AKZO NOBEL (NASH) LIMITED
Overview
| Company Name | AKZO NOBEL (NASH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00989786 |
| 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 (NASH) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AKZO NOBEL (NASH) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKZO NOBEL (NASH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYCELL PRODUCTS LIMITED | Jan 12, 2021 | Jan 12, 2021 |
| ICI NORTH AMERICA LIMITED | Sep 21, 1970 | Sep 21, 1970 |
What are the latest accounts for AKZO NOBEL (NASH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AKZO NOBEL (NASH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for AKZO NOBEL (NASH) 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 | ||||||||||
Register(s) moved to registered inspection location The Akzonobel Building Wexham Road Slough SL2 5DS | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to The Akzonobel Building Wexham Road Slough SL2 5DS | 2 pages | AD02 | ||||||||||
Registered office address changed from The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 20, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of capital on Jun 05, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed polycell products LIMITED\certificate issued on 28/05/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Michael Smalley as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Samuel Luke Shadbolt as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ici north america LIMITED\certificate issued on 12/01/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Who are the officers of AKZO NOBEL (NASH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAY, Stephen Bruce | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham C/O Teneo Financial Advisory Limited | England | British | 177266980002 | |||||
| SHADBOLT, Samuel Luke | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | 291986590001 | |||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 233753860001 | |||||||
| CHEATLE, Penelope Anne | Secretary | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| LACHLAN, Cacilia Maria | Nominee Secretary | 10 Guernsey Farm Drive Horsell Rise GU21 4BE Woking Surrey | British | 900008880001 | ||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| O.H. SECRETARIAT LIMITED | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 129226660002 | |||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| CHEATLE, Penelope Anne | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | British | 34645590005 | ||||||
| CHEATLE, Penelope Anne | Director | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| DEVIN, Mark | Director | 2 The Green CM23 3ER Bishops Stortford Hertfordshire | British | 13369860004 | ||||||
| GROSSET, Margaret Wilhelmina | Director | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HERLIHY, Michael Hugh Creedon | Director | Greensands Pine Grove PO19 3PN Chichester West Sussex England | United Kingdom | British | 34548990001 | |||||
| HORLOCK, Elizabeth Ann | Director | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Director | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| MCCARTHY, Anne Patricia | Director | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||
| SMALLEY, Michael | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | England | British | 147906100002 | |||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||
| TURNER, George St John | Director | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WHITESIDE, Sonia Jane | Director | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Director | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 130092470002 |
Who are the persons with significant control of AKZO NOBEL (NASH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imperial Chemical Industries Limited | May 20, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does AKZO NOBEL (NASH) 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