BEISSBARTH UK LIMITED

Overview

Company Name	BEISSBARTH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03401934
Jurisdiction	England/Wales
Date of Creation	Jul 11, 1997
Date of Cessation	Jan 10, 2015

Summary

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

What is the purpose of BEISSBARTH UK LIMITED?

Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing

Where is BEISSBARTH UK 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 BEISSBARTH UK LIMITED?

Previous Company Names
Company Name	From	Until
BEISSBARTS UK LIMITED	Sep 25, 1997	Sep 25, 1997
MACHINEBLANK LIMITED	Jul 11, 1997	Jul 11, 1997

What are the latest accounts for BEISSBARTH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BEISSBARTH UK LIMITED?

Annual Return

Last Annual Return	Jul 11, 2013

What are the latest filings for BEISSBARTH UK 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 Robert Bosch Limited Legal Department Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on Dec 31, 2013

2 pages

AD01

Dec 27, 2013

Declaration of solvency

5 pages

4.70

Dec 27, 2013

Insolvency resolution

Resolution insolvency:special resolution ;- "in specie"

1 pages

LIQ MISC RES

Dec 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 27, 2013

Appointment of a voluntary liquidator

3 pages

600

Dec 23, 2013

legacy

2 pages

SH20

Dec 23, 2013

Statement of capital on Dec 23, 2013

Capital: GBP 1

4 pages

SH19

Dec 23, 2013

legacy

2 pages

CAP-SS

Dec 23, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Dec 16, 2013

Full accounts made up to Dec 31, 2012

16 pages

Dec 11, 2013

Appointment of Dr Klauspeter Fouquet as a director on Dec 11, 2013

2 pages

AP01

Dec 10, 2013

Termination of appointment of Olaf Henning as a director on Dec 10, 2013

1 pages

TM01

Aug 19, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

4 pages

AR01

Nov 16, 2012

Full accounts made up to Dec 31, 2011

18 pages

Aug 21, 2012

Annual return made up to Jul 11, 2012 with full list of shareholders

4 pages

AR01

Feb 22, 2012

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

1 pages

AP03

Feb 22, 2012

Termination of appointment of Karen Ann Bloodworth as a secretary on Jan 20, 2012

1 pages

TM02

Dec 22, 2011

Full accounts made up to Dec 31, 2010

17 pages

Dec 07, 2011

Director's details changed for Olaf Henning on Dec 07, 2011

3 pages

CH01

Aug 11, 2011

Annual return made up to Jul 11, 2011 with full list of shareholders

5 pages

AR01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

17 pages

Jul 21, 2010

Annual return made up to Jul 11, 2010 with full list of shareholders

5 pages

AR01

Mar 15, 2010

Termination of appointment of Andreas Andorfer as a director

2 pages

TM01

View All Filings

Who are the officers of BEISSBARTH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURTON, Jonathan David c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	Feb 17, 2012		Secretary	c/o Kpmg Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands				166937980001
FOUQUET, Klaus Peter, Dr c/o Robert Bosch Uk Holdings Limited North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park United Kingdom	Dec 11, 2013		Director	c/o Robert Bosch Uk Holdings Limited North Orbital Road Denham UB9 5HJ Uxbridge Broadwater Park United Kingdom	England	German	1958-6	139409290003
SHAW, Robin 4 Burnt House Close OL14 8SJ Todmorden West Yorkshire	Feb 08, 2008		Director	4 Burnt House Close OL14 8SJ Todmorden West Yorkshire	United Kingdom	British	1965-5	94600110001
BLOODWORTH, Karen Ann 12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire	May 12, 2009	Jan 20, 2012	Secretary	12 Church Street Alwalton PE7 3UU Peterborough Cambridgeshire		British		102585210001
FOREMAN, John Martin Sharpehill 290 Melton Road Edwalton NG12 4DD Nottingham	Jul 27, 2005	May 12, 2009	Secretary	Sharpehill 290 Melton Road Edwalton NG12 4DD Nottingham		British		60642780001
HODGES, Philip John Charles 18 Croft Road NG12 4BW Edwalton Nottinghamshire	Sep 05, 1997	Jul 27, 2005	Secretary	18 Croft Road NG12 4BW Edwalton Nottinghamshire		British		54737140001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Sep 05, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ANDORFER, Andreas C/O Stancel, Soxhlestrasse 6 Muenchen D80805 Germany	Apr 18, 2007	Dec 31, 2009	Director	C/O Stancel, Soxhlestrasse 6 Muenchen D80805 Germany		German	1962-7	122242320001
BOURJOT, Jean Loup 16 Rue Des Sables Du Moulin A Vent Fourqueux 78112	Jul 29, 2005	Oct 05, 2005	Director	16 Rue Des Sables Du Moulin A Vent Fourqueux 78112		French	1957-1	107552250001
BOURJOT, Jean Loup 16,Rue Des Sables Du Moulin A'Vent 78112 Fourqueux France	Aug 01, 2004	Mar 16, 2005	Director	16,Rue Des Sables Du Moulin A'Vent 78112 Fourqueux France		French	1957-1	100143410001
EBERHARTINGER, Dieter Lechstrasse 5a 86937 Scheuring Bavaria Germany	Sep 05, 1997	Mar 31, 2003	Director	Lechstrasse 5a 86937 Scheuring Bavaria Germany		German	1941-6	66996350001
FORD, Kenneth Rhyd Barn Llwyn Melyn SY21 8EG Trewern Welshpool	Apr 18, 2007	Feb 01, 2008	Director	Rhyd Barn Llwyn Melyn SY21 8EG Trewern Welshpool	United Kingdom	British	1967-8	253607810001
HENNING, Olaf c/o Aa-Dg/Gp Franz-Oechsle-Strasse 4 D-73207 Plochingen Robert Bosch Gmbh Baden-Wuerttemberg Germany	Oct 01, 2009	Dec 10, 2013	Director	c/o Aa-Dg/Gp Franz-Oechsle-Strasse 4 D-73207 Plochingen Robert Bosch Gmbh Baden-Wuerttemberg Germany	Germany	German	1967-8	146391990001
HODGES, Philip John Charles 18 Croft Road NG12 4BW Edwalton Nottinghamshire	Nov 12, 2002	Dec 09, 2009	Director	18 Croft Road NG12 4BW Edwalton Nottinghamshire	England	British	1942-10	54737140001
KELM KLAGER, Ronald Von Kuhlmannstr 33 86899 Landsberg Germany	Nov 12, 2002	Dec 31, 2004	Director	Von Kuhlmannstr 33 86899 Landsberg Germany		German	1943-6	86235830001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 11, 1997	Sep 05, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does BEISSBARTH UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 29, 2001 Delivered On Jul 13, 2001	Outstanding	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does BEISSBARTH UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 10, 2015	Dissolved on
Dec 13, 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 13, 2013
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Dec 13, 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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