BAUER & HIEBER LIMITED
Overview
| Company Name | BAUER & HIEBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00941285 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAUER & HIEBER LIMITED?
- (7487) /
Where is BAUER & HIEBER LIMITED located?
| Registered Office Address | MACINTYRE HUDSON LLP New Bridge Street House 30-34 New Bridge Street EC4V 6BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAUER & HIEBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WERGO RECORDS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SCHOTT & CO.(ASHFORD)LIMITED | Oct 28, 1968 | Oct 28, 1968 |
What are the latest accounts for BAUER & HIEBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for BAUER & HIEBER LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||||||
Registered office address changed from 48 Great Marlborough Street London W1F 7BB on Feb 16, 2010 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||||||
Full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(287) | ||||||||||||||||||
Who are the officers of BAUER & HIEBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYNES, Simon Laurence | Secretary | 40 Southwood Gardens KT10 0DE Hinchley Wood Surrey | British | 86551550001 | ||||||
| LUMB, Edward Laurence | Secretary | Flat 3 Burlington Gate 91 Chadwick Place KT6 5RR Surbiton Surrey | British | 104308180001 | ||||||
| HANSER-STRECKER, Carl Peter, Dr | Director | Liebigstrasse 4 FOREIGN 65193 Wiesbaden Germany | Germany | German | Music Publisher | 16488260002 | ||||
| PETRY, Michael | Director | Hornauer Str. 145 Kelkheim, 65779 Germany | German | Company Director | 78883360003 | |||||
| WEBB, Judith Mary | Director | Bryannack House 79a Sandyhurst Lane TN25 4NU Ashford Kent | England | British | Music Publisher | 78883190002 | ||||
| WILDISH, Nigel Denis | Secretary | Fair City 25b Ravensdale Avenue N12 9HP London | British | 52744130001 | ||||||
| OVALSEC LIMITED | Secretary | 30 Queen Charlotte Street BS99 7QQ Bristol | 56728540001 | |||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| HARPER, John Stanley | Director | North Gables 103 Altwood Road SL6 4QD Maidenhead Berkshire | British | Music Publisher | 2527990001 | |||||
| REISINGER, Rolf, Herr | Director | Mendelssohn-Bartholdystrasse 7a 6200 Wiesbaden Germany | German | Music Publisher | 16488280001 | |||||
| VON CANSTEIN, Freiherr Adalbert Ludolf | Director | Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany | German | Music Publisher | 16488250001 |
Does BAUER & HIEBER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 03, 2006 Delivered On Oct 06, 2006 | Outstanding | Amount secured £9,750.00 due or to become due | |
Short particulars The amount standing to the credit of the rent deposit account. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BAUER & HIEBER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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