AKZO NOBEL (CR3) LIMITED

Overview

Company Name	AKZO NOBEL (CR3) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC024268
Jurisdiction	Scotland
Date of Creation	Jun 15, 1946
Date of Cessation	Apr 21, 2010

Summary

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

What is the purpose of AKZO NOBEL (CR3) LIMITED?

(9999) /

Where is AKZO NOBEL (CR3) LIMITED located?

Registered Office Address	292 St Vincent Street Glasgow G2 5TQ
Undeliverable Registered Office Address	No

What were the previous names of AKZO NOBEL (CR3) LIMITED?

Previous Company Names
Company Name	From	Until
CROWN DECORATIVE PRODUCTS (SCOTLAND) LIMITED	Jun 15, 1946	Jun 15, 1946

What are the latest accounts for AKZO NOBEL (CR3) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AKZO NOBEL (CR3) LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Oct 29, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2009	LRESSP

Jun 15, 2009

legacy

3 pages

363a

Jun 01, 2009

legacy

3 pages

419a(Scot)

Oct 16, 2008

legacy

11 pages

288a

Oct 15, 2008

Accounts made up to Dec 31, 2007

4 pages

Oct 08, 2008

legacy

6 pages

288a

Oct 07, 2008

legacy

2 pages

288a

Oct 03, 2008

legacy

1 pages

288b

Oct 03, 2008

legacy

1 pages

288b

Oct 01, 2008

Certificate of change of name

Company name changed crown decorative products (scotland) LIMITED\certificate issued on 03/10/08

2 pages

CERTNM

Jun 16, 2008

legacy

5 pages

363a

Jun 18, 2007

legacy

5 pages

363a

Feb 06, 2007

Accounts made up to Dec 31, 2006

4 pages

Oct 05, 2006

Accounts made up to Dec 31, 2005

4 pages

Jun 19, 2006

legacy

5 pages

363a

Jul 19, 2005

Accounts made up to Dec 31, 2004

4 pages

Jun 15, 2005

legacy

5 pages

363a

Jun 17, 2004

legacy

5 pages

363a

Mar 02, 2004

Accounts made up to Dec 31, 2003

4 pages

Feb 03, 2004

legacy

1 pages

288b

Feb 03, 2004

legacy

2 pages

288a

Jun 08, 2003

legacy

5 pages

363a

Mar 09, 2003

Accounts made up to Dec 31, 2002

4 pages

View All Filings

Who are the officers of AKZO NOBEL (CR3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OH SECRETARIAT LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 30, 2008		Secretary	Portland House Bressenden Place SW1E 5BG London 26th Floor					131258030002
TURNER, David Allan, Mr. Bressenden Place SW1E 5BG London 26th Floor Portland House	Sep 26, 2008		Director	Bressenden Place SW1E 5BG London 26th Floor Portland House	United Kingdom	British	1971-11	Accountant	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Sep 26, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor					95653690002
BERGMAN, Karl Lennart Sickla Industrivag 6 Nacka Box 11550 FOREIGN S-10061 Stockholm Sweden	May 18, 1990	May 30, 1990	Secretary	Sickla Industrivag 6 Nacka Box 11550 FOREIGN S-10061 Stockholm Sweden		Swedish		Co Director	10634290001
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	Apr 30, 1993	Oct 31, 1996	Secretary	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British		Finance Director	29167420002
HAWORTH, Graham John 23 Alden Close Helmshore BB4 4AX Rossendale Lancashire	Feb 02, 2004	Sep 30, 2008	Secretary	23 Alden Close Helmshore BB4 4AX Rossendale Lancashire		British			102968410001
HOGG, Anthony Charles 113 Royal Hill Road Spondon DE21 7AG Derby Derbyshire		Jun 15, 1989	Secretary	113 Royal Hill Road Spondon DE21 7AG Derby Derbyshire		British			487080001
LAMBERT, Roy Jefferson 6 Middle Street EC1A 7JA London	May 30, 1990	Apr 30, 1993	Secretary	6 Middle Street EC1A 7JA London		British		Solicitor	7959460002
MCLOUGHLIN, Michael James 10 Midfield Langho BB6 8HF Blackburn Lancashire	Nov 01, 1996	Feb 02, 2004	Secretary	10 Midfield Langho BB6 8HF Blackburn Lancashire		British			50214040001
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire	Jun 15, 1989	May 30, 1990	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
ANDERSSON, Jan Arne Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden	May 18, 1990	Sep 20, 1990	Director	Sickla Industrivag 6 Nacka Box 11550 S10061 Stockholm Sweden		Swedish	1945-7	Co Director	1236260001
BERGMAN, Karl Lennart Sickla Industrivag 6 Nacka Box 11550 FOREIGN S-10061 Stockholm Sweden	May 18, 1990	Sep 20, 1990	Director	Sickla Industrivag 6 Nacka Box 11550 FOREIGN S-10061 Stockholm Sweden		Swedish	1928-9	Co Director	10634290001
HARWOOD, Keith Anthony Reginald 8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire	Apr 30, 1993	Oct 31, 1996	Director	8 Crown Gardens Edgworth BL7 0QZ Bolton Lancashire		British	1949-7	Finance Director	29167420002
HILLS, David Malcolm 2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire	Apr 30, 1993	May 15, 1997	Director	2 Lamphey Close Off Victoria Road Heaton BL1 5AU Bolton Lancashire		British	1947-2	Company Director	10634270002
JONSSON, Rune Plogvagen 1 191 47 Sollentuna Sweden	Sep 20, 1990	Apr 30, 1993	Director	Plogvagen 1 191 47 Sollentuna Sweden		Swedish	1931-12	Assistant Economy Staff	11183720001
LAMBERT, Roy Jefferson 6 Middle Street EC1A 7JA London	Sep 20, 1990	Apr 30, 1993	Director	6 Middle Street EC1A 7JA London		British	1949-7	Solicitor	7959460002
LINANDER, Per Goran 14 Hippings Way BB7 2PQ Clitheroe Lancashire	May 15, 1997	Jan 03, 2003	Director	14 Hippings Way BB7 2PQ Clitheroe Lancashire		Swedish	1955-5	Director	52917570001
MULHOLLAND, Eric Carl 18 Glencourse Drive PR2 6AF Preston Lancashire	Jan 03, 2003	Sep 30, 2008	Director	18 Glencourse Drive PR2 6AF Preston Lancashire		British	1963-3	Finance Director	86616670001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		May 18, 1990	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby					33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		May 18, 1990	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					6125640001

View Detailed Information on Officers and People with Significant Control

Does AKZO NOBEL (CR3) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond of cash credit and floating charge	Created On Jan 24, 1963 Delivered On Jan 12, 1973	Satisfied	Amount secured Whole property
	Short particulars Whole property of the company.
	Persons Entitled Persons Who Executed Instrument of Alteration - Governor and Company of the Bank of Scotland &
	Transactions Jan 12, 1973Registration of a charge May 29, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does AKZO NOBEL (CR3) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2010	Dissolved on
Oct 09, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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