IDS SCHEER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameIDS SCHEER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03757800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IDS SCHEER UK LIMITED?

    • (7222) /

    Where is IDS SCHEER UK LIMITED located?

    Registered Office Address
    125 Colmore Row
    B3 3SD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDS SCHEER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for IDS SCHEER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pages4.71

    Liquidators' statement of receipts and payments to Oct 20, 2012

    7 pages4.68

    Registered office address changed from Vienna House Starley Way Birmingham B37 7HB on Nov 17, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Appointment of Mr Jason Edward Shilton as a director

    2 pagesAP01

    Termination of appointment of Slaven Misetic as a director

    1 pagesTM01

    Annual return made up to Apr 22, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2011

    Statement of capital on May 13, 2011

    • Capital: GBP 10,000
    SH01

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Slaven Misetic on Apr 22, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Morrish on Apr 22, 2010

    2 pagesCH01

    Secretary's details changed for Janet Ward on Jul 18, 2009

    2 pagesCH03

    Full accounts made up to Dec 31, 2008

    16 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of IDS SCHEER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Janet
    Station Road
    Nether Whitacre
    B46 2JG Coleshill
    239
    West Midlands
    Uk
    Secretary
    Station Road
    Nether Whitacre
    B46 2JG Coleshill
    239
    West Midlands
    Uk
    BritishFinancial Controller113906340004
    MORRISH, Andrew David
    The Hollies
    Rugby Road, South Kilworth
    LE17 6DN Lutterworth
    Leicestershire
    Director
    The Hollies
    Rugby Road, South Kilworth
    LE17 6DN Lutterworth
    Leicestershire
    EnglandBritishManaging Director116743440001
    SHILTON, Jason Edward
    Colmore Row
    B3 3SD Birmingham
    125
    Director
    Colmore Row
    B3 3SD Birmingham
    125
    EnglandBritishDirector Of Finance & Administration162724840001
    KAUFMAN, Andrew Charles
    25 North Row
    W1K 6DJ London
    Secretary
    25 North Row
    W1K 6DJ London
    British75455870001
    ABOLHASSAN PUR MAGHADDAM, Feri Peter, Dr
    7 Square Des Cerisiers
    57350 Stiring-Wendel
    France
    Director
    7 Square Des Cerisiers
    57350 Stiring-Wendel
    France
    GermanDirector76297960001
    ANTERIST, Guido Rudolf
    Auf Den Felsen 9
    Saarbrucken
    Saarland
    66130
    Germany
    Director
    Auf Den Felsen 9
    Saarbrucken
    Saarland
    66130
    Germany
    GermanManaging Director78131860001
    JACKSON, Stephen Maxwell
    Edgehill
    15 Trebor Avenue
    GU9 8JH Farnham
    Surrey
    Director
    Edgehill
    15 Trebor Avenue
    GU9 8JH Farnham
    Surrey
    United KingdomBritishBusiness Manager83496670001
    JEHAN, Denis
    1 Pinfield Drive
    Barnt Green
    B45 8XA Birmingham
    West Midlands
    Director
    1 Pinfield Drive
    Barnt Green
    B45 8XA Birmingham
    West Midlands
    United KingdomBritishManaging Director112294410001
    KINDERMANN, Herbert Heinrich
    Schwabenstr 20
    90518 Altdorf
    Germany
    Director
    Schwabenstr 20
    90518 Altdorf
    Germany
    GermanComputer Scientist103521790001
    MISETIC, Slaven
    3 Bergstrasse
    Breitenbrunn
    92363
    Germany
    Director
    3 Bergstrasse
    Breitenbrunn
    92363
    Germany
    GermanyGermanSenior Vice President Ids Sche120893850001
    SIMIONI, Vincent
    35 Chemin De La Herde
    4900 Spa
    Belgium
    Director
    35 Chemin De La Herde
    4900 Spa
    Belgium
    BelgianDirector105686410001
    STEIN, Werner Woltgang
    Berger Strasse 259a
    D-60385 Frankfurt Am Main
    Germany
    Director
    Berger Strasse 259a
    D-60385 Frankfurt Am Main
    Germany
    GermanManagement Consultant63658540001
    STRAATHOF, Marcus Hendrikus Carolus
    Anthony Fokkersingel
    2497 BJ Den Haag
    1
    Netherlands
    Director
    Anthony Fokkersingel
    2497 BJ Den Haag
    1
    Netherlands
    DutchManaging Director128992230001

    Does IDS SCHEER UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2013Dissolved on
    Oct 21, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham

    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