BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

00192702

Incorporation date

26/09/1923

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/04/1986)

21/12/2011

Final Gazette dissolved following liquidation

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21/09/2011

Return of final meeting in a members' voluntary winding up

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26/04/2011

Registered office address changed from European Business Park Taylors Lane Oldbury West Midlands B69 2BN on 2011-04-26

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18/04/2011

Appointment of a voluntary liquidator

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18/04/2011

Declaration of solvency

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18/04/2011

Insolvency resolution

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18/04/2011

Resolutions

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31/03/2011

Statement of capital on 2011-03-31

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24/03/2011

Resolutions

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17/12/2010

Annual return made up to 2010-10-28 with full list of shareholders

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17/12/2010

Termination of appointment of Wolfgang Fugger as a director

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17/12/2010

Termination of appointment of Michael Schneider as a director

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17/12/2010

Termination of appointment of Hubert Fratzl as a director

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21/06/2010

Full accounts made up to 2010-03-31

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18/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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18/11/2009

Director's details changed for Mag Wolfgang Fugger on 2009-10-28

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18/11/2009

Director's details changed for Mr Michael Georg Schneider on 2009-10-28

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18/11/2009

Director's details changed for Thomas Thomson Gowans on 2009-10-28

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18/11/2009

Director's details changed for Neil Kite on 2009-10-28

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18/11/2009

Director's details changed for Hubert Fratzl on 2009-10-28

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14/08/2009

Full accounts made up to 2009-03-31

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06/03/2009

Auditor's resignation

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20/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

28/10/2008

Return made up to 28/10/08; full list of members

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05/06/2008

Director appointed mr michael georg schneider

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05/06/2008

Appointment Terminated Director michael rotpart

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23/11/2007

New director appointed

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30/10/2007

Return made up to 28/10/07; full list of members

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03/08/2007

Director resigned

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23/07/2007

Accounting reference date extended from 31/12/07 to 31/03/08

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18/05/2007

Director's particulars changed

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05/04/2007

Full accounts made up to 2006-12-31

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16/01/2007

Particulars of mortgage/charge

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02/11/2006

Return made up to 28/10/06; full list of members

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25/07/2006

New director appointed

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25/07/2006

New director appointed

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25/07/2006

Director resigned

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25/07/2006

Director resigned

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23/05/2006

Full accounts made up to 2005-12-31

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01/11/2005

Return made up to 28/10/05; full list of members

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27/10/2005

Full accounts made up to 2004-12-31

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13/01/2005

Ad 21/12/04--------- £ si 2600000@1=2600000 £ ic 1518986/4118986

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13/01/2005

Nc inc already adjusted 21/12/04

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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13/01/2005

Resolutions

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23/12/2004

£ nc 1518986/4118986 21/12/04

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29/10/2004

Return made up to 28/10/04; full list of members

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10/09/2004

Full accounts made up to 2003-12-31

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03/11/2003

Return made up to 28/10/03; full list of members

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08/07/2003

Full accounts made up to 2002-12-31

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04/11/2002

Return made up to 28/10/02; full list of members

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10/07/2002

Auditor's resignation

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28/05/2002

Director's particulars changed

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12/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

31/12/2001

New director appointed

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03/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

14/09/2001

New director appointed

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12/07/2001

Full accounts made up to 2000-12-31

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02/04/2001

Director resigned

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23/11/2000

Return made up to 28/10/00; full list of members

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23/11/2000

Director's particulars changed

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24/08/2000

Secretary's particulars changed;director's particulars changed

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11/07/2000

New secretary appointed

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15/06/2000

Director's particulars changed

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09/06/2000

Director's particulars changed

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09/05/2000

Full accounts made up to 1999-12-31

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07/12/1999

Return made up to 28/10/99; full list of members

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07/12/1999

Secretary resigned

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07/12/1999

Registered office changed on 07/12/99

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06/12/1999

New director appointed

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06/12/1999

New secretary appointed

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02/11/1999

Secretary resigned

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09/06/1999

Director resigned

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08/06/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

08/01/1999

Director resigned

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04/01/1999

Certificate of change of name

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04/11/1998

Return made up to 28/10/98; no change of members

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08/06/1998

Full group accounts made up to 1997-12-31

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12/05/1998

Director resigned

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05/11/1997

Return made up to 28/10/97; no change of members

View PDF (6 pages)

05/11/1997

Director's particulars changed

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02/06/1997

Full group accounts made up to 1996-12-31

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12/11/1996

Return made up to 28/10/96; full list of members

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12/11/1996

Director's particulars changed

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30/05/1996

Full group accounts made up to 1995-12-31

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08/11/1995

Return made up to 28/10/95; no change of members

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14/09/1995

New director appointed

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30/06/1995

Full group accounts made up to 1994-12-31

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01/11/1994

Return made up to 28/10/94; full list of members

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05/06/1994

Full group accounts made up to 1993-12-31

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26/01/1994

Statement of affairs

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26/01/1994

Ad 15/02/93--------- £ si 318986@1

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08/12/1993

Ad 15/02/93--------- £ si 318986@1

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25/11/1993

Return made up to 28/10/93; full list of members

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15/11/1993

Nc inc already adjusted 12/10/93

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15/11/1993

Ad 12/10/93--------- £ si 700000@1=700000 £ ic 500000/1200000

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15/11/1993

Recon 12/10/93

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15/11/1993

Memorandum and Articles of Association

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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15/11/1993

Resolutions

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09/11/1993

Resolutions

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09/11/1993

Resolutions

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09/11/1993

£ nc 500000/818986 15/02/93

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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24/02/1993

Registered office changed on 24/02/93 from: tything road east alcester warwickshire B49 6ET

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15/02/1993

Full accounts made up to 1992-12-31

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09/02/1993

Director resigned

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09/02/1993

Director resigned

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09/02/1993

Certificate of change of name

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05/11/1992

New director appointed

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05/11/1992

Return made up to 28/10/92; no change of members

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05/11/1992

Director resigned

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16/04/1992

New director appointed

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27/02/1992

Full accounts made up to 1991-12-31

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24/02/1992

New director appointed

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20/12/1991

Director resigned

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19/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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09/12/1991

Resolutions

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21/11/1991

Return made up to 08/11/91; full list of members

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10/04/1991

Registered office changed on 10/04/91 from: kinwarton farm road alcester warks B49 6ET

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08/04/1991

Full accounts made up to 1990-12-31

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04/12/1990

Return made up to 08/11/90; full list of members

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16/10/1990

Full accounts made up to 1989-12-31

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09/05/1990

New director appointed

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22/01/1990

Return made up to 25/10/89; full list of members

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19/10/1989

Director resigned

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23/08/1989

Full accounts made up to 1988-12-31

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07/07/1989

Director resigned;new director appointed

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17/11/1988

Return made up to 09/11/88; full list of members

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04/11/1988

Director resigned;new director appointed

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04/08/1988

Full accounts made up to 1987-12-31

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13/05/1988

Director resigned;new director appointed

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27/10/1987

Return made up to 06/10/87; full list of members

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04/08/1987

Full accounts made up to 1986-12-31

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11/06/1987

Director resigned;new director appointed

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16/12/1986

Return made up to 10/12/86; full list of members

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01/12/1986

Director resigned

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22/08/1986

Full accounts made up to 1985-12-31

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07/05/1986

Director resigned

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21/04/1986

New director appointed

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Dellmann, Helmut	Director	26/01/1993 - 27/04/1998	1
Eibensteiner, Maximilian	Director	01/06/2006 - 31/07/2007	1
Emmerich, Wolegang	Director	19/02/1992 - 22/10/1992	-
Fratzl, Hubert	Director	01/06/2006 - 14/12/2010	-
Mock, Helmut	Director	11/09/1995 - 31/12/2000	1

Persons with Significant Control

No PSC data available.

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Description

About BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 26/09/1923 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 26/09/1923 and dissolved on 21/12/2011.

Where is BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED located?

BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED do?

BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

The latest filing was on 21/12/2011: Final Gazette dissolved following liquidation.