SIEMENS REAL ESTATE LIMITED

Overview

Company Name	SIEMENS REAL ESTATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00870821
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1966
Date of Cessation	Oct 10, 2014

Summary

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

What is the purpose of SIEMENS REAL ESTATE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIEMENS REAL ESTATE LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS REAL ESTATE LIMITED?

Previous Company Names
Company Name	From	Until
SIEMENS PROPERTIES LIMITED	Jul 01, 1992	Jul 01, 1992
ADCLIFFE FINANCE LIMITED	Feb 08, 1966	Feb 08, 1966

What are the latest accounts for SIEMENS REAL ESTATE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for SIEMENS REAL ESTATE LIMITED?

Annual Return

Last Annual Return	Mar 18, 2013

What are the latest filings for SIEMENS REAL ESTATE LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2014

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Apr 11, 2014

Declaration of solvency

3 pages

4.70

Apr 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Mar 28, 2014

Registered office address changed from * Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD* on Mar 28, 2014

1 pages

AD01

Jan 09, 2014

Accounts for a dormant company made up to Sep 30, 2013

1 pages

Apr 02, 2013

Annual return made up to Mar 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2013	Statement of capital on Apr 02, 2013 Capital: GBP 30,000,100	SH01

Dec 12, 2012

Accounts for a dormant company made up to Sep 30, 2012

1 pages

Mar 26, 2012

Annual return made up to Mar 18, 2012 with full list of shareholders

4 pages

AR01

Mar 16, 2012

Director's details changed for Andrew David Moult on Mar 14, 2012

2 pages

CH01

Feb 15, 2012

Appointment of Helen Claire Carless as a secretary

3 pages

AP03

Feb 08, 2012

Termination of appointment of Gerard Gent as a secretary

2 pages

TM02

Dec 20, 2011

Accounts for a dormant company made up to Sep 30, 2011

1 pages

Sep 07, 2011

Full accounts made up to Sep 30, 2010

34 pages

May 18, 2011

Termination of appointment of Zsolt Sluitner as a director

1 pages

TM01

May 18, 2011

Termination of appointment of Roland Jaksch as a director

1 pages

TM01

Mar 24, 2011

Director's details changed for Roland Jaksch on Mar 24, 2011

2 pages

CH01

Mar 24, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

4 pages

AR01

Feb 23, 2011

legacy

3 pages

MG02

Feb 23, 2011

legacy

3 pages

MG02

Feb 23, 2011

legacy

3 pages

MG02

Jun 17, 2010

Full accounts made up to Sep 30, 2009

37 pages

Mar 26, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

6 pages

AR01

Mar 02, 2010

Director's details changed for Zsolt Sluitner on Mar 01, 2010

2 pages

CH01

View All Filings

Who are the officers of SIEMENS REAL ESTATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 01, 2012		Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		166748050001
BESHAW, Andrew Richard Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom	Dec 17, 1997		Director	Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom	United Kingdom	British	1956-4	56263500002
MOULT, Andrew David Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom	Feb 21, 2006		Director	Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom	United Kingdom	British	1963-2	114266540002
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Feb 28, 1997	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	Jun 20, 1994	Feb 28, 1997	Secretary	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		British		6292080001
TIMMINS, Andrew James 14 Arlington Lodge KT13 8RB Weybridge Surrey		Jun 20, 1994	Secretary	14 Arlington Lodge KT13 8RB Weybridge Surrey		British		6435700001
BOLES, Jonathan Graham Coleridge Cotopaxi 14a Oakley Lane RG23 7JZ Oakley Hampshire	Mar 29, 2001	Feb 21, 2006	Director	Cotopaxi 14a Oakley Lane RG23 7JZ Oakley Hampshire	United Kingdom	British	1960-7	75244550001
EULER, Bernd Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey	Jun 20, 1997	Nov 01, 1998	Director	Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		British	1953-3	39785120001
EVANS, Roger Henry Shute Farmhouse Higher Batson TQ8 8NE Salcombe Devon		Jul 12, 1991	Director	Shute Farmhouse Higher Batson TQ8 8NE Salcombe Devon		British	1942-1	6854520001
GOSS, Andreas Josef Challenor House Shenton Gate Gorse Lane GU24 8RB Chobham Surrey	Apr 01, 2006	Jun 26, 2008	Director	Challenor House Shenton Gate Gorse Lane GU24 8RB Chobham Surrey		German	1964-3	112105420001
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	Jul 12, 1991	Feb 28, 1997	Director	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	United Kingdom	British	1955-6	6292080001
JAKSCH, Roland Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jun 26, 2008	May 16, 2011	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	German	1953-10	131597490003
JENKIN, Stuart Roderick 14 Havelock Rise LU2 7PS Luton Bedfordshire	May 15, 1996	Sep 19, 1997	Director	14 Havelock Rise LU2 7PS Luton Bedfordshire		British	1957-3	48000260001
MAIER, Juergen Wolfgang, Professor 38a Clyde Road M20 2WJ Manchester	Oct 01, 2001	Jun 01, 2004	Director	38a Clyde Road M20 2WJ Manchester	United Kingdom	Austrian	1964-1	78621070001
MCKELVEY, Alastair Charles Beechwood Red Shute Hill Hermitage RG18 9QH Thatcham Berkshire	Jan 17, 1995	Mar 29, 2001	Director	Beechwood Red Shute Hill Hermitage RG18 9QH Thatcham Berkshire	United Kingdom	British	1953-1	42386430002
NIEHAUS, Peter Harthauserstr 111 81545 FOREIGN Munich Germany	Nov 21, 2002	Nov 25, 2003	Director	Harthauserstr 111 81545 FOREIGN Munich Germany		German	1941-5	86747650001
ROBINSON, Ian David 105 Derby Road DE72 3NX Draycott Derbyshire	Jun 01, 2004	Oct 15, 2007	Director	105 Derby Road DE72 3NX Draycott Derbyshire	United Kingdom	British	1966-4	135311310001
SCHARPE, Jochen Schwanthaler Strasse 67 Frankfurt Am Main FOREIGN Germany 60596	Nov 26, 1999	Oct 01, 2002	Director	Schwanthaler Strasse 67 Frankfurt Am Main FOREIGN Germany 60596		German	1959-3	68511680001
SEIBERT, Karl Heinz Bahnhofstrasse 1 Moosach D-85665 Germany	Nov 25, 2003	Oct 12, 2005	Director	Bahnhofstrasse 1 Moosach D-85665 Germany		German	1959-4	94285490001
SLUITNER, Zsolt Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Feb 21, 2006	May 09, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	German	1958-2	111108420001
STOCKS, Martin George Bourne Side Princes Well Radwinter CB10 2TE Saffron Walden Essex	Dec 24, 1997	Sep 03, 2001	Director	Bourne Side Princes Well Radwinter CB10 2TE Saffron Walden Essex		British	1943-1	42963260001
TIMMINS, Andrew James 14 Arlington Lodge KT13 8RB Weybridge Surrey	Jul 12, 1991	Sep 25, 1992	Director	14 Arlington Lodge KT13 8RB Weybridge Surrey		British	1947-3	6435700001
URBAN, Dieter Christoph Dolphins 24 Broadwater Road South KT12 5DE Walton On Thames Surrey	Nov 01, 1998	Apr 01, 2006	Director	Dolphins 24 Broadwater Road South KT12 5DE Walton On Thames Surrey		German	1943-3	61568630001
WEIR, John Martyn 132 Beach Avenue SS9 1HB Leigh-On-Sea Essex	Sep 25, 1992	Jan 31, 1996	Director	132 Beach Avenue SS9 1HB Leigh-On-Sea Essex		British	1951-7	30088190001
WENZERUL, Edward David Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire	Feb 28, 1997	Jul 27, 1999	Director	Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire	England	British	1954-7	52201590001
WHITEHEAD, John Henry Hay Cottage Hay Lane SL3 6HJ Fulmer Berkshire	Mar 29, 2001	Oct 01, 2001	Director	Hay Cottage Hay Lane SL3 6HJ Fulmer Berkshire		British	1964-4	51135200001

View Detailed Information on Officers and People with Significant Control

Does SIEMENS REAL ESTATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 06, 2006 Delivered On Dec 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,972.85. see the mortgage charge document for full details.
	Persons Entitled Keith James Bruce-Smith Roger Hugh Knight Seelig and Michael David Stanford-Tuck (The Trusteesof the Earl Bathurst Estate Settlement 1963)
	Transactions Dec 07, 2006Registration of a charge (395) Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit and indemnity	Created On Oct 04, 2002 Delivered On Oct 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An escrow account and the monies from time to time therein.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 09, 2002Registration of a charge (395) Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of deposit	Created On Mar 14, 2002 Delivered On Mar 22, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £35.000.
	Persons Entitled Alan House (Nottingham) (No.1) Limited and Alan House (Nottingham) (No.2) Limited
	Transactions Mar 22, 2002Registration of a charge (395) Feb 22, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SIEMENS REAL ESTATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2014	Commencement of winding up
Oct 10, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Mar 27, 2014
Francis F A Wessely 81 Station Road SL7 1NS Marlow Bucks	practitioner	81 Station Road SL7 1NS Marlow Bucks	Mar 27, 2014

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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