Sahco-Hesslein UK Limited

Company Name	Sahco-Hesslein UK Limited
Company Status	Dissolved
Company Number	01558056
Category	Private Limited Company
Incorporation Date	24 April 1981(43 years ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	MBS Eleven Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Christoph Haussler
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Closed
Appointed	01 January 1996(14 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (closed 25 June 2019)
Role	Merchant
Country of Residence	Germany
Correspondence Address	Am Herrenwaldchen 21 Nurnberg German 90482

Secretary Name	Mr Richard John Green
Status	Closed
Appointed	22 December 2015(34 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 June 2019)
Role	Company Director
Correspondence Address	67a Laitwood Road London SW12 9QH

Director Name	Hans Herbert Stadt
Date of Birth	January 1931 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 1991(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	D-8500 Nurnberg Am Doktorsfeld 4 Germany

Secretary Name	Eva Rupprecht
Nationality	British
Status	Resigned
Appointed	28 July 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	20 Gladstone Park Garden London NN2 6JU

Secretary Name	Maureen Bush
Nationality	British
Status	Resigned
Appointed	30 October 1993(12 years, 6 months after company formation)
Appointment Duration	3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	9 Westville Road Thames Ditton Surrey KT7 0UH

Secretary Name	Ms Iris Leibkutsch
Nationality	British
Status	Resigned
Appointed	01 February 1994(12 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	71 Onslow Gardens London SW7 3QD

Secretary Name	Varsha Bacheta
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 January 2000)
Role	Company Director
Correspondence Address	25 Kensington Road Romford Essex RM7 9DA

Secretary Name	Varsha Bacheta
Nationality	British
Status	Resigned
Appointed	13 December 1999(18 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 04 January 2000)
Role	Company Director
Correspondence Address	25 Kensington Road Romford Essex RM7 9DA

Secretary Name	Michael Burch
Nationality	British
Status	Resigned
Appointed	04 January 2000(18 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	181 Abercairn Road London SW16 5AJ

Secretary Name	Cliff Robert Mitchell
Nationality	British
Status	Resigned
Appointed	01 January 2004(22 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 December 2015)
Role	Company Director
Correspondence Address	68 Kyrle Road London SW11 6BA

Contact

Website	www.sahco.de

Location

Registered Address	Unit 24 Chelsea Garden Market Chelsea Harbour Design Centre Chelsea Harbour London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£21,842
Cash	£1,233
Current Liabilities	£107,495

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

2 November 2010	Delivered on: 5 November 2010 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: Â£7,064.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£7,064.00 see image for full details. Outstanding
7 December 2001	Delivered on: 17 December 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 January 2000	Delivered on: 14 January 2000 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The deposit of Â£3,489.75. Outstanding
28 June 1993	Delivered on: 29 June 1993 Persons entitled: Chelsea Harbour Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 11/5/93. Particulars: The deposit of Â£6,953 deposited by sacho hesslein (UK) limited with chelsea harbour limited. Outstanding

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
27 March 2019	Application to strike the company off the register (1 page)
27 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
27 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
29 January 2018	Secretary's details changed for Mr Richard John Green on 29 January 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
8 January 2016	Termination of appointment of Cliff Robert Mitchell as a secretary on 22 December 2015 (1 page)
8 January 2016	Termination of appointment of Cliff Robert Mitchell as a secretary on 22 December 2015 (1 page)
8 January 2016	Appointment of Mr Richard John Green as a secretary on 22 December 2015 (2 pages)
8 January 2016	Appointment of Mr Richard John Green as a secretary on 22 December 2015 (2 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 40,000 (4 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 40,000 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 40,000 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 40,000 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Director's details changed for Christoph Haussler on 28 July 2010 (2 pages)
13 August 2010	Director's details changed for Christoph Haussler on 28 July 2010 (2 pages)
13 August 2010	Register inspection address has been changed (1 page)
13 August 2010	Register inspection address has been changed (1 page)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
4 August 2009	Return made up to 28/07/09; full list of members (3 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Location of register of members (1 page)
23 September 2008	Location of debenture register (1 page)
23 September 2008	Return made up to 28/07/08; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from unit 24 chelsea garden market chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
23 September 2008	Return made up to 28/07/08; full list of members (3 pages)
23 September 2008	Registered office changed on 23/09/2008 from unit 24 chelsea garden market chelsea harbour design centre chelsea harbour london SW10 0XE (1 page)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2007	Return made up to 28/07/07; full list of members (2 pages)
7 August 2007	Return made up to 28/07/07; full list of members (2 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 July 2005	Return made up to 28/07/05; full list of members (2 pages)
28 July 2005	Return made up to 28/07/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 August 2004	Return made up to 28/07/04; full list of members (6 pages)
9 August 2004	Return made up to 28/07/04; full list of members (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
19 August 2003	Return made up to 28/07/03; full list of members (6 pages)
19 August 2003	Return made up to 28/07/03; full list of members (6 pages)
12 June 2003	Amended accounts made up to 31 December 2002 (7 pages)
12 June 2003	Amended accounts made up to 31 December 2002 (7 pages)
12 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 September 2002	Return made up to 28/07/02; full list of members (6 pages)
5 September 2002	Return made up to 28/07/02; full list of members (6 pages)
7 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 December 2001	Particulars of mortgage/charge (4 pages)
17 December 2001	Particulars of mortgage/charge (4 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
6 September 2001	Return made up to 28/07/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
25 August 2000	Return made up to 28/07/00; full list of members (6 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Secretary resigned (1 page)
5 August 1999	Return made up to 28/07/99; full list of members (6 pages)
5 August 1999	Return made up to 28/07/99; full list of members (6 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 August 1998	Return made up to 28/07/98; no change of members (4 pages)
7 August 1998	Return made up to 28/07/98; no change of members (4 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
5 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 August 1996	Return made up to 28/07/96; full list of members (6 pages)
5 August 1996	Return made up to 28/07/96; full list of members (6 pages)
12 June 1996	Â£ nc 20000/40000 29/04/96 (1 page)
12 June 1996	Ad 29/04/96--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
12 June 1996	Â£ nc 20000/40000 29/04/96 (1 page)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 June 1996	Ad 29/04/96--------- Â£ si 20000@1=20000 Â£ ic 20000/40000 (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 July 1995	Return made up to 28/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1995	Return made up to 28/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
24 April 1981	Incorporation (16 pages)

Sahco-Hesslein UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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