SANFORD ROTRING (GB) LIMITED
Overview
| Company Name | SANFORD ROTRING (GB) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01011290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANFORD ROTRING (GB) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SANFORD ROTRING (GB) LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANFORD ROTRING (GB) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTRING (GB) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| G.H.SMITH HOLDINGS (COLCHESTER) LIMITED | May 14, 1971 | May 14, 1971 |
What are the latest accounts for SANFORD ROTRING (GB) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SANFORD ROTRING (GB) 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 | ||||||||||
Registered office address changed from C/O Newell Rubbermaid Halifax Avenue Fradley Park Lichfield Staffordshire WS13 8SS to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Apr 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Change of details for Newell Brands Inc. as a person with significant control on Nov 01, 2019 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Apr 06, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Register inspection address has been changed from C/O C/O Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Brian James Decker as a director on Jan 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr. Mark Weston Johnson as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Richard Peterson as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SANFORD ROTRING (GB) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Brian James, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 244519610001 | |||||
| DARBY, Helen Theresa | Secretary | York House 7 Twatling Road Barnt Green B45 8HS Birmingham | British | 36825470002 | ||||||
| DELSAUT, Philippe Patrick Andre | Secretary | Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland | Belgian | 111285430006 | ||||||
| HOWLETT, Michael John | Secretary | 123 Deansgate M3 2BU Manchester | British | 67433110003 | ||||||
| KING, Galbriath Stuart | Secretary | 7 Cornwall House UB5 5EL Northolt Middlesex | British | 10491080001 | ||||||
| CROUSE, Alan Stephen | Director | 42 Simons Walk Englefield Green TW20 9SQ Egham Surrey | British | 47300920001 | ||||||
| GOVER, Stephen John | Director | Sierra E Mar 17a Chyngton Road BN25 4HJ Seaford East Sussex | United Kingdom | British | 67154160001 | |||||
| HAALCK, Jorn | Director | Kielerstrasse 303 S4 D-2000 Hamburg S4 Germany | German | 29762710001 | ||||||
| JOHNSON, Mark Weston, Mr. | Director | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | United States | American | 228779670001 | |||||
| KING, Galbriath Stuart | Director | 7 Cornwall House UB5 5EL Northolt Middlesex | British | 10491080001 | ||||||
| KNIGHTS, Ronald Frederick | Director | 553 Galleywood Road CM2 8AA Chelmsford Essex | British | 36825420001 | ||||||
| LEWIS, Edward Graham | Director | Well Cottage Bunkers Hill Sporle PE32 2ER Kings Lynn Norfolk | British | 14258520001 | ||||||
| MATTHEWS, Peter Graham | Director | 14 Chepstow Avenue Berkeley Beverborne WR4 0EF Worcester | British | 73951200001 | ||||||
| PETERSON, Michael Richard | Director | Peachtree Dunwoody Road Atlanta 6655 Georgia Usa | Usa | American | 168191050002 | |||||
| TYRER, Clive | Director | Hunt Road OX9 3LG Thame 4 Oxfordshire | England | British | 96597950002 | |||||
| VAN RIET, Jan | Director | Ohlen Kamp 16 B Hamburg FOREIGN 22607 Germany | Belgian | 47005140001 | ||||||
| VOGEL, Heinz Gunther | Director | Postfach 54 10 60 22510 Hamburg Germany | German | 10491060002 |
Who are the persons with significant control of SANFORD ROTRING (GB) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newell Brands Inc. | Jul 28, 2016 | Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States | No | ||||||||||
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Natures of Control
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Does SANFORD ROTRING (GB) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Aug 21, 1998 Delivered On Aug 26, 1998 | 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
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Transactions
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| Debenture | Created On May 09, 1972 Delivered On May 26, 1972 | 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. | ||||
Persons Entitled
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Transactions
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Does SANFORD ROTRING (GB) 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