ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00245254

Incorporation date

22/01/1930

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/07/1986)

17/03/2011

Final Gazette dissolved following liquidation

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14/01/2011

Administrator's progress report to 2010-12-13

View PDF (17 pages)

17/12/2010

Notice of move from Administration to Dissolution on 2010-12-13

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05/08/2010

Administrator's progress report to 2010-07-04

View PDF (54 pages)

23/02/2010

Administrator's progress report to 2010-01-04

View PDF (27 pages)

12/02/2010

Administrator's progress report to 2010-01-04

View PDF (48 pages)

18/12/2009

Notice of extension of period of Administration

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07/08/2009

Administrator's progress report to 2009-07-04

View PDF (59 pages)

06/08/2009

Administrator's progress report to 2009-07-04

View PDF (30 pages)

04/05/2009

Registered office changed on 04/05/2009 from royal doulton barlaston stoke on trent ST12 9FA

View PDF (1 pages)

06/04/2009

Appointment Terminated Secretary deborah bates

View PDF (1 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 6

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03/04/2009

Appointment Terminated

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01/04/2009

Result of meeting of creditors

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12/03/2009

Statement of administrator's proposal

View PDF (69 pages)

09/03/2009

Statement of affairs with form 2.15B/2.14B

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10/02/2009

Appointment Terminated Director mark wilcox

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10/02/2009

Appointment Terminated Director deborah bates

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15/01/2009

Appointment of an administrator

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/05/2008

Return made up to 09/05/08; full list of members

View PDF (3 pages)

12/05/2008

Appointment Terminated Director wayne nutbeen

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12/12/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

16/05/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

16/05/2007

Registered office changed on 16/05/07 from: royal doulton barlaston stoke on trent ST12 9ES

View PDF (1 pages)

16/05/2007

Location of debenture register

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16/05/2007

Location of register of members

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

24/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

18/04/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

01/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN

View PDF (1 pages)

23/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (14 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (4 pages)

20/10/2005

Director's particulars changed

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 09/05/05; full list of members

View PDF (3 pages)

10/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

10/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2005

Auditor's resignation

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07/03/2005

Miscellaneous

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26/05/2004

Return made up to 09/05/04; full list of members

View PDF (8 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

30/05/2003

Return made up to 09/05/03; full list of members

View PDF (8 pages)

14/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

New director appointed

View PDF (4 pages)

30/11/2002

Auditor's resignation

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (5 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2002

New secretary appointed

View PDF (2 pages)

18/09/2002

Secretary resigned

View PDF (1 pages)

23/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

23/05/2002

Location of register of members address changed

View PDF (0 pages)

22/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2001

Registered office changed on 18/10/01 from: minton house london road stoke on trent staffordshire ST4 7QD

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

03/08/2001

New director appointed

View PDF (2 pages)

01/08/2001

Director's particulars changed

View PDF (1 pages)

07/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Secretary resigned

View PDF (1 pages)

28/02/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

23/02/2001

New secretary appointed

View PDF (2 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/06/2000

Return made up to 09/05/00; full list of members

View PDF (7 pages)

09/06/2000

Director resigned

View PDF (1 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/09/1999

Director resigned

View PDF (1 pages)

13/07/1999

Director's particulars changed

View PDF (1 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

18/06/1999

Return made up to 09/05/99; full list of members

View PDF (7 pages)

09/05/1999

New director appointed

View PDF (2 pages)

23/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/02/1999

Resolutions

View PDF (6 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (11 pages)

21/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/05/1998

Return made up to 09/05/98; no change of members

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22/09/1997

Full group accounts made up to 1996-12-31

View PDF (56 pages)

11/06/1997

Director resigned

View PDF (1 pages)

08/06/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

25/10/1996

Full accounts made up to 1995-12-31

View PDF (58 pages)

03/06/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

29/02/1996

New director appointed

View PDF (2 pages)

25/10/1995

Secretary's particulars changed

View PDF (2 pages)

24/07/1995

Full group accounts made up to 1994-12-31

View PDF (59 pages)

26/06/1995

Secretary's particulars changed

View PDF (2 pages)

26/05/1995

Return made up to 09/05/95; full list of members

View PDF (7 pages)

23/05/1995

Registered office changed on 23/05/95 from: P.O. box 100 london road stoke on trent ST4 7QD

View PDF (1 pages)

09/03/1995

Statement of affairs

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09/03/1995

Ad 10/08/94--------- £ si 6610514@1

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (60 pages)

29/09/1994

Statement of affairs

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29/09/1994

Ad 31/05/94--------- £ si 14708108@1

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01/09/1994

Ad 10/08/94--------- £ si 6610514@1=6610514 £ ic 14714108/21324622

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24/08/1994

New director appointed

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24/08/1994

New director appointed

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18/08/1994

Memorandum and Articles of Association

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18/08/1994

Resolutions

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17/08/1994

Certificate of change of name

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15/07/1994

Resolutions

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15/07/1994

Resolutions

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15/07/1994

Resolutions

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05/07/1994

Ad 31/05/94--------- £ si 14708108@1=14708108 £ ic 6000/14714108

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

Resolutions

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07/06/1994

£ nc 6000/23000000 27/05/94

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07/06/1994

Accounts made up to 1993-12-31

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07/06/1994

Return made up to 09/05/94; full list of members

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23/06/1993

Accounts made up to 1992-12-31

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07/06/1993

Return made up to 09/05/93; full list of members

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07/06/1993

Director's particulars changed

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04/06/1992

Accounts made up to 1991-12-31

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04/06/1992

Return made up to 09/05/92; no change of members

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22/08/1991

Director's particulars changed

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30/05/1991

Accounts made up to 1990-12-31

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30/05/1991

Return made up to 09/05/91; no change of members

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14/06/1990

Accounts made up to 1989-12-31

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12/06/1990

Return made up to 09/05/90; full list of members

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12/06/1989

Accounts made up to 1988-12-31

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12/06/1989

Return made up to 12/05/89; full list of members

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29/06/1988

Accounts made up to 1987-12-31

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29/06/1988

Return made up to 25/05/88; full list of members

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07/08/1987

Director resigned;new director appointed

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27/07/1987

Accounts made up to 1986-12-31

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27/07/1987

Return made up to 26/06/87; full list of members

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17/07/1986

Accounts made up to 1985-12-31

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17/07/1986

Return made up to 27/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Worthington, Michael Henry	Director	10/08/1994 - 12/11/1998	-
Hindley, William Keith	Director	25/11/1998 - 24/06/1999	11
Bates, Deborah Jane	Director	23/06/1999 - 03/02/2009	13
Martin, Geoffrey Peter	Director	25/09/2000 - 19/11/2002	125
Martin, Geoffrey Peter	Director	13/12/2002 - 30/06/2005	125

Persons with Significant Control

No PSC data available.

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Description

About ROYAL DOULTON OVERSEAS HOLDINGS LIMITED

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/01/1930 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 22/01/1930 and dissolved on 17/03/2011.

Where is ROYAL DOULTON OVERSEAS HOLDINGS LIMITED located?

ROYAL DOULTON OVERSEAS HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for ROYAL DOULTON OVERSEAS HOLDINGS LIMITED?

The latest filing was on 17/03/2011: Final Gazette dissolved following liquidation.