Humbrol Limited

Company Name	Humbrol Limited
Company Status	Dissolved
Company Number	00437643
Category	Private Limited Company
Incorporation Date	25 June 1947(76 years, 10 months ago)
Dissolution Date	4 October 2012 (11 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.

Directors

Director Name	Christopher Robert Guest
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2012)
Role	Company Director
Correspondence Address	The Manor House Thorpe By Water Uppingham Leicestershire LE15 9JQ

Director Name	Mr Len Kalkun
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2005(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft 6 Glynsill Lane Leicester Leicestershire LE7 7AG

Secretary Name	Mr Len Kalkun
Nationality	British
Status	Closed
Appointed	06 December 2005(58 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft 6 Glynsill Lane Leicester Leicestershire LE7 7AG

Director Name	Peter David Johns
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(58 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 October 2012)
Role	Company Director
Correspondence Address	2 Denmark Close Corby Northamptonshire NN18 9EH

Director Name	Colin Summerbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2005(58 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Church Lane Greetham Oakham Rutland LE15 7NF

Director Name	James Martin Paterson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(44 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 February 1993)
Role	Company Director
Correspondence Address	Ancora 32 Church Lane Kirk Ella Hull North Humberside HU10 7TA

Director Name	Mr Andrew Spencer Bonnett
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(44 years, 10 months after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Business Manager
Correspondence Address	10 Copperfield Court 146 Worple Road Wimbledon London SW20 8QA

Director Name	Mr Melville George Few
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Casita Blanca 28 Abbots Drive Virginia Water Surrey GU25 4SE

Secretary Name	Mr Ian Keith Fitzgerald
Nationality	British
Status	Resigned
Appointed	15 April 1992(44 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Apley Close Harrogate North Yorkshire HG2 8PS

Director Name	Hans Fischer
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Attorney
Correspondence Address	950 Vernon Road Columbus Ohio 43209 Usa Foreign

Secretary Name	George Edward Marshall
Nationality	British
Status	Resigned
Appointed	26 February 1993(45 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	203 Carr Lane Willerby Hull North Humberside HU10 6JY

Director Name	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(47 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Director Name	Mr Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(47 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Mount Crescent Bellevue Hill Delgany County Wicklow Ireland

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	30 September 1994(47 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 1999)
Role	Administrator/Company Secretar
Correspondence Address	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland

Director Name	Albert Jude Manifold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 1994(47 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Spynans House Kiltegan County Wicklow Ireland

Secretary Name	Simon Marsh
Nationality	British
Status	Resigned
Appointed	15 November 1999(52 years, 5 months after company formation)
Appointment Duration	6 years (resigned 06 December 2005)
Role	Company Director
Correspondence Address	20a Richmond Road Wolverhampton West Midlands WV3 9HY

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(56 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Simon Marsh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(56 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	20a Richmond Road Wolverhampton West Midlands WV3 9HY

Director Name	Mr Stephen John William Lord
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(56 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83 Southernhay Road Leicester Leicestershire LE2 3TP

Location

Registered Address	C/O Grant Thorton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£11,383,000
Net Worth	£3,857,000
Cash	£2,253,000
Current Liabilities	£5,986,000

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2012	Notice of final account prior to dissolution (1 page)
4 July 2012	Notice of final account prior to dissolution (1 page)
4 July 2012	Return of final meeting of creditors (1 page)
21 November 2007	Order of court to wind up (3 pages)
21 November 2007	Order of court to wind up (3 pages)
17 October 2007	Appointment of a liquidator (1 page)
17 October 2007	Appointment of a liquidator (1 page)
12 September 2007	Notice of a court order ending Administration (9 pages)
12 September 2007	Order of court to wind up (2 pages)
12 September 2007	Order of court to wind up (2 pages)
12 September 2007	Notice of a court order ending Administration (9 pages)
1 April 2007	Administrator's progress report (5 pages)
1 April 2007	Administrator's progress report (5 pages)
29 January 2007	Statement of affairs (19 pages)
29 January 2007	Statement of affairs (19 pages)
9 November 2006	Statement of administrator's proposal (32 pages)
9 November 2006	Statement of administrator's proposal (32 pages)
25 September 2006	Registered office changed on 25/09/06 from: marfleet hull east yorkshire HU9 5NE (1 page)
25 September 2006	Registered office changed on 25/09/06 from: marfleet hull east yorkshire HU9 5NE (1 page)
6 September 2006	Appointment of an administrator (1 page)
6 September 2006	Appointment of an administrator (1 page)
15 May 2006	Return made up to 15/04/06; full list of members (3 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2006	Return made up to 15/04/06; full list of members (3 pages)
15 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Full accounts made up to 30 June 2004 (19 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Full accounts made up to 30 June 2004 (19 pages)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2005	Return made up to 15/04/05; full list of members (7 pages)
18 May 2005	Return made up to 15/04/05; full list of members (7 pages)
31 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
31 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page)
27 November 2004	Particulars of mortgage/charge (19 pages)
27 November 2004	Particulars of mortgage/charge (19 pages)
4 August 2004	Full accounts made up to 30 June 2003 (18 pages)
4 August 2004	Full accounts made up to 30 June 2003 (18 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
18 May 2004	Return made up to 15/04/04; full list of members (7 pages)
18 May 2004	Return made up to 15/04/04; full list of members (7 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
1 March 2004	Registered office changed on 01/03/04 from: marfleet hull HU9 5NE (1 page)
1 March 2004	Registered office changed on 01/03/04 from: marfleet hull HU9 5NE (1 page)
16 July 2003	Resolutions RES13 ‐ App dir 24/06/03 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Resolutions RES13 ‐ App dir 24/06/03 (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
26 June 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2003	Return made up to 15/04/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 30 June 2002 (19 pages)
16 April 2003	Full accounts made up to 30 June 2002 (19 pages)
31 July 2002	Full accounts made up to 30 June 2001 (18 pages)
31 July 2002	Full accounts made up to 30 June 2001 (18 pages)
21 June 2002	Auditor's resignation (1 page)
21 June 2002	Auditor's resignation (1 page)
16 May 2002	Return made up to 15/04/02; full list of members (6 pages)
16 May 2002	Return made up to 15/04/02; full list of members (6 pages)
11 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
11 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
11 May 2001	Return made up to 15/04/01; full list of members (6 pages)
11 May 2001	Return made up to 15/04/01; full list of members (6 pages)
10 May 2001	Full accounts made up to 1 July 2000 (17 pages)
10 May 2001	Full accounts made up to 1 July 2000 (17 pages)
10 May 2001	Full accounts made up to 1 July 2000 (17 pages)
1 May 2001	Delivery ext'd 3 mth 01/07/00 (1 page)
1 May 2001	Delivery ext'd 3 mth 01/07/00 (1 page)
28 July 2000	Full accounts made up to 4 July 1999 (20 pages)
28 July 2000	Full accounts made up to 4 July 1999 (20 pages)
28 July 2000	Full accounts made up to 4 July 1999 (20 pages)
25 May 2000	Return made up to 15/04/00; full list of members (6 pages)
25 May 2000	Return made up to 15/04/00; full list of members (6 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
21 November 1999	New secretary appointed (2 pages)
28 July 1999	Full accounts made up to 27 June 1998 (17 pages)
28 July 1999	Full accounts made up to 27 June 1998 (17 pages)
15 July 1999	Declaration of assistance for shares acquisition (7 pages)
15 July 1999	Declaration of assistance for shares acquisition (7 pages)
8 July 1999	Particulars of mortgage/charge (15 pages)
8 July 1999	Particulars of mortgage/charge (15 pages)
20 May 1999	Return made up to 15/04/99; no change of members (6 pages)
20 May 1999	Return made up to 15/04/99; no change of members (6 pages)
31 July 1998	Full accounts made up to 28 June 1997 (17 pages)
31 July 1998	Full accounts made up to 28 June 1997 (17 pages)
15 June 1998	Return made up to 15/04/98; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 1998	Return made up to 15/04/98; full list of members (7 pages)
29 October 1997	Delivery ext'd 3 mth 28/06/97 (1 page)
29 October 1997	Delivery ext'd 3 mth 28/06/97 (1 page)
23 July 1997	Full accounts made up to 29 June 1996 (16 pages)
23 July 1997	Full accounts made up to 29 June 1996 (16 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
30 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
21 April 1997	Return made up to 15/04/97; no change of members (5 pages)
21 April 1997	Return made up to 15/04/97; no change of members (5 pages)
10 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 May 1996	Return made up to 15/04/96; no change of members (5 pages)
1 May 1996	Full accounts made up to 1 July 1995 (16 pages)
1 May 1996	Full accounts made up to 1 July 1995 (16 pages)
1 May 1996	Full accounts made up to 1 July 1995 (16 pages)
24 April 1995	Return made up to 15/04/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1995	Return made up to 15/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)
17 October 1994	Particulars of mortgage/charge (17 pages)
17 October 1994	Particulars of mortgage/charge (17 pages)
15 December 1988	Memorandum and Articles of Association (8 pages)
15 December 1988	Memorandum and Articles of Association (8 pages)
22 June 1966	Company name changed\certificate issued on 22/06/66 (2 pages)
22 June 1966	Company name changed\certificate issued on 22/06/66 (2 pages)
25 June 1947	Certificate of incorporation (1 page)
25 June 1947	Certificate of incorporation (1 page)

Humbrol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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