002
MARTIN, Geoffrey Peter Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	Oct 01, 2000	Nov 19, 2002	Director	Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire	United Kingdom	British	1967-10	Director	70138900002
MOWAT, Magnus Charles Westcott Farm Brompton Ralph TA4 2SF Taunton Somerset	Mar 15, 1999	Feb 08, 2005	Director	Westcott Farm Brompton Ralph TA4 2SF Taunton Somerset	England	British	1940-4	Director	24768090006
NUTBEEN, Wayne Jonathan Varden Farm, The Hayloft Adlington Road SK9 2AL Wilmslow Cheshire	Mar 15, 1999	Apr 28, 2008	Director	Varden Farm, The Hayloft Adlington Road SK9 2AL Wilmslow Cheshire	United Kingdom	British	1957-12	Company Director	63586300005
PARKS, Michael 40 Castleton Road Lightwood Longton ST3 7TD Stoke On Trent	Jun 30, 2006	Mar 26, 2009	Director	40 Castleton Road Lightwood Longton ST3 7TD Stoke On Trent	England	British	1955-7	Company Director	42302820001
PAYNE, Stephen Webb 65 Carter Street ST14 8EY Uttoexeter Staffordshire	Mar 20, 2007	Feb 08, 2008	Director	65 Carter Street ST14 8EY Uttoexeter Staffordshire	United Kingdom	British	1964-5	Company Director	112539090002
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	Finance Director	502960002
WENGER, John Patrick Foxley Mill Lane ST21 6RP Standon Staffordshire		Jul 05, 1999	Director	Foxley Mill Lane ST21 6RP Standon Staffordshire	United Kingdom	British	1943-11	Director	74716030001
WHITEHEAD, William Kenneth Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire	Sep 01, 1992	Dec 31, 1999	Director	Bellapais Woodside Cottages Mow Cop Lane Mow Cop ST7 4NB Stoke On Trent Staffordshire		British	1940-4	Production Director	72201520001
WILLIAMS, Roger 1 Littleton Close CV8 2WA Kenilworth Warwickshire		Jun 26, 1997	Director	1 Littleton Close CV8 2WA Kenilworth Warwickshire		British	1945-4	Logistics Director	9196120002
WORTHINGTON, Michael Henry South Lodge Darlaston Park ST15 0ND Stone Staffordshire		Nov 04, 1993	Director	South Lodge Darlaston Park ST15 0ND Stone Staffordshire		British	1936-11	Company Secretary	502950001

View Detailed Information on Officers and People with Significant Control

Does 00452813 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)
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 and debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to any of the secured parties 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 Security Trustee for the Secured Parties
	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 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 00452813 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2009	Administration started
May 10, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire	May 10, 2011
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	May 10, 2011
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	May 10, 2011
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 10, 2011

Date	Type
May 10, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Athene Place, 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place, 66 Shoe Lane EC4A 3WA London	May 10, 2011	May 08, 2013
Dominic Lee Zoong Wong Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	practitioner	Deloitte Llp Four Brindleyplace B1 2HZ Birmingham	May 10, 2011
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 10, 2011

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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