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ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Learn more about ROYAL DOULTON OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00245254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.01.22
dissolution date: 2011.03.17
last member list: 2008.05.09
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.09
documents available: 1

Mortgages:

BANK OF AMERICA, N.A.
PLEDGE AND SECURITY AGREEMNET - Outstanding on 2006.01.05
BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)
DEED OF DEBENTURE - Partially Satisfied on 2006.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010
Form type: 2.24B
Date: 2011.01.14
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.12.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.08.05
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.02.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.12
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.12.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
Form type: 2.24B
Date: 2009.08.06
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REGISTERED OFFICE CHANGED ON 04/05/2009 FROM, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9FA
Form type: 287
Date: 2009.05.04
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APPOINTMENT TERMINATED SECRETARY DEBORAH BATES
Form type: 288b
Date: 2009.04.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 6
Form type: 403a
Date: 2009.04.03
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.04.03
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.04.01
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.12
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NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
Form type: 2.16B
Date: 2009.03.09
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APPOINTMENT TERMINATED DIRECTOR MARK WILCOX
Form type: 288b
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR DEBORAH BATES
Form type: 288b
Date: 2009.02.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAYNE NUTBEEN
Form type: 288b
Date: 2008.05.12
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9ES
Form type: 287
Date: 2007.05.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.09
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 25/01/06 FROM:, SIR HENRY DOULTON HOUSE, FORGE LANE, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE ST1 5NN
Form type: 287
Date: 2006.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.07
£2.95
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RE SECTION 394
Form type: MISC
Date: 2005.03.07
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27

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Company directors and board members:

GARRY ELLIOT BARNES (dissolve)
Secretary, 2002.09.01 - 2006.01.27
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Secretary, 2006.01.27 - 2009.03.27
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
DEBORAH JANE BATES (dissolve)
Secretary, 2001.02.01 - 2002.09.01
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Secretary, 1998.11.12 - 1999.06.23
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
SALLY MAYER (dissolve)
Secretary, 1999.06.23 - 2001.02.01
21 MELLARD STREET AUDLEY , STOKE ON TRENT
ST7 8ES, STAFFORDSHIRE
MICHAEL HENRY WORTHINGTON (dissolve)
Secretary, 1991.05.09 - 1998.11.12
10 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE
DEBORAH JANE BATES (dissolve)
Director, HEAD OF LEGAL SERVICES, 1999.06.23 - 2009.02.03
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
TRACY CRUMP (dissolve)
Director, ACCOUNTANT, 2001.07.25 - 2006.12.13
MYRTLE GROVE COTTAGE 60 DRAYCOTT OLD ROAD , FORSBROOK
ST11 9AL, STAFFORDSHIRE
JAMES GILBY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1996.02.22 - 1999.03.16
WHITE WALLS MANOR ROAD BALDWINS GATE , NEWCASTLE-UNDER-LYME
ST5 5ET, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Director, COMPANY SECRETARY, 1998.11.25 - 1999.06.24
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 2002.11.19 - 2002.12.12
FOUNTAIN HOUSE WESTON ON AVON , STRATFORD UPON AVON
CV37 8JY, WARWICKSHIRE
STUART JAMES HUGHES (dissolve)
Director, ACCOUNTANT, 1991.05.09 - 1999.09.09
CHARTSFIELD FULFORD ROAD FULFORD , STOKE-ON-TRENT
ST11 9QT, STAFFORDSHIRE
STUART RANDOLPH LYONS (dissolve)
Director, 1994.08.10 - 1997.05.28
50 SEYMOUR WALK , LONDON
SW10 9NF
GEOFFREY PETER MARTIN (dissolve)
Director, 2002.12.13 - 2005.06.30
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2000.09.25 - 2002.11.19
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
SIMON CHRISTOPHER MARTIN (dissolve)
Director, HEAD OF CORPORATE SERVICES, 1999.06.23 - 2001.07.25
7 AVALLON CLOSE TOTTINGTON , BURY
BL8 3LW
WAYNE JONATHAN NUTBEEN (dissolve)
Director, COMPANY DIRECTOR, 1999.04.30 - 2008.04.28
VARDEN FARM, THE HAYLOFT ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
PETER THOMAS WALLEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.09 - 1998.10.31
WILLOW LODGE 190 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3LS, STAFFORDSHIRE
MARK WILCOX (dissolve)
Director, COMPANY DIRECTOR, 2006.11.24 - 2009.01.05
24 STUART AVENUE TRENTHAM , STOKE ON TRENT
ST4 8BG, STAFFORDSHIRE
MICHAEL HENRY WORTHINGTON (dissolve)
Director, COMPANY SEC, 1994.08.10 - 1998.11.12
10 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE

Companies near to ROYAL DOULTON OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company ROYAL DOULTON OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data