DESOUTTER BROTHERS (HOLDINGS) P L C

Overview

Company Name	DESOUTTER BROTHERS (HOLDINGS) P L C
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00490836
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1951
Date of Cessation	Oct 08, 2011

Summary

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

What is the purpose of DESOUTTER BROTHERS (HOLDINGS) P L C?

(7415) /

Where is DESOUTTER BROTHERS (HOLDINGS) P L C located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for DESOUTTER BROTHERS (HOLDINGS) P L C?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DESOUTTER BROTHERS (HOLDINGS) P L C?

Filings

Date

Description

Document

Type

Oct 08, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 2011

Liquidators' statement of receipts and payments to Dec 29, 2010

5 pages

4.68

Jul 15, 2010

Liquidators' statement of receipts and payments to Jun 29, 2010

5 pages

4.68

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jul 15, 2009

legacy

1 pages

287

Jul 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 30, 2009	LRESSP

Jul 14, 2009

Declaration of solvency

4 pages

4.70

Jun 24, 2009

legacy

1 pages

287

May 07, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

2 pages

288a

Feb 19, 2009

legacy

1 pages

288b

Feb 19, 2009

legacy

1 pages

288b

Jun 19, 2008

legacy

6 pages

363a

Jun 16, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 21, 2007

legacy

1 pages

288b

Aug 06, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jun 19, 2007

legacy

7 pages

363a

May 25, 2007

legacy

2 pages

288a

Dec 19, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

2 pages

288a

Sep 22, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DESOUTTER BROTHERS (HOLDINGS) P L C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITE, Jane Susan High Firs Crescent AL5 1NA Harpenden 54 Hertfordshire	Jan 01, 2009		Secretary	High Firs Crescent AL5 1NA Harpenden 54 Hertfordshire		Other		Chartered Accountant	136451640001
BONGAERTS, Alex Christiaan Jan Fuchsialaan 17 Kapellen 2950 Belgium	Nov 30, 2006		Director	Fuchsialaan 17 Kapellen 2950 Belgium	Belgium	Belgian	1960-1	Holding Manager	117532230001
WHITE, Jane Susan High Firs Crescent AL5 1NA Harpenden 54 Hertfordshire	Jan 01, 2009		Director	High Firs Crescent AL5 1NA Harpenden 54 Hertfordshire		Other	1958-6	Chartered Accountant	136451640001
EKBERG, Karl Gustaf 6 Crossways HP4 3NH Berkhamsted Hertfordshire	Nov 14, 1996	Oct 20, 1999	Secretary	6 Crossways HP4 3NH Berkhamsted Hertfordshire		Swedish			71581320002
JOHANSSON, Ulf Einar Gamla Landsvagen 109 Se-131 47 Nacka Sweden	Sep 01, 2006	Jan 01, 2009	Secretary	Gamla Landsvagen 109 Se-131 47 Nacka Sweden		British			115640970001
SNELGROVE, Eileen Kilncroft Tile Kiln Lane HP3 8NQ Hemel Hempstead Hertfordshire	Oct 20, 1999	Aug 31, 2006	Secretary	Kilncroft Tile Kiln Lane HP3 8NQ Hemel Hempstead Hertfordshire		Irish			55218960001
SODERGRAN, Lars Gunnar 28 Midway AL3 4BQ St Albans Hertfordshire		Nov 14, 1996	Secretary	28 Midway AL3 4BQ St Albans Hertfordshire		Swedish			22235580002
BJORKDAHL, Erik Anders Blomstervagen 48 FOREIGN Nacka S-131 37 Sweden		Jun 30, 1994	Director	Blomstervagen 48 FOREIGN Nacka S-131 37 Sweden		Swedish	1949-7	Company Vice President	28216800001
DEMAO, Jack Steven 56 Woodberry Road New Hartford 13413 New York Usa	Apr 22, 1996	Dec 31, 2000	Director	56 Woodberry Road New Hartford 13413 New York Usa		American	1949-7	Director	68150760001
FERNELL, Erik Anders Moravagen 15 16775 Bromma Sweden	May 01, 2006	Apr 06, 2009	Director	Moravagen 15 16775 Bromma Sweden		Swedish	1943-12	Director	113315340001
HORT, John Ernest 53 Grove Road KT16 9DL Chertsey Surrey	Feb 11, 1998	Sep 11, 2003	Director	53 Grove Road KT16 9DL Chertsey Surrey		British	1953-4	Engineer	28475810001
HORVATH, Richard Louis Karlbergsvagen 43b Stockholm 113-37 Sweden	Jun 30, 1994	Feb 11, 1998	Director	Karlbergsvagen 43b Stockholm 113-37 Sweden		American	1943-7	Company Vice President	39545270002
JARVIS, Paul James Christopher 49 Oatlands Avenue KT13 9SS Weybridge Surrey		Jan 22, 1996	Director	49 Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1951-6	Chartered Civil Engineer	2293800001
KVARNBACK, Bengt Johan Bellmansgatan 6a S11820 Stockholm Sweden	Feb 16, 1993	Feb 04, 1998	Director	Bellmansgatan 6a S11820 Stockholm Sweden		Swedish	1945-12	Company Vice President	54154800001
MACKEY, Wallace John Chalmers 7 Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Sep 30, 2004	Nov 30, 2006	Director	7 Coppins Close HP4 3NZ Berkhamsted Hertfordshire	England	New Zealander,British	1962-6	Accountant	70485220003
NOALL, Alexander Lyndon 140 Aylesbury Road HP22 6AD Wendover Buckinghamshire	Sep 11, 2003	Sep 30, 2004	Director	140 Aylesbury Road HP22 6AD Wendover Buckinghamshire		British	1963-7	Business Controller	53930820001
PERNING, Per Anders 12 Coppins Close HP4 3NZ Berkhamsted Hertfordshire	Dec 31, 2000	Apr 30, 2003	Director	12 Coppins Close HP4 3NZ Berkhamsted Hertfordshire		Swedish	1940-6	Company President	45651430002
SNELGROVE, Eileen Kilncroft Tile Kiln Lane HP3 8NQ Hemel Hempstead Hertfordshire	Apr 30, 2003	Oct 31, 2007	Director	Kilncroft Tile Kiln Lane HP3 8NQ Hemel Hempstead Hertfordshire	England	Irish	1959-11	Financial Controller	55218960001
SODERSTROM, Tor Hakan Agnebacksvagen 10 Se-438 32 Landvetter Sweden	May 01, 2006	Jan 01, 2009	Director	Agnebacksvagen 10 Se-438 32 Landvetter Sweden		Swedish	1950-11	Company President	113315250001
TRESCHOW, Niels Michael Aage Malmvik FOREIGN Drottingholm S-170 11 Sweden		Oct 30, 1994	Director	Malmvik FOREIGN Drottingholm S-170 11 Sweden		Swedish	1943-4	Company President	53511340001

View Detailed Information on Officers and People with Significant Control

Does DESOUTTER BROTHERS (HOLDINGS) P L C have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 30, 2009	Commencement of winding up
Oct 08, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jun 30, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jun 30, 2009	Apr 13, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

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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