AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED
Overview
| Company Name | AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01831739 |
| 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 INVESTMENTS (HOLDINGS) LIMITED?
- (7415) /
Where is AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COURTAULDS INVESTMENTS (HOLDINGS) LIMITED | Sep 11, 1984 | Sep 11, 1984 |
| CABLEDEED LIMITED | Jul 11, 1984 | Jul 11, 1984 |
What are the latest accounts for AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc.," | 1 pages | LIQ MISC RES | ||||||||||||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution "In Specie" | 1 pages | LIQ MISC RES | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of O.H. Secretariat Limited as a secretary | 2 pages | AP04 | ||||||||||||||||||||||
Termination of appointment of Valerie Pomeroy as a secretary | 1 pages | TM02 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
Director's details changed for Mr. David Allan Turner on Oct 07, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for O H Director Limited on Oct 07, 2009 | 2 pages | CH02 | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of AKZO NOBEL INVESTMENTS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom |
| 144115690002 | ||||||||||
| TURNER, David Allan, Mr. | Director | Bressenden Place SW1E 5BG London 26th Floor Portland House | United Kingdom | British | Accountant | 147932780001 | ||||||||
| O H DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom |
| 95653690002 | ||||||||||
| CUNNINGTON, Geoffrey Charles William | Secretary | 13 Longley Road HA1 4TG Harrow Middlesex | British | 56967100001 | ||||||||||
| GILL, Elizabeth Marie | Secretary | 67 St Davids Close BR4 0QY West Wickham Kent | British | 33262460002 | ||||||||||
| POMEROY, Valerie Ann | Secretary | Bressenden Place SW1E 5BG London 26th Floor Portland House | British | 662030004 | ||||||||||
| CLARK, Michael Stanley | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | Financial Director | 16905020002 | |||||||||
| HARRISON, Ian Woodthorp | Director | 2 The Gables Vale Of Health NW3 1AY London | United Kingdom | British | Secretary And Controller | 29873530001 | ||||||||
| MILLER, Russell Hugh | Director | PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London | British | Solicitor | 77412250002 | |||||||||
| POMEROY, Valerie Ann | Director | 19 Kingsway Killams TA1 3YD Taunton Somerset | British | Company Secretary | 662030002 | |||||||||
| SMITH, Dennis Arthur | Director | 12 Rectory Road TA8 2BY Burnham On Sea Somerset | British | Business Area Financial Contro | 29582980001 | |||||||||
| STEVENS, David Alan | Director | The Maze Felcot Road Furnace Wood Felbridge RH19 2QA East Grinstead West Sussex | British | Company Secretary | 34606710001 |
Does AKZO NOBEL INVESTMENTS (HOLDINGS) 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