RIETSCHLE (UK) LIMITED

RIETSCHLE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameRIETSCHLE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01401735
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIETSCHLE (UK) LIMITED?

    • (7499) /

    Where is RIETSCHLE (UK) LIMITED located?

    Registered Office Address
    One
    Bridewell Street
    BS1 2AA Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of RIETSCHLE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WERNER RIETSCHLE (U.K.) LIMITED Nov 24, 1978Nov 24, 1978

    What are the latest accounts for RIETSCHLE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for RIETSCHLE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 29, 2010

    7 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Termination of appointment of Jonathan Warr as a director

    1 pagesTM01

    Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW on Dec 02, 2009

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 29, 2009

    LRESSP

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of RIETSCHLE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUMMETT, Mark Elliott
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    Secretary
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    United Kingdom114840200001
    CORNELL, Helen Wright
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    Director
    205 South 16th Street
    Quincy
    Illinois 62301
    Usa
    United StatesAmericanVice President103330150001
    GRUMMETT, Mark Elliott
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    Director
    21 Lowther Drive
    Garforth
    LS25 1EW Leeds
    West Yorkshire
    EnglandUnited KingdomChartered Accountant114840200001
    COLMER, Janice Gwendoline Thornton
    55 West Street
    GU9 7DX Farnham
    Surrey
    Secretary
    55 West Street
    GU9 7DX Farnham
    Surrey
    BritishCompany Director4772380002
    SHORT, Barbara
    3 Thrift Cottages
    Knox Bridge
    TN17 2BS Cranbrook
    Kent
    Secretary
    3 Thrift Cottages
    Knox Bridge
    TN17 2BS Cranbrook
    Kent
    British28893780001
    BROOKSON, Philip Howard
    Mayflower Close
    RH10 7WH Crawley
    6
    West Sussex
    Director
    Mayflower Close
    RH10 7WH Crawley
    6
    West Sussex
    United KingdomBritishChartered Accountant109510000003
    BROWN, Timothy Charles
    1401 Hawkshead Lane
    FOREIGN Louisville
    Kentucky 40223
    Usa
    Director
    1401 Hawkshead Lane
    FOREIGN Louisville
    Kentucky 40223
    Usa
    UsaExecutive31640450001
    COLMER, Janice Gwendoline Thornton
    55 West Street
    GU9 7DX Farnham
    Surrey
    Director
    55 West Street
    GU9 7DX Farnham
    Surrey
    BritishExecutive4772380002
    JONES, Gareth David Rhys
    Stoke House
    Paice Lane
    GU34 5PT Medstead
    Hampshire
    Director
    Stoke House
    Paice Lane
    GU34 5PT Medstead
    Hampshire
    BritishExecutive79953730002
    MULLER, Wolfgang
    Hackbergstrasse 50
    FOREIGN 4125 Riehen
    Switzerland
    Director
    Hackbergstrasse 50
    FOREIGN 4125 Riehen
    Switzerland
    GermanCompany Director28893790001
    PAGLIARA, Tracy D
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    Director
    2722 Wild Horse
    Quincy
    Adams Illinois 62301
    Usa
    AmericanVice President103411450001
    RIETSCHLE, Dieter
    Altigweg 29
    7860 Schopfheim
    Germany
    Director
    Altigweg 29
    7860 Schopfheim
    Germany
    GermanCompany Director28893800001
    RIETSCHLE, Werner
    Altigweg 23
    7860 Schopfheim
    Germany
    Director
    Altigweg 23
    7860 Schopfheim
    Germany
    GermanCompany Director28893810001
    STEELE, Jeremy
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    Director
    Breckenridge Drive
    62305 Quincy
    1528
    Illinois
    Usa
    AmericanAttorney133323030001
    STUECKER, Phillip James
    8101 Parkshire Court
    FOREIGN Louisville
    Kentucky 40220
    Usa
    Director
    8101 Parkshire Court
    FOREIGN Louisville
    Kentucky 40220
    Usa
    UsaExecutive31640430001
    WARR, Jonathan Peter
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    Director
    4 Evesham Road
    GL52 2AB Cheltenham
    Gloucestershire
    United KingdomBritishAccountant73742130003
    WEST, Noel Alec
    10 Lamberts Place
    Horsmonden
    TN12 8AG Tonbridge
    Kent
    Director
    10 Lamberts Place
    Horsmonden
    TN12 8AG Tonbridge
    Kent
    BritishCompany Director47054040002
    WISEMAN, Ronald David
    3503 Waterleaf Court
    Louisville
    40207 Kentucky
    Usa
    Director
    3503 Waterleaf Court
    Louisville
    40207 Kentucky
    Usa
    UsaExecutive86389250001

    Does RIETSCHLE (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2009Commencement of winding up
    Jan 07, 2011Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Marsden
    Ernst & Young Llp
    1 Bridewell Street
    BS1 2AA Bristol
    practitioner
    Ernst & Young Llp
    1 Bridewell Street
    BS1 2AA Bristol
    Tomislav Lukic
    Ernst & Young Llp
    One Bridewell Street
    BS1 2AA Bristol
    practitioner
    Ernst & Young Llp
    One Bridewell Street
    BS1 2AA Bristol

    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