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Home > England & Wales Companies > ROYAL DOULTON (UK) LIMITED
Company Information for

ROYAL DOULTON (UK) LIMITED

4385, 00058357 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
00058357
Private Limited Company
Liquidation

Company Overview

About Royal Doulton (uk) Ltd
ROYAL DOULTON (UK) LIMITED was founded on 1898-07-26 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Royal Doulton (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROYAL DOULTON (UK) LIMITED
 
Legal Registered Office
4385
00058357 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Other companies in EC4A
 
Filing Information
Company Number 00058357
Company ID Number 00058357
Date formed 1898-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2007
Account next due 31/01/2009
Latest return 09/05/2008
Return next due 06/06/2009
Type of accounts FULL
Last Datalog update: 2025-01-05 07:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL DOULTON (UK) LIMITED
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Companies with same name ROYAL DOULTON (UK) LIMITED
The following companies were found which have the same name as ROYAL DOULTON (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROYAL DOULTON (UK) LIMITED Singapore Dissolved Company formed on the 2008-09-10

Company Officers of ROYAL DOULTON (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JANE BATES
 Company Secretary 2006-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE BATES
 Director 2008-03-18 2009-03-27
ELIZABETH BLAKEMORE
 Director 2008-03-18 2009-03-27
MARK LINDSAY DOWNIE
 Director 2008-03-18 2009-03-26
DAVID FYFE
 Director 2008-03-18 2009-03-26
ANTHONY GERALD JONES
 Director 2008-03-18 2009-03-26
MICHAEL PARKS
 Director 2006-06-30 2009-03-26
WAYNE JONATHAN NUTBEEN
 Director 1999-04-30 2008-04-28
STEPHEN WEBB PAYNE
 Director 2007-03-20 2008-02-08
TRACY CRUMP
 Director 2006-01-16 2006-06-30
GARRY ELLIOT BARNES
 Director 2005-07-19 2006-01-27
GARRY ELLIOT BARNES
 Company Secretary 2002-09-01 2006-01-16
GEOFFREY PETER MARTIN
 Director 2002-12-13 2005-06-30
MARK LEONARD WILLIAM HUGHES
 Director 2002-11-19 2002-12-12
GEOFFREY PETER MARTIN
 Director 2000-10-01 2002-11-19
DEBORAH JANE BATES
 Company Secretary 2001-07-25 2002-09-01
SIMON CHRISTOPHER MARTIN
 Company Secretary 1999-07-06 2001-07-25
WAYNE DAVID EVANS
 Director 1998-11-26 2000-10-01
HUGH MARCUS THORNELY GIBSON
 Director 1992-05-09 2000-06-30
WILLIAM KENNETH WHITEHEAD
 Director 1992-09-01 2000-06-07
PAUL HUMPHERSTON
 Director 1992-05-09 2000-03-29
WILLIAM KEITH HINDLEY
 Company Secretary 1998-11-12 1999-07-06
JOHN PATRICK WENGER
 Director 1992-05-09 1999-07-05
JAMES GILBY GREEN
 Director 1996-02-22 1999-03-16
ROBERT JEFFREY CARR
 Director 1994-07-04 1998-12-31
MICHAEL HENRY WORTHINGTON
 Company Secretary 1992-05-09 1998-11-12
MICHAEL HENRY WORTHINGTON
 Director 1992-05-09 1998-11-12
PETER THOMAS WALLEY
 Director 1992-05-09 1998-10-31
ANN LINSCOTT
 Director 1992-05-09 1997-09-30
ROGER WILLIAMS
 Director 1992-05-09 1997-06-30
STUART RANDOLPH LYONS
 Director 1992-05-09 1997-05-28
GEOFFREY EDWARD BYATT
 Director 1992-05-09 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH JANE BATES 00452813 LIMITED Company Secretary 2006-01-16 CURRENT 1948-04-20 Active - Proposal to Strike off
DEBORAH JANE BATES DOULTON PENSION TRUST LIMITED Company Secretary 2002-11-11 CURRENT 1986-07-04 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-06RP05Companies House applied as default registered office address PO Box 4385, 00058357 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-06
2021-02-19REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2019-08-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-25LIQ10Removal of liquidator by court order
2019-05-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-22600Appointment of a voluntary liquidator
2018-09-25LIQ10Removal of liquidator by court order
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.2
2018-07-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.2
2017-06-294.68 Liquidators' statement of receipts and payments to 2017-05-09
2016-06-214.68 Liquidators' statement of receipts and payments to 2016-05-09
2015-07-094.68 Liquidators' statement of receipts and payments to 2015-05-08
2014-07-114.68 Liquidators' statement of receipts and payments to 2014-05-08
2013-07-124.68 Liquidators' statement of receipts and payments to 2013-05-08
2013-05-30LIQ MISCInsolvency:order of court removing angus matthew martin as liquidator of the company
2013-05-304.40Notice of ceasing to act as a voluntary liquidator
2012-07-064.68 Liquidators' statement of receipts and payments to 2012-05-09
2011-05-25LIQ MISCInsolvency:form 2.39B notice of vacation of office
2011-05-102.24BAdministrator's progress report to 2011-04-26
2011-05-102.34BNotice of move from Administration to creditors voluntary liquidation
2011-02-012.24BAdministrator's progress report to 2011-01-04
2010-12-302.31BNotice of extension of period of Administration
2010-08-042.24BAdministrator's progress report to 2010-07-04
2010-02-252.24BAdministrator's progress report to 2010-01-04
2010-02-232.24BAdministrator's progress report to 2010-01-04
2010-02-122.24BAdministrator's progress report to 2010-01-04
2009-12-182.31BNotice of extension of period of Administration
2009-08-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
2009-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/07/2009
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9FA
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH BLAKEMORE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID FYFE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL PARKS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR MARK DOWNIE
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH BATES
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY JONES
2009-04-012.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-03-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-03-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONES / 20/01/2009
2009-01-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-05-16363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR WAYNE NUTBEEN
2008-03-25288aDIRECTOR APPOINTED ELIZABETH BLAKEMORE
2008-03-25288aDIRECTOR APPOINTED DAVID FYFE
2008-03-25288aDIRECTOR APPOINTED ANTHONY JONES
2008-03-25288aDIRECTOR APPOINTED DEBORAH JANE BATES
2008-03-25288aDIRECTOR APPOINTED MARK DOWNIE
2008-02-19288bDIRECTOR RESIGNED
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-16190LOCATION OF DEBENTURE REGISTER
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: ROYAL DOULTON BARLASTON STOKE ON TRENT ST12 9ES
2007-05-16353LOCATION OF REGISTER OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2006-09-08288bDIRECTOR RESIGNED
2006-09-08288aNEW DIRECTOR APPOINTED
2006-08-23288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14288bDIRECTOR RESIGNED
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
2625 - Manufacture of other ceramic products
5144 - Wholesale of china, wallpaper etc.
5246 - Retail hardware, paints & glass

Licences & Regulatory approval
We could not find any licences issued to ROYAL DOULTON (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL DOULTON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2006-02-07 Satisfied BANK OF AMERICA, N.A.
SECURITY ASSIGNMENT AGREEMENT 2006-01-05 Outstanding BANK OF AMERICA, N.A.
PLEDGE AND SECURITY AGREEMENT 2006-01-05 Outstanding BANK OF AMERICA, N.A.
DEED OF DEBENTURE 2005-12-20 Satisfied BANK OF AMERICA N.A. (THE SECURITY TRUSTEE)
TRADEMARK SECURITY AGREEMENT 2005-12-20 Satisfied BANK OF AMERICA, N.A.
DEED OF ACCESSION 2005-12-20 Satisfied BANK OF AMERICA, N.A.
DEED OF ASSIGNMENT 2005-03-17 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION
DEED OF ACCESSION TO A DEBENTURE DATED 30 SEPTEMBER 2004 2005-03-03 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)
SECURITY ASSIGNMENT AGREEMENT REGARDING TRADEMARKS, PATENTS AND OTHER INTELLECTUAL PROPERTY RIGHTS 2005-03-03 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)
DEED OF ACCESSION TO A SECURITY AGREEMENT FOR INTELLECTUAL PROPERTY 2005-03-03 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)
TRADEMARK SECURITY AGREEMENT 2005-03-03 Satisfied WACHOVIA BANK, NATIONAL ASSOCIATION (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2002-04-12 Satisfied HSBC INVESTMENT BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE 1999-03-03 Satisfied HSBC INVESTMENT BANK PLC(AS SECURITY TRUSTEE)
GUARANTEE AND DEBENTURE 1999-01-29 Satisfied HSBC INVESTMENT BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by ROYAL DOULTON (UK) LIMITED

ROYAL DOULTON (UK) LIMITED has registered 13 patents

GB2287685 , GB2287687 , GB2303448 , GB2287684 , GB2287686 , GB2286995 , GB2311979 , GB2287014 , GB2286996 , GB2287704 , GB2287705 , GB2300266 , GB2287643 ,

Domain Names
We do not have the domain name information for ROYAL DOULTON (UK) LIMITED
Trademarks

Trademark applications by ROYAL DOULTON (UK) LIMITED

ROYAL DOULTON (UK) LIMITED is the Owner at publication for the trademark IMAGES ™ (73628226) through the USPTO on the 1986-11-03
CHINA FIGURINES AND STATUETTES
ROYAL DOULTON (UK) LIMITED is the Original registrant for the trademark BUNNYKINS ™ (78819382) through the USPTO on the 2006-02-21
Bedding, namely, pillow cases; blankets, cot covers, bed covers, cloth buntings, sheets, towels, tea towels, face cloths, table cloths, curtains, drapes and cloth blinds for windows, doors, or doorways, cloth valances, comforters, quilts and eiderdowns
ROYAL DOULTON (UK) LIMITED is the Original registrant for the trademark DOULTON ™ (78339948) through the USPTO on the 2003-12-12
water filters, filters for water, household and industrial installations for drinking water filtration, apparatus for the purification of water, ceramic elements for the conditioning of drinking water, apparatus for sterilizing water, candles and cartridges for water filters; parts and fittings for all of the aforesaid goods
ROYAL DOULTON (UK) LIMITED is the Original registrant for the trademark ROYAL DOULTON ™ (75605971) through the USPTO on the 1998-12-15
Non-electric cookware, namely, saucepans, stockpots, [kettles, ]frying pans, steamers, casserole dishes, baking trays and tins, lids and handles for cookware[, and trivets]
ROYAL DOULTON (UK) LIMITED is the 1st New Owner entered after registration for the trademark ROYAL DOULTON ™ (72466299) through the USPTO on the 1973-08-22
EARTHENWARE, PORCELAIN OR BONE CHINA DINNERWARE, DECORATIVE PLATES, VASES AND TOBY JUGS
ROYAL DOULTON (UK) LIMITED is the 3rd New Owner entered after registration for the trademark MINTON FOUNDED 1793 ™ (71514553) through the USPTO on the 1946-12-19
THE WORD "MINTON" FORMING PART OF SAID COMPOSITE MARK HAS BEEN CONTINUOUSLY USED AND APPLIED TO SAID GOODS IN APPLICANT'S BUSINESS SINCE FEBRUARY 20, 1895.
ROYAL DOULTON (UK) LIMITED is the 3rd New Owner entered after registration for the trademark MINTON ™ (71514555) through the USPTO on the 1946-12-19
REPRODUCTIONS OF SCULPTURAL ORNAMENTAL OBJECTS, ORNAMENTAL WORKS OF ART, COMPRISING FIGURINES, MINIATURES OF ANIMALS AND BIRDS, [ MODELS OF HISTORICAL HOUSES, DRINKING FOUNTAINS FOR BIRDS, ORNAMENTAL SUPPORTS FOR SUNDAILS, ] ALL MADE OF EARTHENWARE OR PORCELAIN
ROYAL DOULTON (UK) LIMITED is the for the trademark ROYAL-DOULTON ENGLAND DDDD ™ (71007158) through the USPTO on the 1905-06-01
THE TRADE-MARK CONSISTS OF THE REPRESENTATION OF A LION STANDING ON A CROWN, WITH A CROWN ON HIS HEAD, ASSOCIATED WITH THE THE WORDS "ROYAL DOULTON ENGLAND," ARRANGED IN THE FORM OF A CIRCLE, WITHIN WHICH IS A MONOGRAM OF THE LETTERS "D D D D."
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED DML 2020 REALISATIONS LIMITED 1998-10-06 Outstanding

We have found 1 mortgage charges which are owed to ROYAL DOULTON (UK) LIMITED

Income
Government Income
We have not found government income sources for ROYAL DOULTON (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2625 - Manufacture of other ceramic products) as ROYAL DOULTON (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL DOULTON (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL DOULTON (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL DOULTON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF14 8LH