Hebden Bridge
West Yorkshire
HX7 8NR
Director Name | Mr Christopher Berry |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 2007(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 25 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Saddleback Close Worsley Manchester Lancashire M28 1UU |
Director Name | Anja Krueger |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 November 2010(9 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 25 November 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Andreas Rouve |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 November 2010(9 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 25 November 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Mr Timothy John Wright |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2010(9 years, 6 months after company formation) |
Appointment Duration | 4 years (closed 25 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
Director Name | Leonard Dreimann |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(2 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | 1285 Loch Lane Lake Forest Illinois 60045 United States |
Director Name | William Rue |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(2 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | 617 Bridle Court Libertyville Illinois 60048 United States |
Director Name | David Sabin |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(2 days after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 October 2007) |
Role | Company Director |
Correspondence Address | 210 Mayflower Lake Forest Illinois 60045 United States |
Director Name | John Thompson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2001(2 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 2405 Limerick Lane Columbia Missouri 65203 United States |
Director Name | Martin John Burns |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 April 2002(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 16 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF |
Director Name | William Lutz |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 2007(6 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 February 2008) |
Role | Company Director |
Correspondence Address | 5705 Bridlewood Court Columbia Missouri Mo-65203 United States |
Director Name | Rb Directors One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Secretary Name | Rb Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 April 2001(same day as company formation) |
Correspondence Address | Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE |
Registered Address | Regent Mill Fir Street Failsworth Manchester M35 0HS |
---|---|
Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Failsworth West |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Spectrum Brands (Uk) Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2014 | Application to strike the company off the register (3 pages) |
31 July 2014 | Application to strike the company off the register (3 pages) |
30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
22 November 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
22 November 2013 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
5 October 2013 | Satisfaction of charge 1 in full (4 pages) |
5 October 2013 | Satisfaction of charge 2 in full (4 pages) |
5 October 2013 | Satisfaction of charge 2 in full (4 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (7 pages) |
5 January 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
5 January 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Anja Krueger on 5 December 2012 (2 pages) |
6 December 2012 | Director's details changed for Andreas Rouve on 5 December 2012 (2 pages) |
13 November 2012 | Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages) |
13 November 2012 | Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (7 pages) |
11 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (7 pages) |
8 May 2012 | Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
8 May 2012 | Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
8 May 2012 | Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
16 May 2011 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS on 16 May 2011 (1 page) |
16 May 2011 | Director's details changed for Andreas Rouve on 16 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
16 May 2011 | Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages) |
16 May 2011 | Director's details changed for Anja Krueger on 16 May 2011 (2 pages) |
16 May 2011 | Director's details changed for Anja Krueger on 16 May 2011 (2 pages) |
16 May 2011 | Director's details changed for Andreas Rouve on 16 May 2011 (2 pages) |
16 May 2011 | Secretary's details changed for Mr Andrew David Streets on 16 May 2011 (2 pages) |
16 December 2010 | Termination of appointment of Martin Burns as a director (1 page) |
16 December 2010 | Termination of appointment of Martin Burns as a director (1 page) |
18 November 2010 | Appointment of Anja Krueger as a director (3 pages) |
18 November 2010 | Appointment of Andreas Rouve as a director (3 pages) |
18 November 2010 | Appointment of Anja Krueger as a director (3 pages) |
18 November 2010 | Appointment of Andreas Rouve as a director (3 pages) |
2 November 2010 | Appointment of Mr Timothy John Wright as a director (2 pages) |
2 November 2010 | Appointment of Mr Timothy John Wright as a director (2 pages) |
9 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
9 September 2010 | Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page) |
6 May 2010 | Registered office address changed from Sisson Street Failsworth Manchester M35 0HS on 6 May 2010 (1 page) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
31 March 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 June 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
29 June 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
10 November 2008 | Full accounts made up to 30 June 2008 (6 pages) |
10 November 2008 | Full accounts made up to 30 June 2008 (6 pages) |
3 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
3 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
28 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 23/04/08; full list of members (3 pages) |
4 March 2008 | Full accounts made up to 30 June 2007 (7 pages) |
4 March 2008 | Full accounts made up to 30 June 2007 (7 pages) |
14 February 2008 | Director resigned (1 page) |
14 February 2008 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | New director appointed (2 pages) |
14 November 2007 | Director resigned (1 page) |
16 October 2007 | Particulars of mortgage/charge (7 pages) |
16 October 2007 | Particulars of mortgage/charge (7 pages) |
4 May 2007 | Return made up to 23/04/07; no change of members (8 pages) |
4 May 2007 | Return made up to 23/04/07; no change of members (8 pages) |
13 February 2007 | Full accounts made up to 30 June 2006 (6 pages) |
13 February 2007 | Full accounts made up to 30 June 2006 (6 pages) |
5 November 2006 | Full accounts made up to 30 June 2005 (6 pages) |
5 November 2006 | Full accounts made up to 30 June 2005 (6 pages) |
9 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
9 May 2006 | Return made up to 23/04/06; full list of members (8 pages) |
8 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
8 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
17 January 2006 | Full accounts made up to 30 June 2004 (6 pages) |
17 January 2006 | Full accounts made up to 30 June 2004 (6 pages) |
1 December 2005 | Particulars of mortgage/charge (5 pages) |
1 December 2005 | Particulars of mortgage/charge (5 pages) |
14 July 2005 | Particulars of mortgage/charge (5 pages) |
14 July 2005 | Particulars of mortgage/charge (5 pages) |
17 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
17 May 2005 | Return made up to 23/04/05; full list of members (8 pages) |
5 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
5 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
16 June 2004 | Return made up to 23/04/04; full list of members
|
16 June 2004 | Return made up to 23/04/04; full list of members
|
12 March 2004 | Full accounts made up to 30 June 2003 (6 pages) |
12 March 2004 | Full accounts made up to 30 June 2003 (6 pages) |
23 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
23 May 2003 | Director resigned (1 page) |
11 March 2003 | Full accounts made up to 30 June 2002 (6 pages) |
11 March 2003 | Full accounts made up to 30 June 2002 (6 pages) |
7 May 2002 | Return made up to 23/04/02; full list of members
|
7 May 2002 | Return made up to 23/04/02; full list of members
|
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
22 April 2002 | Registered office changed on 22/04/02 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page) |
11 April 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
11 April 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
10 October 2001 | Company name changed litiplex nominees LIMITED\certificate issued on 10/10/01 (2 pages) |
10 October 2001 | Company name changed litiplex nominees LIMITED\certificate issued on 10/10/01 (2 pages) |
18 June 2001 | Resolutions
|
18 June 2001 | Resolutions
|
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
23 April 2001 | Incorporation (17 pages) |
23 April 2001 | Incorporation (17 pages) |