BAUMANN SPRINGS & PRESSINGS (UK) LIMITED

Overview

Company Name	BAUMANN SPRINGS & PRESSINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02334954
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1989
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

(2875) /

Where is BAUMANN SPRINGS & PRESSINGS (UK) LIMITED located?

Registered Office Address	East Mill Lane Sherborne DT9 3DR Dorset
Undeliverable Registered Office Address	No

What were the previous names of BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TREBLETOP LIMITED	Jan 13, 1989	Jan 13, 1989

What are the latest accounts for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2010

Application to strike the company off the register

3 pages

DS01

Apr 20, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2010	Statement of capital on Apr 20, 2010 Capital: GBP 2,000,000	SH01

Apr 20, 2010

Director's details changed for Hans Rudolf Ruegg on Jan 12, 2010

2 pages

CH01

Nov 17, 2009

legacy

3 pages

MG02

Nov 17, 2009

legacy

3 pages

MG02

Nov 17, 2009

legacy

3 pages

MG02

Nov 17, 2009

legacy

3 pages

MG02

Mar 16, 2009

Accounts for a small company made up to Nov 30, 2008

9 pages

Feb 27, 2009

legacy

1 pages

288b

Jan 23, 2009

legacy

3 pages

363a

Oct 01, 2008

Accounts for a small company made up to Nov 30, 2007

8 pages

May 09, 2008

legacy

1 pages

403a

Mar 13, 2008

legacy

1 pages

288b

Feb 04, 2008

legacy

2 pages

363a

Dec 21, 2007

legacy

3 pages

395

Nov 27, 2007

legacy

3 pages

395

Oct 04, 2007

legacy

3 pages

395

Oct 04, 2007

legacy

3 pages

395

Jul 22, 2007

Accounts for a small company made up to Nov 30, 2006

7 pages

Jan 17, 2007

legacy

2 pages

363a

Dec 19, 2006

Accounts for a small company made up to Nov 30, 2005

7 pages

Oct 03, 2006

legacy

1 pages

244

Apr 05, 2006

Full accounts made up to Nov 30, 2004

18 pages

View All Filings

Who are the officers of BAUMANN SPRINGS & PRESSINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUEGG, Hans Rudolf Berghofweg 11 Ch8630 Ruti FOREIGN Switzerland			Director	Berghofweg 11 Ch8630 Ruti FOREIGN Switzerland	Switzerland	Swiss	1946-11	Engineer	24135280001
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Nov 01, 1992	Apr 01, 1998	Secretary	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire		British		Solicitor	32077730001
DANVERS, Pamela 18 East Street West Coker BA22 9BE Yeovil Somerset	Apr 01, 1998	Aug 06, 2001	Secretary	18 East Street West Coker BA22 9BE Yeovil Somerset		British		Finance Manager	57824180001
HACKING, Christopher Stewart Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		Nov 01, 1992	Secretary	Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		British			2722110001
PALMER, Keith 3 Ham Meadow Marnhull DT10 1LR Sturminster Newton Dorset	Aug 06, 2001	Sep 01, 2003	Secretary	3 Ham Meadow Marnhull DT10 1LR Sturminster Newton Dorset		British		Managing Director	71337220001
WILLIAMS, Christopher David 25 Jasmine Close Brympton BA22 8QT Yeovil Somerset	Sep 01, 2003	Feb 27, 2009	Secretary	25 Jasmine Close Brympton BA22 8QT Yeovil Somerset		British			66964700001
ASHTON, Robert Firbank The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	Nov 01, 1992	Apr 15, 1997	Director	The Gables Three Mile Lane Keele ST5 5HH Newcastle Under Lyme Staffordshire	England	British	1947-6	Solicitor	32077730001
BOTHAM, Vincent Colin Upglebe Crossfields Nether Compton DT9 4RE Sherborne Dorset		Sep 28, 1993	Director	Upglebe Crossfields Nether Compton DT9 4RE Sherborne Dorset		British	1943-11	Manager	26564100001
HACKING, Christopher Stewart Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire		Nov 01, 1992	Director	Sherrow Booth Pott Shrigley SK10 5RU Macclesfield Cheshire	England	British	1945-5	Solicitor	2722110001
KORZILIUS, Peter 1 Miz Maze Liegh DT9 6JJ Sherborne Dorset	Nov 01, 1993	Sep 30, 1999	Director	1 Miz Maze Liegh DT9 6JJ Sherborne Dorset		Dutch	1951-6	Director	15329140002
MAIER, Georg Wihaldensrasse 24b Ch 8608 Bubikon FOREIGN Switzerland	Jul 19, 1993	Apr 01, 1998	Director	Wihaldensrasse 24b Ch 8608 Bubikon FOREIGN Switzerland		British	1942-3	Swiss	35402820001
PALMER, Keith 3 Ham Meadow Marnhull DT10 1LR Sturminster Newton Dorset	Jul 20, 2000	Feb 25, 2008	Director	3 Ham Meadow Marnhull DT10 1LR Sturminster Newton Dorset		British	1964-3	Managing Director	71337220001

View Detailed Information on Officers and People with Significant Control

Does BAUMANN SPRINGS & PRESSINGS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 07, 2007 Delivered On Dec 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold land on south side of east mill lane and electricity sub station sherborne dorset; DT191619. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 21, 2007Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 13, 2007 Delivered On Nov 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Hsbc Bank PLC
	Transactions Nov 27, 2007Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge (all assets)	Created On Oct 02, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Oct 02, 2007 Delivered On Oct 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD (the Security Holder)
	Transactions Oct 04, 2007Registration of a charge (395) Nov 13, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Sep 22, 2003 Delivered On Sep 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Sep 27, 2003Registration of a charge (395) May 03, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 19, 1993 Delivered On Jul 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 28, 1993Registration of a charge (395) Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 1991 Delivered On Sep 18, 1991	Satisfied	Amount secured £813362-78P and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the deed (as defined).
	Short particulars 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 Bayman and Cie A.G.
	Transactions Sep 18, 1991Registration of a charge Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 16, 1990 Delivered On Nov 22, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or michael john archer and elizabeth shiela archer to the chargee on any account whatsoever.
	Short particulars F/H property k/as plot 5 the gillings estate gillingham dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 22, 1990Registration of a charge Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 11, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured £30,000 and further advances due from the company to the chargee
	Short particulars F/H property k/a 3 north row, north road, mere, wiltshire.
	Persons Entitled Britannia Building Society.
	Transactions Dec 13, 1989Registration of a charge Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 11, 1989 Delivered On Dec 13, 1989	Satisfied	Amount secured £29,950 and further advances due from the company to the chargee
	Short particulars F/H property k/a 15 saxon spur, shaflesbury dorset.
	Persons Entitled Britannia Building Society.
	Transactions Dec 13, 1989Registration of a charge Dec 18, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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