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Company Information for

SCHLEGEL AUTOMOTIVE EUROPE LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
03871320
Private Limited Company
Liquidation

Company Overview

About Schlegel Automotive Europe Ltd
SCHLEGEL AUTOMOTIVE EUROPE LIMITED was founded on 1999-11-04 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Schlegel Automotive Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCHLEGEL AUTOMOTIVE EUROPE LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE1
 
Previous Names
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED12/05/2008
CORNERFLAME LIMITED20/11/2000
Filing Information
Company Number 03871320
Company ID Number 03871320
Date formed 1999-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 04/11/2011
Return next due 02/12/2012
Type of accounts FULL
Last Datalog update: 2017-04-05 08:52:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHLEGEL AUTOMOTIVE EUROPE LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SANJEEV BARANWAL
Director 2011-07-11
AMIT KUMAR JOSHI
Director 2008-12-16
SANJAY AGIWAL
Company Secretary 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHYAM SUNDAR JHANWAR
Director 2010-09-14 2012-01-04
NIRMAL KUMAR MODI
Director 2009-03-03 2011-06-20
RAJ KISHOR KHANDELWAL
Director 2008-12-16 2010-07-22
SANGEETA GUPTA
Director 2008-04-09 2009-03-27
MAXWELL JOHN HALL
Company Secretary 2005-05-27 2009-03-03
STEVEN LANDREY
Director 2008-09-10 2009-02-12
ARVIND KUMAR JOSHI
Director 2008-03-19 2008-09-11
STEVEN LANDREY
Director 2004-12-01 2008-07-21
DAVID PHILIP BOYNTON
Director 2008-03-19 2008-07-14
ROBERT KEITH ELLIS
Director 2007-09-28 2008-03-19
NICHOLAS HAYWARD MOSES
Director 2004-12-01 2007-09-28
STEVEN LANDREY
Company Secretary 2003-03-17 2005-05-27
GRAHAM JOHN SPEECHLEY
Director 2003-02-10 2005-05-23
DAVID JOHN WARDELL
Director 2002-01-04 2004-12-15
ALAN JOHN FLAVELL
Director 2000-03-28 2003-08-06
MARK NICHOLSON
Company Secretary 2000-03-28 2003-03-17
ROBERT IAN SMITH
Director 2000-03-28 2002-12-31
DENIS JOSEPH MULHALL
Director 2000-03-28 2001-12-31
DAVID JOHN WARDELL
Director 2000-03-28 2000-08-01
PETER JOHN CHARLTON
Nominated Director 1999-11-04 2000-03-28
MARTIN EDGAR RICHARDS
Nominated Director 1999-11-04 2000-03-28
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1999-11-04 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJEEV BARANWAL GLOBAL FINVEST LIMITED Director 2011-07-11 CURRENT 2006-06-09 Dissolved 2015-02-11
SANJEEV BARANWAL BTR SEALING SYSTEMS (UK) LIMITED Director 2011-07-11 CURRENT 1927-03-03 Liquidation
AMIT KUMAR JOSHI GLOBAL FIN PROP LIMITED Director 2016-05-20 CURRENT 2009-08-24 Active
AMIT KUMAR JOSHI KEYSTONE GLOBAL LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
AMIT KUMAR JOSHI GALLOP HOLDING LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
AMIT KUMAR JOSHI GLOBAL FINVEST LIMITED Director 2008-12-16 CURRENT 2006-06-09 Dissolved 2015-02-11
AMIT KUMAR JOSHI BTR SEALING SYSTEMS (UK) LIMITED Director 2008-12-16 CURRENT 1927-03-03 Liquidation
SANJAY AGIWAL GLOBAL FINVEST LIMITED Company Secretary 2009-05-08 CURRENT 2006-06-09 Dissolved 2015-02-11
SANJAY AGIWAL BTR SEALING SYSTEMS (UK) LIMITED Company Secretary 2009-03-25 CURRENT 1927-03-03 Liquidation

More director information

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.

DateDocument TypeDocument Description
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2015
2014-12-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2014
2013-10-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2013
2013-09-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-05-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/04/2013
2012-12-07F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-11-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM BEVERIDGE LANE BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TA
2012-10-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SHYAM SUNDAR JHANWAR
2011-11-17LATEST SOC17/11/11 STATEMENT OF CAPITAL;GBP 24090000
2011-11-17AR0104/11/11 FULL LIST
2011-09-13AP01DIRECTOR APPOINTED MR SANJEEV BARANWAL
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR NIRMAL MODI
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-29AR0104/11/10 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAJ KHANDELWAL
2010-09-22AP01DIRECTOR APPOINTED MR SHYAM SUNDAR JHANWAR
2010-01-09AR0104/11/09 FULL LIST
2009-09-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-24288aDIRECTOR APPOINTED MR NIRMAL KUMAR MODI
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY MAXWELL HALL
2009-04-07288aSECRETARY APPOINTED SANJAY AGIWAL
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR SANGEETA GUPTA
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR STEVEN LANDREY
2008-12-18288aDIRECTOR APPOINTED MR RAJ KISHOR KHANDELWAL
2008-12-18288aDIRECTOR APPOINTED MR AMIT KUMAR JOSHI
2008-11-19288aDIRECTOR APPOINTED MR STEVEN LANDREY
2008-11-07363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR ARVIND JOSHI
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR STEVEN LANDREY
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID BOYNTON
2008-05-12CERTNMCOMPANY NAME CHANGED METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 12/05/08
2008-05-06288aDIRECTOR APPOINTED MR ARVIND KUMAR JOSHI
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOYYNTON / 24/04/2008
2008-04-10288aDIRECTOR APPOINTED MRS SANGEETA GUPTA
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-31RES01ADOPT ARTICLES 19/03/2008
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR ROBERT ELLIS
2008-03-31225ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 31/03/2009
2008-03-31288aDIRECTOR APPOINTED DAVID PHILIP BOYYNTON
2008-03-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-02363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14SASHARES AGREEMENT OTC
2007-06-1488(2)RAD 08/02/07--------- £ SI 9000000@.01=90000 £ IC 24000001/24090001
2007-03-29AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-21123NC INC ALREADY ADJUSTED 19/12/06
2007-03-21RES13COMPANY BUSINESS 19/12/06
2007-03-21RES04£ NC 24500000/24590000 19/
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products




Licences & Regulatory approval
We could not find any licences issued to SCHLEGEL AUTOMOTIVE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-04-26
Appointment of Liquidators2013-10-07
Appointment of Administrators2012-10-10
Fines / Sanctions
No fines or sanctions have been issued against SCHLEGEL AUTOMOTIVE EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-05-20 Outstanding STATE BANK OF INDIA
CHARGE OVER CASH DEPOSIT 2009-05-20 Outstanding STATE BANK OF INDIA
LEGAL CHARGE 2007-11-23 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2007-11-08 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 2007-02-07 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-02-07 Satisfied FIVE ARROWS COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING SECURITY DOCUMENT 2005-04-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES)
DEBENTURE 2000-03-31 Satisfied DLJ CAPITAL FUNDING, INC. AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of SCHLEGEL AUTOMOTIVE EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHLEGEL AUTOMOTIVE EUROPE LIMITED
Trademarks
We have not found any records of SCHLEGEL AUTOMOTIVE EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHLEGEL AUTOMOTIVE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as SCHLEGEL AUTOMOTIVE EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHLEGEL AUTOMOTIVE EUROPE 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partySCHLEGEL AUTOMOTIVE EUROPE LIMITEDEvent Date2016-04-20
In Creditors Voluntary Liquidation NOTICE IS HEREBY GIVEN, pursuant to Rule 11.2 of the Insolvency Rules 1986, that the Liquidator of the above-named company intends to pay a First & Final Dividend to creditors. The creditors of the company are required, on or before 3 June 2016 , to submit their proofs of debt to the undersigned Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , the Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the date mentioned above is not entitled to disturb, by reason that he has not participated in it, the First & Final Dividend or any other dividend declared before his debt is proved. The Liquidator intends to declare a First & Final Dividend within two months of 3 June 2016. Situl Devji Raithatha , (IP No 8927 ), Liquidator . Appointed 23 September 2013. Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partySCHLEGEL AUTOMOTIVE EUROPE LIMITEDEvent Date2013-09-23
Situl Devji Raithatha , of Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . :
 
Initiating party Event TypeAppointment of Administrators
Defending partySCHLEGEL AUTOMOTIVE EUROPE LIMITEDEvent Date2012-10-04
In the Royal Courts of Justice Companies Court case number 7696 Situl Devji Raithatha (IP No 8927 ), Springfields Business Recovery & Insolvency Limited , 38 De Montfort Street, Leicester LE1 7GS . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHLEGEL AUTOMOTIVE EUROPE 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 SCHLEGEL AUTOMOTIVE EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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