DH-BUDENBERG HOLDINGS LIMITED
Overview
| Company Name | DH-BUDENBERG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03239272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DH-BUDENBERG HOLDINGS LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is DH-BUDENBERG HOLDINGS LIMITED located?
| Registered Office Address | 4 Gatton Park Business Centre, Wells Place Merstham RH1 3LG Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DH-BUDENBERG HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTROCAL OVERSEAS HOLDINGS LIMITED | Feb 05, 1997 | Feb 05, 1997 |
| MNR OVERSEAS HOLDINGS LIMITED | Oct 02, 1996 | Oct 02, 1996 |
| 2022ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED | Aug 19, 1996 | Aug 19, 1996 |
What are the latest accounts for DH-BUDENBERG HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DH-BUDENBERG HOLDINGS LIMITED?
| Annual Return |
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|---|
What are the latest filings for DH-BUDENBERG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 01, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Aug 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Aug 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Annual return made up to Aug 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr David Phillips as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr David Phillips as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John White as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alexander Konrad Wiegand as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alfred Haefner as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 7 Alfred Court, Saxon Business Park, Stoke Prior Bromsgrove Worcestershire B60 4AD* on May 05, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Paul Winters as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michel Dannet as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Stokes as a secretary | 1 pages | TM02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 23 pages | AA | ||||||||||||||
Who are the officers of DH-BUDENBERG HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, David | Secretary | Gatton Park Business Centre, Wells Place Merstham RH1 3LG Redhill 4 Surrey England | 160266710001 | |||||||
| HAEFNER, Alfred | Director | Gatton Park Business Centre, Wells Place Merstham RH1 3LG Redhill 4 Surrey England | Germany | German | 159252240001 | |||||
| PHILLIPS, David Hugh | Director | Gatton Park Business Centre, Wells Place Merstham RH1 3LG Redhill 4 Surrey England | England | British | 61568340005 | |||||
| WIEGAND, Alexander Konrad | Director | Gatton Park Business Centre, Wells Place Merstham RH1 3LG Redhill 4 Surrey England | Germany | German | 159727100001 | |||||
| ROSE, Graham Charles | Secretary | High Banks House The Street Regil Winford BS40 8BB Bristol | British | 111569370001 | ||||||
| SKINER, Martin | Secretary | Chessels 14 St Marys Road TA8 2AY Burnham On Sea Somerset | British | 49596660001 | ||||||
| STOKES, Stephen John | Secretary | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | British | 139385550001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| DANNET, Michel | Director | Les Eperons 4 Rue Du Moulin 60390 Porcheux France | France | French | 103026000001 | |||||
| DOYLE, Thomas Ronald | Director | 16 Grange Lea CW10 9FA Middlewich Cheshire | England | British | 50216610002 | |||||
| HACKNEY, John Richard | Director | 50 Brindley Close Farnworth BL4 0AG Bolton Lancashire | British | 84200870001 | ||||||
| ROSE, Graham Charles | Director | High Banks House The Street Regil Winford BS40 8BB Bristol | United Kingdom | British | 111569370001 | |||||
| STOKES, Stephen John | Director | Shawbirch Road Admaston TF5 0AB Telford Brookside Shropshire United Kingdom | England | British | 139385550001 | |||||
| WHITE, John, Mr. | Director | 65 Mardale Crescent WA13 9PJ Lymm Cheshire | England | British | 119239450001 | |||||
| WINTERS, Paul Frederick | Director | P O Box Cr-56766 Suite 686 Nassau Suite 686 Bahamas | Bahamas | British | 153068710001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Does DH-BUDENBERG HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Apr 29, 2004 Delivered On May 12, 2004 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge over shares | Created On Oct 11, 1996 Delivered On Oct 30, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the credit documents (as defined),including interest,costs and ancilliary amounts specified therein | |
Short particulars 5994 shares each valued at 100 french francs,representing 99.9% of the share capital of isopad france S.A. ("isopad"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge over shares | Created On Oct 03, 1996 Delivered On Oct 24, 1996 | Satisfied | Amount secured The indebtedness and obligations of the company to the chargee pursuant to the credit documents (as therein defined) including interest, costs and ancilliary amounts specified therein (the "secured liabilities") | |
Short particulars "Shares" meaning: 134,994 shares having a par value of 100 french francs each, representing 99.995% of the share capital of desgranges et huot S.A. and any proceeds as well as any other shares or rights resulting from the shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Oct 03, 1996 Delivered On Oct 22, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to the facility agreement dated 17TH september 1996 and/or this deed and 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
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Transactions
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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