FRUEHAUF LTD
Overview
| Company Name | FRUEHAUF LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07176536 |
| 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 FRUEHAUF LTD?
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing
- Manufacture of trailers and semi-trailers (29202) / Manufacturing
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
Where is FRUEHAUF LTD located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRUEHAUF LTD?
| Company Name | From | Until |
|---|---|---|
| TAGTIME LIMITED | Mar 03, 2010 | Mar 03, 2010 |
What are the latest accounts for FRUEHAUF LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for FRUEHAUF LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2020 |
What are the latest filings for FRUEHAUF LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 36 pages | AM23 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Termination of appointment of Navneet Ahluwalia as a director on May 17, 2023 | 1 pages | TM01 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 30 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 29 pages | AM10 | ||
Statement of affairs with form AM02SOA | 16 pages | AM02 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of administrator's proposal | 79 pages | AM03 | ||
Termination of appointment of Red Circle Investments Limited as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rachel Irene Turner as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE England to Office D Beresford House Town Quay Southampton SO14 2AQ on Aug 23, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Appointment of Red Circle Investments Limited as a director on Aug 03, 2021 | 2 pages | AP02 | ||
Appointment of Ms Rachel Turner as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Dunkley as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Navneet Ahluwalia as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Dunkley as a director on Feb 20, 2020 | 2 pages | AP01 | ||
Who are the officers of FRUEHAUF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKEAND, Iain Urquhart | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | United Arab Emirates | British | Company Director | 211020170001 | ||||||||
| THOMSON, David Archibald | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Sales Director | 180470160002 | ||||||||
| KEARSEY, James Edward | Secretary | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire | British | 151382360001 | ||||||||||
| ACCOUNTS UNLOCKED LLP | Secretary | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom |
| 138546950001 | ||||||||||
| AHLUWALIA, Navneet | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Finance Director | 102188460002 | ||||||||
| DUNKLEY, Andrew | Director | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire England | England | British | Operations Director | 267412310001 | ||||||||
| KEARSEY, James Edward | Director | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire | England | British | Managing Director | 151338140001 | ||||||||
| LOGGENBERG, Saul Hendrik | Director | Bollinway Hale WA15 0NZ Altrincham Little Copse, 9 Cheshire United Kingdom | United Kingdom | British | Director | 146566170001 | ||||||||
| MCKEAND, Iain Urquhart | Director | Repton Avenue TN23 3GP Ashford Repton Manor Kent United Kingdom | United Arab Emrates | British | Director | 75511220002 | ||||||||
| ROUND, Jonathon Charles | Director | Floor, White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire United Kingdom | England | British | Chartererd Secretary | 74788940002 | ||||||||
| SNODIN, David John | Director | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire | England | British | Commercial Director | 6079010002 | ||||||||
| SWIFT, Jessica Jane | Director | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire England | United Kingdom | United Kingdom | Finance Director | 185769570001 | ||||||||
| TURNER, Rachel Irene | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | United Arab Emirates | British | Director | 256530040001 | ||||||||
| WHYMAN, Terence John | Director | Houghton Road NG13 6JE Grantham Invicta Works Lincolnshire | England | British | Production Director | 151335530001 | ||||||||
| RED CIRCLE INVESTMENTS LIMITED | Director | Charterhouse Mews EC1M 6BB London 1-2 England |
| 285915940001 |
Who are the persons with significant control of FRUEHAUF LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Rachel Turner | Dec 02, 2017 | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Red Circle Investments Ltd | Apr 07, 2016 | Gelderd Road Morley LS27 7JN Leeds Mazars House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Red Circle Investments Limited | Apr 07, 2016 | Charterhouse Mews EC1M 6BB London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Iain Urquhart Mckeand | Apr 06, 2016 | Houghton Road NG31 6JE Grantham Invicta Works Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Does FRUEHAUF LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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