Company NameSchlegel (U.K.) Holdings Limited
Company StatusDissolved
Company Number00752195
CategoryPrivate Limited Company
Incorporation Date4 March 1963(61 years, 1 month ago)
Dissolution Date8 April 2013 (10 years, 11 months ago)
Previous NameSchlegel (U.K.) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2000(37 years, 6 months after company formation)
Appointment Duration12 years, 7 months (closed 08 April 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Director NameVictoria Mary Hull
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2006(42 years, 10 months after company formation)
Appointment Duration7 years, 3 months (closed 08 April 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed31 October 1992(29 years, 8 months after company formation)
Appointment Duration20 years, 5 months (closed 08 April 2013)
Correspondence Address3rd Floor
40 Grosvenor Place
London
SW1X 7AW
Director NameCharles Anthony Borlace
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 July 1998)
RoleManaging Director
Correspondence Address3 Dunsmore Close
Loughborough
Leicestershire
LE11 3RD
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 8 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameMr David Peter Smith
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 1994)
RoleAccountant
Correspondence Address4 The Bramleys
Shepreth
Royston
Hertfordshire
SG8 6PY
Director NameStanley Killa Williams
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(29 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 October 1993)
RoleCompany Secretary & Solicitor
Country of ResidenceEngland
Correspondence AddressWhite Raven
Park Lane
Ashtead
Surrey
KT21 1EU
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(30 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1997(34 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1999(36 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(38 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY

Location

Registered Address3rd Floor, 40 Grosvenor Place
London
SW1X 7AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Shareholders

1.2m at £1Btr Industries LTD
85.56%
Redeemable
202.5k at £1Btr Industries LTD
14.44%
Ordinary

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

8 April 2013Final Gazette dissolved following liquidation (1 page)
8 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2013Final Gazette dissolved following liquidation (1 page)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
8 January 2013Return of final meeting in a members' voluntary winding up (4 pages)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
(1 page)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Declaration of solvency (3 pages)
16 April 2012Appointment of a voluntary liquidator (1 page)
16 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 April 2012Declaration of solvency (3 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1,402,533
(5 pages)
5 December 2011Annual return made up to 31 October 2011 with a full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1,402,533
(5 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010Director's details changed for Victoria Mary Hull on 10 October 2009 (2 pages)
16 December 2010Secretary's details changed for Invensys Secretaries Limited on 14 August 2010 (2 pages)
16 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
16 December 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Victoria Mary Hull on 10 October 2009 (2 pages)
16 December 2010Secretary's details changed for Invensys Secretaries Limited on 14 August 2010 (2 pages)
16 December 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
16 December 2010Director's details changed for Rachel Louise Spencer on 1 October 2009 (2 pages)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
25 August 2010Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010 (1 page)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 December 2009Secretary's details changed for Invensys Secretaries Limited on 30 November 2009 (2 pages)
4 December 2009Secretary's details changed for Invensys Secretaries Limited on 30 November 2009 (2 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
15 December 2008Return made up to 31/10/08; full list of members (5 pages)
15 December 2008Return made up to 31/10/08; full list of members (5 pages)
28 October 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 October 2008Accounts made up to 31 March 2008 (2 pages)
29 January 2008Return made up to 31/10/07; full list of members (3 pages)
29 January 2008Return made up to 31/10/07; full list of members (3 pages)
7 December 2007Accounts made up to 31 March 2007 (2 pages)
7 December 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2007Secretary's particulars changed (1 page)
10 January 2007Secretary's particulars changed (1 page)
10 January 2007Return made up to 31/10/06; full list of members (3 pages)
10 January 2007Return made up to 31/10/06; full list of members (3 pages)
21 December 2006Accounts made up to 31 March 2006 (2 pages)
21 December 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006Accounts made up to 31 March 2005 (2 pages)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
11 January 2006Registered office changed on 11/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
10 January 2006Director resigned (1 page)
10 January 2006New director appointed (1 page)
22 November 2005Return made up to 31/10/05; full list of members (3 pages)
22 November 2005Secretary's particulars changed (1 page)
22 November 2005Return made up to 31/10/05; full list of members (3 pages)
22 November 2005Secretary's particulars changed (1 page)
5 September 2005Full accounts made up to 31 March 2004 (15 pages)
5 September 2005Full accounts made up to 31 March 2004 (15 pages)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
11 June 2005Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
9 December 2004Return made up to 31/10/04; full list of members (5 pages)
9 December 2004Return made up to 31/10/04; full list of members (5 pages)
7 November 2003Return made up to 31/10/03; full list of members (5 pages)
7 November 2003Return made up to 31/10/03; full list of members (5 pages)
21 June 2003Accounts made up to 31 March 2003 (3 pages)
21 June 2003Accounts for a dormant company made up to 31 March 2003 (3 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
31 January 2003Accounts made up to 31 March 2002 (3 pages)
11 November 2002Return made up to 31/10/02; full list of members (6 pages)
11 November 2002Return made up to 31/10/02; full list of members (6 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 November 2001Accounts made up to 31 March 2001 (3 pages)
14 November 2001Return made up to 31/10/01; full list of members (5 pages)
14 November 2001Return made up to 31/10/01; full list of members (5 pages)
8 May 2001New director appointed (6 pages)
8 May 2001New director appointed (6 pages)
6 April 2001Director resigned (1 page)
6 April 2001Director resigned (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001Accounts made up to 31 March 2000 (2 pages)
31 January 2001Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
23 November 2000Return made up to 31/10/00; full list of members (6 pages)
23 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
29 August 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
29 August 2000Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 December 1999Secretary's particulars changed (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
14 December 1999Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
9 November 1999Return made up to 31/10/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (14 pages)
3 November 1999Full accounts made up to 31 December 1998 (14 pages)
2 September 1999New director appointed (2 pages)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
16 April 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 April 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
3 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 November 1998Return made up to 31/10/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
29 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 September 1997Secretary's particulars changed (1 page)
22 September 1997Secretary's particulars changed (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
8 November 1996Return made up to 31/10/96; full list of members (9 pages)
8 November 1996Return made up to 31/10/96; full list of members (9 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
4 October 1996Full accounts made up to 31 December 1995 (12 pages)
17 October 1995Return made up to 31/10/95; full list of members (18 pages)
3 October 1995Full accounts made up to 31 December 1994 (10 pages)
3 October 1995Full accounts made up to 31 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)
6 November 1992Full group accounts made up to 31 December 1991 (16 pages)
6 November 1992Full group accounts made up to 31 December 1991 (16 pages)
6 November 1991Full group accounts made up to 31 December 1990 (16 pages)
6 November 1991Full group accounts made up to 31 December 1990 (16 pages)
14 February 1991Full group accounts made up to 31 December 1989 (18 pages)
14 February 1991Full group accounts made up to 31 December 1989 (18 pages)
13 December 1985Increase in nominal capital (1 page)
13 December 1985Alter mem and arts (3 pages)
13 December 1985Increase in nominal capital (1 page)
13 December 1985Alter mem and arts (3 pages)
6 March 1984Accounts made up to 31 December 1982 (14 pages)
6 March 1984Accounts made up to 31 December 1982 (14 pages)