Royal Doulton (UK) Limited

Company Name	Royal Doulton (UK) Limited
Company Status	Liquidation
Company Number	00058357
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Secretary Name	Deborah Jane Bates
Nationality	British
Status	Current
Appointed	16 January 2006(104 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Director Name	Michael Henry Worthington
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 1998)
Role	Secretary
Correspondence Address	10 The Crescent Stone Staffordshire ST15 8JN

Director Name	Roger Williams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Logistic Director
Correspondence Address	1 Littleton Close Kenilworth Warwickshire CV8 2WA

Director Name	Mr John Patrick Wenger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxley Mill Lane Standon Staffordshire ST21 6RP

Director Name	Peter Thomas Walley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Willow Lodge 190 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3LS

Director Name	Mr Stuart Randolph Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Walk London SW10 9NF

Director Name	Ann Linscott
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Corporate Communications Direc
Correspondence Address	The Manor Bishops Offley Stafford Staffordshire ST21 6ET

Director Name	Mr Geoffrey Edward Byatt
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Lynton 10 Sandybrook Lane Leek Staffordshire ST13 5RZ

Director Name	Paul Humpherston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 March 2000)
Role	Personnel Director
Correspondence Address	The Hall Abbeycwmhir Llandrindod Wells Powys LD1 6PH Wales

Director Name	Hon Hugh Marcus Thornely Gibson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fold Parwich Ashbourne Derbyshire DE6 1QL

Secretary Name	Michael Henry Worthington
Nationality	British
Status	Resigned
Appointed	09 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 November 1998)
Role	Company Director
Correspondence Address	10 The Crescent Stone Staffordshire ST15 8JN

Director Name	William Kenneth Whitehead
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(90 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 June 2000)
Role	Production Director
Correspondence Address	Bellapais Woodside Cottages Mow Cop Lane Mow Cop Stoke On Trent Staffordshire ST7 4NB

Director Name	Robert Jeffrey Carr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(92 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Sandon Road Hilderstone Staffordshire ST15 8RT

Director Name	Mr James Gilby Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(94 years, 3 months after company formation)
Appointment Duration	3 years (resigned 16 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	White Walls Manor Road Baldwins Gate Newcastle-Under-Lyme Staffordshire ST5 5ET

Secretary Name	William Keith Hindley
Nationality	British
Status	Resigned
Appointed	12 November 1998(96 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 July 1999)
Role	Company Director
Correspondence Address	Meadowcroft Audlem Road Woore Crewe CW3 9RL

Director Name	Wayne David Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(97 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	10 Ffordd Taliesin Killay Swansea SA2 7DF Wales

Director Name	Mr Wayne Jonathan Nutbeen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Varden Farm, The Hayloft Adlington Road Wilmslow Cheshire SK9 2AL

Secretary Name	Mr Simon Christopher Martin
Nationality	British
Status	Resigned
Appointed	06 July 1999(97 years, 7 months after company formation)
Appointment Duration	2 years (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Avallon Close Tottington Bury BL8 3LW

Secretary Name	Deborah Jane Bates
Nationality	British
Status	Resigned
Appointed	25 July 2001(99 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Secretary Name	Garry Elliot Barnes
Nationality	British
Status	Resigned
Appointed	01 September 2002(100 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	10 Belvedere Gardens Tettenhall Wolverhampton WV6 9QL

Director Name	Mark Leonard William Hughes
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(101 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 12 December 2002)
Role	Company Director
Correspondence Address	Fountain House Weston On Avon Stratford Upon Avon Warwickshire CV37 8JY

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(101 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(101 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limone House 20 Castleford Drive Prestbury Cheshire SK10 4BG

Director Name	Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(103 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 27 January 2006)
Role	Accountant
Correspondence Address	10 Belvedere Gardens Tettenhall Wolverhampton WV6 9QL

Director Name	Tracy Crump
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(104 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2006)
Role	Accountant
Correspondence Address	Myrtle Grove Cottage 60 Draycott Old Road Forsbrook Staffordshire ST11 9AL

Director Name	Mr Michael Parks
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(104 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Castleton Road Lightwood Longton Stoke On Trent ST3 7TD

Director Name	Mr Stephen Webb Payne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(105 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Carter Street Uttoexeter Staffordshire ST14 8EY

Director Name	Elizabeth Blakemore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2009)
Role	Company Director
Correspondence Address	25 Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Director Name	Deborah Jane Bates
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 March 2009)
Role	Head Of Legal Services
Country of Residence	England
Correspondence Address	5 Alma Close Scholar Green Stoke On Trent Staffordshire ST7 3HZ

Director Name	Mr Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Hill Road St Johns Wood London NW8 9QE

Director Name	Mr Mark Lindsay Downie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Secretary
Correspondence Address	17 Bassett Close Cheadle Stoke-On-Trent Staffordshire ST10 1UU

Director Name	David Fyfe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(106 years, 4 months after company formation)
Appointment Duration	1 year (resigned 26 March 2009)
Role	Accountant
Correspondence Address	73 Weeping Cross Stafford Staffordshire ST17 0DQ

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Turnover	£50,071,000
Gross Profit	£22,495,000
Net Worth	-£157,890,000
Cash	£794,000
Current Liabilities	£103,504,000

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Next Accounts Due	31 January 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	23 May 2017 (overdue)

Charges

20 December 2005	Delivered on: 5 January 2006 Persons entitled: Bank of America, N.A. Classification: Security assignment agreement Secured details: All monies due or to become due from each obligor to the creditors (or any of them) and to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any and all title claims and rights in all intellectual property rights including all present and future trademarks patents utility models designs and domain names. See the mortgage charge document for full details. Outstanding
20 December 2005	Delivered on: 5 January 2006 Persons entitled: Bank of America, N.A. Classification: Pledge and security agreement Secured details: All monies due or to become due from the borrowers to the chargee, and certain creditors thereunder, and/or any of their respective affiliates under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest to and under a) the pledged securities being 200 shares in royal doulton usa, inc. Certificate no. 15 together with all cash dividends stock dividends interests profits redemptions warrants subscription rights stock securities options substitutions exchanges and other distributions b) the company records in respect of the foregoing and the proceeds of all the foregoing. See the mortgage charge document for full details. Outstanding
17 March 2005	Delivered on: 23 March 2005 Satisfied on: 23 January 2006 Persons entitled: Wachovia Bank, National Association Classification: Deed of assignment Secured details: All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned to the security trustee all those trademarks registered in indonesia as set out in the schedule to the deed of assignment together with all other trade mark rights of the assignor in indonesia including, without limitation, in relation to unregistered trade marks. Fully Satisfied
3 March 2005	Delivered on: 14 March 2005 Satisfied on: 23 January 2006 Persons entitled: Wachovia Bank, National Association (The Security Trustee) Classification: Trademark security agreement Secured details: All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title and interest in, to and under the following (together the trademark collateral) all of the trademarks referred to in exhibit a to the agreement, all licenses, all products and proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 14 March 2005 Satisfied on: 23 January 2006 Persons entitled: Wachovia Bank, National Association (The Security Trustee) Classification: Deed of accession to a security agreement for intellectual property Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor granted the right to claim assignment of the ipr collateral. Fully Satisfied
3 March 2005	Delivered on: 14 March 2005 Satisfied on: 23 January 2006 Persons entitled: Wachovia Bank, National Association (The Security Trustee) Classification: Security assignment agreement regarding trademarks, patents and other intellectual property rights Secured details: All monies due or to become due from each obligor to the creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All title claims and rights in all present and future intellectual property rights, all present trademarks, patients, utility models, all future trademarks, patients, utility models. See the mortgage charge document for full details. Fully Satisfied
3 March 2005	Delivered on: 10 March 2005 Satisfied on: 23 January 2006 Persons entitled: Wachovia Bank, National Association (The Security Trustee) Classification: Deed of accession to a debenture dated 30 september 2004 Secured details: All monies due or to become due from each obligor to the creditors or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a land and buildings on the west side of victoria road fenton t/no SF151952. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 April 2002	Delivered on: 22 April 2002 Satisfied on: 27 February 2006 Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for the Secured Parties (Security Trustee) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 March 1999	Delivered on: 9 March 1999 Satisfied on: 27 February 2006 Persons entitled: Hsbc Investment Bank PLC(As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee pursuant to any of the financing documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 February 2006	Delivered on: 24 February 2006 Satisfied on: 31 March 2009 Persons entitled: Bank of America, N.A. Classification: Deed of assignment Secured details: All monies due or to become due from waterford wedgwood PLC and certain of its affiliates (the borrowers) to certain creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All trade marks registered in indonesia particulars together with all other trademarks rights. For details of the trademarks please refer to the schedule on form 395. see the mortgage charge document for full details. Fully Satisfied
20 December 2005	Delivered on: 5 January 2006 Satisfied on: 31 March 2009 Persons entitled: Bank of America, N.A. Classification: Deed of accession Secured details: All monies due or to become due from each obligor to the chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The registered intellectual property specified in schedule I and ii to the deed of accession as a security party. See the mortgage charge document for full details. Fully Satisfied
20 December 2005	Delivered on: 5 January 2006 Satisfied on: 31 March 2009 Persons entitled: Bank of America, N.A. Classification: Trademark security agreement Secured details: All monies due or to become due from the obligors (including the company) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The trademarks referred to in exhibit a to the trademark security agreement (as shown in schedule 1) including without limitation all common law rights therein all registrations ii) all licenses associated with the use of any such trademarks iii) all products and proceeds of the foregoing. See the mortgage charge document for full details. Fully Satisfied
20 December 2005	Delivered on: 5 January 2006 Satisfied on: 31 March 2009 Persons entitled: Bank of America N.A. (The Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from each obligor to the creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 9 February 1999 Satisfied on: 14 March 2000 Persons entitled: Hsbc Investment Bank PLC Classification: Guarantee and debenture Secured details: The actual contingent and/or future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for the secured parties (as defined) under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 February 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
25 August 2019	Final Gazette dissolved following liquidation (1 page)
25 June 2019	Removal of liquidator by court order (4 pages)
25 May 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
22 March 2019	Appointment of a voluntary liquidator (11 pages)
25 September 2018	Removal of liquidator by court order (9 pages)
5 July 2018	Liquidators' statement of receipts and payments to 9 May 2018 (21 pages)
29 June 2017	Liquidators' statement of receipts and payments to 9 May 2017 (23 pages)
29 June 2017	Liquidators' statement of receipts and payments to 9 May 2017 (23 pages)
21 June 2016	Liquidators statement of receipts and payments to 9 May 2016 (46 pages)
21 June 2016	Liquidators' statement of receipts and payments to 9 May 2016 (46 pages)
21 June 2016	Liquidators' statement of receipts and payments to 9 May 2016 (46 pages)
9 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (57 pages)
9 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (57 pages)
9 July 2015	Liquidators' statement of receipts and payments to 8 May 2015 (57 pages)
9 July 2015	Liquidators statement of receipts and payments to 8 May 2015 (57 pages)
11 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (55 pages)
11 July 2014	Liquidators' statement of receipts and payments to 8 May 2014 (55 pages)
11 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (55 pages)
11 July 2014	Liquidators statement of receipts and payments to 8 May 2014 (55 pages)
12 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators' statement of receipts and payments to 8 May 2013 (58 pages)
12 July 2013	Liquidators statement of receipts and payments to 8 May 2013 (58 pages)
30 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Insolvency:order of court removing angus matthew martin as liquidator of the company (9 pages)
30 May 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 May 2013	Insolvency:order of court removing angus matthew martin as liquidator of the company (9 pages)
6 July 2012	Liquidators' statement of receipts and payments to 9 May 2012 (46 pages)
6 July 2012	Liquidators statement of receipts and payments to 9 May 2012 (46 pages)
6 July 2012	Liquidators statement of receipts and payments to 9 May 2012 (46 pages)
6 July 2012	Liquidators' statement of receipts and payments to 9 May 2012 (46 pages)
25 May 2011	Insolvency:form 2.39B notice of vacation of office (15 pages)
25 May 2011	Insolvency:form 2.39B notice of vacation of office (15 pages)
10 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 May 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 May 2011	Administrator's progress report to 26 April 2011 (48 pages)
10 May 2011	Administrator's progress report to 26 April 2011 (48 pages)
1 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
1 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
1 February 2011	Administrator's progress report to 4 January 2011 (50 pages)
30 December 2010	Notice of extension of period of Administration (1 page)
30 December 2010	Notice of extension of period of Administration (1 page)
4 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
4 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
4 August 2010	Administrator's progress report to 4 July 2010 (54 pages)
25 February 2010	Administrator's progress report to 4 January 2010 (50 pages)
25 February 2010	Administrator's progress report to 4 January 2010 (50 pages)
25 February 2010	Administrator's progress report to 4 January 2010 (50 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (49 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (49 pages)
23 February 2010	Administrator's progress report to 4 January 2010 (49 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
12 February 2010	Administrator's progress report to 4 January 2010 (48 pages)
18 December 2009	Notice of extension of period of Administration (1 page)
18 December 2009	Notice of extension of period of Administration (1 page)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (59 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
6 August 2009	Administrator's progress report to 4 July 2009 (30 pages)
4 May 2009	Registered office changed on 04/05/2009 from royal doulton barlaston stoke on trent ST12 9FA (1 page)
4 May 2009	Registered office changed on 04/05/2009 from royal doulton barlaston stoke on trent ST12 9FA (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 April 2009	Appointment terminated director michael parks (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
3 April 2009	Appointment terminated director mark downie (1 page)
3 April 2009	Appointment terminated director michael parks (1 page)
3 April 2009	Appointment terminated director david fyfe (1 page)
3 April 2009	Appointment terminated director anthony jones (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 April 2009	Appointment terminated director elizabeth blakemore (1 page)
3 April 2009	Appointment terminated director david fyfe (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
3 April 2009	Appointment terminated director anthony jones (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
3 April 2009	Appointment terminated director deborah bates (1 page)
3 April 2009	Appointment terminated director mark downie (1 page)
3 April 2009	Appointment terminated director elizabeth blakemore (1 page)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
3 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
3 April 2009	Appointment terminated director deborah bates (1 page)
1 April 2009	Result of meeting of creditors (5 pages)
1 April 2009	Result of meeting of creditors (5 pages)
12 March 2009	Statement of administrator's proposal (69 pages)
12 March 2009	Statement of administrator's proposal (69 pages)
9 March 2009	Statement of affairs with form 2.15B/2.14B (27 pages)
9 March 2009	Statement of affairs with form 2.15B/2.14B (27 pages)
27 January 2009	Director's change of particulars / anthony jones / 20/01/2009 (1 page)
27 January 2009	Director's change of particulars / anthony jones / 20/01/2009 (1 page)
15 January 2009	Appointment of an administrator (1 page)
15 January 2009	Appointment of an administrator (1 page)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
16 May 2008	Return made up to 09/05/08; full list of members (5 pages)
12 May 2008	Appointment terminated director wayne nutbeen (1 page)
12 May 2008	Appointment terminated director wayne nutbeen (1 page)
25 March 2008	Director appointed deborah jane bates (3 pages)
25 March 2008	Director appointed mark downie (2 pages)
25 March 2008	Director appointed deborah jane bates (3 pages)
25 March 2008	Director appointed david fyfe (3 pages)
25 March 2008	Director appointed elizabeth blakemore (3 pages)
25 March 2008	Director appointed elizabeth blakemore (3 pages)
25 March 2008	Director appointed anthony jones (3 pages)
25 March 2008	Director appointed mark downie (2 pages)
25 March 2008	Director appointed david fyfe (3 pages)
25 March 2008	Director appointed anthony jones (3 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
12 December 2007	Full accounts made up to 31 March 2007 (30 pages)
12 December 2007	Full accounts made up to 31 March 2007 (30 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
16 May 2007	Location of register of members (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: royal doulton barlaston stoke on trent ST12 9ES (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Location of debenture register (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (3 pages)
16 May 2007	Registered office changed on 16/05/07 from: royal doulton barlaston stoke on trent ST12 9ES (1 page)
16 May 2007	Location of register of members (1 page)
30 March 2007	New director appointed (3 pages)
30 March 2007	New director appointed (3 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
28 July 2006	Full accounts made up to 31 March 2006 (30 pages)
28 July 2006	Full accounts made up to 31 March 2006 (30 pages)
24 May 2006	Return made up to 09/05/06; full list of members (2 pages)
24 May 2006	Return made up to 09/05/06; full list of members (2 pages)
20 April 2006	Full accounts made up to 31 March 2005 (32 pages)
20 April 2006	Full accounts made up to 31 March 2005 (32 pages)
27 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Particulars of mortgage/charge (5 pages)
24 February 2006	Particulars of mortgage/charge (5 pages)
14 February 2006	Director resigned (1 page)
14 February 2006	Director resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Registered office changed on 25/01/06 from: sir henry doulton house forge lane, etruria stoke on trent staffordshire ST1 5NN (1 page)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	New director appointed (3 pages)
25 January 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (3 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (7 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (11 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
5 January 2006	Particulars of mortgage/charge (4 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	New director appointed (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
8 July 2005	Return made up to 09/05/05; full list of members (2 pages)
8 July 2005	Return made up to 09/05/05; full list of members (2 pages)
10 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 June 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 March 2005	Particulars of mortgage/charge (4 pages)
23 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
14 March 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Particulars of mortgage/charge (5 pages)
10 March 2005	Particulars of mortgage/charge (5 pages)
7 March 2005	Re section 394 (1 page)
7 March 2005	Re section 394 (1 page)
7 March 2005	Auditor's resignation (1 page)
7 March 2005	Auditor's resignation (1 page)
26 May 2004	Return made up to 09/05/04; full list of members (7 pages)
26 May 2004	Return made up to 09/05/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 31 December 2003 (27 pages)
16 March 2004	Full accounts made up to 31 December 2003 (27 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	Director's particulars changed (1 page)
30 May 2003	Return made up to 09/05/03; full list of members (7 pages)
30 May 2003	Return made up to 09/05/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (26 pages)
14 May 2003	Full accounts made up to 31 December 2002 (26 pages)
31 December 2002	New director appointed (4 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (4 pages)
31 December 2002	Director resigned (1 page)
30 November 2002	Auditor's resignation (1 page)
30 November 2002	Auditor's resignation (1 page)
27 November 2002	New director appointed (5 pages)
27 November 2002	New director appointed (5 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
2 November 2002	Full accounts made up to 31 December 2001 (20 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
23 May 2002	Return made up to 09/05/02; full list of members (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
22 April 2002	Particulars of mortgage/charge (7 pages)
18 October 2001	Registered office changed on 18/10/01 from: minton house london road stoke-on-trent ST4 7QD (1 page)
18 October 2001	Registered office changed on 18/10/01 from: minton house london road stoke-on-trent ST4 7QD (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	Secretary resigned (1 page)
1 August 2001	Director's particulars changed (1 page)
1 August 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Director's particulars changed (1 page)
28 February 2001	Full accounts made up to 31 December 2000 (19 pages)
28 February 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
2 November 2000	Full accounts made up to 31 December 1999 (22 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
24 May 2000	Return made up to 09/05/00; full list of members (7 pages)
24 May 2000	Return made up to 09/05/00; full list of members (7 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
14 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (24 pages)
28 October 1999	Full accounts made up to 31 December 1998 (24 pages)
22 July 1999	Secretary resigned (1 page)
22 July 1999	Secretary resigned (1 page)
22 July 1999	New secretary appointed (2 pages)
22 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
13 July 1999	Director's particulars changed (1 page)
13 July 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 09/05/99; full list of members (8 pages)
18 June 1999	Return made up to 09/05/99; full list of members (8 pages)
2 June 1999	Director's particulars changed (1 page)
2 June 1999	Director's particulars changed (1 page)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
9 March 1999	Particulars of mortgage/charge (13 pages)
9 March 1999	Particulars of mortgage/charge (13 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 February 1999	Particulars of mortgage/charge (12 pages)
9 February 1999	Particulars of mortgage/charge (12 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	New director appointed (3 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (23 pages)
31 October 1998	Full accounts made up to 31 December 1997 (23 pages)
29 May 1998	Return made up to 09/05/98; full list of members (9 pages)
29 May 1998	Return made up to 09/05/98; full list of members (9 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Director's particulars changed (1 page)
26 November 1997	Full accounts made up to 31 December 1996 (22 pages)
26 November 1997	Full accounts made up to 31 December 1996 (22 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
8 June 1997	Return made up to 09/05/97; full list of members (11 pages)
8 June 1997	Return made up to 09/05/97; full list of members (11 pages)
3 June 1996	Return made up to 09/05/96; full list of members (11 pages)
3 June 1996	Return made up to 09/05/96; full list of members (11 pages)
31 May 1996	Full accounts made up to 31 December 1995 (24 pages)
31 May 1996	Full accounts made up to 31 December 1995 (24 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
25 October 1995	Director's particulars changed (4 pages)
25 October 1995	Director's particulars changed (4 pages)
25 October 1995	Secretary's particulars changed (4 pages)
25 October 1995	Secretary's particulars changed (4 pages)
11 September 1995	Full accounts made up to 31 December 1994 (77 pages)
11 September 1995	Full accounts made up to 31 December 1994 (77 pages)
26 May 1995	Return made up to 09/05/95; full list of members (22 pages)
26 May 1995	Return made up to 09/05/95; full list of members (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (69 pages)
27 June 1994	Return made up to 09/05/94; full list of members (11 pages)
27 June 1994	Return made up to 09/05/94; full list of members (11 pages)
15 October 1993	Registered office changed on 15/10/93 from: london road stoke-on-trent staffs ST4 7QD (1 page)
15 October 1993	Registered office changed on 15/10/93 from: london road stoke-on-trent staffs ST4 7QD (1 page)
8 June 1993	Return made up to 09/05/93; full list of members (9 pages)
8 June 1993	Return made up to 09/05/93; full list of members (9 pages)
4 June 1993	Memorandum and Articles of Association (5 pages)
4 June 1993	Memorandum and Articles of Association (5 pages)
5 June 1992	Return made up to 09/05/92; no change of members (10 pages)
5 June 1992	Return made up to 09/05/92; no change of members (10 pages)
29 May 1991	Full accounts made up to 31 December 1990 (18 pages)
29 May 1991	Return made up to 09/05/91; no change of members (9 pages)
29 May 1991	Return made up to 09/05/91; no change of members (9 pages)
29 May 1991	Full accounts made up to 31 December 1990 (18 pages)
11 June 1990	Return made up to 09/05/90; full list of members (7 pages)
11 June 1990	Return made up to 09/05/90; full list of members (7 pages)
13 June 1989	Return made up to 10/05/89; full list of members (8 pages)
13 June 1989	Return made up to 10/05/89; full list of members (8 pages)
15 June 1988	Return made up to 11/05/88; full list of members (7 pages)
15 June 1988	Return made up to 11/05/88; full list of members (7 pages)
28 July 1987	Return made up to 13/05/87; full list of members (8 pages)
28 July 1987	Return made up to 13/05/87; full list of members (8 pages)
13 June 1986	Return made up to 12/05/86; full list of members (8 pages)
13 June 1986	Return made up to 12/05/86; full list of members (8 pages)
20 June 1985	Annual return made up to 08/05/85 (8 pages)
20 June 1985	Annual return made up to 08/05/85 (8 pages)
9 June 1984	Annual return made up to 15/05/84 (8 pages)
9 June 1984	Annual return made up to 15/05/84 (8 pages)
30 May 1984	Company name changed\certificate issued on 30/05/84 (2 pages)
30 May 1984	Company name changed\certificate issued on 30/05/84 (2 pages)
20 July 1983	Annual return made up to 29/06/83 (7 pages)
20 July 1983	Annual return made up to 29/06/83 (7 pages)
15 June 1982	Annual return made up to 12/05/82 (8 pages)
15 June 1982	Annual return made up to 12/05/82 (8 pages)
12 June 1981	Annual return made up to 14/05/81 (8 pages)
12 June 1981	Annual return made up to 14/05/81 (8 pages)
25 November 1975	Company name changed\certificate issued on 25/11/75 (2 pages)
25 November 1975	Company name changed\certificate issued on 25/11/75 (2 pages)
25 November 1975	Company name changed\certificate issued on 25/11/75 (2 pages)
25 November 1975	Company name changed\certificate issued on 25/11/75 (2 pages)
16 June 1975	Annual return made up to 06/05/75 (8 pages)
16 June 1975	Annual return made up to 06/05/75 (8 pages)
14 April 1948	Company name changed\certificate issued on 14/04/48 (8 pages)
14 April 1948	Company name changed\certificate issued on 14/04/48 (8 pages)
14 April 1948	Company name changed\certificate issued on 14/04/48 (8 pages)
14 April 1948	Company name changed\certificate issued on 14/04/48 (8 pages)
25 November 1945	Company name changed\certificate issued on 25/11/45 (2 pages)
25 November 1945	Company name changed\certificate issued on 25/11/45 (2 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (36 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Incorporation (36 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)

Royal Doulton (UK) Limited

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