CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED

Overview

Company Name	CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05830432
Jurisdiction	England/Wales
Date of Creation	May 26, 2006
Date of Cessation	Mar 17, 2014

Summary

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

What is the purpose of CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED located?

Registered Office Address	Smith & Williamson Llp 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED?

Previous Company Names
Company Name	From	Until
BPC 2094 LIMITED	May 26, 2006	May 26, 2006

What are the latest accounts for CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 17, 2013

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Nov 19, 2013

Liquidators' statement of receipts and payments to Sep 17, 2013

11 pages

4.68

Oct 04, 2012

Registered office address changed from One New Change London EC4M 9AF on Oct 04, 2012

2 pages

AD01

Oct 01, 2012

Appointment of a voluntary liquidator

6 pages

600

Oct 01, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2012	LRESSP

Oct 01, 2012

Declaration of solvency

3 pages

4.70

May 31, 2012

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

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2012	Statement of capital on May 31, 2012 Capital: GBP 1	SH01

Nov 10, 2011

Full accounts made up to Dec 31, 2010

20 pages

Jun 01, 2011

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

14 pages

AR01

May 06, 2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on May 03, 2011

3 pages

CH04

May 05, 2011

Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on May 05, 2011

2 pages

AD01

Apr 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 30, 2011

Full accounts made up to Dec 31, 2009

22 pages

Feb 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 28, 2010

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

14 pages

AR01

Mar 02, 2010

Full accounts made up to Dec 31, 2008

23 pages

Sep 24, 2009

Full accounts made up to Dec 31, 2007

24 pages

Jul 24, 2009

legacy

1 pages

287

Jun 04, 2009

legacy

5 pages

363a

May 20, 2009

legacy

1 pages

353

May 20, 2009

legacy

1 pages

288b

May 20, 2009

legacy

2 pages

288a

Sep 24, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One	Mar 24, 2009		Secretary	New Change EC4M 9AF London One				126060670001
SCHULTHEISS, Lars Holger Tangastrasse 60 FOREIGN Munich D-81827 Germany	Aug 20, 2007		Director	Tangastrasse 60 FOREIGN Munich D-81827 Germany		German	1965-3	124590660001
SIMON, Hans-Bernd Konrad Robert-Koch-Strasse 9 Lauf D-91207 Germany	Aug 20, 2007		Director	Robert-Koch-Strasse 9 Lauf D-91207 Germany		German	1957-5	124590480001
COLLINS, Leslie 106 Oldfield Road TW12 2HR Hampton Middlesex	Jun 16, 2006	Sep 24, 2008	Secretary	106 Oldfield Road TW12 2HR Hampton Middlesex		British		9188800001
PRITCHARD, Neil Bartley Park Road EN4 9QF New Barnet 80 Herts Uk	Sep 24, 2008	Mar 24, 2009	Secretary	Park Road EN4 9QF New Barnet 80 Herts Uk		British		270231710001
CREMORNE NOMINEES LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	May 26, 2006	Jun 16, 2006	Secretary	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				3329890001
HETZER, Rainer Prischobstrabe 49 Kahl D-63796 Germany	Jun 16, 2006	Aug 20, 2007	Director	Prischobstrabe 49 Kahl D-63796 Germany		German	1962-3	114048560001
SUTTMEYER, Johannes Landgestuetstrasse 40 29221 Celle Germany	Jun 16, 2006	Aug 20, 2007	Director	Landgestuetstrasse 40 29221 Celle Germany	Germany	German	1959-6	80152710001
CREMORNE NOMINEES NO 2 LIMITED Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire	May 26, 2006	Jun 16, 2006	Director	Collins House 32-38 Station Road SL9 8EL Gerrards Cross Buckinghamshire				51054270003

View Detailed Information on Officers and People with Significant Control

Does CONTINENTAL AUTOMOTIVE SYSTEMS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2012	Commencement of winding up
Mar 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Sep 18, 2012
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Sep 18, 2012

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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