BEISSBARTH UK LIMITED

Key Data

Status

Dissolved

Company No.

03401934

Incorporation date

10/07/1997

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1997)

09/01/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/12/2013

Registered office address changed from Robert Bosch Limited Legal Department Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 2013-12-31

View PDF (2 pages)

26/12/2013

Declaration of solvency

View PDF (5 pages)

26/12/2013

Insolvency resolution

View PDF (1 pages)

26/12/2013

Resolutions

View PDF (1 pages)

26/12/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2013

Statement by directors

View PDF (2 pages)

22/12/2013

Statement of capital on 2013-12-23

View PDF (4 pages)

22/12/2013

Solvency statement dated 13/12/13

View PDF (2 pages)

22/12/2013

Resolutions

View PDF (1 pages)

15/12/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

10/12/2013

Appointment of Dr Klauspeter Fouquet as a director on 2013-12-11

View PDF (2 pages)

09/12/2013

Termination of appointment of Olaf Henning as a director on 2013-12-10

View PDF (1 pages)

18/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

15/11/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

20/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

21/02/2012

Appointment of Mr Jonathan David Burton as a secretary on 2012-02-17

View PDF (1 pages)

21/02/2012

Termination of appointment of Karen Ann Bloodworth as a secretary on 2012-01-20

View PDF (1 pages)

21/12/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/12/2011

Director's details changed for Olaf Henning on 2011-12-07

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

14/03/2010

Termination of appointment of Andreas Andorfer as a director

View PDF (2 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/12/2009

Termination of appointment of Philip Hodges as a director

View PDF (2 pages)

12/11/2009

Registered office address changed from Beissbarth House Unit 30 Wilford Trading Estate Wilford Nottingham Nottinghamshire NG11 7EP on 2009-11-13

View PDF (2 pages)

21/10/2009

Appointment of Olaf Henning as a director

View PDF (4 pages)

20/08/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

19/05/2009

Appointment terminated secretary john foreman

View PDF (1 pages)

19/05/2009

Secretary appointed karen ann bloodworth

View PDF (2 pages)

13/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

13/07/2008

Secretary's change of particulars / john foreman / 01/07/2008

View PDF (1 pages)

06/05/2008

View PDF (8 pages)

10/03/2008

Director appointed robin shaw

View PDF (2 pages)

10/02/2008

Director resigned

View PDF (1 pages)

28/08/2007

View PDF (7 pages)

15/07/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

15/07/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (2 pages)

13/06/2007

New director appointed

View PDF (2 pages)

31/05/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2006

View PDF (7 pages)

11/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

13/10/2005

Director resigned

View PDF (1 pages)

11/09/2005

New director appointed

View PDF (2 pages)

18/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

New secretary appointed

View PDF (1 pages)

08/08/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

Director resigned

View PDF (2 pages)

07/08/2005

Director resigned

View PDF (1 pages)

08/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

12/09/2004

View PDF (7 pages)

05/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

04/09/2003

View PDF (7 pages)

08/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

01/05/2003

Director resigned

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

28/10/2002

View PDF (7 pages)

30/06/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

23/12/2001

View PDF (7 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

12/09/2000

View PDF (7 pages)

05/07/2000

Return made up to 11/07/00; full list of members

View PDF (6 pages)

29/07/1999

Return made up to 11/07/99; no change of members

View PDF (4 pages)

12/05/1999

View PDF (7 pages)

18/08/1998

Return made up to 11/07/98; full list of members

View PDF (6 pages)

01/03/1998

Registered office changed on 02/03/98 from: 18 croft road edwalton nottingham NG12 4BW

View PDF (1 pages)

18/01/1998

Ad 07/09/97--------- £ si 9999@1=9999 £ ic 1/10000

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30/11/1997

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

09/11/1997

Memorandum and Articles of Association

View PDF (9 pages)

28/10/1997

Certificate of change of name

View PDF (2 pages)

05/10/1997

Registered office changed on 06/10/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

23/09/1997

Certificate of change of name

View PDF (2 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

Resolutions

View PDF (1 pages)

21/09/1997

£ nc 1000/50000 05/09/97

View PDF (1 pages)

16/09/1997

New director appointed

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

16/09/1997

Director resigned

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16/09/1997

Secretary resigned

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10/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shaw, Robin	Director	07/02/2008 - Present	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	10/07/1997 - 04/09/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	10/07/1997 - 04/09/1997	12820
Fouquet, Klaus Peter, Dr	Director	10/12/2013 - Present	16
Hodges, Philip John Charles	Director	11/11/2002 - 08/12/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BEISSBARTH UK LIMITED

BEISSBARTH UK LIMITED is an(a) Dissolved company incorporated on 10/07/1997 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEISSBARTH UK LIMITED?

BEISSBARTH UK LIMITED is currently Dissolved. It was registered on 10/07/1997 and dissolved on 09/01/2015.

Where is BEISSBARTH UK LIMITED located?

BEISSBARTH UK LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does BEISSBARTH UK LIMITED do?

BEISSBARTH UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BEISSBARTH UK LIMITED?

The latest filing was on 09/01/2015: Final Gazette dissolved following liquidation.