SCHAL INTERNATIONAL MANAGEMENT LIMITED
Overview
| Company Name | SCHAL INTERNATIONAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02646690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCHAL INTERNATIONAL MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCHAL INTERNATIONAL MANAGEMENT LIMITED located?
| Registered Office Address | Pwc 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHAL INTERNATIONAL (UK) LIMITED | Sep 06, 1995 | Sep 06, 1995 |
| SCHAL INTERNATIONAL (PROJECT MANAGEMENT) LIMITED | Sep 18, 1991 | Sep 18, 1991 |
What are the latest accounts for SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 27, 2018 |
| Next Confirmation Statement Due | Jul 11, 2018 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2017 |
| Overdue | Yes |
What are the latest filings for SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Jul 22, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on Oct 01, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Richard Francis Tapp as a secretary on Jun 25, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lee James Mills as a director on Jun 18, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Patricia Murray as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Appointment of Mr Lee James Mills as a director on Oct 20, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Adam Green as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Carillion Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Joan Patricia Murray as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Francis Huidobro as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Fettes as a director on Aug 10, 2015 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Mr Richard Francis Tapp on Mar 02, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Adam Green on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for David Fettes on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZHUGH, Dirk Olaf | Secretary | Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton | British | 612090001 | ||||||
| MCCORMACK, James Joseph | Secretary | Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire | British | 678610003 | ||||||
| PERROT, John | Secretary | The Old Cottage Walkmill ST21 6ER Eccleshall Staffordshire | British | 154279360001 | ||||||
| TAPP, Richard Francis | Secretary | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | British | 173852420001 | ||||||
| BAIRSTOW, Malcolm | Director | Mead Cottage 38 The Mount Fetcham KT22 9EA Leatherhead Surrey | British | 51240630002 | ||||||
| BARNES, Ian Sinclair | Director | 39 Smiths Way Water Orton B46 1TW Birmingham | England | British | 73874360001 | |||||
| CARTER, Shaun Edward | Director | Cherry Tree Cottage RG25 2EQ Preston Candover Hants | United Kingdom | British | 113974550001 | |||||
| CHAPMAN, Terence | Director | Derwent House 11 Manor Road Sole Street DA13 9BW Cobham Kent | United Kingdom | British | 112699870001 | |||||
| COOPER, Geoffrey Arthur | Director | 17 Chamberlain Road Hanbury Park WR2 4PP St Johns Worcester | British | 9566080001 | ||||||
| DANKS, Robert Arthur | Director | 31 The Crescent Barnes SW13 0NN London | British | 12171520001 | ||||||
| DOUGLAS, Robert Granville | Director | The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | England | British | 10466920001 | |||||
| DUNN, Michael Edward | Director | 5 Fairlawn Westbourne Road Edgbaston B15 3TL Birmingham West Midlands | British | 78835300001 | ||||||
| ENGSTROM, Bertil Staffan | Director | Badger's Holt High Green Chorley WV16 6PP Bridgnorth Shropshire | Sweden | 46419780002 | ||||||
| EWEN, Robert John Tuch | Director | Batch Cottage Brockton TF13 6JR Much Wenlock Shropshire | United Kingdom | British | 49940200001 | |||||
| FETTES, David Charles Raffaelo | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 156686080002 | |||||
| FOSKETT, Steven Robert | Director | 237 Upper Selsdon Road CR2 0DZ South Croydon | British | 97912420001 | ||||||
| GREEN, Adam Richard | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | England | British | 129918780001 | |||||
| HARRIS, Rodney Hewer | Director | 16 Home Way GU31 4EE Petersfield Hampshire | United Kingdom | British | 104017460001 | |||||
| HUIDOBRO, Francis | Director | 41 Hillcross Avenue Morden SM4 4AT Surrey | British | 127069910001 | ||||||
| KENNARD, Martin Robert | Director | Dingle Wood 8 Oak Grove DY10 3AL Kidderminster Worcestershire | British | 10060690002 | ||||||
| KENNY, Thomas Donald | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | Irish | 85390230002 | |||||
| MILLS, Lee James | Director | 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom | United Kingdom | British | 53951880001 | |||||
| MURRAY, Joan Patricia | Director | Whitgift Centre CR9 0AU Croydon Centre Tower United Kingdom | United Kingdom | Irish | 201417100001 | |||||
| PEARSON, Geoffrey | Director | 4 Woodford Way WV5 8HB Wombourne Wolverhampton | England | British | 80530580001 | |||||
| PELLARD, Brian | Director | 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 33408310001 | ||||||
| REDING, Stephen John | Director | 68 Alderbrook Road B91 1NR Solihull West Midlands | British | 10038480001 | ||||||
| REEDER, Paul Frederick | Director | The Plough Gages Road Belchamp St Paul CO10 7BT Sudbury Suffolk | United Kingdom | British | 64164310003 | |||||
| ROSS, Robert Smillie | Director | 47 Purfield Dr RG10 8AR Wargrave Berkshire | United Kingdom | British | 116987790001 | |||||
| SIMONS, David Thomas | Director | 8 Rowley Hall Drive Rowley Hall Park ST17 9FF Stafford Staffordshire | United Kingdom | British | 74951460001 | |||||
| SMOUT, Martin John | Director | Greatfield Isington GU34 4PJ Near Alton Hampshire | United Kingdom | British | 117017210001 | |||||
| STALLARD, Matthew John | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | United Kingdom | British | 99953160004 | |||||
| SYKES, Richard Ian | Director | Swan Street TW7 6RN Isleworth White Lion Court Middlesex United Kingdom | United Kingdom | British | 93113770003 | |||||
| TURNER, Gary Harold | Director | 1 Mclean Drive Priorslee TF2 9RT Telford Shropshire | England | British | 92534020001 |
Who are the persons with significant control of SCHAL INTERNATIONAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carillion Plc | Apr 06, 2016 | 84 Salop Street WV3 0SR Wolverhampton Carillion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SCHAL INTERNATIONAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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