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MENZEL(U.K.)LIMITED

Learn more about MENZEL(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 32 ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN

MENZEL(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01057754
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.06.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46640 - Wholesale of machinery for the textile industry and of sewing and knitting machines

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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Find out more information about MENZEL(U.K.)LIMITED. Our website makes it possible to view other available documents related to MENZEL(U.K.)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.07.21
Document being scanned
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.07.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.07.21
Document being scanned
£2.95
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORST MENZEL
Form type: TM01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORST MENZEL
Form type: TM01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL MENZEL
Form type: TM01
Date: 2016.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KARL MENZEL
Form type: TM01
Date: 2016.04.05
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.24
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, PRESTON ROAD, CHARNOCK RICHARD, LANCS, PR7 5JZ
Form type: AD01
Date: 2014.02.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KARL MENZEL / 31/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORST MENZEL / 31/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FREEMAN / 31/10/2009
Form type: CH01
Date: 2010.05.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERD MENZEL
Form type: TM01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY GERD MENZEL
Form type: TM02
Date: 2010.04.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.05
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RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.05

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Company directors and board members:

ROBERT DAVID FREEMAN (dissolve)
Director, TECHNICAL SALES, 1997.04.01
120 SPRING MEADOW LEYLAND , PRESTON
PR25 5LY, LANCASHIRE
GERD MENZEL (dissolve)
Secretary, 1992.03.31 - 2009.04.19
ILMENAUWEG 27 , D4880 BIELEFELD 11
GERMANY
JOHN STANLEY COOPER (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 1996.03.31
50 LODGE BANK BRINSCALL , CHORLEY
PR6 8QU, LANCASHIRE
JOHN STANLEY COOPER (dissolve)
Director, SALES DIRECTOR, 1992.03.31 - 1997.03.31
50 LODGE BANK BRINSCALL , CHORLEY
PR6 8QU, LANCASHIRE
GERD MENZEL (dissolve)
Director, MACHINE MANUFACTURER, 1992.03.31 - 2009.04.19
ILMENAUWEG 27 , D4880 BIELEFELD 11
GERMANY
HORST MENZEL (dissolve)
Director, MACHINE MANUFACTURER, 1992.03.31 - 2016.04.05
PFERDEKAMPWEG 27 , D4800 BIELEFELD 12
GERMANY
KARL MENZEL (dissolve)
Director, MACHINE MANUFACTURER, 1992.03.31 - 2016.04.05
GRUNDEIDERWEG 32 , D4800 BIELEFELD 12
GERMANY
Date 2014.12.31
Shareholder Funds £ 908,160
Profit Loss Account Reserve £ 898,160
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 908,160
Net Current Assets Liabilities £ 908,160
Creditors Due Within One Year £ 600
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 10,000

Companies near to MENZEL(U.K.)ltd.

Information about the Private Limited Company MENZEL(U.K.)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: 2016.07.22. Reload the data