NWL BRANDS EXPORT LIMITED

Overview

Company Name	NWL BRANDS EXPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04652137
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of NWL BRANDS EXPORT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NWL BRANDS EXPORT LIMITED located?

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

What were the previous names of NWL BRANDS EXPORT LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICAL CONCEPTS HOLDINGS EUROPE LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for NWL BRANDS EXPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for NWL BRANDS EXPORT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2021

Confirmation statement made on Jan 30, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Accounts for a dormant company made up to Dec 31, 2019

15 pages

Dec 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 01, 2020

Application to strike the company off the register

1 pages

DS01

Jan 30, 2020

Confirmation statement made on Jan 30, 2020 with no updates

3 pages

CS01

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

Oct 04, 2019

Full accounts made up to Dec 31, 2018

14 pages

Jan 30, 2019

Confirmation statement made on Jan 30, 2019 with no updates

3 pages

CS01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

16 pages

Feb 26, 2018

Change of details for Newell Brands Inc. as a person with significant control on Nov 01, 2016

2 pages

PSC05

Jan 30, 2018

Confirmation statement made on Jan 30, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

16 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 30, 2017

Confirmation statement made on Jan 30, 2017 with updates

5 pages

CS01

Oct 07, 2016

Full accounts made up to Dec 31, 2015

16 pages

May 17, 2016

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

2 pages

CH01

Feb 03, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 1	SH01

Jan 19, 2016

Resolutions

Resolutions

39 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 14, 2016

Certificate of change of name

Company name changed technical concepts holdings europe LIMITED\certificate issued on 14/01/16

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 17, 2015	RES15

Jan 14, 2016

Change of name notice

2 pages

CONNOT

Oct 13, 2015

Full accounts made up to Dec 31, 2014

14 pages

Feb 04, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of NWL BRANDS EXPORT 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	Feb 24, 2005	Feb 19, 2008	Secretary	The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire		British		99493360003
FISHER, Steve 60 Duffield Drive Soutn Orange 07079 New Jersey Usa Usa	Jan 30, 2003	Feb 24, 2005	Secretary	60 Duffield Drive Soutn Orange 07079 New Jersey Usa Usa				87114180001
THRAVES, Karen Pine Close Fernwood NG24 3FR Newark 18 Nottinghamshire	Jul 23, 2008	Mar 10, 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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
BUTLER, Leonie The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire	Feb 24, 2005	Feb 19, 2008	Director	The Old Chapel Chapel Hill NN14 4BG Little Addington Northamptonshire		British	1971-1	99493360003
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, Steve 60 Duffield Drive Soutn Orange 07079 New Jersey Usa Usa	Jan 30, 2003	Feb 24, 2005	Director	60 Duffield Drive Soutn Orange 07079 New Jersey Usa Usa			1962-12	87114180001
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	Jan 30, 2003	Mar 28, 2008	Director	101 Central Park West 18b New York Usa Usa		American	1960-8	87114190001
PETERSON, Michael Richard Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Oct 01, 2008	Mar 31, 2017	Director	Peachtree Dunwoody Road Atlanta 6655 Georgia Usa	Usa	American	1965-5	168191050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NWL BRANDS EXPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newell Brands Inc.

Jul 28, 2016

River Street

07030 Hoboken

221

New Jersey

United States

Legal Form	Public Corporation (Listed On The New York Stock Exchange Llc)
Country Registered	Delaware, United States Of America
Legal Authority	Delaware, United States Of America
Place Registered	Delaware Secretary Of State
Registration Number	2118347

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 NWL BRANDS EXPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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) Feb 18, 2009Statement 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)

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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