Company NameRayovac Europe Limited
Company StatusDissolved
Company Number00316436
CategoryPrivate Limited Company
Incorporation Date15 July 1936(87 years, 9 months ago)
Dissolution Date25 November 2014 (9 years, 4 months ago)
Previous NamesBest Products Limited and Spectrum Brands (UK) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMr Andrew David Streets
NationalityBritish
StatusClosed
Appointed31 October 1991(55 years, 4 months after company formation)
Appointment Duration23 years, 1 month (closed 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameMr Christopher Berry
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 February 2007(70 years, 7 months after company formation)
Appointment Duration7 years, 9 months (closed 25 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Saddleback Close
Worsley
Manchester
Lancashire
M28 1UU
Director NameMr Andrew David Streets
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2010(74 years, 4 months after company formation)
Appointment Duration4 years (closed 25 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood House Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NR
Director NameJames Archibald Simpson Wallace
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(55 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 June 2001)
RoleCompany Director
Correspondence AddressSummerfield
East Downs Road
Bowdon
Cheshire
WA14 2LQ
Director NameMr Michael Webber
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(55 years, 4 months after company formation)
Appointment Duration9 years, 7 months (resigned 04 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYew Tree Cottage Artists Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4UA
Director NameMarc Levenstein
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2001(64 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 15 February 2008)
RoleLawyer
Correspondence Address2500 North Lakeview
Unit 701 & 702
Chicago
Illinois 60014
Foreign
Director NameJohn Thompson
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed04 June 2001(64 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2002)
RoleCompany Director
Correspondence Address2405 Limerick Lane
Columbia
Missouri 65203
United States
Director NameMartin John Burns
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed06 August 2001(65 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 16 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Kerwin Close
Dore
Sheffield
South Yorkshire
S17 3DF

Contact

Websitewww.rayovac.eu

Location

Registered AddressRegent Mill Fir Street
Failsworth
Manchester
M35 0HS
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardFailsworth West
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

232.2k at £1Russell Hobbs Holdings LTD
85.30%
Ordinary
39.8k at £1Russell Hobbs Holdings LTD
14.62%
Preference
200 at £1Russell Hobbs LTD
0.07%
Preference

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
31 July 2014Application to strike the company off the register (4 pages)
31 July 2014Application to strike the company off the register (4 pages)
17 April 2014Statement of capital on 17 April 2014
  • GBP 1
(4 pages)
17 April 2014Statement of capital on 17 April 2014
  • GBP 1
(4 pages)
10 April 2014Statement of company's objects (2 pages)
10 April 2014Statement of company's objects (2 pages)
10 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividend 31/03/2014
(14 pages)
10 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividend 31/03/2014
(14 pages)
10 April 2014Solvency statement dated 31/03/14 (1 page)
10 April 2014Statement by directors (1 page)
10 April 2014Statement by directors (1 page)
10 April 2014Solvency statement dated 31/03/14 (1 page)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
28 November 2013Annual return made up to 31 October 2013 with a full list of shareholders (6 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 November 2013Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 November 2012Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
15 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
13 November 2012Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
15 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
15 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011Accounts for a dormant company made up to 30 September 2010 (8 pages)
17 January 2011Change of name notice (1 page)
17 January 2011Company name changed spectrum brands (uk) LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
(2 pages)
17 January 2011Change of name notice (1 page)
17 January 2011Company name changed spectrum brands (uk) LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
(2 pages)
16 December 2010Termination of appointment of Martin Burns as a director (1 page)
16 December 2010Termination of appointment of Martin Burns as a director (1 page)
17 November 2010Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
17 November 2010Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 17 November 2010 (1 page)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
11 November 2010Company name changed best products LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
(3 pages)
11 November 2010Company name changed best products LIMITED\certificate issued on 11/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
  • NM01 ‐ Change of name by resolution
(3 pages)
8 November 2010Appointment of Mr Andrew David Streets as a director (2 pages)
8 November 2010Appointment of Mr Andrew David Streets as a director (2 pages)
9 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
29 June 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
11 December 2008Return made up to 31/10/08; full list of members (4 pages)
11 December 2008Return made up to 31/10/08; full list of members (4 pages)
10 November 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
10 November 2008Accounts for a dormant company made up to 30 June 2008 (4 pages)
18 March 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 March 2008Accounts for a dormant company made up to 30 June 2007 (4 pages)
17 March 2008Director appointed christopher berry (2 pages)
17 March 2008Appointment terminated director marc levenstein (1 page)
17 March 2008Appointment terminated director marc levenstein (1 page)
17 March 2008Director appointed christopher berry (2 pages)
7 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 November 2007Return made up to 31/10/07; no change of members (7 pages)
19 November 2007Return made up to 31/10/07; no change of members (7 pages)
22 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
22 November 2006Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 November 2006Return made up to 31/10/06; full list of members (7 pages)
17 November 2006Return made up to 31/10/06; full list of members (7 pages)
8 November 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 November 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006Delivery ext'd 3 mth 30/06/05 (1 page)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 December 2005Particulars of mortgage/charge (6 pages)
29 December 2005Particulars of mortgage/charge (6 pages)
19 December 2005Return made up to 31/10/05; full list of members (7 pages)
19 December 2005Return made up to 31/10/05; full list of members (7 pages)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
5 May 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
10 November 2004Return made up to 31/10/04; full list of members (7 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
29 April 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
3 December 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
(7 pages)
3 December 2003Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 03/12/03
(7 pages)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
3 May 2003Accounts for a dormant company made up to 30 June 2002 (3 pages)
18 November 2002Return made up to 31/10/02; full list of members (7 pages)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Return made up to 31/10/02; full list of members (7 pages)
13 March 2002Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
13 March 2002Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
30 November 2001Accounts for a dormant company made up to 30 April 2001 (4 pages)
27 November 2001Return made up to 31/10/01; full list of members (7 pages)
27 November 2001Return made up to 31/10/01; full list of members (7 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001New director appointed (3 pages)
11 June 2001Director resigned (1 page)
11 June 2001New director appointed (3 pages)
11 June 2001New director appointed (3 pages)
11 June 2001New director appointed (3 pages)
17 November 2000Return made up to 31/10/00; full list of members (6 pages)
17 November 2000Return made up to 31/10/00; full list of members (6 pages)
16 October 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
16 October 2000Accounts for a dormant company made up to 30 April 2000 (4 pages)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 March 2000Accounts for a dormant company made up to 30 April 1999 (4 pages)
22 November 1999Return made up to 31/10/99; full list of members (6 pages)
22 November 1999Return made up to 31/10/99; full list of members (6 pages)
22 February 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
22 February 1999Accounts for a dormant company made up to 30 April 1998 (4 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
6 November 1998Return made up to 31/10/98; no change of members (4 pages)
16 December 1997Full accounts made up to 30 April 1997 (5 pages)
16 December 1997Full accounts made up to 30 April 1997 (5 pages)
19 November 1997Return made up to 31/10/97; full list of members (6 pages)
19 November 1997Return made up to 31/10/97; full list of members (6 pages)
19 November 1996Full accounts made up to 30 April 1996 (6 pages)
19 November 1996Full accounts made up to 30 April 1996 (6 pages)
9 November 1996Return made up to 31/10/96; no change of members (4 pages)
9 November 1996Return made up to 31/10/96; no change of members (4 pages)
5 December 1995Full accounts made up to 30 April 1995 (6 pages)
5 December 1995Full accounts made up to 30 April 1995 (6 pages)
17 November 1995Return made up to 31/10/95; full list of members (6 pages)
17 November 1995Return made up to 31/10/95; full list of members (6 pages)