AKZO NOBEL INVESTMENTS LIMITED

Company Number: 00716444

liquidation          Qynn Score: 0

Summary

Formed in 1962, AKZO NOBEL INVESTMENTS LIMITED has 2 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN.

What do you need to know?

STATUS

LIQUIDATION

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 1962

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2012

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

3

Address

156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

Effective From

01/07/2021

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
  
    
  
                                                               
           
          
         
 
         
   

Activity

Most Active Year

2011

Events

8

0

1

1

0

0

5

0

1

Most Active Month

Apr 2011

Events

5

0

1

0

0

0

4

0

0

Documents

Address Change

Type

Address

Description

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 01/07/2021

Filing Date

01/07/2021

Action Date

01/07/2021

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/01/2021

Filing Date

31/03/2021

Action Date

26/01/2021

Appointment of Mr Michael Smalley

Type

Officers

Description

Appointment of Mr Michael Smalley as a director on 10/03/2020

Filing Date

22/05/2020

Action Date

10/03/2020

Termination of appointment of O H Director Limited

Type

Officers

Description

Termination of appointment of O H Director Limited as a director on 10/03/2020

Filing Date

24/04/2020

Action Date

10/03/2020

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/01/2020

Filing Date

18/02/2020

Action Date

26/01/2020

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

15/04/2019

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/01/2019

Filing Date

09/04/2019

Action Date

26/01/2019

Address Change

Type

Address

Description

Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to Hill House 1 Little New Street London EC4A 3TR on 31/05/2018

Filing Date

31/05/2018

Action Date

31/05/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

29/05/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/05/2018

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 26/01/2018

Filing Date

05/04/2018

Action Date

26/01/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

28/04/2017

Action Date

n/a

Restoration by order of the court

Type

Restoration

Description

Restoration by order of the court

Filing Date

24/04/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

15/12/2011

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

15/09/2011

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

18/04/2011

Action Date

n/a

Insolvency resolution

Type

Insolvency

Description

Insolvency resolution

Filing Date

18/04/2011

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

18/04/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/04/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

18/04/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

03/03/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

62

Appointment Type

Director

Date Joined

10/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

25/07/1968

Date Resolved

n/a

Transaction Type

Trust deed

Parties

The Prudential Assurance Co

Status

fully-satisfied

Date Created

06/01/1983

Date Resolved

n/a

Transaction Type

Trust deed

Parties

The Prudential Assurance Company Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/07/2007

Tenure

14 Yrs

Born

November 1971

Date Joined

10/03/2020

Tenure

1 Yr 4 Mths

Born

November 1958

Active/Resigned

Date Joined

30/09/2010

Tenure

10 Yrs 9 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/05/2005

Tenure

14 Yrs 9 Mths

Date Resigned

10/03/2020

Type

Director

Date Joined

31/10/2000

Tenure

6 Yrs 6 Mths

Date Resigned

04/05/2007

Type

Director

Date Joined

24/04/2001

Tenure

4 Yrs 1 Mth

Date Resigned

26/05/2005

Type

Director

Date Joined

31/12/1999

Tenure

1 Yr 3 Mths

Date Resigned

24/04/2001

Type

Director

Date Joined

31/12/1999

Tenure

10 Mths

Date Resigned

31/10/2000

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

23/06/1995

Tenure

4 Yrs 6 Mths

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/06/1995

Type

Secretary

Date Joined

31/12/1998

Tenure

11 Yrs 8 Mths

Date Resigned

30/09/2010

Type

Secretary

Date Joined

23/06/1995

Tenure

3 Yrs 6 Mths

Date Resigned

31/12/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/06/1995

AKZO NOBEL INVESTMENTS LIMITED currently has no recorded persons with significant control.