RHENUS LUPPRIANS LIMITED

Overview

Company Name	RHENUS LUPPRIANS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05293701
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004
Date of Cessation	Mar 23, 2021

Summary

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

What is the purpose of RHENUS LUPPRIANS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is RHENUS LUPPRIANS LIMITED located?

Registered Office Address	Rhenus Logistics Liverpool Road Eccles M30 7RF Manchester England
Undeliverable Registered Office Address	No

What were the previous names of RHENUS LUPPRIANS LIMITED?

Previous Company Names
Company Name	From	Until
RHENUS HIGH TECH UK LIMITED	Jan 06, 2015	Jan 06, 2015
LCE U.K. LIMITED	Nov 23, 2004	Nov 23, 2004

What are the latest accounts for RHENUS LUPPRIANS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RHENUS LUPPRIANS LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 06, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 29, 2020

Application to strike the company off the register

1 pages

DS01

Sep 21, 2020

Accounts for a small company made up to Dec 31, 2019

7 pages

Jun 15, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 23, 2020	RES15

Jun 15, 2020

Change of name notice

2 pages

CONNOT

Feb 05, 2020

legacy

1 pages

CAP-SS

Feb 05, 2020

legacy

1 pages

SH20

Dec 03, 2019

Confirmation statement made on Nov 23, 2019 with no updates

3 pages

CS01

Dec 03, 2019

Registered office address changed from Keiler House Challenge Road Ashford Middlesex TW15 1AX to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on Dec 03, 2019

1 pages

AD01

Jul 04, 2019

Group of companies' accounts made up to Dec 31, 2018

28 pages

Dec 03, 2018

Confirmation statement made on Nov 23, 2018 with no updates

3 pages

CS01

Sep 17, 2018

Group of companies' accounts made up to Dec 31, 2017

28 pages

Nov 24, 2017

Confirmation statement made on Nov 23, 2017 with no updates

3 pages

CS01

Nov 23, 2017

Change of details for Rhenus Beteiligungen International Gmbh as a person with significant control on Nov 23, 2017

2 pages

PSC05

May 09, 2017

Group of companies' accounts made up to Dec 31, 2016

31 pages

Mar 06, 2017

Appointment of Michael Paatz as a director on Feb 28, 2017

2 pages

AP01

Mar 06, 2017

Termination of appointment of Stephan Johannes Peters as a director on Feb 28, 2017

1 pages

TM01

Mar 06, 2017

Appointment of Richard Kennerley as a secretary on Feb 28, 2017

2 pages

AP03

Mar 06, 2017

Termination of appointment of Jacques Pieter Delport as a secretary on Feb 28, 2017

1 pages

TM02

Dec 07, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

Sep 27, 2016

Group of companies' accounts made up to Dec 31, 2015

30 pages

Sep 18, 2016

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 14, 2016

Termination of appointment of Michael Joachim Boos as a director on Mar 14, 2016

1 pages

TM01

View All Filings

Who are the officers of RHENUS LUPPRIANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNERLEY, Richard Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Feb 28, 2017		Secretary	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England				226157600001
PAATZ, Michael Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Feb 28, 2017		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Germany	German	1970-8	226158140001
ROTTMANN, Nicolas Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Feb 18, 2016		Director	Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England	Germany	German	1974-5	205318360001
DELPORT, Jacques Pieter Challenge Road TW15 1AX Ashford Keiler House Middlesex United Kingdom	Jul 11, 2013	Feb 28, 2017	Secretary	Challenge Road TW15 1AX Ashford Keiler House Middlesex United Kingdom		British		180066450001
FLETCHER, John Leslie Leslie Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk	Jan 29, 2007	Jul 11, 2013	Secretary	Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk		British		153422800001
M'CRYSTAL, Richard Leslie 11 Dorchester Close Penkneys Green SL6 6RX Maidenhead Berkshire	Nov 23, 2004	Jan 29, 2007	Secretary	11 Dorchester Close Penkneys Green SL6 6RX Maidenhead Berkshire		British		79170740002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 23, 2004	Nov 23, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARROW, Graham Atcheson Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk	Nov 23, 2004	Jul 11, 2013	Director	Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk	United Kingdom	British	1965-4	68812310002
BOOS, Michael Joachim Antwerpener Strasse 24 68219 Mannheim Rhenus Midi Data Gmbh Germany	Jul 11, 2013	Mar 14, 2016	Director	Antwerpener Strasse 24 68219 Mannheim Rhenus Midi Data Gmbh Germany	Germany	German	1965-6	180065560001
DELPORT, Jacques Pieter Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk	Dec 01, 2008	Jul 11, 2013	Director	Challenge Road TW15 1AX Ashford Keiler House Middlesex Uk	United Kingdom	British	1969-8	121625930001
ERBEN, Frank Ralf Antwerpener Strasse 24 68219 Mannheim Rhenus Midi Data Gmbh Germany	Jul 11, 2013	Sep 28, 2015	Director	Antwerpener Strasse 24 68219 Mannheim Rhenus Midi Data Gmbh Germany	Germany	German	1968-7	180066350001
FLETCHER, John Leslie Leslie The Warren KT245RH East Horsley Stirling House Surrey	Nov 25, 2004	Nov 26, 2014	Director	The Warren KT245RH East Horsley Stirling House Surrey	United Kingdom	British	1957-7	153422800001
GILLETT, Michael John 1 Cavendish Court Hawley Hill GU17 9JD Blackwater Surrey	Nov 25, 2004	Jan 29, 2007	Director	1 Cavendish Court Hawley Hill GU17 9JD Blackwater Surrey	Great Britain	British	1962-7	33842970002
M'CRYSTAL, Richard Leslie 11 Dorchester Close Penkneys Green SL6 6RX Maidenhead Berkshire	Nov 23, 2004	Jan 29, 2007	Director	11 Dorchester Close Penkneys Green SL6 6RX Maidenhead Berkshire		British	1962-10	79170740002
PETERS, Stephan Johannes, Dr Challenge Road TW15 1AX Ashford Keiler House Middlesex	Sep 28, 2015	Feb 28, 2017	Director	Challenge Road TW15 1AX Ashford Keiler House Middlesex	Germany	German	1968-2	201652470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RHENUS LUPPRIANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rhenus Beteiligungen International Gmbh

Apr 06, 2016

59439

Holzwickede

Rhenus Platz 1

Germany

Legal Form	Gmbh
Legal Authority	German

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does RHENUS LUPPRIANS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2011 Delivered On Oct 28, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Venture Finance PLC
	Transactions Oct 28, 2011Registration of a charge (MG01)
An omnibus guarantee and set-off agreement	Created On Jul 08, 2011 Delivered On Jul 12, 2011	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 12, 2011Registration of a charge (MG01) Nov 18, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 15, 2004 Delivered On Dec 18, 2004	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 18, 2004Registration of a charge (395) Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
An omnibus guarantee and set-off agreement	Created On Dec 14, 2004 Delivered On Dec 22, 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 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 (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 22, 2004Registration of a charge (395) Nov 26, 2011Statement 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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