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M A SCHUMANN LTD

M A SCHUMANN LTD

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

    • Overview

    Company NameM A SCHUMANN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13016981
    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 M A SCHUMANN LTD?

    • Development of building projects (41100) / Construction

    Where is M A 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 were the previous names of M A SCHUMANN LTD?

    Previous Company Names
    Company NameFromUntil
    MALO DEVELOPMENTS LTDNov 13, 2020Nov 13, 2020

    What are the latest accounts for M A SCHUMANN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for M A SCHUMANN LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2023

    What are the latest filings for M A 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

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAP01

    Registered office address changed from 2 Manor Close Ickleford Hitchin SG5 3UR England to The Old Post Office St. Nicholas Street Newcastle upon Tyne NE1 1RH on Jan 31, 2023

    		1 pagesAD01

    Cessation of Mark Andrew Schumann as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Cessation of Louisa Jayne Suff 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

    Termination of appointment of Mark Andrew Schumann as a director on Jan 26, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Groveland High Street Langford Biggleswade SG18 9RP England to 2 Manor Close Ickleford Hitchin SG5 3UR on Aug 28, 2021

    		1 pagesAD01

    Notification of Louisa Jayne Suff as a person with significant control on Jul 28, 2021

    		2 pagesPSC01

    Change of details for Mr Mark Andrew Schumann as a person with significant control on Jul 28, 2021

    		2 pagesPSC04

    Current accounting period extended from Nov 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Registered office address changed from 16 the Hollies Shefford SG17 5BX England to Groveland High Street Langford Biggleswade SG18 9RP on Jun 14, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 17, 2020

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2020

    Statement of capital on Nov 13, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of M A 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, Mark Andrew
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		Director
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		EnglandBritish276497090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M A 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.
    Miss Louisa Jayne Suff
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		Jul 28, 2021
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Andrew Schumann
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		Nov 13, 2020
    Manor Close
    Ickleford
    SG5 3UR Hitchin
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    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