AKZO NOBEL (CR1) LIMITED

Overview

Company Name	AKZO NOBEL (CR1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02437460
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1989
Date of Cessation	Jul 02, 2012

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 (CR1) LIMITED?

(7415) /

Where is AKZO NOBEL (CR1) LIMITED located?

Registered Office Address	26th Floor Portland House SW1E 5BG Bressenden Place London
Undeliverable Registered Office Address	No

What were the previous names of AKZO NOBEL (CR1) LIMITED?

Previous Company Names
Company Name	From	Until
CROWN BERGER LIMITED	Jul 03, 1995	Jul 03, 1995
AKZO NOBEL DECORATIVE COATINGS LIMITED	Jan 01, 1995	Jan 01, 1995
CROWN BERGER HOLDINGS LIMITED	Apr 25, 1990	Apr 25, 1990
TAPTRIP LIMITED	Oct 30, 1989	Oct 30, 1989

What are the latest accounts for AKZO NOBEL (CR1) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for AKZO NOBEL (CR1) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 02, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 19, 2011

Declaration of solvency

3 pages

4.70

Oct 19, 2011

Appointment of a voluntary liquidator

1 pages

600

Oct 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 10, 2011	LRESSP

Mar 25, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Nov 03, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2010	Statement of capital on Nov 03, 2010 Capital: GBP 2	SH01

Apr 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Mar 03, 2010

Full accounts made up to Dec 31, 2008

14 pages

Nov 02, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Nov 02, 2009

Director's details changed for O H Director Limited on Nov 02, 2009

2 pages

CH02

Nov 02, 2009

Secretary's details changed for O H Secretariat Limited on Nov 02, 2009

2 pages

CH04

Sep 23, 2009

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Sect 28 14/09/2009	RES13
capital	Resolution of allotment of securities	RES10

Dec 02, 2008

legacy

4 pages

363a

Oct 14, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 10, 2008

Memorandum and Articles of Association

14 pages

Oct 10, 2008

legacy

6 pages

288a

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

1 pages

288b

Oct 02, 2008

legacy

2 pages

288a

Oct 02, 2008

legacy

1 pages

287

Oct 01, 2008

Certificate of change of name

Company name changed crown berger LIMITED\certificate issued on 08/10/08

2 pages

CERTNM

Sep 30, 2008

legacy

8 pages

288a

Nov 06, 2007

legacy

5 pages

363a

Feb 26, 2007

Accounts made up to Dec 31, 2006

4 pages

View All Filings

Who are the officers of AKZO NOBEL (CR1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O H SECRETARIAT LIMITED

Sep 30, 2008

Secretary

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	4738957

89624080002

TURNER, David Allan, Mr.

Sep 23, 2008

Director

Bressenden Place

SW1E 5BG London

26th Floor Portland House

United Kingdom

British

1971-11

147932780001

O H DIRECTOR LIMITED

Sep 23, 2008

Director

Floor Portland House

Bressenden Place

SW1E 5BG London

26th

United Kingdom

Identification Type	European Economic Area
Registration Number	5019860

95653690002

BIRT, Timothy David

Apr 30, 1993

Secretary

6-9 Middle Street

EC1A 7JA London

British

10467950001

HARWOOD, Keith Anthony Reginald

Apr 30, 1993

Oct 31, 1996

Secretary

8 Crown Gardens

Edgworth

BL7 0QZ Bolton

Lancashire

British

29167420002

HAWORTH, Graham John

Feb 02, 2004

Sep 30, 2008

Secretary

23 Alden Close

Helmshore

BB4 4AX Rossendale

Lancashire

British

102968410001

LAMBERT, Roy Jefferson

Apr 30, 1993

Secretary

6 Middle Street

EC1A 7JA London

British

7959460002

MCLOUGHLIN, Michael James

Nov 01, 1996

Feb 02, 2004

Secretary

10 Midfield

Langho

BB6 8HF Blackburn

Lancashire

British

50214040001

ANDERSSON, Jan Arne

Apr 01, 2000

Director

Sickla Industrivag 6

Nacka Box 11550

S10061 Stockholm

Sweden

Swedish

1945-7

1236260001

BERGMAN, Karl Lennart

Jan 14, 1993

Director

Sickla Industrivag 6

Nacka Box 11550

FOREIGN S-10061 Stockholm

Sweden

Swedish

1928-9

10634290001

GOTHLIN, Lars

Apr 30, 1992

Director

Gustav Adolfs Torg 18

FOREIGN Stockholm

Sweden

Swedish

1943-7

10668670001

HARWOOD, Keith Anthony Reginald

May 20, 1992

Oct 31, 1996

Director

8 Crown Gardens

Edgworth

BL7 0QZ Bolton

Lancashire

British

1949-7

29167420002

HILLS, David Malcolm

May 20, 1992

May 15, 1997

Director

2 Lamphey Close Off Victoria Road

Heaton

BL1 5AU Bolton

Lancashire

British

1947-2

10634270002

LAMBERT, Roy Jefferson

May 20, 1992

Apr 30, 1993

Director

6 Middle Street

EC1A 7JA London

British

1949-7

7959460002

LINANDER, Per Goran

May 15, 1997

Jan 03, 2003

Director

14 Hippings Way

BB7 2PQ Clitheroe

Lancashire

Swedish

1955-5

52917570001

MATTSSON, Ove Henning

Jan 14, 1993

Director

Sickla Industrivag 6

Nacka Box 11550

FOREIGN S-10061 Stockholm

Sweden

Swedish

1940-6

10668660001

MULHOLLAND, Eric Carl

Jan 03, 2003

Sep 30, 2008

Director

18 Glencourse Drive

PR2 6AF Preston

Lancashire

British

1963-3

86616670001

View Detailed Information on Officers and People with Significant Control

Does AKZO NOBEL (CR1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2012	Dissolved on
Oct 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 10, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Oct 10, 2011

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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