MSC GLEICHMANN UK LIMITED
Overview
| Company Name | MSC GLEICHMANN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03266155 |
| 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 MSC GLEICHMANN UK LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MSC GLEICHMANN UK LIMITED located?
| Registered Office Address | c/o CLB COOPERS 5th Floor Ship Canal House M2 4WU 98 King Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MSC GLEICHMANN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROCOMPUTERS SYSTEMS COMPONENTS (UK) LIMITED | Oct 21, 1996 | Oct 21, 1996 |
What are the latest accounts for MSC GLEICHMANN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MSC GLEICHMANN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from C/O Avnet Emg Limited Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF to C/O Clb Coopers 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on May 05, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Bielefeld as a director on Apr 05, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 95 Shaftesbury Court Ditchling Road Brighton BN1 4ST to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on Jul 15, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Ryan Mccoy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Bielefeld as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Bonnett as a director | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Gary Young as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Leys as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Shaftesbury Court 95, Ditchling Road Brighton BN1 4BT United Kingdom* on Jul 09, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Shaftesbury Court 95 Ditchling Road Brighton Sussex BN1 4ST* on Jun 25, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Manfred Schwarztrauber as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of MSC GLEICHMANN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOY, Michael Ryan, Mr. | Director | c/o Avnet Europe - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | United States | American | Associate General Counsel | 187451430001 | ||||
| DAY, Christopher | Secretary | 6 Pigott Drive Shenley Church End MK5 6BY Milton Keynes | British | 62401630001 | ||||||
| SCHULDT, Gisela | Secretary | Vom Steinstrasse 2b Bobenheim Roxheim 67420 Germany | British | 84686100001 | ||||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| BIELEFELD, Peter | Director | c/o Avnet Europe - Legal Department Kouterveldstraat 20 B-1831 Diegem Eagle Building Belgium | Germany | German | Em Vp Finance Emea | 119187730007 | ||||
| BONNETT, Timothy Roger | Director | Shaftesbury Court Ditchling Road BN1 4ST Brighton 95 England | United Kingdom | British | Sales Executive | 57413150002 | ||||
| LEYS, Paul | Director | Shaftesbury Court Ditchling Road BN1 4ST Brighton 95 England | Germany | British | Engineer | 57556720001 | ||||
| SCHWARZTRAUBER, Manfred | Director | 95 Ditchling Road BN1 4ST Brighton Shaftesbury Court Sussex | Germany | German | Company Director | 57556830001 | ||||
| YOUNG, Gary Douglas | Director | Shaftesbury Court Ditchling Road BN1 4ST Brighton 95 England | England | British | Sales Executive | 50510210001 | ||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Does MSC GLEICHMANN UK 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