ROYAL DOULTON OVERSEAS HOLDINGS LIMITED
Vue d'ensemble
| Nom de la société | ROYAL DOULTON OVERSEAS HOLDINGS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00245254 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe ROYAL DOULTON OVERSEAS HOLDINGS LIMITED ?
| Adresse du siège social | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROYAL DOULTON OVERSEAS HOLDINGS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2007 |
Quels sont les derniers dépôts pour ROYAL DOULTON OVERSEAS HOLDINGS LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Rapport d'avancement de l'administrateur jusqu'à 13 déc. 2010 | 17 pages | 2.24B | ||
Avis de transition de l'administration à la dissolution le 13 déc. 2010 | 17 pages | 2.35B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2010 | 54 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 27 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 janv. 2010 | 48 pages | 2.24B | ||
Avis de prolongation de la période de l'administration | 1 pages | 2.31B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 59 pages | 2.24B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 juil. 2009 | 30 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 1 pages | 288b | ||
Résultat de la réunion des créanciers | 5 pages | 2.23B | ||
Déclaration de la proposition de l'administrateur | 69 pages | 2.17B | ||
Déclaration des affaires avec le formulaire 2.15B/2.14B | 7 pages | 2.16B | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Nomination d'un administrateur | 1 pages | 2.12B | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 mars 2007 | 12 pages | AA | ||
Qui sont les dirigeants de ROYAL DOULTON OVERSEAS HOLDINGS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Garry Elliot | Secrétaire | 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton | British | 73135320001 | ||||||
| BATES, Deborah Jane | Secrétaire | 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire | British | 502350001 | ||||||
| BATES, Deborah Jane | Secrétaire | 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire | British | 502350001 | ||||||
| HINDLEY, William Keith | Secrétaire | Meadowcroft Audlem Road Woore CW3 9RL Crewe | British | 50000920001 | ||||||
| MAYER, Sally | Secrétaire | 21 Mellard Street Audley ST7 8ES Stoke On Trent Staffordshire | British | 65047880001 | ||||||
| WORTHINGTON, Michael Henry | Secrétaire | 10 The Crescent ST15 8JN Stone Staffordshire | British | 502950003 | ||||||
| BATES, Deborah Jane | Administrateur | 5 Alma Close Scholar Green ST7 3HZ Stoke On Trent Staffordshire | England | British | 502350001 | |||||
| CRUMP, Tracy | Administrateur | Myrtle Grove Cottage 60 Draycott Old Road ST11 9AL Forsbrook Staffordshire | British | 77280910002 | ||||||
| GREEN, James Gilby | Administrateur | White Walls Manor Road Baldwins Gate ST5 5ET Newcastle-Under-Lyme Staffordshire | England | British | 147749980001 | |||||
| HINDLEY, William Keith | Administrateur | Meadowcroft Audlem Road Woore CW3 9RL Crewe | British | 50000920001 | ||||||
| HUGHES, Mark Leonard William | Administrateur | Fountain House Weston On Avon CV37 8JY Stratford Upon Avon Warwickshire | British | 51202520003 | ||||||
| HUGHES, Stuart James | Administrateur | Chartsfield Fulford Road Fulford ST11 9QT Stoke-On-Trent Staffordshire | England | British | 502360001 | |||||
| LYONS, Stuart Randolph | Administrateur | Seymour Walk SW10 9NF London 50 | England | British | 3928000001 | |||||
| MARTIN, Geoffrey Peter | Administrateur | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MARTIN, Geoffrey Peter | Administrateur | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MARTIN, Simon Christopher | Administrateur | 7 Avallon Close Tottington BL8 3LW Bury | England | British | 116073970001 | |||||
| NUTBEEN, Wayne Jonathan | Administrateur | Varden Farm, The Hayloft Adlington Road SK9 2AL Wilmslow Cheshire | United Kingdom | British | 63586300005 | |||||
| WALLEY, Peter Thomas | Administrateur | Willow Lodge 190 Seabridge Lane ST5 3LS Newcastle Under Lyme Staffordshire | British | 502960002 | ||||||
| WILCOX, Mark | Administrateur | 24 Stuart Avenue Trentham ST4 8BG Stoke On Trent Staffordshire | England | British | 147066030001 | |||||
| WORTHINGTON, Michael Henry | Administrateur | 10 The Crescent ST15 8JN Stone Staffordshire | British | 502950003 |
ROYAL DOULTON OVERSEAS HOLDINGS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Deed of debenture | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | Partiellement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over 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. | ||||
Personnes ayant droit
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Transactions
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| Pledge and security agreemnet | Créé le 20 déc. 2005 Livré le 05 janv. 2006 | En cours | Montant garanti All monies due or to become due from the borrowers to the chargee, and certain creditors thereunder, and/or any of their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All right title and interest to and under a) the pledged securities being 400 shares in royal doulton usa, inc. Certificate no. 14 together with all cash dividends stock dividends interests profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions b) the company records in respect of the foregoing and the proceeds of all the foregoing. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of accession to a debenture dated 30 september 2004 | Créé le 03 mars 2005 Livré le 10 mars 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 12 avr. 2002 Livré le 22 avr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Guarantee and debenture | Créé le 03 mars 1999 Livré le 09 mars 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
| ||||
Transactions
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| Guarantee and debenture | Créé le 29 janv. 1999 Livré le 09 févr. 1999 | Totalement satisfaite | Montant garanti The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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ROYAL DOULTON OVERSEAS HOLDINGS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0