INTER-STAHL (U.K.) LIMITED
Overview
| Company Name | INTER-STAHL (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01676664 |
| 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 INTER-STAHL (U.K.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INTER-STAHL (U.K.) LIMITED located?
| Registered Office Address | Prospect Way, Park View Industrial Estate TS25 1UD Hartlepool Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTER-STAHL (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for INTER-STAHL (U.K.) 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Dr Andreas Pichler as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Reinhard Wodlinger as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Ralf Eberhard on Feb 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of INTER-STAHL (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PICHLER, Andreas, Dr | Secretary | Prospect Way, Park View Industrial Estate TS25 1UD Hartlepool Cleveland | 158381680001 | |||||||
| EBERHARD, Ralf | Director | Gansenbergwej 8 Hunxe 46569 Nrw Germany | Germany | German | Managing Director | 67107160001 | ||||
| BARLOW, Joy | Secretary | 303 Darlington Lane Fairfield TS19 8AA Stockton On Tees Cleveland | British | 6442270001 | ||||||
| EBERHARD, Ralf | Secretary | Gansenbergwej 8 Hunxe 46569 Nrw Germany | German | Managing Director | 67107160001 | |||||
| HORNSBY, Julie Ann | Secretary | 3 Birchtree Close Ormesby TS7 9PQ Middlesbrough Cleveland | British | 48818100001 | ||||||
| TUCAN, Martina | Secretary | Mitterndorf 65 A4801 Traunkirchen Austria | Austrian | Company Director | 59886810001 | |||||
| WODLINGER, Reinhard, Dr | Secretary | Horchingergut Strasse 21 FOREIGN Linz Oberosterriech 4040 Austria | Austrian | General Manager | 95438380001 | |||||
| BARLOW, Ian | Director | 303 Darlington Lane Fairfield TS19 8AA Stockton On Tees Cleveland | United Kingdom | British | Director | 6442280001 | ||||
| BARON, Dieter | Director | Im Heefgensfeld D-4224 Hunxe Germany | German | Director | 6442290001 | |||||
| DARLEY, Max | Director | Rijksweg 12 6227 Sv Maascricht FOREIGN The Netherlands | Dutch | Director | 6442300001 | |||||
| KREMER, Herbert | Director | Holunderhain 16 423 Wesel 1 Germany | German | Director | 6442310001 | |||||
| LUGER, Alexander | Director | Trauttmansdorffgasse 5 1130 Vienna Austria | Austrian | Controller | 48818060001 | |||||
| RASCHNER, Hans | Director | Wacholderweg 5 Mils A6060 FOREIGN Austria | Austrian | Company Director | 43902520001 | |||||
| REDLINGER, Stefan Dominik | Director | Baugenossenschaftsstr 14 A4800 Attnang-Puchheim Upper Austria Austria | Austrian | Controller | 52267310001 | |||||
| STEWART, Ian Geoffrey | Director | 29 Truro Drive TS25 2QE Hartlepool Cleveland | British | Director | 48818260001 | |||||
| TUCAN, Martina | Director | Mitterndorf 65 A4801 Traunkirchen Austria | Austrian | Company Director | 59886810001 | |||||
| VON WOEDTKE, Erik Peter | Director | Burgweg 5, GERMANY Murr D-717711 | German | Managing Director | 59886720001 |
Does INTER-STAHL (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Feb 08, 1993 Delivered On Feb 18, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All such rights to the repayment of the deposit:- the deposit being:- the account(s) with the bank at its hartlepool branch in the name of lloyds bank PLC re: inter-stahl (UK) LTD denominated in sterling designated premier interest account numbered 7100863 and the deposit number 7104451 ( see form 395 for full details ). | ||||
Persons Entitled
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Transactions
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| Counter indemnity | Created On Feb 20, 1992 Delivered On Mar 12, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The sum of £20,000 standing in or to be credited to a designated account .the account at lloyds bank PLC designated lloyds bank PLC re:interst-ahl (UK) limited. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 1988 Delivered On Sep 14, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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