NUSSBAUM UK LIMITED

Overview

Company Name	NUSSBAUM UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02607559
Jurisdiction	England/Wales
Date of Creation	May 03, 1991
Date of Cessation	Apr 20, 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 NUSSBAUM UK LIMITED?

(5146) /

Where is NUSSBAUM UK LIMITED located?

Registered Office Address	Montrose House 22 Christopher Road RH19 3BT East Grinstead West Sussex
Undeliverable Registered Office Address	No

What were the previous names of NUSSBAUM UK LIMITED?

Previous Company Names
Company Name	From	Until
NUSSBAUM & GUHL (UK) LIMITED	May 03, 1991	May 03, 1991

What are the latest accounts for NUSSBAUM UK LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for NUSSBAUM UK LIMITED?

Filings

Date

Description

Document

Type

Apr 20, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 21, 2009

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Full accounts made up to Oct 31, 2009

12 pages

Nov 06, 2009

Previous accounting period shortened from Dec 31, 2009 to Oct 31, 2009

1 pages

AA01

Jun 01, 2009

legacy

3 pages

363a

Apr 05, 2009

Full accounts made up to Dec 31, 2008

14 pages

Jan 08, 2009

legacy

2 pages

288b

Jan 08, 2009

legacy

2 pages

288a

Jun 03, 2008

legacy

3 pages

363a

May 02, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jun 18, 2007

legacy

7 pages

363s

May 25, 2007

legacy

1 pages

288b

May 24, 2007

Full accounts made up to Dec 31, 2006

14 pages

Jun 19, 2006

legacy

7 pages

363s

May 11, 2006

Full accounts made up to Dec 31, 2005

14 pages

Jul 28, 2005

legacy

2 pages

288a

Jul 28, 2005

legacy

1 pages

288b

May 31, 2005

legacy

7 pages

363s

Apr 20, 2005

legacy

2 pages

403a

Mar 29, 2005

Full accounts made up to Dec 31, 2004

15 pages

Mar 03, 2005

legacy

3 pages

395

Dec 09, 2004

legacy

2 pages

88(2)R

Dec 09, 2004

legacy

1 pages

123

Dec 09, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

View All Filings

Who are the officers of NUSSBAUM UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
PEDEMONTE, Alberto Hechtstrasse 8a Teufen Ch-9053 Switzerland	Dec 31, 2008		Secretary	Hechtstrasse 8a Teufen Ch-9053 Switzerland	Italian		Cmo	135535310001
NUSSBAUM, Florian Weinbergstrasse 22 Ettenhausen Ch8356 Switzerland	Jul 01, 2005		Director	Weinbergstrasse 22 Ettenhausen Ch8356 Switzerland	Swiss	1964-1	Ceo	106672120001
PEDEMONTE, Alberto Hechtstrasse 8a Teufen Ch-9053 Switzerland	Dec 31, 2008		Director	Hechtstrasse 8a Teufen Ch-9053 Switzerland	Italian	1961-6	Cmo	135535310001
BODINGTON, Elizabeth Ann 14 Orchard Rise TN3 9RZ Groombridge Kent	Sep 30, 2004	Dec 31, 2008	Secretary	14 Orchard Rise TN3 9RZ Groombridge Kent	British		Sales Director	101246500001
MOULTON, Richard George 14 The Mews Lydiard Millicent SN5 3NQ Swindon Wiltshire	Jan 01, 2004	Sep 30, 2004	Secretary	14 The Mews Lydiard Millicent SN5 3NQ Swindon Wiltshire	British		Managing Director	69586030001
WRIGHT, Andrew Gavin Old Woodcocks Nutley TN22 3LG Uckfield East Sussex		Jan 01, 2004	Secretary	Old Woodcocks Nutley TN22 3LG Uckfield East Sussex	British			7746140001
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 03, 1991	May 03, 1993	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BERNER, Peter Blumenweg 3 Seengen Ch 5707 Switzerland	Sep 30, 2004	Jun 24, 2005	Director	Blumenweg 3 Seengen Ch 5707 Switzerland	Swiss	1954-10	Ceo	101246400001
BODINGTON, Elizabeth Ann 14 Orchard Rise TN3 9RZ Groombridge Kent	Sep 30, 2004	Dec 31, 2008	Director	14 Orchard Rise TN3 9RZ Groombridge Kent	British	1976-4	Sales Director	101246500001
IHRINGER, Urs Buelberg Ch-8522 FOREIGN Hauslenen Switzerland		Feb 28, 1994	Director	Buelberg Ch-8522 FOREIGN Hauslenen Switzerland	Swiss	1955-7	Sales Director	27278560001
KOLLER, Roger Haushaldenstrasse 2a Dussnang Thurgau Ch-8374 Switzerland	Mar 21, 2000	Jul 31, 2002	Director	Haushaldenstrasse 2a Dussnang Thurgau Ch-8374 Switzerland	Swiss	1965-9	Sales Manager	69586100001
MOULTON, Richard George 14 The Mews Lydiard Millicent SN5 3NQ Swindon Wiltshire	Mar 21, 2000	Sep 30, 2004	Director	14 The Mews Lydiard Millicent SN5 3NQ Swindon Wiltshire	British	1962-3	Managing Director	69586030001
NUSSBAUM, Eugen Neuhauserstrasse 77 Ch-8500 Frauenfeld FOREIGN Switzerland	Aug 23, 1993	May 24, 2000	Director	Neuhauserstrasse 77 Ch-8500 Frauenfeld FOREIGN Switzerland	Swiss	1927-9	Company Director	36144620001
NUSSBAUM, Thomas Eugen Neuhauserstrasse 79 Ch-8500 FOREIGN Frauenfeld Switzerland		Aug 24, 1993	Director	Neuhauserstrasse 79 Ch-8500 FOREIGN Frauenfeld Switzerland	Swiss	1954-8	Managing Director	27278570001
SCHWEIZER, Kurt Glarnisch Strasse 16 Seuzach Ch - 8472 Switzerland	Nov 07, 2003	Mar 05, 2007	Director	Glarnisch Strasse 16 Seuzach Ch - 8472 Switzerland	Swiss	1951-12	Sales Director	93949520001
UEBELHART, Rene Culmannstrasse 77 Ch 8006 Zurich FOREIGN Switzerland	Jul 23, 1996	May 30, 2002	Director	Culmannstrasse 77 Ch 8006 Zurich FOREIGN Switzerland	Swiss	1947-9	Managing Director	49905590002
ULLI, Andreas Dorfstrasse 22 Ch-9305 Berg/Sg Switzerland	Aug 29, 1994	Jul 23, 1996	Director	Dorfstrasse 22 Ch-9305 Berg/Sg Switzerland	Swiss	1950-8	Company Director	40361750001
WRIGHT, Andrew Gavin Old Woodcocks Nutley TN22 3LG Uckfield East Sussex	May 03, 1992	Apr 30, 2004	Director	Old Woodcocks Nutley TN22 3LG Uckfield East Sussex	British	1938-11	Director	7746140001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	May 03, 1991	May 03, 1993	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Does NUSSBAUM UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 16, 2005 Delivered On Mar 03, 2005	Outstanding	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 Mar 03, 2005Registration of a charge (395)
Debenture	Created On Jun 29, 1998 Delivered On Jul 07, 1998	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 Lloyds Bank PLC
	Transactions Jul 07, 1998Registration of a charge (395) Apr 20, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 15, 1992 Delivered On Jul 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge the balances form time to time standing to the credit of the deposit account(s) in account no:03-7009194-40 held with the bank.
	Persons Entitled Standard Chartered Bank
	Transactions Jul 30, 1992Registration of a charge (395) Aug 20, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 13, 1992 Delivered On Mar 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The balances from time time standing to the credit of the deposit account(s) particulars contained in the schedule attached to the form 395.
	Persons Entitled Standard Chartered Bank
	Transactions Mar 03, 1992Registration of a charge (395) Aug 20, 1999Statement 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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