RUSS BERRIE (U K) LIMITED

Overview

Company Name	RUSS BERRIE (U K) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01459528
Jurisdiction	England/Wales
Date of Creation	Nov 06, 1979
Date of Cessation	Feb 09, 2018

Summary

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

What is the purpose of RUSS BERRIE (U K) LIMITED?

(5147) /

Where is RUSS BERRIE (U K) LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of RUSS BERRIE (U K) LIMITED?

Previous Company Names
Company Name	From	Until
RUSS BERRIE (UK) LIMITED	Dec 31, 1981	Dec 31, 1981
RUSS BERRIE (HOLDINGS) LIMITED	Dec 31, 1980	Dec 31, 1980
VAIRSEA LIMITED	Nov 06, 1979	Nov 06, 1979

What are the latest accounts for RUSS BERRIE (U K) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for RUSS BERRIE (U K) LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2017

Return of final meeting in a members' voluntary winding up

25 pages

LIQ13

Sep 08, 2017

Liquidators' statement of receipts and payments to Jun 25, 2017

26 pages

LIQ03

Sep 02, 2016

Liquidators' statement of receipts and payments to Jun 25, 2016

16 pages

4.68

Sep 01, 2014

Liquidators' statement of receipts and payments to Jun 25, 2014

16 pages

4.68

Aug 29, 2013

Liquidators' statement of receipts and payments to Jun 25, 2013

16 pages

4.68

Jul 05, 2012

Registered office address changed from * Regus House George Curl Way Southampton Hampshire SO18 2RZ* on Jul 05, 2012

2 pages

AD01

Jul 04, 2012

Declaration of solvency

5 pages

4.70

Jul 04, 2012

Appointment of a voluntary liquidator

1 pages

600

Jul 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 23, 2011

Registered office address changed from * Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ* on Dec 23, 2011

2 pages

AD01

Dec 19, 2011

Full accounts made up to Dec 31, 2010

23 pages

Oct 13, 2011

Annual return made up to Sep 30, 2011

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2011	Statement of capital on Oct 13, 2011 Capital: GBP 50,000	SH01

Oct 12, 2010

Annual return made up to Sep 30, 2010

15 pages

AR01

Sep 01, 2010

Group of companies' accounts made up to Dec 31, 2009

23 pages

Jul 26, 2010

Appointment of Richard Snow as a director

3 pages

AP01

Jul 26, 2010

Appointment of Eric Richard Lohwasser as a director

3 pages

AP01

Oct 01, 2009

legacy

5 pages

363a

Jul 13, 2009

Full accounts made up to Dec 31, 2008

21 pages

Mar 25, 2009

legacy

1 pages

391

Mar 18, 2009

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 17, 2009

Full accounts made up to Dec 31, 2007

19 pages

Mar 03, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 16, 2008

legacy

4 pages

363a

May 16, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of RUSS BERRIE (U K) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROWCLIFFE, Trevor Garwood Peregrine House Peach Grove SP11 7EP Palestine Hampshire	May 01, 1996		Secretary	Peregrine House Peach Grove SP11 7EP Palestine Hampshire		British		47938760004
LOHWASSER, Eric Richard Deerfield Terrace 07430 Mahwah 62 New Jersey United States	Jun 01, 2010		Director	Deerfield Terrace 07430 Mahwah 62 New Jersey United States	Usa	American	1955-4	152924560001
ROBINSON, Christopher John Folleys End Newport Lane, Braishfield SO51 0PL Romsey Hampshire			Director	Folleys End Newport Lane, Braishfield SO51 0PL Romsey Hampshire	United Kingdom	British	1954-7	18242320002
SNOW, Richard West Bernado Court 92127 San Diego 11413 Califonia United States	Jun 01, 2010		Director	West Bernado Court 92127 San Diego 11413 Califonia United States	Usa	American	1962-10	152924810001
GARDNER, Kevin 23 Saxonhurst Downton SP5 3JN Salisbury Wiltshire		May 01, 1996	Secretary	23 Saxonhurst Downton SP5 3JN Salisbury Wiltshire		British		57239030001
BERRIE, Russell 510 Priscilla Lane Englewood CHANNEL New Jersey Usa		Dec 25, 2002	Director	510 Priscilla Lane Englewood CHANNEL New Jersey Usa		Us Citizen	1933-3	18242340003
COOKE, Albert Curts 47 Hampshire Hill Road Upper Saddle River CHANNEL New Jersey Usa		Nov 23, 1998	Director	47 Hampshire Hill Road Upper Saddle River CHANNEL New Jersey Usa		Us Citizen	1936-10	18242350004
GARDNER, Kevin 23 Saxonhurst Downton SP5 3JN Salisbury Wiltshire	May 01, 1996	Feb 13, 1998	Director	23 Saxonhurst Downton SP5 3JN Salisbury Wiltshire	England	British	1960-9	57239030001
GATTO, Andrew Ronald 111 Bauer Drive FOREIGN Oakland New Jersey 07436 Usa	Jun 01, 2004	Dec 03, 2007	Director	111 Bauer Drive FOREIGN Oakland New Jersey 07436 Usa		Usa Citizen	1947-6	98883800001
MADONNA, James Russ Berrie & Co Inc 111 Bauer Drive New Jersey Usa		Feb 25, 1994	Director	Russ Berrie & Co Inc 111 Bauer Drive New Jersey Usa		American	1946-8	18242310002
TORREY, Barker Russ Berrie & Co Inc 111 Bauer Drive New Jersey Usa		May 01, 1994	Director	Russ Berrie & Co Inc 111 Bauer Drive New Jersey Usa		American	1930-8	18242330002

View Detailed Information on Officers and People with Significant Control

Does RUSS BERRIE (U K) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 19, 2007 Delivered On Mar 24, 2007	Outstanding	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2007Registration of a charge (395)
Debenture	Created On Apr 13, 1981 Delivered On Apr 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, boodebts uncalled capital. All buildings together with fixtures & trade fixtures including fixed p & m thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 21, 1981Registration of a charge

View Detailed Information on Charges

Does RUSS BERRIE (U K) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 26, 2012	Commencement of winding up
Feb 09, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jun 26, 2012

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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