MUKL HOUSEWARES LIMITED

Overview

Company Name	MUKL HOUSEWARES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00882241
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1966
Date of Cessation	Sep 02, 2016

Summary

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

What is the purpose of MUKL HOUSEWARES LIMITED?

(5143) /

Where is MUKL HOUSEWARES LIMITED located?

Registered Office Address	Grant Thornton, Enterprise House 115 Edmund Street B3 2HJ Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of MUKL HOUSEWARES LIMITED?

Previous Company Names
Company Name	From	Until
MOULINEX UK LIMITED	Jul 01, 1999	Jul 01, 1999
MOULINEX SWAN HOLDINGS LIMITED	Jul 02, 1990	Jul 02, 1990
SWAN HOUSEWARES LIMITED	May 17, 1984	May 17, 1984
JUDGE INTERNATIONAL HOUSEWARES LIMITED	Jun 27, 1966	Jun 27, 1966

What are the latest accounts for MUKL HOUSEWARES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

What is the status of the latest annual return for MUKL HOUSEWARES LIMITED?

Annual Return

Last Annual Return	May 28, 2001

What are the latest filings for MUKL HOUSEWARES LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 02, 2016	Return of final meeting in a members' voluntary winding up	4 pages	4.71

May 26, 2016	Liquidators' statement of receipts and payments to May 08, 2016	5 pages	4.68

Nov 25, 2015	Liquidators' statement of receipts and payments to Nov 08, 2015	5 pages	4.68

May 29, 2015	Liquidators' statement of receipts and payments to May 08, 2015	5 pages	4.68

Nov 24, 2014	Liquidators' statement of receipts and payments to Nov 08, 2014	5 pages	4.68

Jul 15, 2014	Appointment of a voluntary liquidator	1 pages	600

Jul 15, 2014	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 28, 2014	Liquidators' statement of receipts and payments to May 08, 2014	9 pages	4.68

Dec 09, 2013	Liquidators' statement of receipts and payments to Nov 08, 2013	5 pages	4.68

Jun 05, 2013	Liquidators' statement of receipts and payments to May 08, 2013	5 pages	4.68

Dec 12, 2012	Liquidators' statement of receipts and payments to Nov 08, 2012	5 pages	4.68

May 30, 2012	Liquidators' statement of receipts and payments to May 08, 2012	5 pages	4.68

Jan 13, 2012	Notice of ceasing to act as a voluntary liquidator	2 pages	4.40

Dec 07, 2011	Liquidators' statement of receipts and payments to Nov 08, 2011	5 pages	4.68

May 17, 2011	Liquidators' statement of receipts and payments to May 08, 2011	5 pages	4.68

Nov 29, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 29, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 29, 2010	Liquidators' statement of receipts and payments to Nov 08, 2010	5 pages	4.68

Jul 30, 2010	Resignation of a liquidator	1 pages	4.33

Jul 30, 2010	Appointment of a voluntary liquidator	1 pages	600

May 21, 2010	Liquidators' statement of receipts and payments to May 08, 2010	5 pages	4.68

Dec 03, 2009	Liquidators' statement of receipts and payments to Nov 08, 2009	5 pages	4.68

Jun 12, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

May 22, 2009	Liquidators' statement of receipts and payments to May 08, 2009	5 pages	4.68

View All Filings

Who are the officers of MUKL HOUSEWARES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGLEY, Philip Anderson 9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire	Sep 09, 1998		Secretary	9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire		British		60374510001
DE PRACOMTAL, Antoine 22 Place Des Vosges La Defense 5 FOREIGN Paris La Defense Cedex France	Oct 21, 1998		Director	22 Place Des Vosges La Defense 5 FOREIGN Paris La Defense Cedex France		French	1958-7	60970600001
WILSON, Bryan Keith Hazelwood Heights RH8 0QQ Oxted 7 Surrey	Nov 16, 1998		Director	Hazelwood Heights RH8 0QQ Oxted 7 Surrey	England	British	1960-7	89494280001
WRIGLEY, Philip Anderson 9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire	Sep 09, 1998		Director	9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire	United Kingdom	British	1945-5	60374510001
GREEN, William Guy 1 Lower Broad Common Cottages Cutnall Green WR9 0PE Droitwich Worcestershire	Sep 27, 1996	Nov 22, 1996	Secretary	1 Lower Broad Common Cottages Cutnall Green WR9 0PE Droitwich Worcestershire		British		47054800004
O SULLIVAN, Brian Anthony 9 David House 142 Court Oak Road Harborne B17 9AB Birmingham West Midlands	Nov 22, 1996	Sep 09, 1998	Secretary	9 David House 142 Court Oak Road Harborne B17 9AB Birmingham West Midlands		British		52751650001
OAKLEY, Paul Vernon 36 Celandine Close DY6 9TN Kingswinford West Midlands	Jul 01, 1993	Jun 12, 1995	Secretary	36 Celandine Close DY6 9TN Kingswinford West Midlands		British		35155580001
THOMPSON, David William 70 Broadway Earlsdon CV5 6NU Coventry West Midlands		Jul 01, 1993	Secretary	70 Broadway Earlsdon CV5 6NU Coventry West Midlands		British		23630870001
WILLIAMS, Roger Neil 13 Churchside Harlaston B79 9HE Tamworth Staffordshire	Jun 12, 1995	Sep 27, 1996	Secretary	13 Churchside Harlaston B79 9HE Tamworth Staffordshire		British		19237330001
COULON, Jules Desire Leon 18 Avenue De La Belle Gabrielle 94130 Nogent Sur Marne France	Oct 11, 1994	Feb 19, 1996	Director	18 Avenue De La Belle Gabrielle 94130 Nogent Sur Marne France		French	1935-5	40947380001
DARNEAU, Roland Andre Jean Rue Du Lieutenant Colonel Fabien FOREIGN 14860 Ranville France		Oct 11, 1994	Director	Rue Du Lieutenant Colonel Fabien FOREIGN 14860 Ranville France		French	1928-3	29765230001
DESHAYES, Jean 11 Rue Du Parc Fontenay Le Marmion FOREIGN France	Feb 10, 1993	Dec 16, 1993	Director	11 Rue Du Parc Fontenay Le Marmion FOREIGN France		French	1943-12	35052910001
DONALDSON, Michael 1 Heron Court Home Farm Fox Lane DE13 7FD Alrewas Staffordshire	Sep 09, 1998	May 24, 1999	Director	1 Heron Court Home Farm Fox Lane DE13 7FD Alrewas Staffordshire		British	1960-5	60374710001
GUEVILLE, Anne Marie 6 Allee Niepce Vincennes 94300 France	Feb 10, 1993	Mar 01, 1995	Director	6 Allee Niepce Vincennes 94300 France		British	1959-2	57082750001
HAM, Christopher David The Down House TN3 8EJ Lamberhurst Kent		Feb 10, 1993	Director	The Down House TN3 8EJ Lamberhurst Kent	England	British	1945-8	34957320001
JAMES, Kevin Charles The Old Smithy Crossways Sydenham OX9 4LU Chinnor Oxfordshire		Oct 11, 1994	Director	The Old Smithy Crossways Sydenham OX9 4LU Chinnor Oxfordshire		British	1954-5	29765240001
LAMBERT, Didier Louis La Prairie Saint-Loyer-Des-Chames FOREIGN Mortree 4570 France		Feb 10, 1993	Director	La Prairie Saint-Loyer-Des-Chames FOREIGN Mortree 4570 France		French	1952-11	29765250001
LE BOULCH, Didier Herve 242 Mary Vale Road Bournville B30 1PJ Birmingham West Midlands		Feb 10, 1993	Director	242 Mary Vale Road Bournville B30 1PJ Birmingham West Midlands		French	1956-5	21712190001
NOUVION, Christian 46 Rue De Fecamp Paris 75012 FOREIGN France	Apr 30, 1998	Dec 08, 2000	Director	46 Rue De Fecamp Paris 75012 FOREIGN France		French	1954-3	58845140001
PRUNIER, Philippe 140 Rue Caponiere 14000 FOREIGN Caen France France	Jan 05, 1994	Oct 11, 1994	Director	140 Rue Caponiere 14000 FOREIGN Caen France France		French	1953-3	39133110001
ROBIN, Thierry 23-27 Rue Auguste Vacquerie FOREIGN Paris 75016 France	Feb 19, 1996	Feb 14, 1997	Director	23-27 Rue Auguste Vacquerie FOREIGN Paris 75016 France		French	1957-5	48944520002
SEGALA, Anne-Marie 10 Rue Lecluse Paris 75017 FOREIGN France	Feb 28, 1997	Nov 25, 1997	Director	10 Rue Lecluse Paris 75017 FOREIGN France		French	1955-7	51805230002
STAEHLI, Jacques Albert Ferndale Cottage Hillpool DY10 4PD Chaddesley Corbett Worcestershire	Feb 10, 1993	Apr 30, 1997	Director	Ferndale Cottage Hillpool DY10 4PD Chaddesley Corbett Worcestershire		Swiss	1945-3	35060210001
TODD, Mark James 21 Norton Ride Lychpit RG24 8SF Basingstoke Hampshire	Apr 19, 1993	Apr 01, 1994	Director	21 Norton Ride Lychpit RG24 8SF Basingstoke Hampshire	Great Britain	British	1959-1	54190140001
TROUE, Jean-Pierre 7 Allee Des Chenes St German En Laye FOREIGN 78100 France	Apr 23, 1997	Apr 30, 1998	Director	7 Allee Des Chenes St German En Laye FOREIGN 78100 France		French	1945-7	52610310001
WANLESS, Barry Dovedale Farm Manselfield Road Murton SA3 3AP Swansea Wales	Nov 25, 1997	Nov 13, 1998	Director	Dovedale Farm Manselfield Road Murton SA3 3AP Swansea Wales	Wales	British	1950-7	55898930001
WARREN, Peter William 36 Birchgate Wollescote DY9 8XN Stourbridge West Midlands	Jul 01, 1993	Apr 09, 1998	Director	36 Birchgate Wollescote DY9 8XN Stourbridge West Midlands		British	1946-4	37174730001
WOODS, Thomas William 12 Wells Close WV16 5JQ Bridgnorth Salop		Jun 30, 1993	Director	12 Wells Close WV16 5JQ Bridgnorth Salop		Usa	1944-11	29765260001
WOOLDRIDGE, Garland Robins 67 Love Lane DY8 2DZ Stourbridge West Midlands		Apr 30, 1993	Director	67 Love Lane DY8 2DZ Stourbridge West Midlands		British	1936-11	29765270001

View Detailed Information on Officers and People with Significant Control

Does MUKL HOUSEWARES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 16, 2000 Delivered On Mar 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 28, 2000Registration of a charge (395) Feb 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 22, 1994 Delivered On Mar 26, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Societe Generale
	Transactions Mar 26, 1994Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1993 Delivered On Dec 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details.. 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.
	Persons Entitled Barclays Bank PLC,
	Transactions Dec 02, 1993Registration of a charge (395) May 02, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 03, 1990 Delivered On Jan 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms facilities agreement dated 21-12-89 and this 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.
	Persons Entitled Societe Generale
	Transactions Jan 09, 1990Registration of a charge Sep 20, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 25, 1989 Delivered On Sep 05, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the promissory notes of even date
	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.
	Persons Entitled Astec (Bsr) PLC
	Transactions Sep 05, 1989Registration of a charge
Single debenture	Created On Jun 04, 1986 Delivered On Jun 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc M43 for full details and schedule of property attached thereto). 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 06, 1986Registration of a charge
Deed	Created On Apr 05, 1983 Delivered On Apr 13, 1983	Satisfied	Amount secured All monies due or to become due from bsr (U.k) limited and/or bsr PLC to the charge under the terms of a loan agreement dated 28/3/83
	Short particulars (See doc M41).. 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.
	Persons Entitled Ffi (UK Finance) PLC
	Transactions Apr 13, 1983Registration of a charge
Guarantee & debenture	Created On Apr 05, 1983 Delivered On Apr 08, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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.
	Persons Entitled Lloyds Bank PLC Barclays Bank PLC
	Transactions Apr 08, 1983Registration of a charge
Floating charge	Created On Apr 08, 1968 Delivered On Apr 18, 1968	Satisfied	Amount secured All monies due etc.
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 18, 1968Registration of a charge

View Detailed Information on Charges

Does MUKL HOUSEWARES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 09, 2001	Commencement of winding up
Sep 02, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Tombs Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Nov 09, 2001	Jul 22, 2010
Andrew Michael Menzies Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	practitioner	Grant Thornton Uk Llp Enterprise House B3 2HJ 115 Edmund Street Birmingham	Nov 09, 2001	Jun 05, 2009
David James Bennett Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham	Jul 22, 2010	Jun 27, 2014
Jeremy Birch Enterprise House 115 Edmund Street B3 2HJ Birmingham	practitioner	Enterprise House 115 Edmund Street B3 2HJ Birmingham	Jul 22, 2010	Dec 23, 2011
Sean Kenneth Croston Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	Jun 27, 2014

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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