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Company Information for

AKZO NOBEL INVESTMENTS LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, WEST MIDLANDS, B3 3HN,

Company Registration Number

00716444

Private Limited Company

Liquidation

Company Overview

About Akzo Nobel Investments Ltd

AKZO NOBEL INVESTMENTS LIMITED was founded on 1962-02-27 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Akzo Nobel Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AKZO NOBEL INVESTMENTS LIMITED

C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham WEST MIDLANDS B3 3HN

Filing Information

Company Number		00716444
Company ID Number		00716444
Date formed		1962-02-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2010-12-31
Account next due		30/09/2012
Latest return		01/10/2010
Return next due		29/10/2011
Type of accounts		DORMANT

Last Datalog update:	2022-10-11 12:04:29
Primary Source:	Companies House

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Company Officers of AKZO NOBEL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
O.H. SECRETARIAT LIMITED	Company Secretary	2010-09-30
O H DIRECTOR LIMITED	Director	2005-05-26
DAVID ALLAN TURNER	Director	2007-07-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VALERIE ANN POMEROY	Company Secretary	1998-12-31	2010-09-30
MICHAEL STANLEY CLARK	Director	2000-10-31	2007-05-04
RUSSELL HUGH MILLER	Director	2001-04-24	2005-05-26
DENNIS ARTHUR SMITH	Director	1999-12-31	2001-04-24
VALERIE ANN POMEROY	Director	1999-12-31	2000-10-31
MICHAEL JOHN FOULSHAM	Director	1992-10-01	1999-12-31
DAVID ALAN STEVENS	Director	1992-10-01	1999-12-31
JAMES RUSSELL WRANGHAM	Director	1995-06-23	1999-12-31
DAVID ALAN STEVENS	Company Secretary	1995-06-23	1998-12-31
GEOFFREY CHARLES WILLIAM CUNNINGTON	Company Secretary	1992-10-01	1995-06-23
GEOFFREY CHARLES WILLIAM CUNNINGTON	Director	1992-10-01	1995-06-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
O.H. SECRETARIAT LIMITED	DEESIDE COATINGS LIMITED	Company Secretary	2016-12-14	CURRENT	2016-07-14	Liquidation
O H DIRECTOR LIMITED	LANGSTON JONES & SAMUEL SMITH LIMITED	Director	2008-09-23	CURRENT	1962-04-12	Liquidation
O H DIRECTOR LIMITED	INTERSTAB LIMITED	Director	2005-05-26	CURRENT	1944-04-07	Dissolved 2013-10-12
O H DIRECTOR LIMITED	KNUK ASSETS MANAGEMENT LIMITED	Director	2005-05-26	CURRENT	1980-02-18	Dissolved 2013-10-12
O H DIRECTOR LIMITED	VULNAX INTERNATIONAL LIMITED	Director	2005-05-26	CURRENT	1929-07-06	Dissolved 2013-10-12
DAVID ALLAN TURNER	ICHEM INSURANCE COMPANY LIMITED	Director	2013-11-01	CURRENT	1993-12-20	Dissolved 2015-01-30
DAVID ALLAN TURNER	HATCHPOINT LIMITED	Director	2012-11-21	CURRENT	1994-01-31	Dissolved 2013-10-12
DAVID ALLAN TURNER	ARTHUR HOLDEN & SONS LTD	Director	2012-06-13	CURRENT	1979-11-05	Liquidation
DAVID ALLAN TURNER	CANLIQ 2 LIMITED	Director	2009-12-18	CURRENT	1969-12-05	Dissolved 2015-05-05
DAVID ALLAN TURNER	KNUK ASSETS MANAGEMENT LIMITED	Director	2008-12-05	CURRENT	1980-02-18	Dissolved 2013-10-12
DAVID ALLAN TURNER	LANGSTON JONES & SAMUEL SMITH LIMITED	Director	2008-09-23	CURRENT	1962-04-12	Liquidation
DAVID ALLAN TURNER	INTERSTAB LIMITED	Director	2007-07-04	CURRENT	1944-04-07	Dissolved 2013-10-12
DAVID ALLAN TURNER	VULNAX INTERNATIONAL LIMITED	Director	2007-07-04	CURRENT	1929-07-06	Dissolved 2013-10-12

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.

Date	Document Type	Document Description
2022-10-11		Final Gazette dissolved via compulsory strike-off
2022-04-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-26
2022-02-16		REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-03-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-05-22	AP01	DIRECTOR APPOINTED MR MICHAEL SMALLEY
2020-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR O H DIRECTOR LIMITED
2020-02-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-26
2019-04-15	LIQ10	Removal of liquidator by court order
2019-04-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-26
2018-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/18 FROM 26th Floor Portland House Bressenden Place London SW1E 5BG
2018-05-29	600	Appointment of a voluntary liquidator
2018-05-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-04-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-26
2017-04-28	600	Appointment of a voluntary liquidator
2017-04-24	AC92	Restoration by order of the court
2011-12-15	GAZ2	Final Gazette dissolved via compulsory strike-off
2011-09-15	4.71	Return of final meeting in a members' voluntary winding up
2011-04-18	600	Appointment of a voluntary liquidator
2011-04-18	4.70	Declaration of solvency
2011-04-18	LIQ MISC RES	RESOLUTION INSOLVENCY:ORDINARY RESOLUTION :- "BOOKS, RECORDS.ETC"
2011-04-18	LIQ MISC RES	RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2011-04-18	LRESSP	Resolutions passed: Special resolution to wind up on 2011-04-08
2011-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-07	LATEST SOC	07/10/10 STATEMENT OF CAPITAL;GBP 27338724
2010-10-07	AR01	01/10/10 ANNUAL RETURN FULL LIST
2010-10-07	AP04	Appointment of corporate company secretary O.H. Secretariat Limited
2010-10-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE POMEROY
2010-02-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-10-07	AR01	01/10/09 ANNUAL RETURN FULL LIST
2009-10-07	CH01	Director's details changed for Mr. David Allan Turner on 2009-10-07
2009-10-07	CH02	Director's details changed for O H Director Limited on 2009-10-07
2009-09-23	RES01	ADOPT ARTICLES 14/09/2009
2009-09-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of Memorandum and/or Articles of Association Sec. 28 14/09/2009 Resolution of removal of pre-emption rights
2009-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-10-20	363a	Return made up to 01/10/08; full list of members
2008-07-01	288c	SECRETARY'S CHANGE OF PARTICULARS / VALERIE POMEROY / 30/06/2008
2008-07-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 30/06/2008
2008-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 30/06/2008
2008-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2008 FROM PO BOX 20980 ORIEL HOUSE 16 CONNAUGHT PLACE LONDON W2 2ZB
2008-05-19	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-05	363a	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-23	288a	NEW DIRECTOR APPOINTED
2007-06-01	288b	DIRECTOR RESIGNED
2007-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-05	363a	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-11	363a	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-09	288b	DIRECTOR RESIGNED
2004-10-08	363s	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21	363a	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-15	363a	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-13	288c	SECRETARY'S PARTICULARS CHANGED
2002-07-23	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-10	AUD	AUDITOR'S RESIGNATION
2001-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05	363a	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-08-13	288a	NEW DIRECTOR APPOINTED
2001-05-23	288b	DIRECTOR RESIGNED
2000-12-11	288b	DIRECTOR RESIGNED
2000-11-24	288a	NEW DIRECTOR APPOINTED
2000-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04	363a	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-01-14	AUD	AUDITOR'S RESIGNATION
2000-01-12	288a	NEW DIRECTOR APPOINTED
2000-01-12	288b	DIRECTOR RESIGNED
2000-01-12	288b	DIRECTOR RESIGNED
2000-01-12	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7415 - Holding Companies including Head Offices

Licences & Regulatory approval

We could not find any licences issued to AKZO NOBEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators

2017-02-14

Fines / Sanctions

No fines or sanctions have been issued against AKZO NOBEL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of AKZO NOBEL INVESTMENTS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of AKZO NOBEL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AKZO NOBEL INVESTMENTS LIMITED

Trademarks

We have not found any records of AKZO NOBEL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AKZO NOBEL INVESTMENTS 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 (7415 - Holding Companies including Head Offices) as AKZO NOBEL INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AKZO NOBEL INVESTMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	AKZO NOBEL INVESTMENTS LIMITED	Event Date	2017-02-14
The Company was placed into Members Voluntary Liquidation on 8 April 2011 and was originally dissolved on 15 December 2011. The company was restored to the register on 27 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 17 March 2017 by sending to Christopher Richard Frederick Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 17 March 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . For further details contact the Joint Liquidators at Deloitte LLP on Tel: 020 7007 8100. Ag FF111219

Initiating party		Event Type	Appointment of Liquidators
Defending party	AKZO NOBEL INVESTMENTS LIMITED	Event Date	2017-01-27
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : For further details contact the Joint Liquidators at Deloitte LLP on Tel: 020 7007 0163. Ag FF111219

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AKZO NOBEL INVESTMENTS 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 AKZO NOBEL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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