H. SCHREIBER LIMITED

Key Data

Status

Dissolved

Company No.

01325691

Incorporation date

16/08/1977

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1977)

31/08/2016

Final Gazette dissolved following liquidation

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31/05/2016

Return of final meeting in a creditors' voluntary winding up

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25/11/2015

Registered office address changed from Hazlewoods Llp Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

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04/08/2015

Insolvency court order

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04/08/2015

Appointment of a voluntary liquidator

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04/08/2015

Notice of ceasing to act as a voluntary liquidator

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10/06/2015

Liquidators' statement of receipts and payments to 2015-04-15

View PDF (12 pages)

27/06/2014

Liquidators' statement of receipts and payments to 2014-04-15

View PDF (12 pages)

30/04/2013

Registered office address changed from Vanguard House 188-194 Empress Road Southampton Hampshire SO14 0JY on 2013-04-30

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29/04/2013

Statement of affairs with form 4.19

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29/04/2013

Appointment of a voluntary liquidator

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29/04/2013

Resolutions

View PDF (1 pages)

29/08/2012

Accounts for a small company made up to 2012-02-29

View PDF (6 pages)

14/08/2012

Registered office address changed from Unit 5 Crowbush Business Centre Luton Road Toddington Bedfordshire LU5 6HU on 2012-08-14

View PDF (2 pages)

09/07/2012

Secretary's details changed for Aoife O'neill on 2012-04-06

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (14 pages)

13/03/2012

Appointment of Mr Shane O'neill as a director

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20/07/2011

Accounts for a small company made up to 2011-02-28

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (14 pages)

03/09/2010

Termination of appointment of Sean O'neill as a secretary

View PDF (2 pages)

03/09/2010

Appointment of Aoife O'neill as a secretary

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04/08/2010

Accounts for a small company made up to 2010-02-28

View PDF (6 pages)

29/06/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (14 pages)

12/10/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

25/08/2009

Registered office changed on 25/08/2009 from unit 8 stadium industrial estate cradock road luton bedfordshire LU4 0JF

View PDF (1 pages)

28/05/2009

Return made up to 05/04/09; no change of members

View PDF (8 pages)

22/07/2008

Return made up to 05/04/08; no change of members

View PDF (7 pages)

23/06/2008

Accounts for a small company made up to 2008-02-29

View PDF (8 pages)

15/09/2007

Notice of completion of voluntary arrangement

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29/07/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

12/07/2007

Return made up to 05/04/07; full list of members

View PDF (7 pages)

05/07/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

17/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

05/07/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

18/06/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

18/06/2004

Accounts for a small company made up to 2004-02-29

View PDF (6 pages)

14/06/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (6 pages)

15/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a small company made up to 2002-02-28

View PDF (6 pages)

07/05/2002

Return made up to 05/04/02; full list of members

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31/01/2002

Particulars of mortgage/charge

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08/01/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

30/04/2001

Return made up to 05/04/01; full list of members

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29/03/2001

Amended accounts made up to 2000-02-29

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18/07/2000

Accounts for a small company made up to 2000-02-29

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18/07/2000

Accounts for a small company made up to 1999-02-28

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05/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

Return made up to 05/04/00; full list of members

View PDF (8 pages)

26/10/1999

Director resigned

View PDF (1 pages)

26/10/1999

Secretary resigned;director resigned

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14/06/1999

Accounting reference date shortened from 31/03/99 to 28/02/99

View PDF (1 pages)

14/06/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/08/1998

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

31/07/1998

Resolutions

View PDF (15 pages)

31/07/1998

Resolutions

View PDF (14 pages)

31/07/1998

Ad 29/07/98--------- £ si 317@1=317 £ ic 100/417

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31/07/1998

£ nc 100/10000 29/07/98

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31/07/1998

New director appointed

View PDF (2 pages)

31/07/1998

New director appointed

View PDF (2 pages)

29/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

20/04/1998

New director appointed

View PDF (2 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

02/04/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

04/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

25/03/1996

Return made up to 05/04/96; no change of members

View PDF (4 pages)

20/03/1996

Accounts for a small company made up to 1995-03-31

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21/02/1996

Director resigned

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28/03/1995

Return made up to 05/04/95; no change of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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24/12/1994

Particulars of mortgage/charge

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22/12/1994

Registered office changed on 22/12/94 from: unit 5A britannia estate leagrave road luton bedfordshire LU3 1RJ

View PDF (1 pages)

29/07/1994

Return made up to 05/04/94; full list of members

View PDF (6 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

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24/03/1993

Return made up to 05/04/93; full list of members

View PDF (6 pages)

24/01/1993

Accounts for a small company made up to 1992-03-31

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14/04/1992

Return made up to 05/04/92; no change of members

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22/01/1992

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 05/04/91; no change of members

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20/03/1991

Accounts for a small company made up to 1990-04-05

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26/07/1990

Return made up to 05/04/90; full list of members

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06/03/1990

Accounts for a small company made up to 1989-04-05

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31/01/1990

New director appointed

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26/09/1989

Return made up to 05/04/89; full list of members

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22/02/1989

Accounts for a small company made up to 1988-04-05

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10/11/1988

Return made up to 05/04/88; full list of members

View PDF (4 pages)

12/05/1988

Accounts for a small company made up to 1987-04-05

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11/11/1987

Return made up to 17/04/87; full list of members

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25/03/1987

Accounts for a small company made up to 1986-04-05

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21/10/1986

Return made up to 14/04/86; full list of members

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25/09/1986

Registered office changed on 25/09/86 from: 17 ranelagh drive edgware middlesex HA8 8HJ

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16/08/1977

Incorporation

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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

29/02/2012

Last change occurred

29/02/2012

Accounts

Small

Last made up date

29/02/2012

Next account date

28/02/2013

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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
O'neill, Sean	Director	29/07/1998 - Present	9
O'neill, Shane	Director	03/01/2012 - Present	13
Schreiber, Julian Stephen	Director	01/04/1997 - 22/06/1999	3
O'neill, Roseleen	Director	29/07/1998 - Present	1
O'neill, Aoife	Secretary	26/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H. SCHREIBER LIMITED

H. SCHREIBER LIMITED is an(a) Dissolved company incorporated on 16/08/1977 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 4 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 H. SCHREIBER LIMITED?

H. SCHREIBER LIMITED is currently Dissolved. It was registered on 16/08/1977 and dissolved on 31/08/2016.

Where is H. SCHREIBER LIMITED located?

H. SCHREIBER LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does H. SCHREIBER LIMITED do?

H. SCHREIBER LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for H. SCHREIBER LIMITED?

The latest filing was on 31/08/2016: Final Gazette dissolved following liquidation.