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Home > England & Wales Companies > AKZO NOBEL FINANCE LIMITED
Company Information for

AKZO NOBEL FINANCE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
08478849
Private Limited Company
Liquidation

Company Overview

About Akzo Nobel Finance Ltd
AKZO NOBEL FINANCE LIMITED was founded on 2013-04-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Akzo Nobel Finance 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
AKZO NOBEL FINANCE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in SW1E
 
Filing Information
Company Number 08478849
Company ID Number 08478849
Date formed 2013-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-06-13 11:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AKZO NOBEL FINANCE LIMITED
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Companies with same name AKZO NOBEL FINANCE LIMITED
The following companies were found which have the same name as AKZO NOBEL FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AKZO NOBEL FINANCE (2) LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Liquidation Company formed on the 2015-11-25
Akzo Nobel Finance United States Inc. Delaware Unknown
AKZO NOBEL FINANCE UNITED STATES HOLDINGS LLC Delaware Unknown

Company Officers of AKZO NOBEL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
JAMES LAURENCE KEANE
 Director 2015-04-08
FERGAL JOSEPH O'SHEA
 Director 2015-11-11
STEPHEN BRUCE RAY
 Director 2013-04-08
MICHAEL SMALEY
 Director 2013-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
LYNETTE JEAN CHERRYL CARTER
 Company Secretary 2017-04-19 2018-05-31
JOHANNES JACOBUS TIMMERMAN-ZWART
 Director 2016-12-13 2017-12-12
O.H. SECRETARIAT LIMITED
 Company Secretary 2013-04-08 2017-04-19
REMKO VAN DE PEPPEL
 Director 2014-10-16 2016-12-13
O.H. DIRECTOR LIMITED
 Director 2013-04-08 2015-04-08
DAVID ALLAN TURNER
 Director 2013-04-08 2015-04-08
HARM BLOK
 Director 2013-04-08 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LAURENCE KEANE AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
JAMES LAURENCE KEANE AKZO NOBEL CIF NOMINEES LIMITED Director 2002-04-30 CURRENT 1970-01-12 Active
FERGAL JOSEPH O'SHEA DEESIDE COATINGS LIMITED Director 2016-12-14 CURRENT 2016-07-14 Liquidation
FERGAL JOSEPH O'SHEA AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
FERGAL JOSEPH O'SHEA ERGON INVESTMENTS UK LIMITED Director 2015-11-11 CURRENT 1986-11-17 Active
FERGAL JOSEPH O'SHEA ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2015-11-11 CURRENT 1986-11-17 Active
FERGAL JOSEPH O'SHEA MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2015-11-11 CURRENT 1992-11-23 Active
FERGAL JOSEPH O'SHEA AKZO NOBEL (NSC) LIMITED Director 2015-11-11 CURRENT 1927-12-19 Active
FERGAL JOSEPH O'SHEA POLYCELL PRODUCTS LIMITED Director 2015-11-11 CURRENT 1971-01-26 Active
FERGAL JOSEPH O'SHEA MORTAR INVESTMENTS UK LIMITED Director 2015-11-11 CURRENT 1992-11-23 Active
FERGAL JOSEPH O'SHEA AKZO NOBEL ICI HOLDINGS Director 2015-11-11 CURRENT 2008-03-14 Active
FERGAL JOSEPH O'SHEA ICI THETA B.V. Director 2015-11-11 CURRENT 2001-08-01 Active
FERGAL JOSEPH O'SHEA CUPRINOL LIMITED Director 2015-11-11 CURRENT 1988-10-17 Active
FERGAL JOSEPH O'SHEA I C I FINANCE LIMITED Director 2015-11-11 CURRENT 1895-10-19 Active
STEPHEN BRUCE RAY ICI INTERNATIONAL LIMITED Director 2017-02-01 CURRENT 1992-11-23 Liquidation
STEPHEN BRUCE RAY HAMMERITE PRODUCTS LIMITED Director 2017-02-01 CURRENT 1993-01-19 Active
STEPHEN BRUCE RAY DEESIDE COATINGS LIMITED Director 2016-12-14 CURRENT 2016-07-14 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL FINANCE (2) LIMITED Director 2015-11-25 CURRENT 2015-11-25 Liquidation
STEPHEN BRUCE RAY ICI THETA B.V. Director 2015-06-04 CURRENT 2001-08-01 Active
STEPHEN BRUCE RAY O.H. SECRETARIAT LIMITED Director 2015-04-22 CURRENT 2003-04-17 Dissolved 2017-11-14
STEPHEN BRUCE RAY O.H. DIRECTOR LIMITED Director 2015-04-22 CURRENT 2004-01-20 Dissolved 2017-11-14
STEPHEN BRUCE RAY DULUX LIMITED Director 2015-04-22 CURRENT 1986-08-20 Active
STEPHEN BRUCE RAY ERGON INVESTMENTS UK LIMITED Director 2015-04-22 CURRENT 1986-11-17 Active
STEPHEN BRUCE RAY ERGON INVESTMENTS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1986-11-17 Active
STEPHEN BRUCE RAY MORTAR INVESTMENTS INTERNATIONAL LIMITED Director 2015-04-22 CURRENT 1992-11-23 Active
STEPHEN BRUCE RAY AKZO NOBEL (NSC) LIMITED Director 2015-04-22 CURRENT 1927-12-19 Active
STEPHEN BRUCE RAY POLYCELL PRODUCTS LIMITED Director 2015-04-22 CURRENT 1971-01-26 Active
STEPHEN BRUCE RAY MORTAR INVESTMENTS UK LIMITED Director 2015-04-22 CURRENT 1992-11-23 Active
STEPHEN BRUCE RAY AKZO NOBEL INDUSTRIAL FINISHES LIMITED Director 2015-04-22 CURRENT 1992-12-08 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL COATINGS (BLD) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Active
STEPHEN BRUCE RAY AKZO NOBEL ICI HOLDINGS Director 2015-04-22 CURRENT 2008-03-14 Active
STEPHEN BRUCE RAY CANLIQ 3 LIMITED Director 2015-04-22 CURRENT 1984-10-02 Liquidation
STEPHEN BRUCE RAY CUPRINOL LIMITED Director 2015-04-22 CURRENT 1988-10-17 Active
STEPHEN BRUCE RAY I C I FINANCE LIMITED Director 2015-04-22 CURRENT 1895-10-19 Active
STEPHEN BRUCE RAY AKZO NOBEL (NASH) LIMITED Director 2015-04-22 CURRENT 1970-09-21 Liquidation
STEPHEN BRUCE RAY AKZO NOBEL CIF NOMINEES LIMITED Director 2015-02-16 CURRENT 1970-01-12 Active

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
2024-06-13Final Gazette dissolved via compulsory strike-off
2024-03-13Voluntary liquidation. Notice of members return of final meeting
2024-01-29APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS
2023-10-24Register inspection address changed to The Akzonobel Building Wexham Road Slough SL2 5DS
2023-10-24Registers moved to registered inspection location of The Akzonobel Building Wexham Road Slough SL2 5DS
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM The Akzonobel Building Wexham Road Slough SL2 5DS United Kingdom
2023-09-21Voluntary liquidation declaration of solvency
2023-09-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-21Appointment of a voluntary liquidator
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES
2023-04-26APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRUCE RAY
2023-04-25Statement by Directors
2023-04-25Solvency Statement dated 24/04/23
2023-04-25Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-25Statement of capital on EUR 1
2023-02-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-24Resolutions passed:<ul><li>Resolution Cancel share prem a/c 23/05/2022</ul>
2022-05-24Solvency Statement dated 23/05/22
2022-05-24Statement by Directors
2022-05-24Statement of capital on EUR 1,467.335
2022-05-24SH19Statement of capital on 2022-05-24 EUR 1,467.335
2022-05-24SH20Statement by Directors
2022-05-24CAP-SSSolvency Statement dated 23/05/22
2022-05-24RES13Resolutions passed:
  • Cancel share prem a/c 23/05/2022
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAURENCE KEANE
2021-08-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2020-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN TURNER
2020-09-08AP01DIRECTOR APPOINTED MR BENJAMIN WILLIAMS
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-09SH19Statement of capital on 2019-12-09 EUR 1,467,335
2019-12-09SH20Statement by Directors
2019-12-09CAP-SSSolvency Statement dated 05/12/19
2019-12-09RES13Resolutions passed:
  • 06/12/2019
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES
2018-11-01AP01DIRECTOR APPOINTED DAVID ALLAN TURNER
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL JOSEPH O'SHEA
2018-08-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-31TM02Termination of appointment of Lynette Jean Cherryl Carter on 2018-05-31
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;EUR 1467335
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-03-08RES13Resolutions passed:
  • Appoint auditors 07/02/2018
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;EUR 1467335
2018-02-22SH19Statement of capital on 2018-02-22 EUR 1,467,335
2018-02-22SH20Statement by Directors
2018-02-22RES06REDUCE ISSUED CAPITAL 14/02/2018
2018-02-22CAP-SSSolvency Statement dated 14/02/18
2018-02-22RES13Resolutions passed:
  • Reduction of share premium account 14/02/2018
  • Resolution of reduction in issued share capital
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JACOBUS TIMMERMAN-ZWART
2017-12-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-17TM02Termination of appointment of O.H. Secretariat Limited on 2017-04-19
2017-05-17AP03Appointment of Lynette Jean Cherryl Carter as company secretary on 2017-04-19
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;EUR 1621335
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-28CH01CHANGE PERSON AS DIRECTOR
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGAL JOSEPH O'SHEA / 27/02/2017
2017-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE KEANE / 27/02/2017
2017-01-01AP01DIRECTOR APPOINTED JOHANNES JACOBUS TIMMERMAN-ZWART
2017-01-01AP01DIRECTOR APPOINTED JOHANNES JACOBUS TIMMERMAN-ZWART
2017-01-01TM01APPOINTMENT TERMINATED, DIRECTOR REMKO VAN DE PEPPEL
2017-01-01Annotation
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BG
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;EUR 1621335
2016-04-18AR0108/04/16 FULL LIST
2015-11-11AP01DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;EUR 1621335
2015-04-10AR0108/04/15 FULL LIST
2015-04-10AP01DIRECTOR APPOINTED JAMES LAURENCE KEANE
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR O. H. DIRECTOR LIMITED
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR HARM BLOK
2014-10-16AP01DIRECTOR APPOINTED MR REMKO VAN DE PEPPEL
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;EUR 1621335
2014-04-09AR0108/04/14 FULL LIST
2014-04-01SH0131/03/14 STATEMENT OF CAPITAL EUR 1621335
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE RAY / 17/12/2013
2013-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013
2013-06-10SH0107/06/13 STATEMENT OF CAPITAL EUR 1197335
2013-04-15AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AKZO NOBEL FINANCE 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 AKZO NOBEL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AKZO NOBEL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AKZO NOBEL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of AKZO NOBEL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AKZO NOBEL FINANCE LIMITED
Trademarks
We have not found any records of AKZO NOBEL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AKZO NOBEL FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as AKZO NOBEL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AKZO NOBEL FINANCE 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 AKZO NOBEL FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT