02628719 LIMITED
Overview
| Company Name | 02628719 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02628719 |
| 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 02628719 LIMITED?
- Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500) / Manufacturing
Where is 02628719 LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square Bury New Road M45 7TA Whitefield Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 02628719 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 02628719 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2021 | 20 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | 4.33 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Restoration by order of court - previously in Members' Voluntary Liquidation | 3 pages | REST-MVL | ||||||||||
Certificate of change of name Company name changed bruck uk\certificate issued on 08/06/21 | pages | CERTNM | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 27, 2019 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on May 11, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2017 with updates | pages | CS01 | ||||||||||
Appointment of Anne Maria Katharina Bruck as a director on Feb 01, 2017 | pages | AP01 | ||||||||||
Termination of appointment of Liane Gabriele Scheid as a secretary on Feb 01, 2017 | pages | TM02 | ||||||||||
Termination of appointment of Klaus Scheid as a director on Feb 01, 2017 | pages | TM01 | ||||||||||
Termination of appointment of Leo Rinkes as a secretary on Feb 01, 2017 | pages | TM02 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Appointment of Mrs Liane Gabriele Scheid as a secretary on May 01, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of 02628719 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCK, Anne Maria Katharina | Director | Bruck Str. 16 66131 Saabrucken-Ensheim Saar Germany | None | German | 224310700001 | |||||
| HOLLAND, Sam | Secretary | 5 Rough Field RH19 2RU East Grinstead West Sussex | British | 39924860001 | ||||||
| RINKES, Leo | Secretary | Am Wilbertsstock 8 66583 Spiesen Saar Germany | German | 50576540001 | ||||||
| SCHEID, Klaus | Secretary | Brennender Berg Str 64 66280 Sulzbach Saar Germany | German | 50576120001 | ||||||
| SCHEID, Liane Gabriele | Secretary | Cornwood House 16 Hutchings Lane B90 1TB Shirley Apartment 89 Solihull United Kingdom | 197890700001 | |||||||
| WILLIAM REGISTRARS LIMITED | Secretary | 15 William Mews SW7X 9HF London | 4673600001 | |||||||
| BRUCK, Matthias Josep | Director | Kapellenstr 94 Mandelbachtal 1 Saarland W-6676 Germany | German | 24572780001 | ||||||
| BRUCK-TAUER, Anne Maria Katharina | Director | Albert-Weisgerber-Allec 38 St Ingbert Saarland W-6670 Germany | German | 24572790001 | ||||||
| KUHN, Manfred Philip | Director | 38 Crossways SM2 5LB Sutton Surrey | England | German | 42296890001 | |||||
| SCHEID, Klaus, Lord | Director | Cornwood House 16 Hutchings Lane B90 1TB Shirley Apartment 89 Solihull United Kingdom | United Kingdom | German | 128316360003 |
Who are the persons with significant control of 02628719 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bruck Gmbh | Jul 11, 2016 | 66131 Saarbrucken Brucksstrasse Germany | No | ||||
| |||||||
Natures of Control
| |||||||
Does 02628719 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