HOLCIM UK HOLDINGS LIMITED
Overview
| Company Name | HOLCIM UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05398582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOLCIM UK HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOLCIM UK HOLDINGS LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLCIM UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HOLCIM UK HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOLCIM UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to 15 Canada Square London E14 5GL on Jan 04, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | 4.70 | ||||||||||
Appointment of Alain Scherrer as a director on Nov 05, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Markus Leo Unternahrer as a director on Nov 05, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Markus Leo Unternahrer as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Aebischer as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Simon Gregory Crossley on May 07, 2011 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 no member list | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr David Robert Forder as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Oliver Trevor Marwood Templar-Coates as a director on Aug 13, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Paul Hope as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Forder as a director on Aug 13, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Robert Forder as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Atherton-Ham as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 18, 2014 no member list | 5 pages | AR01 | ||||||||||
Termination of appointment of Mark Schmidt as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Theophil Schlatter as a director | 1 pages | TM01 | ||||||||||
Appointment of Markus Leo Unternahrer as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HOLCIM UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Simon Gregory | Director | Canada Square E14 5GL London 15 | England | British | 152458590002 | |||||
| FORDER, David Robert | Director | Canada Square E14 5GL London 15 | England | British | 186921730001 | |||||
| KRANZ, Andreas | Director | Canada Square E14 5GL London 15 | Switzerland | Swiss | 154659830001 | |||||
| SCHERRER, Alain | Director | Hagenholzstrasse 85 Ch-8050 Zurich Switzerland | Switzerland | Swiss | 203310480001 | |||||
| TEMPLAR-COATES, Oliver Trevor Marwood | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 113410580004 | |||||
| UNTERNAHRER, Markus Leo | Director | Canada Square E14 5GL London 15 | Switzerland | Swiss | 206632780001 | |||||
| FORD, Mary | Secretary | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | British | 134124780001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| AEBISCHER, Thomas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 159196950001 | |||||
| ATHERTON-HAM, James West | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 161305810001 | |||||
| BOWATER, John Ferguson | Director | 4 Parkers Court Coven WV9 5JZ Wolverhampton West Midlands | United Kingdom | British | 33052570012 | |||||
| DOERR, Peter | Director | Reitweg 1 Elgg 8353 Switzerland | Swiss | 102686860001 | ||||||
| FELLMANN, Beat | Director | Weidstrasse 7 8472 Seuzach Switzerland | Swiss | 77215260002 | ||||||
| FORDER, David Robert | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | England | British | 186921730001 | |||||
| HALLER, Christoph | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 104608680001 | |||||
| HALLER, Christoph | Director | Kurfirstenstrasse 20 FOREIGN Zurich 8002 Switzerland | Switzerland | Swiss | 104608680001 | |||||
| HOPE, Barry Paul | Director | Bardon Hill LE67 1TL Coalville Aggregate Industries Leicestershire England | England | British | 337184810001 | |||||
| KRANZ, Andreas | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Swiss | 137044630001 | ||||||
| RETALLACK, James Keith | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 79307280003 | |||||
| SCHLATTER, Theophil Hermann | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 117372350001 | |||||
| SCHLATTER, Theophil Hermann | Director | Baumgartenrain 6 Wadenswil Zh 8820 Switzerland | Switzerland | Swiss | 117372350001 | |||||
| SCHMIDT, Mark Anatol | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 149686430001 | |||||
| UNTERNAHRER, Markus Leo | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | Switzerland | Swiss | 206632780001 | |||||
| WRIGHT, Peter James | Director | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire | United Kingdom | British | 65233620001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does HOLCIM UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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