N&H SCHUMANN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameN&H SCHUMANN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11606412
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of N&H SCHUMANN LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is N&H SCHUMANN LTD located?

    Registered Office Address
    The Old Post Office
    NE1 1RH St. Nicholas Street
    Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N&H SCHUMANN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for N&H SCHUMANN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2023

    What are the latest filings for N&H SCHUMANN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Appointment of Mr Russell Adam Haworth as a director on Jan 26, 2023

    2 pagesAP01

    Registered office address changed from 17 Mill Meadow Langford Biggleswade SG18 9UR England to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on Jan 31, 2023

    1 pagesAD01

    Termination of appointment of Nicholas Paul Schumann as a director on Jan 26, 2023

    1 pagesTM01

    Cessation of Nicholas Paul Schumann as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Notification of Nbs Enterprises Limited as a person with significant control on Jan 26, 2023

    2 pagesPSC02

    Cessation of Helen Elizabeth Schumann as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Termination of appointment of Helen Elizabeth Schumann as a director on Jan 26, 2023

    1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    2 pagesAA

    Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ United Kingdom to 17 Mill Meadow Langford Biggleswade SG18 9UR on Feb 25, 2021

    1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    3 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalOct 05, 2018

    Statement of capital on Oct 05, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of N&H SCHUMANN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWORTH, Russell Adam
    NE1 1RH St. Nicholas Street
    The Old Post Office
    Newcastle Upon Tyne
    United Kingdom
    Director
    NE1 1RH St. Nicholas Street
    The Old Post Office
    Newcastle Upon Tyne
    United Kingdom
    EnglandBritish193837810002
    SCHUMANN, Helen Elizabeth
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Director
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    United KingdomBritish251120080001
    SCHUMANN, Nicholas Paul
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Director
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    United KingdomBritish168617330001

    Who are the persons with significant control of N&H SCHUMANN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    NE1 1RH St. Nicholas Street
    The Old Post Office
    Newcastle Upon Tyne
    United Kingdom
    Jan 26, 2023
    NE1 1RH St. Nicholas Street
    The Old Post Office
    Newcastle Upon Tyne
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00978271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Paul Schumann
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Oct 05, 2018
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Helen Elizabeth Schumann
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Oct 05, 2018
    Mill Meadow
    Langford
    SG18 9UR Biggleswade
    17
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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