SCH ELECTRONIC MATERIALS LIMITED

Overview

Company Name	SCH ELECTRONIC MATERIALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03471668
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1997
Date of Cessation	Mar 19, 2013

Summary

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

What is the purpose of SCH ELECTRONIC MATERIALS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCH ELECTRONIC MATERIALS LIMITED located?

Registered Office Address	Hillsdown House 32 Hampstead High Street NW3 1QD London
Undeliverable Registered Office Address	No

What were the previous names of SCH ELECTRONIC MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
SCHLEGEL LIMITED	Nov 26, 1997	Nov 26, 1997

What are the latest accounts for SCH ELECTRONIC MATERIALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SCH ELECTRONIC MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 11, 2012

Annual return made up to Nov 26, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2012	Statement of capital on Dec 11, 2012 Capital: GBP 13,687,700	SH01

Dec 04, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 23, 2012

Application to strike the company off the register

3 pages

DS01

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Jul 24, 2012

legacy

3 pages

MG02

Jul 18, 2012

legacy

3 pages

MG02

Jul 18, 2012

legacy

3 pages

MG02

Jul 18, 2012

legacy

3 pages

MG02

Apr 26, 2012

Full accounts made up to Dec 31, 2011

11 pages

Nov 29, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

3 pages

AR01

Nov 08, 2011

Appointment of Mr Julian Charles Schroeder as a director on Oct 28, 2011

2 pages

AP01

Nov 07, 2011

Termination of appointment of Leigh Gordon Harrison as a secretary on Oct 28, 2011

1 pages

TM02

Nov 07, 2011

Termination of appointment of Christopher Joseph Parratt as a director on Oct 28, 2011

1 pages

TM01

Nov 07, 2011

Termination of appointment of Michael John Teacher as a director on Oct 28, 2011

1 pages

TM01

Apr 05, 2011

Full accounts made up to Dec 31, 2010

11 pages

Dec 09, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

5 pages

AR01

Aug 12, 2010

Miscellaneous

Section 519

1 pages

MISC

May 24, 2010

Full accounts made up to Dec 31, 2009

12 pages

Nov 30, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

5 pages

AR01

Nov 30, 2009

Director's details changed for Christopher Joseph Parratt on Nov 26, 2009

2 pages

CH01

View All Filings

Who are the officers of SCH ELECTRONIC MATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHROEDER, Julian Charles West 92nd Street New York 215 Ny10 025 Usa	Oct 28, 2011		Director	West 92nd Street New York 215 Ny10 025 Usa	Usa	American	1947-12	164394720001
HARRISON, Leigh Gordon Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire	Apr 04, 2006	Oct 28, 2011	Secretary	Peak House The Ridge, Cold Ash RG18 9HZ Thatcham Berkshire		British		71250990001
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Nov 26, 1997	Sep 21, 2001	Secretary	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American		55856920015
PAWSON, Ian Karl PE9 3BX Southorpe Hall Farm Cottage Cambs	Sep 01, 2001	Apr 04, 2006	Secretary	PE9 3BX Southorpe Hall Farm Cottage Cambs		British		124505380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 1997	Nov 26, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWSER, Wayne G 14 Kings Lacey Way Fairport Ny 14450 FOREIGN Usa	Nov 26, 1997	Jun 28, 2002	Director	14 Kings Lacey Way Fairport Ny 14450 FOREIGN Usa		American	1950-3	55878720001
CANT, Laurence 26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire	Dec 04, 1997	Sep 21, 2001	Director	26 Grosvenor Close Ashley Heath BH24 2HG Ringwood Hampshire		British	1942-9	2306360001
COWLEY, John Michael Garden Lodge GL4 8EB Upton St Leonards Gloucestershire	Nov 26, 1997	Aug 16, 1999	Director	Garden Lodge GL4 8EB Upton St Leonards Gloucestershire	England	British	1945-6	300401510001
JESSON, Paul 2 Sultan Croft Shenley Brook End MK5 7FD Milton Keynes Buckinghamshire	Jul 22, 2002	Apr 22, 2003	Director	2 Sultan Croft Shenley Brook End MK5 7FD Milton Keynes Buckinghamshire		British	1971-4	74152390001
MINICK, Woodrow Ted The Kings House 53 Peninsula Square SO23 8GJ Winchester	Nov 26, 1997	Sep 21, 2001	Director	The Kings House 53 Peninsula Square SO23 8GJ Winchester		American	1940-9	55856920015
PARRATT, Christopher Joseph Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	Jul 10, 2002	Oct 28, 2011	Director	Church Field House Bicester Road HP18 9QF Oakley Buckinghamshire	England	British	1962-3	151402840001
PAWSON, Ian Karl PE9 3BX Southorpe Hall Farm Cottage Cambs	Nov 08, 1999	Mar 06, 2003	Director	PE9 3BX Southorpe Hall Farm Cottage Cambs	England	British	1949-9	124505380001
TEACHER, Michael John 18 Valencia Road HA7 4JH Stanmore Middlesex	Jul 10, 2002	Oct 28, 2011	Director	18 Valencia Road HA7 4JH Stanmore Middlesex	United Kingdom	British	1947-6	25420830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 26, 1997	Nov 26, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SCH ELECTRONIC MATERIALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Omnibus guarantee and set-off agreement	Created On Mar 09, 2005 Delivered On Mar 10, 2005	Satisfied	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 under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum or sums standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 10, 2005Registration of a charge (395) Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Omnibus guarantee and set-off agreement	Created On Jun 01, 2004 Delivered On Jun 03, 2004	Satisfied	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 with the bank. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 03, 2004Registration of a charge (395) Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
A deed of admission to an omnibus guarantee and set-off agreement dated 7TH june 1999 and	Created On Sep 25, 2002 Delivered On Oct 05, 2002	Satisfied	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 present or future account of the company with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 05, 2002Registration of a charge (395) Jul 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 31, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured All obligations due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over all right,title and interest in all freehold and leasehold property with all buildings,fixtures,fittings,fixed plant and machinery thereon and the tangible moveable property,as defined,the accounts,as defined,the intellectual property,as defined; any goodwill,rights and uncalled capital,the investments,shares,dividends and other monies payable; all monetary claims,the proceeds of any insurance policy and all related rights,all agreements,contracts,deeds,licences,undertakings,guarantees,warranties,etc. First floating charge over all undertaking and assets. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank,LTD,as Security Trustee for the Beneficiaries
	Transactions Aug 09, 2002Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage	Created On Jul 31, 2002 Delivered On Aug 08, 2002	Satisfied	Amount secured All liabilities due or to become due from the company to the chargee or any of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right,title and interest in the leaseold premises known as units 20 and 21 henlow warehouse and trading estate, l/hold land known as units 22 and 22A henlow warehouse and trading estate henlow bedfordshire and l/hold land known as 26/28 henlow warehouse and trading estate henlow bedfordshire;see form 395 for details.
	Persons Entitled Mizuho Corporation Bank LTD,as Trustee for the Beneficiaries
	Transactions Aug 08, 2002Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 12, 2000 Delivered On Oct 28, 2000	Satisfied	Amount secured £3,125.00 or the sum representing one half of the annual rent payable from the company to the chargee under the lease dated 12TH october 2000
	Short particulars The sum of £3,125.00 or the balance for the time being of the account opened by burghley house preservation trust limited at national westmnister bank PLC.
	Persons Entitled Burghley House Preservation Trust Limited
	Transactions Oct 28, 2000Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of pledge over shares by unipoly schlegel holdings bv (the "old parent")	Created On Dec 12, 1997 Acquired On Jul 30, 2002 Delivered On Aug 17, 2002	Satisfied	Amount secured All the old parent's liabilities due or to become due to the chargee
	Short particulars All the share capital in schlegel taliana S.L. (formerly known as unipoly schlegel spain S.l).
	Persons Entitled Mizuho Corporate Bank LTD (Formerly the Fuji Bank Limited) as Trustee for Certain Beneficiaries
	Transactions Aug 17, 2002Registration of an acquisition (400) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Share pledge by unipoly schlegel holdings bv (the "old parent")	Created On Dec 12, 1997 Acquired On Jul 30, 2002 Delivered On Aug 17, 2002	Satisfied	Amount secured All the old parent's liabilities due or to become due to the chargee
	Short particulars All share capital of schlegel engineering kk.
	Persons Entitled Mizuho Corporate Bank LTD (Formerly the Fuji Bank Limited) as Trustee for Certain Beneficiaries
	Transactions Aug 17, 2002Registration of an acquisition (400) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 12, 1997 Delivered On Dec 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as trustee for and on behalf of the beneficiaries) under or pursuant to the facility documents (including the debenture)
	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 The Fuji Bank Limited
	Transactions Dec 23, 1997Registration of a charge (395) Jul 19, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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