BAUER SPRINGS LIMITED
Overview
| Company Name | BAUER SPRINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01415845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAUER SPRINGS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is BAUER SPRINGS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAUER SPRINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BAUER SPRINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 19 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 12, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2020 | 16 pages | LIQ03 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from ., Eagle Road North Moons Moat Ind Est Redditch Worcestershire B98 9HF to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 28, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Patricia Davis as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Rainer Otto Schiessle as a director on Jun 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roland Eberhardt as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Termination of appointment of Helmut Hutt as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uta Hutt as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roland Eberhardt as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Armin Munz as a director on Mar 10, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAUER SPRINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNZ, Armin | Director | Moons Moat North Industrial Estate B98 9HF Redditch Eagle Road England | Germany | German | Director | 231428900001 | ||||
| SCHIESSLE, Rainer Otto | Director | Moons Moat North Industrial Estate B98 9HF Redditch Eagle Road England | Germany | German | Managing Director | 248642430001 | ||||
| DAVIS, Patricia | Secretary | 15 Barford Close Matchborough East B98 0BA Redditch Worcestershire | British | Office Manager | 122497990001 | |||||
| PEILE, John Robin Kitchener | Secretary | Highfield Brighton Road GU7 1NS Godalming Surrey | British | 1931080002 | ||||||
| EBERHARDT, Roland | Director | Moons Moat North Industrial Estate B98 9HF Redditch Eagle Road England | Germany | German | Director | 231429560001 | ||||
| HUTT, Helmut | Director | Schorndorfer Strasse 53 D 73642 FOREIGN Welzheim West Germany | Germany | West German | Business Man | 21818690002 | ||||
| HUTT, Uta | Director | Schorndorfer Strasse 53 D 73642 FOREIGN Welzheim West Germany | Germany | West German | Business Woman | 21818700002 | ||||
| SCHNEIDER, Kurt | Director | Baumblute 20 D 73642 FOREIGN Welzheim West Germany | West German | Business Man | 21818680002 |
Who are the persons with significant control of BAUER SPRINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rosemarie Hirzel | Apr 06, 2016 | D 73642 Welzheim Schorndorfer Strasse 53 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
Does BAUER SPRINGS 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