SCHNEIDER INDUSTRY (UK) LIMITED

Company Number		SC107153
Company ID Number		SC107153
Date formed		1987-10-14
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		09/05/2015
Return next due		06/06/2016
Type of accounts		SMALL

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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
2018-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CATO
2018-03-22	RP04TM02	SECOND FILING OF TM02 FOR FRANCIS FRENE
2018-03-22	RP04TM01	SECOND FILING OF TM01 FOR ALAIN FEINGOLD
2018-03-22	ANNOTATION	Second Filing
2018-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY FRENE FRANCIS
2018-03-14	TM01	TERMINATE DIR APPOINTMENT
2016-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-08	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O MACLAY MURRAY & SPENS LLP 1 GEORGE SQUARE GLASGOW G2 1AL
2015-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAUDE VALLAT
2015-12-31	AP01	DIRECTOR APPOINTED MR ALAIN DANIEL FEINGOLD
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 699182
2015-05-20	AR01	09/05/15 FULL LIST
2015-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 699182
2014-05-15	AR01	09/05/14 FULL LIST
2013-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-14	AR01	09/05/13 FULL LIST
2012-08-07	AUD	AUDITOR'S RESIGNATION
2012-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-10	AR01	09/05/12 FULL LIST
2011-05-13	AR01	09/05/11 FULL LIST
2011-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 GEORGE SQUARE GLASGOW G2 1AL
2011-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2010-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02	AR01	09/05/10 FULL LIST
2010-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CATO / 09/05/2010
2010-01-22	AP03	SECRETARY APPOINTED MR FRANCIS FRENE
2010-01-22	AP01	DIRECTOR APPOINTED MR CLAUDE VALLAT
2010-01-22	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT CATO
2010-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS HAMY
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14	363a	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/2009 FROM BLOCK 2 UNITS 1 & 2 BROWNSBURN IND ESTATE AIRDRIE ML6 9SE
2009-06-08	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-05-26	288b	APPOINTMENT TERMINATED DIRECTOR KEVAN ROCK
2009-03-10	288a	SECRETARY APPOINTED MR ROBERT CATO
2009-03-10	288b	APPOINTMENT TERMINATED SECRETARY DAVID STRAIN
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-07	288b	APPOINTMENT TERMINATED DIRECTOR ALAIN FRIBOURG
2008-06-30	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-02	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-15	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-06	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2007-05-10	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-24	288a	NEW DIRECTOR APPOINTED
2006-08-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-06	363a	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-11-14	419a(Scot)	DEC MORT/CHARGE *****
2005-11-14	419a(Scot)	DEC MORT/CHARGE *****
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	363s	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-25	288a	NEW SECRETARY APPOINTED
2005-05-25	288b	SECRETARY RESIGNED
2005-02-15	288b	DIRECTOR RESIGNED
2004-10-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-21	288b	SECRETARY RESIGNED
2004-10-11	288a	NEW SECRETARY APPOINTED
2004-10-09	288a	NEW DIRECTOR APPOINTED
2004-07-20	363s	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-10-24	225	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03
2003-06-16	363s	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2003-06-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2003-03-25	288a	NEW DIRECTOR APPOINTED
2002-08-07	363s	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-05-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-12-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-12-19	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS; AMEND
2001-12-11	288b	DIRECTOR RESIGNED
2001-09-06	363s	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SCHNEIDER INDUSTRY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-06-01
Annual Liq	2017-06-30
Appointment of Liquidators	2016-06-10
Resolutions for Winding-up	2016-06-10
Notices to Creditors	2016-06-10
Meetings of Creditors	2016-05-20

Fines / Sanctions

No fines or sanctions have been issued against SCHNEIDER INDUSTRY (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-03-07	Satisfied	GE COMMERCIAL FINANCE LIMITED
FLOATING CHARGE	2008-03-06	Outstanding	GE COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE	2001-12-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-08-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT FOR ITSELF AND THE BANKS
FLOATING CHARGE	1998-06-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT
BOND & FLOATING CHARGE	1988-02-26	Satisfied	BRITISH COAL ENTERPRISE LTD
FLOATING CHARGE	1988-01-20	Satisfied	BRITISH STEEL CORPORATION (INDUSTRY) LTD
BOND & FLOATING CHARGE	1988-01-20	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 SCHNEIDER INDUSTRY (UK) LIMITED

Intangible Assets

Patents

We have not found any records of SCHNEIDER INDUSTRY (UK) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

SCHNEIDER INDUSTRY (UK) LIMITED owns 1 domain names.

schneider-industry.co.uk

Trademarks

We have not found any records of SCHNEIDER INDUSTRY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCHNEIDER INDUSTRY (UK) 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as SCHNEIDER INDUSTRY (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCHNEIDER INDUSTRY (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.

Legal Notices/Action

Initiating party		Event Type	Final Meet
Defending party	SCHNEIDER INDUSTRY (UK) LIMITED	Event Date	2018-06-01

Initiating party		Event Type	Annual Liquidation Meetings
Defending party	SCHNEIDER INDUSTRY (UK) LIMITED	Event Date	2017-06-26
Notice is given, per section 105 of the Insolvency Act 1986, that a general meeting of the members of the above named Company will be held at the offices of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ on 26 July 2017 at 10.00 am, to be followed at 10.30 am by a general meeting of creditors, for the purpose of receiving an account of how the winding up has been conducted in the year to 31 May 2017. Members are entitled to vote at their meeting according to the rights attaching to their shares. To vote at the creditors meeting, a creditor must have lodged a claim that has been accepted for voting purposes in whole or in part. Proxies and claims may be lodged at the meetings or before the meetings at the Liquidators office. Members and creditors can attend the meetings in person or by proxy. If you cannot, or do not wish to attend the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. A form of proxy is available. A resolution is passed when the majority in value of those voting, in person or by proxy, have voted in favour of it. Date of Appointment: 1 June 2016. Office Holder details: Andrew Stephen McGill (IP No: 9350) and Gilbert John Lemon (IP No: 9573), both of Smith & Williamson LLP, 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ. Further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Chris Allen. Ag JF31648

Initiating party		Event Type	Appointment of Liquidators
Defending party	SCHNEIDER INDUSTRY (UK) LIMITED	Event Date	2016-06-01
Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA . : For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCHNEIDER INDUSTRY (UK) LIMITED	Event Date	2016-06-01
At a General Meeting of the Company, duly convened and held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 01 June 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Stephen McGill , of Smith & Williamson LLP , 3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ and Gilbert John Lemon , of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol, BS1 6NA , (IP Nos. 9350 and 9573) be and are hereby appointed as Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of the winding up. For further details contact: The Joint Liquidators, Tel: 0121 710 5200. Alternative contact: Phil Morton, Email: phil.morton@smith.williamson.co.uk Robert Cato , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCHNEIDER INDUSTRY (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 SCHNEIDER INDUSTRY (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.
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Last Datalog update:	2018-09-06 12:48:19
Primary Source:	Companies House

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