THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED

Overview

Company Name	THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03380496
Jurisdiction	England/Wales
Date of Creation	Jun 03, 1997
Date of Cessation	Feb 19, 2013

Summary

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

What is the purpose of THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

(9305) /

Where is THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED located?

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

What were the previous names of THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

Previous Company Names
Company Name	From	Until
THYSSENKRUPP AIRPORT SYSTEMS LIMITED	Jan 27, 2003	Jan 27, 2003
THYSSEN HENSCHEL SERVICES LIMITED	Jul 03, 1997	Jul 03, 1997
THYSSEN HENSCHEL SERVICE LIMITED	Jun 03, 1997	Jun 03, 1997

What are the latest accounts for THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Feb 27, 2012

Registered office address changed from Block 2 st Cuthberts House Durham Way North Newton Aycliffe County Durham DL5 6HW on Feb 27, 2012

2 pages

AD01

Feb 24, 2012

Declaration of solvency

3 pages

4.70

Feb 24, 2012

Appointment of a voluntary liquidator

3 pages

600

Feb 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 21, 2012	LRESSP

Jun 07, 2011

Annual return made up to Jun 03, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 07, 2011	Statement of capital on Jun 07, 2011 Capital: GBP 5,000	SH01

May 04, 2011

Termination of appointment of Miguel Gonzalez Alemany as a director

1 pages

TM01

May 04, 2011

Appointment of Mr Malcolm Whetton as a director

2 pages

AP01

May 04, 2011

Termination of appointment of Carsten Rockholtz as a director

1 pages

TM01

May 04, 2011

Termination of appointment of Alexander Pfurr as a director

1 pages

TM01

May 04, 2011

Termination of appointment of Miguel Gonzalez Alemany as a director

1 pages

TM01

Mar 10, 2011

Full accounts made up to Sep 30, 2010

13 pages

Jul 01, 2010

Annual return made up to Jun 03, 2010 with full list of shareholders

5 pages

AR01

Jun 30, 2010

Director's details changed for Dr Carsten Rockholtz on Jun 01, 2010

2 pages

CH01

Jun 30, 2010

Director's details changed for Miguel Angel Gonzalez Alemany on Jun 01, 2010

2 pages

CH01

Jun 30, 2010

Director's details changed for Alexander Pfurr on Jun 01, 2010

2 pages

CH01

Mar 18, 2010

Full accounts made up to Sep 30, 2009

14 pages

Dec 21, 2009

Termination of appointment of Ramon Sotomayor Jauregui as a director

2 pages

TM01

Jul 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 01/07/2009	RES13

Jun 30, 2009

legacy

4 pages

363a

Jun 23, 2009

Full accounts made up to Sep 30, 2008

14 pages

Dec 27, 2008

legacy

1 pages

288b

Sep 01, 2008

legacy

4 pages

363a

Jul 28, 2008

Full accounts made up to Sep 30, 2007

15 pages

View All Filings

Who are the officers of THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHETTON, Malcolm Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Apr 26, 2011		Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	England	English	1950-8	86762920001
NEWMAN, Charles Edward 6 Lyncroft Leys Scraptoft LE7 9UW Leicester Leicestershire	May 01, 2005	Dec 31, 2006	Secretary	6 Lyncroft Leys Scraptoft LE7 9UW Leicester Leicestershire		British		10094170002
RATCLIFFE, David Morley 3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex	Jun 03, 1997	Jun 04, 1997	Secretary	3 Woodberry Avenue North Harrow HA2 6AU Harrow Middlesex		British		15520590001
SOTOMAYOR JAUREGUI, Ramon C/Ferraz 61 Madrid 28008 Spain	Feb 29, 2000	May 01, 2005	Secretary	C/Ferraz 61 Madrid 28008 Spain		British		68910890001
STOKES, Keith Anthony 10 Coppice Road Poynton SK12 1SL Stockport Cheshire	Jun 04, 1997	Feb 29, 2000	Secretary	10 Coppice Road Poynton SK12 1SL Stockport Cheshire		British		25934680001
BOHM, Dieter Goldsternweg 42 D - 34128 Kassel Germany	Mar 01, 1998	Jun 21, 1999	Director	Goldsternweg 42 D - 34128 Kassel Germany		German	1947-3	57452090001
BOYD, Richard Henry 1 Spindle Beams SS4 1EH Rochford Essex	Oct 23, 1997	Oct 14, 1999	Director	1 Spindle Beams SS4 1EH Rochford Essex		British	1945-5	8295520002
DEL POZO PORTILLO, Javier Cifuentes S/N Madrid 28021 Madrid Spain	Sep 29, 1999	May 01, 2005	Director	Cifuentes S/N Madrid 28021 Madrid Spain		Spanish	1950-2	66473290002
GONZALEZ ALEMANY, Miguel Angel Camino De La Reguera, 11 La Fresneda Asturias 33429 Spain	May 01, 2005	Apr 26, 2011	Director	Camino De La Reguera, 11 La Fresneda Asturias 33429 Spain	Spain	Spain	1964-12	105509950001
GONZALEZ VELA, Juan Carlos 18 Lime Tree Walk GU25 4SW Virginia Water Surrey	May 01, 2005	May 31, 2007	Director	18 Lime Tree Walk GU25 4SW Virginia Water Surrey		Spanish	1961-9	105079650001
HUFNAGL, Alexander, Dr C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany	Jun 03, 1997	Jun 30, 1997	Director	C/O Dkv Euro Service Gmbh & Co. Kg Vogelsanger Weg 49 FOREIGN Dusseldorf 40470 Germany		German	1957-4	74002500001
MEYER, Rolf Helmut Osterkamp 31 FOREIGN Hamburg Hamburg 22043 Germany	May 01, 2005	Dec 22, 2005	Director	Osterkamp 31 FOREIGN Hamburg Hamburg 22043 Germany		German	1945-10	106213110001
NEWMAN, Charles Edward 6 Lyncroft Leys Scraptoft LE7 9UW Leicester Leicestershire	May 01, 2005	Dec 31, 2006	Director	6 Lyncroft Leys Scraptoft LE7 9UW Leicester Leicestershire		British	1952-11	10094170002
PANEK, Joachim Felix Jenner Strasse 5 FOREIGN Essen 45147 Germany	Dec 19, 2006	Dec 01, 2008	Director	Jenner Strasse 5 FOREIGN Essen 45147 Germany		German	1952-4	120413830001
PFURR, Alexander Camino De Las Magnolias 464 Gijon Asturias 33203 Spain	Nov 13, 2006	Apr 26, 2011	Director	Camino De Las Magnolias 464 Gijon Asturias 33203 Spain	Spain	German	1971-5	117236980001
ROCKHOLTZ, Carsten, Dr Humboldtstr. 60 Duesseldorf 40237 Germany	May 01, 2007	Apr 26, 2011	Director	Humboldtstr. 60 Duesseldorf 40237 Germany	Germany	German	1968-6	121685100001
SOTOMAYOR JAUREGUI, Ramon Avd. De Las Mestas 15 Gijon Asturias 33204 Spain	May 01, 2005	Nov 01, 2009	Director	Avd. De Las Mestas 15 Gijon Asturias 33204 Spain		Spain	1964-9	105079960001
STEIN, Wolfgang Achtern Knick, D24539 Neumuenster Neumenster Schleswig-Holstein 24539 Germany	May 01, 2005	Dec 31, 2007	Director	Achtern Knick, D24539 Neumuenster Neumenster Schleswig-Holstein 24539 Germany		German	1954-1	105303990001
SZABO, Zoltan Auf Dem Heidchen 20 D51519 Odenthal Germany	Jun 20, 1997	Feb 28, 1998	Director	Auf Dem Heidchen 20 D51519 Odenthal Germany		German	1950-4	53678680001

View Detailed Information on Officers and People with Significant Control

Does THYSSENKRUPP ELEVATOR (ES/PBB) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2013	Dissolved on
Feb 21, 2012	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	Feb 21, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Feb 21, 2012

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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