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SCHMIDT HOLDINGS LIMITED

Learn more about SCHMIDT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR

SCHMIDT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00897163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.01
dissolution date: 2011.02.04
last member list: 2009.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1984.07.19

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.04
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.11.04
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REGISTERED OFFICE CHANGED ON 23/12/2009 FROM, DELOITTE LLP ATHENE PLACE, 66 SHOE LANE, LONDON, EC4A 3WA, UNITED KINGDOM
Form type: AD01
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH, CAMBS, PE2 6GP
Form type: AD01
Date: 2009.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.17
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.03
Form type: LATEST SOC
Document description: 03/12/09 STATEMENT OF CAPITAL;GBP 4340375
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
£2.95
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RES OF AUDITORS SECTION 519
Form type: MISC
Date: 2009.03.12
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SECTION 519
Form type: MISC
Date: 2009.02.20
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIVER / 15/01/2008
Form type: 288c
Date: 2008.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SQUIRES / 15/02/2008
Form type: 288c
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LANDEWEERD / 28/04/2008
Form type: 288c
Date: 2008.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHKENKIRSCH / 12/06/2008
Form type: 288c
Date: 2008.07.02
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DIRECTOR APPOINTED MR THOMAS SCHKENKIRSCH
Form type: 288a
Date: 2008.06.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/08 FROM:, C/O SCHMIDT UK SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6GP
Form type: 287
Date: 2008.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.21
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.07.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
Form type: 225
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.11
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AD 29/05/01---------, £ SI [email protected]=2000000, £ IC 2340375/4340375
Form type: 88(2)R
Date: 2001.07.27
£2.95
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£ NC 3000000/10000000, 29/05/01
Form type: 123
Date: 2001.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.07.27
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.07.27
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/05/01
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.24

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Company directors and board members:

PAUL MARTIN SQUIRES (dissolve)
Secretary, 2007.06.25 - 2011.02.04
THE OLD STABLES STOKEFERRY ROAD OXBOROUGH , KING'S LYNN
PE33 9PS, NORFOLK
PAUL ANDREW DIVER (dissolve)
Director, 2001.03.14 - 2011.02.04
WYKEHAM HOUSE WOTHORPE PARK , STAMFORD
PE9 3LA, LINCOLNSHIRE
HENDRIK LANDEWEERD (dissolve)
Director, MANAGING DIRECTOR, 2008.01.08 - 2011.02.04
8 FARRIERS WAY CARLBY , STAMFORD
PE9 4NG, LINCOLNSHIRE
THOMAS SCHENKIRSCH (dissolve)
Director, FINANCE CONTROLLER, 2008.06.12 - 2011.02.04
145 BIRMENSDORFERSTRASSE , ZURICH
CH - 8003
SWITZERLAND
GEOFFREY PAUL KIPLING (dissolve)
Secretary, 1992.11.15 - 1995.05.31
6 THE FURROWS , ST. IVES
PE27 5WG, CAMBRIDGESHIRE
SEAMUS LEA (dissolve)
Secretary, 2000.07.12 - 2003.06.02
NEW HOUSE SPA ROAD, BRACEBOROUGH , STAMFORD
PE9 4NS, LINCOLNSHIRE
MARK LOAN (dissolve)
Secretary, 2003.06.02 - 2007.06.25
37 ST MARTINS STREET , PETERBOROUGH
PE1 3BB, CAMBRIDGESHIRE
IAN ROBERT MCALLISTER (dissolve)
Secretary, FINANCE DIRECTOR, 1995.05.30 - 1999.12.01
THE FAIRWAYS STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
JOHN ATKINSON (dissolve)
Director, MANAGING DIRECTOR, 1995.06.01 - 2000.07.25
THE PINES GREEN LANE DUDDINGTON , STAMFORD
PE9 3QH, LINCOLNSHIRE
JOSEF HOLZ (dissolve)
Director, DIPL.RER.POL, 1997.08.01 - 2002.01.31
BURGHOLZWEG 114 , TUEBINGEN
72070, BADEN-WUERT
GERMANY
MALCOLM ANGUS KILBURN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.06.12
22 CHAMPNEYS WALK , CAMBRIDGE
CB3 9AW, CAMBRIDGESHIRE
IAN ROBERT MCALLISTER (dissolve)
Director, FINANCE DIRECTOR, 1995.05.30 - 1995.05.30
THE FAIRWAYS STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
ANTON LUDWIG REGENSBERGER (dissolve)
Director, 1999.11.16 - 2001.03.14
I VAHRN NEUSTIFT KOEFERERLEITE 11 I VAHRN , PROVI BOZEN
I 39040
ITALY
NORBERT MANFRED SCHEICH (dissolve)
Director, FINANCE OFFICER, 2002.03.18 - 2007.03.31
IM WASSERLAUF 16 , JENA-COSPEDA
07751
GERMANY
FRITZ SEYFFERTH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1996.12.31
ALBTALSTRASSE 36 D7822 , ST BLASIEN
SCHWARZWALD
GERMANY

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Information about the Private Limited Company SCHMIDT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data