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ROYAL DOULTON LIMITED

Learn more about ROYAL DOULTON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00452813
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.20
last member list: 2008.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 2009.01.31
overdue: OVERDUE
last made update: 2007.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.06.06
overdue: OVERDUE
last made update: 2008.05.09
documents available: 1

Mortgages:

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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2015
Form type: 4.68
Date: 2015.07.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014
Form type: 4.68
Date: 2014.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013
Form type: 4.68
Date: 2013.07.12
£2.95
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INSOLVENCY:ORDER OF COURT REMOVING ANGUS MATTHEW MARTIN AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.05.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2012
Form type: 4.68
Date: 2012.07.06
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INSOLVENCY:FORM 2.39B NOTICE OF VACATION OF OFFICE
Form type: LIQ MISC
Date: 2011.05.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2011
Form type: 2.24B
Date: 2011.05.10
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.05.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2011
Form type: 2.24B
Date: 2011.02.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.12.29
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2010
Form type: 2.24B
Date: 2010.08.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010:AMENDING FORM
Form type: 2.24B
Date: 2010.02.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2010
Form type: 2.24B
Date: 2010.02.18
£2.95
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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, STAFFORDSHIRE, ST12 9FA
Form type: 287
Date: 2009.05.04
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APPOINTMENT TERMINATED DIRECTOR MOIRA GAVIN
Form type: 288b
Date: 2009.04.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
Form type: 403a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKS
Form type: 288b
Date: 2009.04.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DOWNIE
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
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.03.11
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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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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.01.15
£2.95
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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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DIRECTOR APPOINTED MOIRA GAVIN
Form type: 288a
Date: 2008.05.21
£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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DIRECTOR APPOINTED MARK DOWNIE
Form type: 288a
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR WAYNE NUTBEEN
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.13
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/07 FROM:, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, 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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£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: 2006.06.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/06 FROM:, ROYAL DOULTON, BARLASTON, STOKE ON TRENT, ST12 9ES
Form type: 287
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.01.16
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2006.01.16
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.01.16

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Company directors and board members:

DEBORAH JANE BATES (dissolve)
Secretary, 2006.01.16
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
GARRY ELLIOT BARNES (dissolve)
Secretary, 2002.09.01 - 2006.01.16
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
DEBORAH JANE BATES (dissolve)
Secretary, 2001.07.24 - 2002.09.01
5 ALMA CLOSE SCHOLAR GREEN , STOKE ON TRENT
ST7 3HZ, STAFFORDSHIRE
WILLIAM KEITH HINDLEY (dissolve)
Secretary, 1998.11.25 - 1999.06.23
MEADOWCROFT AUDLEM ROAD WOORE , CREWE
CW3 9RL
SIMON CHRISTOPHER MARTIN (dissolve)
Secretary, 1999.06.23 - 2001.07.24
7 AVALLON CLOSE TOTTINGTON , BURY
BL8 3LW
MICHAEL HENRY WORTHINGTON (dissolve)
Secretary, 1992.05.09 - 1998.11.25
10 THE CRESCENT , STONE
ST15 8JN, STAFFORDSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2005.07.19 - 2006.01.27
10 BELVEDERE GARDENS TETTENHALL , WOLVERHAMPTON
WV6 9QL
MARK WILLIAM BURRELL (dissolve)
Director, 1993.10.27 - 1998.06.30
43A REEVES MEWS SOUTH AUDLEY STREET , LONDON
W1Y 3PA
GEOFFREY EDWARD BYATT (dissolve)
Director, 1992.05.09 - 1992.08.31
LYNTON 10 SANDYBROOK LANE , LEEK
ST13 5RZ, STAFFORDSHIRE
ROBERT JEFFREY CARR (dissolve)
Director, 1994.07.04 - 1997.06.26
THE HOLLIES SANDON ROAD , HILDERSTONE
ST15 8RT, STAFFORDSHIRE
TRACY CRUMP (dissolve)
Director, ACCOUNTANT, 2006.01.16 - 2006.06.30
MYRTLE GROVE COTTAGE 60 DRAYCOTT OLD ROAD , FORSBROOK
ST11 9AL, STAFFORDSHIRE
PAUL FRANCIS CURTIS (dissolve)
Director, COMPANY DIRECTOR, 1996.03.23 - 2005.02.08
2 FERN DENE EALING , LONDON
W13 8AN
MARK LINDSAY DOWNIE (dissolve)
Director, COMPANY SECRETARY, 2008.04.25 - 2009.03.26
17 BASSETT CLOSE CHEADLE , STOKE-ON-TRENT
ST10 1UU, STAFFORDSHIRE
WAYNE DAVID EVANS (dissolve)
Director, COMPANY DIRECTOR, 1998.11.25 - 2000.10.01
10 FFORDD TALIESIN KILLAY , SWANSEA
SA2 7DF
MOIRA GAVIN (dissolve)
Director, COMPANY DIRECTOR, 2008.05.06 - 2009.03.26
SUITE FLAT N 15 EATON SQUARE , LONDON
SW1 W1
HUGH MARCUS THORNELY GIBSON (dissolve)
Director, 1992.05.09 - 1997.06.26
THE FOLD PARWICH , ASHBOURNE
DE6 1QL, DERBYSHIRE
JAMES GILBY GREEN (dissolve)
Director, COMPANY DIRECTOR, 1997.06.26 - 1999.03.16
WHITE WALLS MANOR ROAD BALDWINS GATE , NEWCASTLE-UNDER-LYME
ST5 5ET, STAFFORDSHIRE
HARRY CONNELLY GROOME (dissolve)
Director, 1993.11.02 - 1996.05.23
33 EATON TERRACE , LONDON
SW1W 8TP
HAMISH MCLEOD GROSSART (dissolve)
Director, 1998.07.01 - 2005.02.08
PITLOUR STRATHMIGLO , CUPAR
KY14 7RS, FIFE
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
PAUL HUMPHERSTON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.05.09 - 2000.03.29
THE HALL ABBEYCWMHIR , LLANDRINDOD WELLS
LD1 6PH, POWYS
DAVID JINKS (dissolve)
Director, 1993.11.02 - 1999.05.19
10 PRAE CLOSE , ST ALBANS
AL3 4SF, HERTFORDSHIRE
ANN LINSCOTT (dissolve)
Director, 1992.05.09 - 1997.09.30
THE MANOR BISHOPS OFFLEY , STAFFORD
ST21 6ET, STAFFORDSHIRE
STUART RANDOLPH LYONS (dissolve)
Director, 1992.05.09 - 1997.05.28
50 SEYMOUR WALK , LONDON
SW10 9NF
GEOFFREY PETER MARTIN (dissolve)
Director, 2000.10.01 - 2002.11.19
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2002.12.13 - 2005.06.30
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
MAGNUS CHARLES MOWAT (dissolve)
Director, 1999.03.15 - 2005.02.08
WESTCOTT FARM BROMPTON RALPH , TAUNTON
TA4 2SF, SOMERSET
WAYNE JONATHAN NUTBEEN (dissolve)
Director, COMPANY DIRECTOR, 1999.03.15 - 2008.04.28
VARDEN FARM, THE HAYLOFT ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
MICHAEL PARKS (dissolve)
Director, COMPANY DIRECTOR, 2006.06.30 - 2009.03.26
40 CASTLETON ROAD LIGHTWOOD LONGTON , STOKE ON TRENT
ST3 7TD
STEPHEN WEBB PAYNE (dissolve)
Director, COMPANY DIRECTOR, 2007.03.20 - 2008.02.08
65 CARTER STREET , UTTOEXETER
ST14 8EY, STAFFORDSHIRE
PETER THOMAS WALLEY (dissolve)
Director, FINANCE DIRECTOR, 1992.05.09 - 1998.10.31
WILLOW LODGE 190 SEABRIDGE LANE , NEWCASTLE UNDER LYME
ST5 3LS, STAFFORDSHIRE
JOHN PATRICK WENGER (dissolve)
Director, 1992.05.09 - 1999.07.05
FOXLEY MILL LANE , STANDON
ST21 6RP, STAFFORDSHIRE
WILLIAM KENNETH WHITEHEAD (dissolve)
Director, PRODUCTION DIRECTOR, 1992.09.01 - 1999.12.31
BELLAPAIS WOODSIDE COTTAGES MOW COP LANE MOW COP , STOKE ON TRENT
ST7 4NB, STAFFORDSHIRE
ROGER WILLIAMS (dissolve)
Director, LOGISTICS DIRECTOR, 1992.05.09 - 1997.06.26
1 LITTLETON CLOSE , KENILWORTH
CV8 2WA, WARWICKSHIRE
MICHAEL HENRY WORTHINGTON (dissolve)
Director, COMPANY SECRETARY, 1992.05.09 - 1993.11.04
SOUTH LODGE DARLASTON PARK , STONE
ST15 0ND, STAFFORDSHIRE

Companies near to ROYAL DOULTON ltd.

Information about the Private Limited Company ROYAL DOULTON 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: 2016.05.05. Reload the data