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KOHLER DARYL LIMITED

KOHLER DARYL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameKOHLER DARYL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00907700
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KOHLER DARYL LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is KOHLER DARYL LIMITED located?

    Registered Office Address
    Whaddon Works
    Cromwell Road
    GL52 5EP Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of KOHLER DARYL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARYL INDUSTRIES LIMITEDJul 05, 1967Jul 05, 1967

    What are the latest accounts for KOHLER DARYL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KOHLER DARYL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 27/04/2022
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption reserve 10/12/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 8 in full

    		1 pagesMR04

    legacy

    		1 pagesAGREEMENT2

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		37 pagesPARENT_ACC

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    legacy

    		2 pagesAGREEMENT2

    Accounts for a dormant company made up to Dec 31, 2019

    		9 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		5 pagesGUARANTEE2

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2018

    		9 pagesAA

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of KOHLER DARYL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADLER, Thomas Gerard
    444 Highland Drive
    Kohler
    Kohler Holdings Limited
    Wisconsin 53044
    United States
    		Director
    444 Highland Drive
    Kohler
    Kohler Holdings Limited
    Wisconsin 53044
    United States
    		United StatesAmerican224426520001
    KOHLER, Karger David
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    United States
    		Director
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    United States
    		United StatesAmerican73647040001
    KOHLER JUNIOR, Herbert V
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    United States
    		Director
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    United States
    		United StatesAmerican77428040001
    BLACK, Natalie Ann
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		Secretary
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		American107265090001
    DOWNS, Muriel Elizabeth
    5 Winton Close
    CH45 9NA Wallasey
    Merseyside
    		Secretary
    5 Winton Close
    CH45 9NA Wallasey
    Merseyside
    		British75928850001
    HOGG, William Scott
    Highcroft
    21 Hough Green
    CH4 8JG Chester
    		Secretary
    Highcroft
    21 Hough Green
    CH4 8JG Chester
    		British60381590004
    ROBINSON IV, James Mc Kee
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    United States
    		Secretary
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    United States
    		181055210001
    SUTHERLAND, Graham John
    6 Land Lane
    SK9 1DG Wilmslow
    Cheshire
    		Secretary
    6 Land Lane
    SK9 1DG Wilmslow
    Cheshire
    		British25595070003
    AGARD, Martin Dean
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    Usa
    		Director
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    Usa
    		UsaAmerican179886850001
    BARLOW, Keith Alfred Edward
    The Spruce
    Toppenhow Montgomery Hill
    L48 1NF Caldy Wirral
    Merseyside
    		Director
    The Spruce
    Toppenhow Montgomery Hill
    L48 1NF Caldy Wirral
    Merseyside
    		British14064380002
    BERNSTEIN, Melville Sydney
    The Spruce
    Torpenhow
    CH48 1NF Montgomery Hill Caldy
    Wirral
    		Director
    The Spruce
    Torpenhow
    CH48 1NF Montgomery Hill Caldy
    Wirral
    		British14064370001
    BLACK, Natalie Ann
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		Director
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		UsaAmerican107265090001
    BUCKLE, Peter Edwin
    The Elm
    Torpenhow Montgomery Hill
    L48 1NF Caldy
    Merseyside
    		Director
    The Elm
    Torpenhow Montgomery Hill
    L48 1NF Caldy
    Merseyside
    		British39899110001
    BURNS, Alan Nigel
    9 School Green
    Clutton
    CH3 9SG Chester
    		Director
    9 School Green
    Clutton
    CH3 9SG Chester
    		British59174920001
    CASSIDY, Paul
    Lane End Croft Drive
    Caldy
    CH48 2JW Wirral
    Merseyside
    		Director
    Lane End Croft Drive
    Caldy
    CH48 2JW Wirral
    Merseyside
    		British46088570001
    CHENEY, Jeffrey Paul
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		Director
    Highland Drive
    53044 Kohler
    444
    Wisconsin
    Usa
    		UsaAmerican152013920001
    DALGLEISH, Stuart Mcnaught
    10 Argyle House
    Argyle Road
    PR9 9LD Southport
    Merseyside
    		Director
    10 Argyle House
    Argyle Road
    PR9 9LD Southport
    Merseyside
    		British20655050002
    DEVLIN, Heather
    201 Long Lane
    L39 5BU Aughton
    West Lancashire
    		Director
    201 Long Lane
    L39 5BU Aughton
    West Lancashire
    		British77570340001
    DOWNS, Muriel Elizabeth
    5 Winton Close
    CH45 9NA Wallasey
    Merseyside
    		Director
    5 Winton Close
    CH45 9NA Wallasey
    Merseyside
    		British75928850001
    HAAS, Delbert Peter
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    Usa
    		Director
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    Usa
    		Usa/WisconsinAmerican202272000001
    HILL, David Frank
    Ravensgate Road
    Charlton Kings
    GL53 8PR Cheltenham
    61
    Gloucestershire
    United Kingdom
    		Director
    Ravensgate Road
    Charlton Kings
    GL53 8PR Cheltenham
    61
    Gloucestershire
    United Kingdom
    		United KingdomBritish140688580002
    HOGG, William Scott
    Highcroft
    21 Hough Green
    CH4 8JG Chester
    		Director
    Highcroft
    21 Hough Green
    CH4 8JG Chester
    		EnglandBritish60381590004
    HOUSDEN, Robert Charles
    13 Beechfields
    Eccleston
    PR7 5RF Chorley
    Lancashire
    		Director
    13 Beechfields
    Eccleston
    PR7 5RF Chorley
    Lancashire
    		EnglandBritish2029810001
    MORRIS, John Harold
    131 Bath Road
    Thatcham
    RG13 3BH Newbury
    Berkshire
    		Director
    131 Bath Road
    Thatcham
    RG13 3BH Newbury
    Berkshire
    		British41751100001
    PORTER, John Robert
    59 Holmville Road
    CH63 2PX Bebington
    Wirral
    		Director
    59 Holmville Road
    CH63 2PX Bebington
    Wirral
    		British77570370001
    ROBINSON IV, James Mc Kee
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    United States
    		Director
    Highland Drive
    Kohler
    444
    Wisconsin 53044
    United States
    		United StatesAmerican179424210001
    SUTHERLAND, Graham John
    6 Land Lane
    SK9 1DG Wilmslow
    Cheshire
    		Director
    6 Land Lane
    SK9 1DG Wilmslow
    Cheshire
    		United KingdomBritish25595070003
    WALKER, David
    25 Ravenswood Avenue
    Rock Ferry
    L42 4NY Birkenhead
    Merseyside
    		Director
    25 Ravenswood Avenue
    Rock Ferry
    L42 4NY Birkenhead
    Merseyside
    		British14064390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KOHLER DARYL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cromwell Road
    GL52 5EP Cheltenham
    Kohler Mira Limited
    England
    		Apr 06, 2016
    Cromwell Road
    GL52 5EP Cheltenham
    Kohler Mira Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number252115
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does KOHLER DARYL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage (own account)
    Created On Oct 29, 2003
    Delivered On Nov 05, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage:- business premises at alfred road, wallasey, wirral.. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Nov 05, 2003Registration of a charge (395)
    • Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 12, 2003
    Delivered On Sep 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property being business premises at kelvin road, wallasey. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 23, 2003Registration of a charge (395)
    • Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 21, 2003
    Delivered On Aug 30, 2003
    		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.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Aug 30, 2003Registration of a charge (395)
    • Dec 21, 2021Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Dec 15, 1999
    Delivered On Dec 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The plant machinery chattels or other equipment described in part 1 of the schedule. See the mortgage charge document for full details.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Dec 18, 1999Registration of a charge (395)
    • Aug 19, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Aug 13, 1996
    Delivered On Aug 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Al debts the subject of an invoice discounting agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Confidential Invoice Discounting Limited
    Transactions
    • Aug 19, 1996Registration of a charge (395)
    • Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed charge
    Created On Jun 24, 1996
    Delivered On Jun 25, 1996
    		Satisfied
    Amount secured
    £56,800 due from the company to the chargee
    Short particulars
    A first fixed charge over: 1 x eolo 1000 M30 polishing machine with accessories and additional mop sleve, serial number-962547. Dust extraction equipmentcomprising 1 x high efficiency cyclone surge bunker, bin & qr mechanism, supportstructure, centrifugal fan set, 1 x set of inlet ductwork, 1 x set of outlet ductwork, 1 x supports and fixings, serial number-0196.
    Persons Entitled
    • Lloyds Bowmaker Limited
    Transactions
    • Jun 25, 1996Registration of a charge (395)
    • Aug 10, 2000Statement of satisfaction of a charge in full or part (403a)
    Single debenture
    Created On Apr 22, 1991
    Delivered On May 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Please see 395 for 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
    • Lloyds Bank PLC
    Transactions
    • May 08, 1991Registration of a charge
    • Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 20, 1990
    Delivered On Apr 30, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and factory on the east side of alfred rd., Wallasey, merseyside L44 7H7 together with all buildings & fixtures thereon. Goodwill of business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 30, 1990Registration of a charge
    • Sep 11, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 27, 1976
    Delivered On May 05, 1976
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charges (see doc M35).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 05, 1976Registration of a charge
    • Sep 26, 2000Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Apr 24, 1969
    Delivered On May 07, 1969
    		Satisfied
    Amount secured
    Further securing all monies due or to become due from the company to the chargee on any account whatsoever secured by another charge dated 24.4.69.
    Short particulars
    Assignment of the benefit of a building agreement relating to property on the east side of alfred road, seacombe, wallasey.
    Persons Entitled
    • Industrial & Commercial Finance Corp. LTD.
    Transactions
    • May 07, 1969Registration of a charge
    • May 26, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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