SCHENKER-BTL LIMITED
Overview
| Company Name | SCHENKER-BTL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01060439 |
| 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 SCHENKER-BTL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCHENKER-BTL LIMITED located?
| Registered Office Address | Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport TW6 3FE Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHENKER-BTL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCANSPED U.K. LIMITED | Feb 02, 1989 | Feb 02, 1989 |
| WILSON & CO. (U.K.) LIMITED | Jul 05, 1972 | Jul 05, 1972 |
What are the latest accounts for SCHENKER-BTL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCHENKER-BTL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 26, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Declan Joesph Byrne as a director on Dec 01, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Declan Joesph Byrne as a secretary on Dec 01, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Petra Kuester as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Petra Kuester as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Helgi Orn Ingolfsson as a director on Jan 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ray Hennessy as a director on Jan 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helgi Orn Ingolfsson as a director on Jan 17, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Appointment of Mr Helgi Orn Ingolfsson as a director on Jul 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Petra Kuester as a secretary on Jul 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pekka Olav Hale as a secretary on Jul 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of SCHENKER-BTL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Declan Joesph | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 242307620001 | |||||||
| BYRNE, Declan Joseph | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 283914830001 | |||||
| HENNESSY, Ray | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | Ireland | Irish | 204294850001 | |||||
| HALE, Pekka Olav | Secretary | The Laffords Southend RG7 6JD Reading 16 Berkshire | British | 146076430001 | ||||||
| KUESTER, Petra | Secretary | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | 199813000001 | |||||||
| MUENCH, Ruediger | Secretary | 7 Parkgate Close KT2 7LU Kingston Upon Thames Surrey | German | 108503540001 | ||||||
| SHAH, Bhagwanji | Secretary | 19 Walton Drive HA1 4XB Harrow Middlesex | British | 89638910001 | ||||||
| WEBSTER, Malcolm Stuart | Secretary | 8 St Michaels Court Howe Lane Goxhil DN19 7HF Barrow On Humber South Humberside | British | 8474340001 | ||||||
| ANDERSON, Birger | Director | Box 257 S-201 22 Malmo FOREIGN Malmo Sweden | Swedish | 29851970001 | ||||||
| CALLABY, Roger Ernest | Director | 76 Lampits EN11 8EB Hoddesdon Hertfordshire | British | 12452210001 | ||||||
| CARLSSON, Nils Olof Henry | Director | Apelsingatan 113 Vastra Frolunda 426 54 Sweden | Swedish | 35005970001 | ||||||
| CUTHBERT, James Allan | Director | 18 Camborne Avenue HP21 7PF Aylesbury Buckinghamshire | British | 56261570001 | ||||||
| DALENIUS, Mikael | Director | Tomtebergsvagen 10 S44338 Lerum Sweden | Finish | 64543880001 | ||||||
| ERIKSSON, Stefan | Director | Spektrumsgatan 58 S-42163 V Frolunda Sweden | Swedish | 64543730001 | ||||||
| HELLSTROM, Stig Evan | Director | 14 Meadway Gidea Park RM2 5NU Romford Essex | Swedish | 12416600001 | ||||||
| HOLST-NIELSEN, Per | Director | Great South West Road TW14 8NT Feltham Schenker House Middlesex | Uk | Swedish | 140223770001 | |||||
| HUNT, Reginald Cavill | Director | Southview School Lane North Kelsey LN7 6JW Market Rasen Lincolnshire | United Kingdom | British | 55924750001 | |||||
| INGOLFSSON, Helgi Orn | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | Icelandic | 199819100001 | |||||
| KUESTER, Petra | Director | Scylla Road London Heathrow Airport TW6 3FE Hounslow Schenker House Unit 3 Lhr Portal Middlesex | England | German | 174912860001 | |||||
| LIEB, Thomas Christian, Dr | Director | Rheinbrohler Weg 43 FOREIGN Dusseldorf 40489 Germany | German | 72352770001 | ||||||
| NUTZINGER, Karl | Director | An Der Pierburg 22 FOREIGN Essen 45219 Germany | German | 72512830001 | ||||||
| OSTRANDER, Ingemar | Director | C/O Slansped Group Ab Box 257 FOREIGN Malmoe S201 22 Sweden | British | 16330360001 | ||||||
| STERNER, Eddie | Director | Hampakersvagen 12 S-443 39 Lerum Sweden | Swedish | 20885840002 |
What are the latest statements on persons with significant control for SCHENKER-BTL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SCHENKER-BTL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Oct 19, 1993 Delivered On Oct 25, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first legal mortgage all the mortgagee's estate or interest in the f/h land k/at europa park,london road,grays essex by way of assignment. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jul 29, 1983 Delivered On Jul 31, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge all books and other debts revenues and claims both present and future (see fox for full details). | ||||
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