ROBERT BOSCH FINANCE LIMITED

Overview

Company Name	ROBERT BOSCH FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02998440
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1994
Date of Cessation	Jan 10, 2015

Summary

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

What is the purpose of ROBERT BOSCH FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ROBERT BOSCH FINANCE LIMITED located?

Registered Office Address	c/o KPMG One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of ROBERT BOSCH FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GAC NO. 5 LIMITED	Dec 06, 1994	Dec 06, 1994

What are the latest accounts for ROBERT BOSCH FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for ROBERT BOSCH FINANCE LIMITED?

Annual Return

Last Annual Return	Nov 28, 2013

What are the latest filings for ROBERT BOSCH FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 10, 2014

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 31, 2013

Registered office address changed from Broadwater Park North Orbital Road PO Box 493 Denham Uxbridge Middlesex UB9 5HJ on Dec 31, 2013

2 pages

AD01

Dec 24, 2013

Declaration of solvency

7 pages

4.70

Dec 24, 2013

Appointment of a voluntary liquidator

3 pages

600

Dec 24, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 06, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: EUR 1,000	SH01

Jul 26, 2013

Full accounts made up to Dec 31, 2012

15 pages

Dec 19, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

7 pages

AR01

Nov 28, 2012

Statement of capital on Nov 28, 2012

Capital: EUR 1,000

4 pages

SH19

Nov 28, 2012

legacy

3 pages

CAP-SS

Nov 28, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 30, 2012

Full accounts made up to Dec 31, 2011

15 pages

Mar 08, 2012

Appointment of Mr Jonathan Burton as a secretary on Feb 17, 2012

2 pages

AP03

Mar 08, 2012

Termination of appointment of Karen Ann Bloodworth as a secretary on Feb 17, 2012

1 pages

TM02

Jan 20, 2012

Annual return made up to Nov 28, 2011 with full list of shareholders

8 pages

AR01

Nov 10, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 10, 2011

Re-registration of Memorandum and Articles

26 pages

MAR

Nov 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Nov 10, 2011

Re-registration from a public company to a private limited company

2 pages

RR02

Nov 10, 2011

Statement of company's objects

2 pages

CC04

Jul 05, 2011

Full accounts made up to Dec 31, 2010

15 pages

Dec 14, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

8 pages

AR01

Jul 24, 2010

Termination of appointment of Marco Firminger as a director

1 pages

TM01

Jul 16, 2010

Termination of appointment of Hermann Kaess as a director

1 pages

TM01

View All Filings

Who are the officers of ROBERT BOSCH FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom	Feb 17, 2012		Secretary	c/o Robert Bosch Ltd North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park Middlesex United Kingdom				167357340001
CASTLE, Andrew Ralph North Orbital Road Denham UB9 5HN Uxbridge Broadwater Park Middlesex	May 01, 2010		Director	North Orbital Road Denham UB9 5HN Uxbridge Broadwater Park Middlesex	United Kingdom	British	1957-8	151170380001
FOUQUET, Klaus Peter, Dr Traps Lane KT3 4SE New Malden 56 Surrey	Jul 01, 2009		Director	Traps Lane KT3 4SE New Malden 56 Surrey	England	German	1958-6	139409290001
KLOTZ, Hans Dieter 176 North Orbital Road Denham UB9 5HA Uxbridge Middlesex	Sep 01, 2006		Director	176 North Orbital Road Denham UB9 5HA Uxbridge Middlesex	Germany	German	1950-1	115438350001
KONTER, Detlef Am Hungerberg 34 Embersbach 73061 Germany	Jul 01, 2000		Director	Am Hungerberg 34 Embersbach 73061 Germany	Germany	German	1958-8	71040200002
BARRY, Ian The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey	Aug 19, 1996	Sep 25, 1997	Secretary	The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey		British		45545860002
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	Aug 21, 2008	Feb 17, 2012	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		102585210001
BURRIDGE, William 14 Hogarth Way TW12 2EL Hampton Middlesex	Dec 19, 1994	Feb 23, 1996	Secretary	14 Hogarth Way TW12 2EL Hampton Middlesex		British		456930002
FISHLEIGH, Andrew Paul Maple Cottage 7 Clappsgate Road Pamber Heath RG26 6EJ Basingstoke Hampshire	Dec 06, 1994	Dec 19, 1994	Secretary	Maple Cottage 7 Clappsgate Road Pamber Heath RG26 6EJ Basingstoke Hampshire		British		43209810002
TURTLE, Nigel Philip 22 Elizabeth Drive CM16 7HJ Theydon Bois	Sep 25, 1997	Aug 21, 2008	Secretary	22 Elizabeth Drive CM16 7HJ Theydon Bois		British		5155400002
BARRY, Ian The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey	Feb 23, 1996	Jul 01, 2000	Director	The Old Vicarage Tilford Road Tilford GU10 2DA Farnham Surrey		British	1953-6	45545860002
BEDFORD, Gitte 204 The Parkway SL0 0RQ Iver Heath Buckinghamshire	Jul 01, 2000	Dec 15, 2004	Director	204 The Parkway SL0 0RQ Iver Heath Buckinghamshire		German	1969-9	71040220002
BOCK, Kurt Wilhelm Wengertgasse 14 71229 Leonberg FOREIGN Germany	Dec 19, 1994	Feb 23, 1996	Director	Wengertgasse 14 71229 Leonberg FOREIGN Germany		German	1958-7	41472330001
BURRIDGE, William 14 Hogarth Way TW12 2EL Hampton Middlesex	Dec 19, 1994	Feb 23, 1996	Director	14 Hogarth Way TW12 2EL Hampton Middlesex		British	1936-10	456930002
DIETER, James Joseph 24 Elgin Crescent W11 2JR London	Jul 01, 1998	Jun 15, 2000	Director	24 Elgin Crescent W11 2JR London		Usa	1958-9	59392560003
DREW, Catherine Ann 20 Strathmore Drive Charvil RG10 9QT Reading	Dec 06, 1994	Dec 19, 1994	Director	20 Strathmore Drive Charvil RG10 9QT Reading		British	1957-6	46727190001
FIRMINGER, Marco 3 Farnell Place W3 9EG London	Jul 01, 2007	Jul 22, 2010	Director	3 Farnell Place W3 9EG London	United Kingdom	British	1964-4	103313530001
GROEZINGER, Michael 5 Gatehouse Close KT2 7PA Kingston Upon Thames	Apr 01, 2004	Sep 01, 2006	Director	5 Gatehouse Close KT2 7PA Kingston Upon Thames		German	1968-2	97114640001
HANSER, Robert El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire	Feb 23, 1996	Nov 01, 2001	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Buckinghamshire		German	1953-5	46149240001
HOFFMANN, Claus Dieter, Dr August Lammle Weg 90 71229 Leonberg FOREIGN Germany	Jan 20, 1998	Jul 01, 2002	Director	August Lammle Weg 90 71229 Leonberg FOREIGN Germany		German	1942-5	57010910001
KAESS, Hermann 5 Ledborough Court Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	Dec 15, 2004	May 31, 2010	Director	5 Ledborough Court Ledborough Lane HP9 2DB Beaconsfield Buckinghamshire	England	German	1958-1	102110900001
KUMMEL, Gerard Ketterstrasse 83 Esslingen 73733 Baden-Wurhemburg Germany	Jul 01, 2002	Jul 01, 2007	Director	Ketterstrasse 83 Esslingen 73733 Baden-Wurhemburg Germany		German	1948-3	83228350001
LIEDTKE, Kurt Wilhelm, Dr El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks	Dec 19, 1994	Feb 23, 1996	Director	El Soto Parsons Wood Parsonage Lane SL2 3NZ Farnham Common Bucks		German	1943-3	16119450001
MALCHOW, Wolfgang, Dr Jur Teckstrasse 20 Oliezhausen 72124 Germany	Jan 01, 2004	Jul 01, 2007	Director	Teckstrasse 20 Oliezhausen 72124 Germany		German	1950-4	95033380001
MARGREITER, Harald Kaufwaldweg 1 D-70565 Stuttgart FOREIGN Germany	Feb 23, 1996	Apr 01, 1999	Director	Kaufwaldweg 1 D-70565 Stuttgart FOREIGN Germany		Austrian	1941-7	48089130001
MEIER, Robert Paul Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey	Sep 01, 2004	Jul 01, 2009	Director	Kingston Hill KT2 7PZ Kingston Upon Thames 103a Surrey		German	1958-1	100089620001
PEPER, Reinhardt Helmuth 12 Clare Park HP7 9HW Amersham Buckinghamshire	Jul 01, 2000	Sep 01, 2004	Director	12 Clare Park HP7 9HW Amersham Buckinghamshire		German	1958-4	71040160001
RUEBEL, Hans 15 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire	Dec 19, 1994	Jul 01, 1998	Director	15 Scholars Walk Chalfont St Peter SL9 0EJ Gerrards Cross Buckinghamshire		German	1955-4	41472290002
SEITZ, Manfred Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire	Nov 01, 2001	Apr 01, 2004	Director	Parsons Wood Parsonage Lane Farnham Common SL2 3NZ Buckinghamshire		German	1951-3	79320570001
TODENHOFER, Tilman Sandbergerstrasse 28 D70184 Stuttgart Germany	Jan 04, 1999	Jan 01, 2004	Director	Sandbergerstrasse 28 D70184 Stuttgart Germany		German	1943-9	62364400001
WOLF, Martin, Dr Panoramastrasse 36 Gerlingen D-70839 Germany	Apr 01, 1999	Jul 01, 2000	Director	Panoramastrasse 36 Gerlingen D-70839 Germany		German	1954-12	63573070001

View Detailed Information on Officers and People with Significant Control

Does ROBERT BOSCH FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2015	Dissolved on
Dec 19, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Dec 19, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 19, 2013

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.
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