Wieland (Holdings) Limited

Company Name	Wieland (Holdings) Limited
Company Status	Dissolved
Company Number	02232723
Category	Private Limited Company
Incorporation Date	18 March 1988(36 years, 1 month ago)
Dissolution Date	2 August 2022 (1 year, 8 months ago)
Previous Name	Relaxoak Limited

Business Activity

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

Directors

Director Name	Dr Maher Ababneh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	01 July 2017(29 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharf Street Aston Birmingham B6 5SA

Director Name	Paul David Charman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Wharf Street Aston Birmingham B6 5SA

Director Name	David Leslie Handley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2019(31 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 02 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Wolfgang Eychmueller
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Wilhelm-Leuschner Str 42 D-89075 Ulm Germany

Director Name	Jorg Hanisch
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	15 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Rapunzelweg 33 D-89077 Ulm Germany Foreign

Director Name	Mr Rudolf Herold
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	23 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	2 years, 1 month (resigned 24 May 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Rudolf Herold
Nationality	German
Status	Resigned
Appointed	24 May 1994(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Weathertop Buckhurst Road Ascot Berkshire SL5 7RS

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	13 March 1995(6 years, 12 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Harald Kroener
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1999(11 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Dr Ulrich Hartmann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2007(19 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Werner Theodor Traa
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2007(19 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Ulrich Klaus Altstetter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2013(25 years, 8 months after company formation)
Appointment Duration	6 years (resigned 21 November 2019)
Role	Engineer
Country of Residence	Germany
Correspondence Address	36 Graf-Arco-Strasse Ulm 89079 Germany

Director Name	Lothar Weyler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2015(27 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Dr Joerg Nuebling
Date of Birth	July 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Contact

Website	wieland-holdings.com

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

16m at £1	Wieland Werke A.g. 100.00% Ordinary
1 at £1	Spezialmetal Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£94,597,025
Gross Profit	£10,071,745
Net Worth	£26,423,961
Cash	£318,781
Current Liabilities	£14,181,453

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

2 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2022	First Gazette notice for voluntary strike-off (1 page)
4 May 2022	Application to strike the company off the register (1 page)
7 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
14 September 2021	Statement of capital on 14 September 2021 GBP 1 (3 pages)
13 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2021	Statement by Directors (1 page)
13 September 2021	Solvency Statement dated 10/08/21 (1 page)
13 May 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 April 2021	Director's details changed for Dr. Maher Ababneh on 1 January 2021 (2 pages)
27 January 2021	Director's details changed for Dr. Maher Ababneh on 16 October 2020 (2 pages)
13 May 2020	Group of companies' accounts made up to 30 September 2019 (35 pages)
6 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
10 December 2019	Termination of appointment of Ulrich Klaus Altstetter as a director on 21 November 2019 (1 page)
10 December 2019	Appointment of Paul David Charman as a director on 21 November 2019 (2 pages)
10 December 2019	Termination of appointment of Joerg Nuebling as a director on 21 November 2019 (1 page)
10 December 2019	Termination of appointment of Werner Theodor Traa as a director on 21 November 2019 (1 page)
10 December 2019	Director's details changed for Dr. Maher Ababneh on 20 June 2019 (2 pages)
10 December 2019	Appointment of David Leslie Handley as a director on 21 November 2019 (2 pages)
14 May 2019	Group of companies' accounts made up to 30 September 2018 (36 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
25 March 2019	Director's details changed for Dr. Maher Ababneh on 1 January 2019 (2 pages)
15 May 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
19 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
3 July 2017	Appointment of Dr. Maher Ababneh as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Dr. Maher Ababneh as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Lothar Weyler as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Dr Joerg Nuebling as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Lothar Weyler as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Dr Joerg Nuebling as a director on 1 July 2017 (2 pages)
16 June 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
16 June 2017	Group of companies' accounts made up to 30 September 2016 (37 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Harald Kroener as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Harald Kroener as a director on 31 March 2017 (1 page)
26 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
26 May 2016	Group of companies' accounts made up to 30 September 2015 (25 pages)
21 April 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5DG to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 April 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 16,020,000 (6 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 16,020,000 (6 pages)
20 October 2015	Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2015 (1 page)
20 October 2015	Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Rudolf Herold as a director on 30 September 2015 (1 page)
19 October 2015	Appointment of Lothar Weyler as a director on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Rudolf Herold as a director on 30 September 2015 (1 page)
19 October 2015	Appointment of Lothar Weyler as a director on 1 October 2015 (2 pages)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
26 June 2015	Group of companies' accounts made up to 30 September 2014 (27 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 16,020,000 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 16,020,000 (7 pages)
14 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
14 May 2014	Group of companies' accounts made up to 30 September 2013 (26 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 16,020,000 (7 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 16,020,000 (7 pages)
28 November 2013	Appointment of Ulrich Klaus Altstetter as a director (3 pages)
28 November 2013	Appointment of Ulrich Klaus Altstetter as a director (3 pages)
28 November 2013	Termination of appointment of Ulrich Hartmann as a director (2 pages)
28 November 2013	Termination of appointment of Ulrich Hartmann as a director (2 pages)
10 May 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
10 May 2013	Group of companies' accounts made up to 30 September 2012 (26 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
15 May 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
15 May 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
9 May 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
9 May 2011	Group of companies' accounts made up to 30 September 2010 (24 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Harald Kroener on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Harald Kroener on 1 January 2011 (2 pages)
31 March 2011	Director's details changed for Harald Kroener on 1 January 2011 (2 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Harald Kroener on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Ulrich Hartmann on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Harald Kroener on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Werner Theodor Traa on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Werner Theodor Traa on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Rudolf Herold on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Rudolf Herold on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Ulrich Hartmann on 29 October 2009 (2 pages)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
31 July 2009	Group of companies' accounts made up to 30 September 2008 (25 pages)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
5 June 2009	Return made up to 31/03/09; full list of members (4 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
1 August 2008	Group of companies' accounts made up to 30 September 2007 (26 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	New director appointed (1 page)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
1 August 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
13 July 2007	Return made up to 31/03/07; full list of members (3 pages)
13 July 2007	Return made up to 31/03/07; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (23 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
5 August 2005	Group of companies' accounts made up to 30 September 2004 (25 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
7 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
4 August 2004	Group of companies' accounts made up to 30 September 2003 (24 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
7 April 2004	Return made up to 31/03/04; full list of members (3 pages)
7 April 2004	Return made up to 31/03/04; full list of members (3 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
5 August 2003	Group of companies' accounts made up to 30 September 2002 (23 pages)
23 April 2003	Return made up to 31/03/03; full list of members (3 pages)
23 April 2003	Return made up to 31/03/03; full list of members (3 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
3 August 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 April 2002	Return made up to 31/03/02; full list of members (6 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
1 August 2001	Group of companies' accounts made up to 30 September 2000 (19 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 November 2000	Ad 25/09/00--------- Â£ si 500000@1=500000 Â£ ic 15520000/16020000 (2 pages)
27 November 2000	Ad 25/09/00--------- Â£ si 500000@1=500000 Â£ ic 15520000/16020000 (2 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (19 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (19 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
19 May 2000	Return made up to 31/03/00; full list of members (7 pages)
10 May 2000	Nc inc already adjusted 16/03/00 (1 page)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 2000	Nc inc already adjusted 16/03/00 (1 page)
10 May 2000	Ad 16/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 14520000/15520000 (2 pages)
10 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 2000	Ad 16/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 14520000/15520000 (2 pages)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
25 November 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
3 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
3 August 1999	Full group accounts made up to 30 September 1998 (19 pages)
2 June 1999	Return made up to 31/03/99; full list of members (7 pages)
2 June 1999	Return made up to 31/03/99; full list of members (7 pages)
27 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
27 July 1998	Full group accounts made up to 30 September 1997 (18 pages)
18 May 1998	Return made up to 31/03/98; full list of members (7 pages)
18 May 1998	Return made up to 31/03/98; full list of members (7 pages)
17 July 1997	Full group accounts made up to 30 September 1996 (19 pages)
17 July 1997	Full group accounts made up to 30 September 1996 (19 pages)
30 May 1997	Return made up to 31/03/97; no change of members (6 pages)
30 May 1997	Return made up to 31/03/97; no change of members (6 pages)
10 May 1996	Return made up to 31/03/96; no change of members (6 pages)
10 May 1996	Return made up to 31/03/96; no change of members (6 pages)
11 January 1996	Full group accounts made up to 30 September 1995 (20 pages)
11 January 1996	Full group accounts made up to 30 September 1995 (20 pages)
27 April 1995	Return made up to 31/03/95; full list of members (16 pages)
27 April 1995	Return made up to 31/03/95; full list of members (16 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
29 September 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 September 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
20 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 July 1989	Nc inc already adjusted (1 page)
20 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 July 1989	Nc inc already adjusted (1 page)
16 August 1988	Wd 07/07/88 ad 11/07/88--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
16 August 1988	Â£ nc 100/6500000 (1 page)
16 August 1988	Â£ nc 100/6500000 (1 page)
16 August 1988	Wd 07/07/88 ad 11/07/88--------- Â£ si 6499998@1=6499998 Â£ ic 2/6500000 (2 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
30 June 1988	Memorandum and Articles of Association (24 pages)
30 June 1988	Memorandum and Articles of Association (24 pages)
30 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (25 pages)
18 March 1988	Incorporation (16 pages)

Wieland (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London