BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED

Overview

Company Name	BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00192702
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1923
Date of Cessation	Dec 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

(7415) /

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

Registered Office Address	125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BOHLER-UDDEHOLM (UK) LIMITED	Jan 25, 1993	Jan 25, 1993
UDDEHOLM LIMITED	Jan 22, 1993	Jan 22, 1993
UDDEHOLM LIMITED	Sep 26, 1923	Sep 26, 1923

What are the latest accounts for BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2011

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Apr 26, 2011

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

2 pages

AD01

Apr 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 18, 2011

Declaration of solvency

3 pages

4.70

Apr 18, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Apr 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2011	LRESSP

Mar 31, 2011

Statement of capital on Mar 31, 2011

Capital: GBP 1

4 pages

SH19

Mar 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 01/03/2011	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 17, 2010

Annual return made up to Oct 28, 2010 with full list of shareholders

9 pages

AR01

Dec 17, 2010

Termination of appointment of Wolfgang Fugger as a director

1 pages

TM01

Dec 17, 2010

Termination of appointment of Michael Schneider as a director

1 pages

TM01

Dec 17, 2010

Termination of appointment of Hubert Fratzl as a director

1 pages

TM01

Jun 21, 2010

Full accounts made up to Mar 31, 2010

15 pages

Nov 18, 2009

Annual return made up to Oct 28, 2009 with full list of shareholders

7 pages

AR01

Nov 18, 2009

Director's details changed for Mag Wolfgang Fugger on Oct 28, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Mr Michael Georg Schneider on Oct 28, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Thomas Thomson Gowans on Oct 28, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Neil Kite on Oct 28, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Hubert Fratzl on Oct 28, 2009

2 pages

CH01

Aug 14, 2009

Full accounts made up to Mar 31, 2009

15 pages

Mar 06, 2009

Auditor's resignation

1 pages

AUD

Jan 20, 2009

Full accounts made up to Mar 31, 2008

14 pages

Oct 28, 2008

legacy

5 pages

363a

Jun 05, 2008

legacy

1 pages

288a

View All Filings

Who are the officers of BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOWANS, Thomas Thomson Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands	Oct 25, 1999		Secretary	Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands		British			70631770002
GOWANS, Thomas Thomson Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands	Feb 17, 1993		Director	Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands	England	British	1955-10	Accountant	70631770002
KITE, Neil Riverside 39 Park View Terrace, Barbourne WR3 7AG Worcester Worcestershire	Nov 17, 1999		Director	Riverside 39 Park View Terrace, Barbourne WR3 7AG Worcester Worcestershire	England	British	1956-11	Engineer	72367580003
GOWANS, Thomas Thomson Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands	Oct 25, 1999	Oct 25, 1999	Secretary	Churchfield House 6a Silverlands Avenue B68 8EQ Oldbury West Midlands		British			70631770002
PEARSON, David 17 Windsor Road WR9 7BZ Droitwich Worcestershire		Oct 25, 1999	Secretary	17 Windsor Road WR9 7BZ Droitwich Worcestershire		British			19507620001
COMLEY, Sidney Arthur Elmfield Georges Elm Lane B50 4JR Bidford On Avon Warwickshire		Jan 25, 1993	Director	Elmfield Georges Elm Lane B50 4JR Bidford On Avon Warwickshire		British	1928-2	Company Executive	19507630001
DELLMANN, Helmut Tippelstrasse 152 45529 Hattingen FOREIGN Germany	Jan 26, 1993	Apr 27, 1998	Director	Tippelstrasse 152 45529 Hattingen FOREIGN Germany		German	1942-4		58232740002
EIBENSTEINER, Maximilian Bergstrasse 5a Hagenbrunn A-2102 Austria	Jun 01, 2006	Jul 31, 2007	Director	Bergstrasse 5a Hagenbrunn A-2102 Austria		Austrian	1967-10	Financial Controller	114402420001
EMMERICH, Wolegang Obere Donaustrasse 45 A/14 FOREIGN A-1020 Vienna Austria	Feb 19, 1992	Oct 22, 1992	Director	Obere Donaustrasse 45 A/14 FOREIGN A-1020 Vienna Austria		Austrian	1954-5	Executive Of Bohler-Udds Holm Ag	24188000001
ENGSTROM, Claes-Henrik Ragnar Strandvagen 20 568300 Hagfors Sweden		Jan 25, 1993	Director	Strandvagen 20 568300 Hagfors Sweden		Swedish	1942-9	Company Executive	33000850001
FRATZL, Hubert Kohwofen 562 Reith Bei Kitbuhel A-6370 Austria	Jun 01, 2006	Dec 14, 2010	Director	Kohwofen 562 Reith Bei Kitbuhel A-6370 Austria	Austria	Austrian	1962-12	Logistics Manager	114402520001
FUGGER, Wolfgang 11 Angergasse 2512 Tribuswinkel Austria	Nov 01, 2007	Dec 14, 2010	Director	11 Angergasse 2512 Tribuswinkel Austria	Austria	Austrian	1954-11	Accountant	126081200001
KONIGSLEHNER, Horst Josef, Mag Rer Soc Oec Unterschnadterstrabe 7 A-4053 Pucking Austria	Jan 26, 1993	Jun 01, 2006	Director	Unterschnadterstrabe 7 A-4053 Pucking Austria		Austrian	1953-8	Controller	33495100002
LARSON, Carl Erik Peter Luktartsvagen 18 Vasteras 72246 Sweden		Dec 16, 1991	Director	Luktartsvagen 18 Vasteras 72246 Sweden		Swedish	1949-11	Company Executive	44747130001
MOCK, Helmut Scheibengasse 7/6 FOREIGN A-1190 Vienna Austria	Sep 11, 1995	Dec 31, 2000	Director	Scheibengasse 7/6 FOREIGN A-1190 Vienna Austria		Austrian	1942-9	Company Director	44616430003
PEARSON, David 17 Windsor Road WR9 7BZ Droitwich Worcestershire	Feb 17, 1993	Dec 31, 1998	Director	17 Windsor Road WR9 7BZ Droitwich Worcestershire		British	1946-5	Company Secretary/Controller	19507620001
ROTPART, Michael, Dr Siebenbrunnrngasse 59/14 FOREIGN Vienna A-1050	Dec 01, 2001	May 21, 2008	Director	Siebenbrunnrngasse 59/14 FOREIGN Vienna A-1050		Austrian	1966-6	Executive	79588510001
SCHNEIDER, Michael Georg Frauenbergplatz 3500 Krems 6 Niederoesterreich Austria	May 21, 2008	Dec 14, 2010	Director	Frauenbergplatz 3500 Krems 6 Niederoesterreich Austria	Austria	Austrian	1964-8	Manager	130954000001
SCHOIBER, Wolfgang 35 Perton Road Wightwick WV6 8DE Wolverhampton West Midlands	Apr 13, 1992	May 31, 1999	Director	35 Perton Road Wightwick WV6 8DE Wolverhampton West Midlands		Austrian	1939-9	Managing Director	49015030001
STIX, Heimo Peter Tunnergasse 10 Kapfenberg 8605 Austria	Aug 22, 2001	Jun 01, 2006	Director	Peter Tunnergasse 10 Kapfenberg 8605 Austria		Austria	1954-8	Director	77942700001

View Detailed Information on Officers and People with Significant Control

Does BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Jan 10, 2007 Delivered On Jan 16, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 16, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BOHLER-UDDEHOLM HOLDINGS (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2011	Dissolved on
Mar 31, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Mar 31, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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