STROMAG UK LIMITED
Overview
| Company Name | STROMAG UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00888808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STROMAG UK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is STROMAG UK LIMITED located?
| Registered Office Address | Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STROMAG UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN STROMAG UK LTD | Feb 03, 2012 | Feb 03, 2012 |
| STROMAG LIMITED | Sep 30, 1966 | Sep 30, 1966 |
What are the latest accounts for STROMAG UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for STROMAG UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Glenn Deegan as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Todd Patriacca as a director on Dec 11, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for The Hay Hall Group Limited as a person with significant control on Mar 10, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of The Hay Hall Group Limited as a person with significant control on May 29, 2017 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Christian Storch as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Christenson as a director on Jan 04, 2017 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed gkn stromag uk LTD\certificate issued on 06/01/17 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Unit 11 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to Bibby Transmissions Cannon Way Dewsbury West Yorkshire WF13 1EH on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Laws as a secretary on Jan 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Rank as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy William Glennon as a director on Jan 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carol Susan West as a secretary on Dec 19, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Michael Pragg as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Director's details changed for Mr Neil Michael Pragg on Aug 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of STROMAG UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWS, Richard | Secretary | Cannon Way WF13 1EH Dewsbury Bibby Transmissions Ltd West Yorkshire United Kingdom | 221838030001 | |||||||
| CHRISTENSON, Carl | Director | Granite Street Ste 201 02184 Braintree 300 Ma United States | United States | American | 221939090001 | |||||
| DEEGAN, Glenn | Director | Granite Street Suite 201 MA 02184 Braintree 300 United States | United States | American | 253348210001 | |||||
| PATRIACCA, Todd | Director | Granite Street Suite 201 MA 02184 Braintree 300 United States | United States | American | 253348250001 | |||||
| STORCH, Christian | Director | Granite Street Ste 201 02184 Braintree 300 Ma United States | United States | German | 126884910001 | |||||
| GOTZ, Herbert | Secretary | Wiessenanger 8 Unna Germany | German | 18901410001 | ||||||
| KLUZ, Lesley Jane | Secretary | 28 Whaddon Close West Hunsbury NN4 9XS Northampton Northamptonshire | British | 43406460002 | ||||||
| KUMMER, Gerhard, Doctor | Secretary | Jagerweg 15 Unna Germany | German | 30277220001 | ||||||
| POLCHAU, Beatrix | Secretary | Semerteichstr 85 Dortmund 44141 Germany | German | 35933510001 | ||||||
| WEST, Carol Susan | Secretary | Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 11 Northamptonshire England | British | 121263280001 | ||||||
| GLENNON, Guy William | Director | Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 11 Northamptonshire England | United Kingdom | British | 159112290001 | |||||
| GOTZ, Herbert | Director | Wiessenanger 8 Unna Germany | German | 18901410001 | ||||||
| GROSSER, Norbert | Director | 29 Wellingborough Road Rushden NN10 9YE Northamptonshire | Germany | German | 106085450001 | |||||
| KUMMER, Gerhard, Doctor | Director | Jagerweg 15 Unna Germany | German | 30277220001 | ||||||
| MASON, Ernest William Isaac | Director | 46 Butts Road Raunds NN9 6JG Wellingborough Northamptonshire | British | 18901390001 | ||||||
| POLCHAU, Beatrix | Director | Semerteichstr 85 Dortmund 44141 Germany | German | 35933510001 | ||||||
| POLCHAU, Horst | Director | Castellstr 6 Dortmund Germany | German | 18901400001 | ||||||
| PRAGG, Neil Michael | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire England | United Kingdom | British | 83699180002 | |||||
| RANK, Robert, Dr | Director | Fleming Close Park Farm Industrial Estate NN8 6UF Wellingborough Unit 11 Northamptonshire England | Germany | German | 170174910001 | |||||
| RAUSCH, Burkard | Director | Am Josephshof 13 Warendorf Nordrhein-Westfalen D-48231 Deutschland | Deutsch | 96852290001 | ||||||
| SCOTT, Lindsey Evan | Director | 136 Northampton Road LE16 9HF Market Harborough Leicestershire | British | 35933500002 |
Who are the persons with significant control of STROMAG UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Altra Industrial Motion Uk Ltd | May 29, 2017 | Cannon Way WF13 1EH Dewsbury C/O Bibby Transmissions Ltd West Yorkshire England | No | ||||||||||
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Natures of Control
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Does STROMAG UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 29, 2004 Delivered On Dec 31, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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. - license: CC0