NEWELL RUBBERMAID GLOBAL LIMITED

Overview

Company Name	NEWELL RUBBERMAID GLOBAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02449463
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1989
Date of Cessation	Oct 20, 2020

Summary

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

What is the purpose of NEWELL RUBBERMAID GLOBAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWELL RUBBERMAID GLOBAL LIMITED located?

Registered Office Address	Halifax Avenue Fradley Park WS13 8SS Lichfield Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of NEWELL RUBBERMAID GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICAL CONCEPTS INTERNATIONAL LIMITED	Apr 23, 1990	Apr 23, 1990
TECHNICAL CONCEPTS EUROPE LIMITED	Dec 05, 1989	Dec 05, 1989

What are the latest accounts for NEWELL RUBBERMAID GLOBAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for NEWELL RUBBERMAID GLOBAL LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2020

Application to strike the company off the register

1 pages

DS01

Jan 23, 2020

Appointment of Mr. Brian James Decker as a director on Jan 23, 2020

2 pages

AP01

Jan 23, 2020

Termination of appointment of Mark Weston Johnson as a director on Jan 23, 2020

1 pages

TM01

Jan 02, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Oct 04, 2019

Full accounts made up to Dec 31, 2018

15 pages

Jan 07, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jan 03, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

17 pages

Apr 06, 2017

Appointment of Mr. Mark Weston Johnson as a director on Mar 31, 2017

2 pages

AP01

Apr 06, 2017

Termination of appointment of Michael Richard Peterson as a director on Mar 31, 2017

1 pages

TM01

Jan 03, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

17 pages

May 17, 2016

Director's details changed for Michael Richard Peterson on Apr 18, 2016

2 pages

CH01

Jan 08, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 100	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Jan 13, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2015	Statement of capital on Jan 13, 2015 Capital: GBP 100	SH01

Oct 01, 2014

Full accounts made up to Dec 31, 2013

13 pages

Sep 01, 2014

Director's details changed for Michael Richard Peterson on Aug 22, 2014

2 pages

CH01

Aug 29, 2014

Director's details changed for Michael Richard Peterson on Aug 22, 2014

2 pages

CH01

Jan 06, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2014	Statement of capital on Jan 06, 2014 Capital: GBP 100	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

15 pages

Apr 02, 2013

Certificate of change of name

Company name changed technical concepts international LIMITED\certificate issued on 02/04/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 02, 2013	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES	CONNOT

View All Filings

Who are the officers of NEWELL RUBBERMAID GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DECKER, Brian James, Mr. Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	Jan 23, 2020		Director	Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	United States	American	1976-10	244519610001
BUTLER, Leonie The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire	Aug 04, 2004	Feb 19, 2008	Secretary	The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire		British		99493360003
MCLAUGHLIN, Irene Anne 7 Meadowbank Close Barnet Road EN5 3LY Argyle Hertfordshire	Oct 28, 1996	Aug 04, 2004	Secretary	7 Meadowbank Close Barnet Road EN5 3LY Argyle Hertfordshire		British		147911540001
MYER, Henry Ernest 86 Deacons Hill Road Elstree WD6 3JQ Borehamwood Hertfordshire		May 01, 1996	Secretary	86 Deacons Hill Road Elstree WD6 3JQ Borehamwood Hertfordshire		British		11966530001
THRAVES, Karen Pine Close Fernwood NG24 3FR Newark 18 Nottinghamshire	Jul 23, 2008	Mar 04, 2010	Secretary	Pine Close Fernwood NG24 3FR Newark 18 Nottinghamshire		British		132719470001
WIJN, Johannes Jacobus Wilhelmus Henricus Beerseweg 35 5443nl Haps Netherlands	Feb 18, 2008	Jul 23, 2008	Secretary	Beerseweg 35 5443nl Haps Netherlands		Dutch		127687420001
WONNACOTT, Paul 29 Lyndhurst Avenue KT5 9LN Surbiton Surrey	Dec 05, 1989	May 23, 1990	Secretary	29 Lyndhurst Avenue KT5 9LN Surbiton Surrey		British		13329080001
YEMC, Peter William 20 Wyndham Park Orton Wistow PE2 6XU Peterborough Cambridgeshire	May 01, 1996	Oct 28, 1996	Secretary	20 Wyndham Park Orton Wistow PE2 6XU Peterborough Cambridgeshire		British		19899100001
ABBISS, Jeremy Gordon 46 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire	Aug 04, 2004	Dec 31, 2011	Director	46 Bunyan Close Pirton SG5 3RE Hitchin Hertfordshire		British	1961-3	99732810001
BENNETT, Peter 140 Thompson Street, Apt 6a New York New York 10012 Us	Feb 24, 2005	Mar 28, 2008	Director	140 Thompson Street, Apt 6a New York New York 10012 Us		Usa	1941-6	104681270001
BERMAN, Robert Paul 950 Dean Avenue Highland Park Illinois Usa		Feb 04, 2003	Director	950 Dean Avenue Highland Park Illinois Usa		American	1943-1	73166430001
BUTLER, Leonie The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire	Aug 04, 2004	Feb 19, 2008	Director	The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire		British	1971-1	99493360003
CLARKE, Alexander Kevin 19 West Ilsley RG20 7AR Newbury Berkshire	Dec 05, 1989	May 23, 1990	Director	19 West Ilsley RG20 7AR Newbury Berkshire		British		60955420001
DE-BRUZZI, James 4545 West Augusta Blvd FOREIGN Chicago Il 60651 Usa		Jan 04, 1993	Director	4545 West Augusta Blvd FOREIGN Chicago Il 60651 Usa		American	1960-2	32014480001
DELSAUT, Philippe Patrick Andre Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland	Apr 01, 2008	Apr 01, 2012	Director	Chemin De Blandonnet 10 1214 Vernier C/O Newell Rubbermaid Europe Sarl Geneva Switzerland	Switzerland	Belgian	1969-12	200413270001
FISHER, Steven 60 Duffield Drive FOREIGN South Orange New Jersey 07079 Usa	Feb 04, 2003	Feb 24, 2005	Director	60 Duffield Drive FOREIGN South Orange New Jersey 07079 Usa		American	1962-12	88874940001
JOHNSON, Mark Weston, Mr. Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	Mar 31, 2017	Jan 23, 2020	Director	Peachtree Dunwoody Road 30328 Atlanta 6655 Georgia United States	United States	American	1976-9	228779670001
MARSH, Yvonne 101 Central Park West 18b New York Usa Usa	Feb 04, 2003	Mar 28, 2008	Director	101 Central Park West 18b New York Usa Usa		American	1960-8	87114190001
MCLAUGHLIN, Irene Anne 7 Meadowbank Close Barnet Road EN5 3LY Argyle Hertfordshire	Sep 16, 1996	Aug 04, 2004	Director	7 Meadowbank Close Barnet Road EN5 3LY Argyle Hertfordshire	England	British	1967-12	147911540001
MCNEILL, Vince 1721 Bowling Green Drive Lake Forest Illinois FOREIGN Usa		Dec 01, 1996	Director	1721 Bowling Green Drive Lake Forest Illinois FOREIGN Usa		Canandian	1947-5	32014490002
METZ, Dale Lynn c/o C/O Newell Rubbermaid Inc. Glenlake Parkway 30328 Atlanta 3 Georgia Usa	Apr 01, 2008	Aug 10, 2012	Director	c/o C/O Newell Rubbermaid Inc. Glenlake Parkway 30328 Atlanta 3 Georgia Usa	Usa	Usa	1960-10	130381340001
MURPHY, George 293 South Shore Lake Lake Forest Illinois 60045 Usa	Feb 04, 2003	Apr 15, 2005	Director	293 South Shore Lake Lake Forest Illinois 60045 Usa		American	1952-3	88875000001
MYER, Henry Ernest 86 Deacons Hill Road Elstree WD6 3JQ Borehamwood Hertfordshire		Dec 01, 1996	Director	86 Deacons Hill Road Elstree WD6 3JQ Borehamwood Hertfordshire		British	1922-3	11966530001
PETERSON, Michael Richard Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Apr 01, 2008	Mar 31, 2017	Director	Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Usa	American	1965-5	168191050002
TORKINGTON, Kenneth David Mill House Michelham Priory BN27 3QS Hailsham Sussex	Sep 16, 1996	Dec 31, 1999	Director	Mill House Michelham Priory BN27 3QS Hailsham Sussex		British	1942-7	38937530001
VRESICS, John J 22 Riderwood Road Barrington Illinois 60010 Usa	Apr 25, 2005	Mar 28, 2008	Director	22 Riderwood Road Barrington Illinois 60010 Usa	United States	Usa	1960-1	152264500001
WIJN, Johannes Jacobus Wilhelmus Henricus Beerseweg 35 5443nl Haps Netherlands	Dec 01, 2007	Nov 28, 2008	Director	Beerseweg 35 5443nl Haps Netherlands		Dutch	1947-11	127687420001
YEMC, Peter William 24 Trienna The Village Orton Longueville PE2 7ZW Peterborough Cambridgeshire	Feb 20, 1996	Jan 21, 2007	Director	24 Trienna The Village Orton Longueville PE2 7ZW Peterborough Cambridgeshire	England	British	1946-1	19899100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWELL RUBBERMAID GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polyhedron Holdings Limited

Jul 28, 2016

Halifax Avenue

Fradley Park

WS13 8SS Lichfield

Halifax Avenue

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01866165

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does NEWELL RUBBERMAID GLOBAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 26, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H the neutralle centre cully court orton southgate peterborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 28, 2007Registration of a charge (395) Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 15, 2006 Delivered On Mar 08, 2006	Satisfied	Amount secured All monies due or to become due from the non-us obligors to the chargee and any or all of the UK lenders and the dutch lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h land being plot 4A bakewell road peterborough. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capitalsource Finance L.L.C. as Agent and Collateral Agent
	Transactions Mar 08, 2006Registration of a charge (395) Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 20, 2005 Delivered On May 28, 2005	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2005Registration of a charge (395) Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 2005 Delivered On May 28, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a plot 4A bakewell road peterborough. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 28, 2005Registration of a charge (395) Mar 03, 2006Statement that part or whole of property from a floating charge has been released (403b) Apr 25, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 18, 1998 Delivered On Jun 01, 1998	Satisfied	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1998Registration of a charge (395) Feb 13, 2006Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 12, 1997 Delivered On Feb 18, 1997	Satisfied	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 18, 1997Registration of a charge (395) Nov 17, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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