RECARO CHILD SAFETY LTD.
Overview
| Company Name | RECARO CHILD SAFETY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03377489 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RECARO CHILD SAFETY LTD.?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RECARO CHILD SAFETY LTD. located?
| Registered Office Address | BLB ADVISORY LIMITED 1110 Elliott Court Coventry Business Park Herald Avenue CV5 6UB Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RECARO CHILD SAFETY LTD.?
| Company Name | From | Until |
|---|---|---|
| RECARO UK LIMITED | May 22, 1997 | May 22, 1997 |
What are the latest accounts for RECARO CHILD SAFETY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RECARO CHILD SAFETY LTD.?
| 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 | ||||||||||
Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on Feb 02, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2022 | 18 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA England to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on Oct 05, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Susan Cosmovici as a director on Feb 01, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralf Kindermann as a director on Jan 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hartmut Hermann Schurg as a director on Jan 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on Jan 17, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ralf Kindermann as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerhard Kraus as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Who are the officers of RECARO CHILD SAFETY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHURG, Hartmut Hermann | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court | Germany | German | 254569010001 | |||||
| BANNISTER, Ian John | Secretary | Pool Cottage Lichfield Road Riley Hill WS13 8HP Lichfield Staffordshire | British | 86915570001 | ||||||
| COSMOVICI, Susan | Secretary | Flat 2 15 Abbey Hill CV8 1LU Kenilworth Warwickshire | British | 104455650002 | ||||||
| ELLER, Horst Winfred Wolfgang | Secretary | Ernst Sachs Strasse 18 D 73207 Plochingen Baden Wurttemberg Germany | German | 77692740001 | ||||||
| JEHLE, Claudia | Secretary | Wollmarkt Str 20 73230 Kirchheim Germany | German | 58082190001 | ||||||
| KELLER, Martina | Secretary | Gartenstr 92 Neckartailfingen 72666 FOREIGN Germany | German | 54087600001 | ||||||
| MIKULSKY, Susan | Secretary | 7 Meadowsweet CV23 0UN Rugby Warwickshire | British | 72412760001 | ||||||
| SCOTT, James Douglas | Secretary | 15 Bertie Road CV8 1JP Kenilworth Warwickshire | British | 62475520001 | ||||||
| SHAW, Katherine Julie | Secretary | 6 Ashfield Road CV8 2BE Kenilworth Warwickshire | British | 89912570001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANNISTER, Ian John | Director | Pool Cottage Lichfield Road Riley Hill WS13 8HP Lichfield Staffordshire | British | 86915570001 | ||||||
| COSMOVICI, Susan | Director | Warwick Street CV32 5LA Leamington Spa 23-25 Waterloo Place Warwickshire England | England | British | 166306510001 | |||||
| ELLER, Horst Winfred Wolfgang | Director | Ernst Sachs Strasse 18 D 73207 Plochingen Baden Wurttemberg Germany | German | 77692740001 | ||||||
| FRICKE, Klaus | Director | Haringen 6 Weilheim Iteck 73235 FOREIGN Germany | German | 54087510001 | ||||||
| JEHLE, Claudia | Director | Wollmarkt Str 20 73230 Kirchheim Germany | German | 58082190001 | ||||||
| KESPOHL, Horst | Director | Sibyllenstr 26 Weilheim Baden Wurttemberg 73235 Germany | German | 77692590001 | ||||||
| KINDERMANN, Ralf | Director | Honiley CV8 1NP Kenilworth Holly Farm Business Park Warwickshire England | Germany | German | 241979810001 | |||||
| KRAUS, Gerhard | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth Warwickshire | Germany | German | 81539580001 | |||||
| PITZ, Reiner Kurt Oskar | Director | Nerkenweg 3 73527 Koengen FOREIGN Germany | German | 62475610001 | ||||||
| PLATEAU, Philippe | Director | The Larks Old Rectory Court Wendlebury OX6 8PB Bicester Oxfordshire | British | 54087470001 | ||||||
| PUTSCH, Martin | Director | Stutigarter Strasse 73 73230 Kirchheim/Teck Germany | German | 61201690001 | ||||||
| ROTTLER, Hans | Director | Breslauer Str 12 Kindsbach Rheinland Pfalz 66862 Germany | German | 77692910001 | ||||||
| SCHWENNE, Dirk | Director | Rossertwed 48/1 Besigheim 74354 FOREIGN Germany | German | 54087560001 | ||||||
| SCOTT, James Douglas | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth Warwickshire | England | British | 62475520001 | |||||
| STRUNK, Bernhard | Director | Stuttgarter Strasse 73 73230 Kircheim Teck Recaro Gmbh & Co Kg Germany | Germany | German | 151465900001 | |||||
| WEISSKOPF, Kai Thomas | Director | Holly Farm Business Park Honiley CV8 1NP Kenilworth Warwickshire | Germany | German | 162702410001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RECARO CHILD SAFETY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Recaro Child Safety International Gmbh | Apr 06, 2016 | Guttenbergstrasse 2 95352 Marktleugast Recaro Germany | No | ||||||||||||
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Natures of Control
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Does RECARO CHILD SAFETY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 29, 1997 Delivered On Aug 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee 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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Does RECARO CHILD SAFETY LTD. 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