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Home > England & Wales Companies > HOUSEHOLD INTERNATIONAL EUROPE LIMITED
Company Information for

HOUSEHOLD INTERNATIONAL EUROPE LIMITED

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
01664481
Private Limited Company
Liquidation

Company Overview

About Household International Europe Ltd
HOUSEHOLD INTERNATIONAL EUROPE LIMITED was founded on 1982-09-16 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Household International Europe 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
HOUSEHOLD INTERNATIONAL EUROPE LIMITED
 
Legal Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in E14
 
Filing Information
Company Number 01664481
Company ID Number 01664481
Date formed 1982-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 14:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUSEHOLD INTERNATIONAL EUROPE LIMITED
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Company Officers of HOUSEHOLD INTERNATIONAL EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ROMANA LEWIS
 Company Secretary 2016-05-27
CARMEL MARIE ARMSTRONG
 Director 2011-03-03
HANS MICHAEL VOGELBERG
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE DEAN
 Company Secretary 2015-02-04 2016-02-29
HANNAH ELIZABETH SHEPHERD
 Company Secretary 2015-01-05 2015-02-04
TONY BHAMBHRA
 Company Secretary 2013-11-26 2015-01-05
IAN CHARLES SHOLTO MCKENZIE
 Director 2009-08-28 2014-09-30
KATHERINE DEAN
 Company Secretary 2013-04-09 2013-11-26
KAREN LYON
 Company Secretary 2011-07-01 2013-04-09
CLIVE JOHN RIVERS
 Company Secretary 1998-01-29 2011-07-01
DAVID CHARLES BUDD
 Director 2008-06-09 2011-04-01
RICHARD GAVIN SPENCE
 Director 2008-06-09 2009-08-28
NIALL SCOTT KILGOUR BOOKER
 Director 2007-06-21 2008-06-09
JOHN FREDERICK UPHOFF
 Director 2006-01-19 2008-06-09
BRENDAN PAUL MCDONAGH
 Director 2006-11-30 2007-06-06
SANDRA DERICKSON
 Director 2006-01-19 2006-12-01
ROGER VINCENT LOVERING
 Director 1997-03-13 2006-02-13
ADRIAN RICHARD HILL
 Director 1994-12-14 2005-12-31
RICHARD MARTIN BLACKBURN
 Director 2001-08-10 2004-08-27
DAVID A SCHOENHOLZ
 Director 1996-02-15 2004-04-30
ANGUS DUNCAN MACIVER
 Director 2001-08-10 2002-03-15
ADRIAN RICHARD HILL
 Company Secretary 1991-07-31 1998-01-29
GARY DAN GILMER
 Director 1995-05-09 1998-01-05
GRAHAM ERIC DUNSDON
 Director 1991-07-31 1995-11-29
LAWRENCE NORMAN BANGS
 Director 1991-07-31 1995-05-09
DAVID WESSELINK
 Director 1991-07-31 1993-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARMEL MARIE ARMSTRONG ENDEAVOUR PERSONAL FINANCE LIMITED Director 2011-03-03 CURRENT 1989-08-10 Dissolved 2017-06-10
CARMEL MARIE ARMSTRONG STERLING CREDIT LIMITED Director 2011-03-03 CURRENT 1901-08-29 Active
CARMEL MARIE ARMSTRONG HFC BANK LIMITED Director 2010-11-22 CURRENT 1973-06-07 Liquidation
HANS MICHAEL VOGELBERG CHARTERHOUSE MANAGEMENT SERVICES LIMITED Director 2016-01-04 CURRENT 1920-12-03 Active
HANS MICHAEL VOGELBERG CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2016-01-04 CURRENT 1948-05-13 Active
HANS MICHAEL VOGELBERG KEYSER ULLMANN LIMITED Director 2016-01-04 CURRENT 1951-04-19 Active
HANS MICHAEL VOGELBERG HFC BANK LIMITED Director 2015-02-04 CURRENT 1973-06-07 Liquidation
HANS MICHAEL VOGELBERG ENDEAVOUR PERSONAL FINANCE LIMITED Director 2014-09-30 CURRENT 1989-08-10 Dissolved 2017-06-10
HANS MICHAEL VOGELBERG STERLING CREDIT LIMITED Director 2014-09-30 CURRENT 1901-08-29 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
2024-03-11Voluntary liquidation Statement of receipts and payments to 2024-01-12
2023-05-19REGISTERED OFFICE CHANGED ON 19/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-03-09Voluntary liquidation Statement of receipts and payments to 2023-01-12
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2022-02-02Voluntary liquidation Statement of receipts and payments to 2022-01-12
2022-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-12
2021-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2021-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/21 FROM Hill House 1 Little New Street London EC4A 3TR
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-12
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-12
2019-11-29TM02Termination of appointment of Romana Lewis on 2019-10-03
2019-04-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-12
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CARMEL MARIE ARMSTRONG
2018-03-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-12
2017-06-02600Appointment of a voluntary liquidator
2017-06-02LIQ10Removal of liquidator by court order
2017-03-30AD02Register inspection address changed from 8 Canada Square London E14 5HQ England to 8 Canada Square London E14 5HQ
2017-02-154.70Declaration of solvency
2017-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/17 FROM 8 Canada Square London E14 5HQ
2017-02-03600Appointment of a voluntary liquidator
2017-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2017-01-13
2017-02-034.70Declaration of solvency
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-16SH1916/12/16 STATEMENT OF CAPITAL GBP 5
2016-12-16SH1916/12/16 STATEMENT OF CAPITAL GBP 5
2016-12-15SH20Statement by Directors
2016-12-15CAP-SSSolvency Statement dated 07/12/16
2016-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27AP03Appointment of Ms Romana Lewis as company secretary on 2016-05-27
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 111978191
2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-10TM02Termination of appointment of Katherine Dean on 2016-02-29
2015-10-01AUDAUDITOR'S RESIGNATION
2015-10-01AUDAUDITOR'S RESIGNATION
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-21AUDAUDITOR'S RESIGNATION
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 111978191
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 03/08/2015
2015-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARMEL MARIE ARMSTRONG / 01/03/2013
2015-02-09AP03SECRETARY APPOINTED KATHERINE DEAN
2015-02-09TM02APPOINTMENT TERMINATED, SECRETARY HANNAH SHEPHERD
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY TONY BHAMBHRA
2015-01-19AP03SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
2014-10-07AP01DIRECTOR APPOINTED MR HANS MICHAEL VOGELBERG
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 111978191
2014-08-01AR0131/07/14 FULL LIST
2014-03-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM CAMDEN HOUSE WEST THE PARADE BIRMINGHAM B1 3PY
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
2013-11-26AP03SECRETARY APPOINTED TONY BHAMBHRA
2013-08-21AR0131/07/13 FULL LIST
2013-04-09TM02APPOINTMENT TERMINATED, SECRETARY KAREN LYON
2013-04-09AP03SECRETARY APPOINTED KATHERINE DEAN
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-01AR0131/07/12 FULL LIST
2012-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-14RES13DELETE MEMORANDUM 07/02/2012
2012-02-14RES01ADOPT ARTICLES 07/02/2012
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 06/01/2012
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LYON / 02/08/2011
2011-08-01AR0131/07/11 FULL LIST
2011-07-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SHOLTO MCKENZIE / 12/07/2011
2011-07-08AP03SECRETARY APPOINTED KAREN LYON
2011-07-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-07-01AD02SAIL ADDRESS CREATED
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY CLIVE RIVERS
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUDD
2011-03-04AP01DIRECTOR APPOINTED MISS CARMEL MARIE ARMSTRONG
2010-09-15AR0131/07/10 FULL LIST
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM NORTH ST WINKFIELD WINDSOR BERKS SL4 4TD
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01288aDIRECTOR APPOINTED IAN CHARLES SHOLTO MCKENZIE LOGGED FORM
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SPENCE
2009-09-14288aDIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE
2009-08-06363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-14363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED DAVID CHARLES BUDD
2008-07-16288aDIRECTOR APPOINTED RICHARD GAVIN SPENCE
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN UPHOFF
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR NIALL BOOKER
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN UPHOFF / 14/04/2008
2007-08-17363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-07-16288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-01-26288cSECRETARY'S PARTICULARS CHANGED
2007-01-15288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-08-25363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-13288bDIRECTOR RESIGNED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-02-05288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-08-26363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-26353LOCATION OF REGISTER OF MEMBERS
2005-03-18288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-03288bDIRECTOR RESIGNED
2004-08-10363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




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

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HOUSEHOLD INTERNATIONAL EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of HOUSEHOLD INTERNATIONAL EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUSEHOLD INTERNATIONAL EUROPE LIMITED
Trademarks
We have not found any records of HOUSEHOLD INTERNATIONAL EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUSEHOLD INTERNATIONAL EUROPE 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 (64205 - Activities of financial services holding companies) as HOUSEHOLD INTERNATIONAL EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUSEHOLD INTERNATIONAL EUROPE 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
Defending partyHOUSEHOLD INTERNATIONAL EUROPE LIMITEDEvent Date2017-01-24
The Companies were placed into Members Voluntary Liquidation on 13 January 2017 when Stephen Roland Browne and Christopher Richard Frederick Day, of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 24 February 2017 by sending to C R F 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 Companies. 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 24 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions 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 final distributions in respect of the claims of all creditors who have proved their debts, the assets 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 on tel: 020 7303 5665. Ag EF102366
 
Initiating party Event Type
Defending partyHOUSEHOLD INTERNATIONAL EUROPE LIMITEDEvent Date2017-01-13
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 on tel: 020 7303 5665. Ag EF102366
 
Initiating party Event Type
Defending partyHOUSEHOLD INTERNATIONAL EUROPE LIMITEDEvent Date2017-01-13
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 13 January 2017 , Effective Date: on 13 January 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Christopher Richard Frederick Day , (IP No. 008072) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. For further details contact: The Joint Liquidators on tel: 020 7007 0312. Ag EF102366
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUSEHOLD INTERNATIONAL EUROPE 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 HOUSEHOLD INTERNATIONAL EUROPE LIMITED any grants or awards.
Ownership
    • HOUSEHOLD INTERNATIONAL INC : Ultimate parent company : US
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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