SCHNEIDER INDUSTRY (UK) LIMITED

Overview

Company Name	SCHNEIDER INDUSTRY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC107153
Jurisdiction	Scotland
Date of Creation	Oct 14, 1987
Date of Cessation	Nov 08, 2018

Summary

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

What is the purpose of SCHNEIDER INDUSTRY (UK) LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is SCHNEIDER INDUSTRY (UK) LIMITED located?

Registered Office Address	206 St Vincent Street Smith & Williamson 206 St. Vincent Street G2 5SG Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SCHNEIDER INDUSTRY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SCHNEIDER INDUSTRY (UK) LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 08, 2018

Return of final meeting of voluntary winding up

25 pages

4.26(Scot)

Mar 22, 2018

Termination of appointment of Robert Thomas Cato as a director on Feb 06, 2018

2 pages

TM01

Mar 22, 2018

Second filing for the termination of Francis Frene as a secretary

5 pages

RP04TM02

Mar 22, 2018

Second filing for the termination of Alain Feingold as a director

5 pages

RP04TM01

Mar 14, 2018

Termination of appointment of Frene Francis as a secretary

2 pages

TM02

Annotations
Date	Annotation
Mar 22, 2018	Second Filing The information on the form TM02 has been replaced by a second filing on 22/03/2018

Mar 14, 2018

Termination of appointment of a director

2 pages

TM01

Annotations
Date	Annotation
Mar 22, 2018	Second Filing The information on the form TM01 has been replaced by a second filing on 22/03/2018

Jun 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 01, 2016	LRESEX

May 17, 2016

Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 206 st Vincent Street Smith & Williamson 206 st. Vincent Street Glasgow G2 5SG on May 17, 2016

1 pages

AD01

Dec 31, 2015

Termination of appointment of Claude Vallat as a director on Dec 31, 2015

1 pages

TM01

Dec 31, 2015

Appointment of Mr Alain Daniel Feingold as a director on Dec 31, 2015

2 pages

AP01

May 20, 2015

Annual return made up to May 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 699,182	SH01

Apr 30, 2015

Accounts for a small company made up to Dec 31, 2014

6 pages

Oct 13, 2014

Accounts for a small company made up to Dec 31, 2013

11 pages

May 15, 2014

Annual return made up to May 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 699,182	SH01

Sep 03, 2013

Accounts for a small company made up to Dec 31, 2012

12 pages

May 14, 2013

Annual return made up to May 09, 2013 with full list of shareholders

4 pages

AR01

Aug 07, 2012

Auditor's resignation

1 pages

AUD

May 22, 2012

Accounts for a small company made up to Dec 31, 2011

12 pages

May 10, 2012

Annual return made up to May 09, 2012 with full list of shareholders

4 pages

AR01

May 13, 2011

Annual return made up to May 09, 2011 with full list of shareholders

4 pages

AR01

Apr 06, 2011

Accounts for a small company made up to Dec 31, 2010

9 pages

Apr 04, 2011

Registered office address changed from * 1 George Square Glasgow G2 1AL* on Apr 04, 2011

1 pages

AD01

Mar 25, 2011

Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Mar 25, 2011

2 pages

AD01

Jul 14, 2010

Accounts for a small company made up to Dec 31, 2009

10 pages

View All Filings

Who are the officers of SCHNEIDER INDUSTRY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATO, Robert Thomas Collinson Lane Fernwood NG24 3GJ Newark 11 Nottinghamshire United Kingdom	Mar 10, 2009	Jan 22, 2010	Secretary	Collinson Lane Fernwood NG24 3GJ Newark 11 Nottinghamshire United Kingdom		British		136865300001
FRANCIS, Frene Smith & Williamson 206 St. Vincent Street G2 5SG Glasgow 206 St Vincent Street Scotland	Jan 22, 2010	Feb 07, 2018	Secretary	Smith & Williamson 206 St. Vincent Street G2 5SG Glasgow 206 St Vincent Street Scotland				148399990001
RINTOUL, Hazel 92 Gowanbrae Caldercruix ML6 7RB Airdrie Lanarkshire	Oct 05, 2004	May 11, 2005	Secretary	92 Gowanbrae Caldercruix ML6 7RB Airdrie Lanarkshire		British		100662300001
STRAIN, David Anthony 12 The Green Hathern LE12 5LQ Loughborough Leicestershire	May 11, 2005	Mar 10, 2009	Secretary	12 The Green Hathern LE12 5LQ Loughborough Leicestershire		British		61712390004
TWADDLE, James 8 Lawson Avenue ML1 2RH Motherwell Lanarkshire		Sep 04, 2004	Secretary	8 Lawson Avenue ML1 2RH Motherwell Lanarkshire		British		38754440002
CATO, Robert Thomas Collinson Lane Fernwood NG24 3GJ Newark 11 Nottinghamshire United Kingdom	Dec 20, 2006	Feb 06, 2018	Director	Collinson Lane Fernwood NG24 3GJ Newark 11 Nottinghamshire United Kingdom	England	British	1965-3	136865300001
FEINGOLD, Alain Daniel Rue D'Artois 75008 Paris 21 France	Dec 31, 2015	Feb 07, 2018	Director	Rue D'Artois 75008 Paris 21 France	France	French	1961-4	203851570001
FRIBOURG, Alain Georges 10 Rue Rosenwald 75015 Paris	Feb 01, 2003	Jul 01, 2008	Director	10 Rue Rosenwald 75015 Paris	France	French	1944-11	88404020001
HAMY, Francois Pierre Marie 49 Boulevard Lannes 75116 FOREIGN Paris 16 France	May 28, 1999	Jan 14, 2010	Director	49 Boulevard Lannes 75116 FOREIGN Paris 16 France		French	1948-4	23738960001
KARLSSON, Tommy Harry Vilhelm 15 Rue Lebouteux FOREIGN Paris 75017 France	Dec 15, 2000	Nov 01, 2001	Director	15 Rue Lebouteux FOREIGN Paris 75017 France	Sweden	Swedish	1946-11	116317060002
RATHLE, Rafik Charles 28 Rue Parmentier Neuilly Parameter 92200 France	Jun 24, 1998	May 28, 1999	Director	28 Rue Parmentier Neuilly Parameter 92200 France		French	1940-3	59081700001
RATHLE, Rafik-Charles 16 Rue Du General Foy FOREIGN 75008 Paris France		Oct 23, 1995	Director	16 Rue Du General Foy FOREIGN 75008 Paris France		French	1940-3	725880001
ROCK, Kevan 4 Emerald Close DE21 2JZ Oakwood Derbyshire	Oct 04, 2004	May 15, 2009	Director	4 Emerald Close DE21 2JZ Oakwood Derbyshire		British	1957-9	105503900001
TWADDLE, James 8 Lawson Avenue ML1 2RH Motherwell Lanarkshire		Dec 31, 2004	Director	8 Lawson Avenue ML1 2RH Motherwell Lanarkshire		British	1940-11	38754440002
VALLAT, Claude c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland	Jan 22, 2010	Dec 31, 2015	Director	c/o Maclay Murray & Spens Llp George Square G2 1AL Glasgow 1 Scotland	France	French	1951-3	148400000001
VUILLIEME, Jacques 47 Rue St Didier 75016 Paris France France	Nov 29, 1995	Jun 24, 1998	Director	47 Rue St Didier 75016 Paris France France		French	1941-8	45584000001

View Detailed Information on Officers and People with Significant Control

Does SCHNEIDER INDUSTRY (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 07, 2008 Delivered On Mar 15, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the north east side of ninian road, airdrie LAN132013.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Mar 15, 2008Registration of a charge (410) Jun 05, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 29, 2008 Delivered On Mar 06, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ge Commercial Finance Limited
	Transactions Mar 06, 2008Registration of a charge (410)
Bond & floating charge	Created On Dec 19, 2001 Delivered On Dec 31, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 31, 2001Registration of a charge (410) May 02, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 26, 1998 Delivered On Sep 02, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground on the west side of carlisle road,airdrie.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for Itself and the Banks
	Transactions Sep 02, 1998Registration of a charge (410) Nov 14, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 30, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent
	Transactions Jul 08, 1998Registration of a charge (410) Nov 14, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 26, 1988 Delivered On Mar 16, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled British Coal Enterprise LTD
	Transactions Mar 16, 1988Registration of a charge Jun 22, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Jan 20, 1988 Delivered On Feb 02, 1988	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 02, 1988Registration of a charge Jul 06, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Floating charge	Created On Jan 20, 1988 Delivered On Jan 27, 1988	Satisfied	Amount secured Obligations in terms of agreement dated 20 january 1988
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled British Steel Corporation (Industry) LTD
	Transactions Jan 27, 1988Registration of a charge Jun 22, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes

View Detailed Information on Charges

Does SCHNEIDER INDUSTRY (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 01, 2016	Commencement of winding up
Nov 08, 2018	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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