Dissolved
Dissolved 2015-01-10
Free data on 57M+ companies
Home > England & Wales Companies > BEISSBARTH UK LIMITED
Company Information for BEISSBARTH UK LIMITED
BIRMINGHAM, WEST MIDLANDS, B4,
|
Company Registration Number
 03401934 Private Limited Company
Dissolved 2015-01-10 |
Company Overview
About Beissbarth Uk Ltd
BEISSBARTH UK LIMITED was founded on 1997-07-11 and had its registered office in Birmingham. The company was dissolved on the 2015-01-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEISSBARTH UK LIMITED | ||||
| Legal Registered Office | ||||
| BIRMINGHAM WEST MIDLANDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03401934 | |
|---|---|---|
| Date formed | 1997-07-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-31 13:20:50 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of BEISSBARTH UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DAVID BURTON |
||
KLAUS PETER FOUQUET |
||
ROBIN SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLAF HENNING |
Director | ||
KAREN ANN BLOODWORTH |
Company Secretary | ||
ANDREAS ANDORFER |
Director | ||
PHILIP JOHN CHARLES HODGES |
Director | ||
JOHN MARTIN FOREMAN |
Company Secretary | ||
KENNETH FORD |
Director | ||
JEAN LOUP BOURJOT |
Director | ||
PHILIP JOHN CHARLES HODGES |
Company Secretary | ||
JEAN LOUP BOURJOT |
Director | ||
RONALD KELM KLAGER |
Director | ||
DIETER EBERHARTINGER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE TYRE INDUSTRY FEDERATION LIMITED | Director | 2016-02-07 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
| SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-01-20 | CURRENT | 1902-07-16 | Active | |
| BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED | Director | 2014-12-16 | CURRENT | 1968-02-20 | Active | |
| BRIDGESTONE/FIRESTONE UK LIMITED | Director | 2014-10-06 | CURRENT | 2002-05-13 | Dissolved 2015-08-11 | |
| BULLDOG REMOULDS (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 1977-12-05 | Dissolved 2016-12-13 | |
| BRIDGESTONE UK LIMITED | Director | 2014-10-06 | CURRENT | 1972-02-01 | Active | |
| BULLDOG REMOULDS LIMITED | Director | 2014-10-06 | CURRENT | 1968-05-27 | Active | |
| HOLGER CHRISTIANSEN UK LIMITED | Director | 2009-01-22 | CURRENT | 1984-08-15 | Dissolved 2015-01-10 | |
| BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND | Director | 2003-10-23 | CURRENT | 1987-09-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM ROBERT BOSCH LIMITED LEGAL DEPARTMENT BROADWATER PARK NORTH ORBITAL ROAD DENHAM UXBRIDGE UB9 5HJ | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/12/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/12/13 | |
| RES06 | REDUCE ISSUED CAPITAL 13/12/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED DR KLAUSPETER FOUQUET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAF HENNING | |
| AR01 | 11/07/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/07/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN DAVID BURTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BLOODWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF HENNING / 07/12/2011 | |
| AR01 | 11/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ANDORFER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HODGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM BEISSBARTH HOUSE UNIT 30 WILFORD TRADING ESTATE WILFORD NOTTINGHAM NOTTINGHAMSHIRE NG11 7EP | |
| AP01 | DIRECTOR APPOINTED OLAF HENNING | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN FOREMAN | |
| 288a | SECRETARY APPOINTED KAREN ANN BLOODWORTH | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN FOREMAN / 01/07/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED ROBIN SHAW | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Licences & Regulatory approval
We could not find any licences issued to BEISSBARTH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BEISSBARTH UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of BEISSBARTH UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEISSBARTH UK LIMITED
Income
Government Income
Government spend with BEISSBARTH UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Lewisham Council | |
|
|
| Northumberland County Council | |
|
Equipment Maintenance |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Doncaster Council | |
|
|
| Doncaster Council | |
|
SUPPLIES AND SERVICES |
| Gateshead Council | |
|
Furn, Equip & Mats |
| Huntingdonshire District Council | |
|
Printers |
| Lewisham Council | |
|
|
| Gateshead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BEISSBARTH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEISSBARTH UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | BEISSBARTH UK LIMITED | Event Date | 2014-08-22 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the members of the above named Companies will be held at 10.00 am, 10.30 am and 11.00 am respectively on 30 September 2014 at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, for the purposes of receiving an account showing the manner in which the winding ups have been conducted and the property of the Companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Fax +44(0) 121 609 5899 no later than 12.00 noon on 29 September 2014. Date of Appointment: 13 December 2013. Office Holder details: Mark Jeremy Orton, (IP No. 8846) and John David Thomas Milsom, (IP No. 9241) both of KPMG Restructuring, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH For further details contact: Sam Henderson, E-mail: samuel.henderson@kpmg.co.uk, Tel: +44 (0) 121 609 5874. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEISSBARTH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BEISSBARTH UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.