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LUK (UK) LIMITED

LUK (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLUK (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02158744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LUK (UK) LIMITED?

    • Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

    Where is LUK (UK) LIMITED located?

    Registered Office Address
    1 Colmore Square
    B4 6HQ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    LUK-LAYCOCK LIMITEDNov 18, 1987Nov 18, 1987
    LUK LAYCOCK LIMITEDNov 09, 1987Nov 09, 1987
    IMPORTFLEET LIMITEDAug 28, 1987Aug 28, 1987

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Register(s) moved to registered inspection location Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP

    		2 pagesAD03

    Register inspection address has been changed to Forge Lane Minworth Sutton Coldfield West Midlands B76 1AP

    		2 pagesAD02

    Registered office address changed from Waleswood Road Wales Bar, Kiveton Park Sheffield South Yorkshire S26 5PN to 1 Colmore Square Birmingham West Midlands B4 6HQ on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 13, 2018

    		LRESSP

    Declaration of solvency

    		4 pagesLIQ01

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Notification of Andreas Schick as a person with significant control on May 14, 2018

    		2 pagesPSC01

    Notification of Michael Wolf Walter Soeding as a person with significant control on May 14, 2018

    		2 pagesPSC01

    Cessation of Oliver Jung as a person with significant control on May 14, 2018

    		1 pagesPSC07

    Notification of Dietmar Heinrich as a person with significant control on Sep 01, 2017

    		2 pagesPSC01

    Cessation of Ulrich Hauck as a person with significant control on Sep 01, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2016

    		35 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		15 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Appointment of Mr Peter Jonathan Michael Evans as a director on Jan 23, 2017

    		2 pagesAP01

    Termination of appointment of Juergen Felix Kroll as a director on Dec 31, 2016

    		1 pagesTM01

    Termination of appointment of Norbert Indlekofer as a director on Dec 31, 2016

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 09, 2016

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		36 pagesAA
    View All Filings

    Who are the officers of LUK (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Peter Jonathan Michael
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		Secretary
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		British96176110001
    EVANS, Peter Jonathan Michael
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		Director
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		EnglandBritish96176110001
    LITTLEFAIR, Greig Philipson
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		Director
    Colmore Square
    B4 6HQ Birmingham
    1
    West Midlands
    		EnglandBritish180957560001
    MAEDGE, Juergen, Mister
    97 Hemsworth Road
    Norton
    S8 8LL Sheffield
    South Yorkshire
    		Secretary
    97 Hemsworth Road
    Norton
    S8 8LL Sheffield
    South Yorkshire
    		German8806200001
    BEIER, Helmut
    Robert Koch Str 45
    7580 Buehl/Baden
    Germany
    		Director
    Robert Koch Str 45
    7580 Buehl/Baden
    Germany
    		German27943440001
    GRAESER, Wolf-Peter
    Heidelbergerstr 46
    Nussloch
    FOREIGN D69226 Germany
    		Director
    Heidelbergerstr 46
    Nussloch
    FOREIGN D69226 Germany
    		German43486010001
    HENNRICH, Mathias
    41 Kingfisher Walk
    Gateford
    S81 8TQ Worksop
    Nottinghamshire
    		Director
    41 Kingfisher Walk
    Gateford
    S81 8TQ Worksop
    Nottinghamshire
    		German80828590002
    HOCH, Henrik
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		Director
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		United KingdomGerman158161060001
    INDLEKOFER, Norbert
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		Director
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		GermanyGerman126900260001
    JUERGENS, Frank
    9 Sothall Mews
    Beighton
    S20 1GE Sheffield
    South Yorkshire
    		Director
    9 Sothall Mews
    Beighton
    S20 1GE Sheffield
    South Yorkshire
    		United KingdomGerman126900190002
    KROLL, Juergen Felix, Dr
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		Director
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		GermanyGerman165608270001
    MAEDGE, Juergen, Mister
    97 Hemsworth Road
    Norton
    S8 8LL Sheffield
    South Yorkshire
    		Director
    97 Hemsworth Road
    Norton
    S8 8LL Sheffield
    South Yorkshire
    		German8806200001
    NAGRA, Surbjit Singh
    4 Orchid Way
    South Anston
    S25 5JA Sheffield
    South Yorkshire
    		Director
    4 Orchid Way
    South Anston
    S25 5JA Sheffield
    South Yorkshire
    		British94049200001
    SCHARDIG, Peter
    Am Rebbuckel 22
    Sasbach
    77880
    Germany
    		Director
    Am Rebbuckel 22
    Sasbach
    77880
    Germany
    		German96695510004
    STAUDENMAIER, Bernd
    26 Whirlow Park Road
    S11 9NP Sheffield
    		Director
    26 Whirlow Park Road
    S11 9NP Sheffield
    		Germanh48919050002
    STREHLAU, Frank, Mister
    1 Norton Lees House Court
    Norton Lees
    S8 8BP Sheffield
    South Yorkshire
    		Director
    1 Norton Lees House Court
    Norton Lees
    S8 8BP Sheffield
    South Yorkshire
    		German8806740001
    WEINHART, Manfred
    Burgunderweg 10
    Buhl
    77815
    Germany
    		Director
    Burgunderweg 10
    Buhl
    77815
    Germany
    		German76361160002
    ZINK, Matthias
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		Director
    Waleswood Road
    Wales Bar, Kiveton Park
    S26 5PN Sheffield
    South Yorkshire
    		GermanyGerman149303920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUK (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Wolf Walter Soeding
    Paul-Ehrlich Strasse
    63225 Langen
    21
    Germany
    		May 14, 2018
    Paul-Ehrlich Strasse
    63225 Langen
    21
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andreas Schick
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		May 14, 2018
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dietmar Heinrich
    Industiestrasse
    91074
    Herzogenaurach
    1-3
    Germany
    		Sep 01, 2017
    Industiestrasse
    91074
    Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Schaeffler (Uk) Limited
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AP Sutton Coldfield
    Schaeffler (Uk) Limited
    England
    		May 03, 2017
    Forge Lane
    Minworth Industrial Park, Minworth
    B76 1AP Sutton Coldfield
    Schaeffler (Uk) Limited
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff, Uk
    Registration Number0556493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthias Zink
    Industriestrasse
    77815 Buehl
    3
    Germany
    		Jan 01, 2017
    Industriestrasse
    77815 Buehl
    3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Oliver Jung
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Ulrich Hauck
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr. Stefan Spindler
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		Apr 06, 2016
    Georg-Schaefer Strasse
    97421 Schweinfurt
    30
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Corinna Schittenhelm
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. Dr Peter Pleus
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Georg Fw Schaeffler
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Klaus Rosenfeld
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. Dr.-Ing. Peter Gutzmer
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		Apr 06, 2016
    Industriestrasse
    91074 Herzogenaurach
    1-3
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LUK (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 27, 2012
    Delivered On Feb 07, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors (or any of them) to the secured creditors (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The receivables by way of a first floating charge, assigned right, title and interest in and to the receivables and any ancillary rights. See image for full details.
    Persons Entitled
    • Deutsche Bank Luxembourg S.A. (For the Secured Creditors)
    Transactions
    • Feb 07, 2012Registration of a charge (MG01)
    • Mar 14, 2017Satisfaction of a charge (MR04)
    Global assignment agreement
    Created On Nov 20, 2009
    Delivered On Dec 01, 2009
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future claims of the company,all present and future monetary rights and claims see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 01, 2009Registration of a charge (MG01)
    • Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Fixed and floating security document
    Created On Nov 20, 2009
    Delivered On Nov 26, 2009
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charges full title guarantee by way of first fixed charge all its present and future book debts bank accounts uncalled capital and goodwill intellectual property plant and machinery and insurances and all related proceeds claims of any kind returns of premium and other benefits see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)
    • Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    Account pledge agreement
    Created On Nov 20, 2009
    Delivered On Nov 26, 2009
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The account banks and each of them an account bank the present pledged accounts the present pledged investment claims see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2009Registration of a charge (MG01)
    • Feb 10, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LUK (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 13, 2018Commencement of winding up
    Oct 11, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Colin Peter Dempster
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One
    144 Morrison Street
    EH3 8EX Edinburgh
    View Detailed Information on Insolvency Cases

    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