Liquidation
Company Information for FRUEHAUF HOLDINGS LIMITED
PRICEWATERHOUSECOOPERS LLP, HILL HOUSE RICHMOND HILL, BOURNEMOUTH, BH2 6HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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FRUEHAUF HOLDINGS LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR | |
Company Number | 04417803 | |
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Company ID Number | 04417803 | |
Date formed | 2002-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2003 | |
Account next due | 31/10/2005 | |
Latest return | 16/04/2005 | |
Return next due | 14/05/2006 | |
Type of accounts | GROUP |
Last Datalog update: | 2022-10-13 23:14:51 |
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Registered address | Last known status | Formation date | ||
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FRUEHAUF HOLDINGS CORP | Delaware | Unknown | |
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FRUEHAUF HOLDINGS INC | Tennessee | Unknown | |
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FRUEHAUF HOLDINGS INC | Mississippi | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES LIMITED |
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ROSEWOOD CORPORATE APPOINTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTOPHER GEORGE LOGIE |
Company Secretary | ||
ROBERT JOHN GODDARD |
Director | ||
WILLIAM HORNBY GORE |
Director | ||
MICHAEL MCVICAR |
Director | ||
25 NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VET PROFESSIONALS LIMITED | Nominated Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
EVERYHOUSE LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-10-17 | |
FUTUREPLACE LAND LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
BELLS BRAE URBAN QUARTER LIMITED | Nominated Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
CASTLE EUROPEAN ESTATES LIMITED | Nominated Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-07-18 | |
DARK RIVER LIMITED | Nominated Secretary | 2006-06-23 | CURRENT | 2006-06-23 | Active - Proposal to Strike off | |
INGLIS PA INVESTMENTS LIMITED | Nominated Secretary | 2006-01-05 | CURRENT | 2006-01-05 | Dissolved 2017-06-13 | |
CITY HEALTH CLINIC GROUP LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
CITY HEALTH CLINIC LIMITED | Nominated Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
EDGEMOR (WHISTLEBERRY) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
EDGEMOR (MOTHERWELL) LIMITED | Nominated Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active | |
MOORFOOT CAPITAL MANAGEMENT LIMITED | Nominated Secretary | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
TEASSES CAPITAL LIMITED | Nominated Secretary | 2001-08-17 | CURRENT | 2001-08-17 | Active | |
A L M PROPERTIES LIMITED | Nominated Secretary | 2000-09-20 | CURRENT | 2000-09-20 | Active | |
25 NOMINEES LIMITED | Nominated Secretary | 1992-06-09 | CURRENT | 1992-06-09 | Active | |
GEORGE THOMSON BRAKEWAYS LIMITED | Nominated Secretary | 1992-01-15 | CURRENT | 1992-01-15 | RECEIVERSHIP | |
DM COMPANY SERVICES (LONDON) LIMITED | Nominated Secretary | 1991-08-31 | CURRENT | 1990-08-31 | Active | |
THE DICKSON MINTO CHARITABLE TRUST | Nominated Secretary | 1991-03-12 | CURRENT | 1991-03-12 | Active | |
VFG HIRE LIMITED | Director | 2004-04-23 | CURRENT | 2001-07-12 | Liquidation | |
GENERAL TRAILERS UNITED KINGDOM LIMITED | Director | 2004-04-02 | CURRENT | 1986-11-19 | Liquidation | |
CRANES TRAILERS LIMITED | Director | 2004-04-02 | CURRENT | 1966-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
600 | APPOINTMENT OF LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: FORSYTH COURT 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: RASH'S GREEN TOFTWOOD DEREHAM NORFOLK NR19 1JF | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
225 | ACC. REF. DATE SHORTENED FROM 30/08/04 TO 31/12/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 12/09/02 | |
88(2)R | AD 12/09/02--------- £ SI 549@1=549 £ IC 1/550 | |
123 | £ NC 100/1000 12/09/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/08/03 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DMWSL 375 LIMITED CERTIFICATE ISSUED ON 03/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as FRUEHAUF HOLDINGS LIMITED are:
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. |