SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED
SOUTHAMPTON VISIOCORP SERVICES UK LIMITED SCHEFENACKER SERVICES UK LIMITED ALNERY NO. 2044 LIMITED

Hellopages » Hampshire » Southampton » SO15 2NP

Company number 04007859
Status Liquidation
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address JAMES COWPER KRESTON, THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Liquidators' statement of receipts and payments to 5 March 2017; Liquidators' statement of receipts and payments to 5 March 2016; Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016. The most likely internet sites of SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED are www.smrautomotivemirrorservicesuk.co.uk, and www.smr-automotive-mirror-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smr Automotive Mirror Services Uk Limited is a Private Limited Company. The company registration number is 04007859. Smr Automotive Mirror Services Uk Limited has been working since 05 June 2000. The present status of the company is Liquidation. The registered address of Smr Automotive Mirror Services Uk Limited is James Cowper Kreston The White Building 1 4 Cumberland Place Southampton Hampshire So15 2np. . WHITING, Angela Bernadette is a Secretary of the company. HEUSER, Andreas is a Director of the company. SEHGAL, Laksh Vaaman is a Director of the company. ZAWADZINSKI, Cezary is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary RIDDLE, Edward Michael has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BIERENBREIER, Karl Heinz Peter has been resigned. Director HEISE, Bodo Gustav Adolf has been resigned. Director JAIN, Rajat has been resigned. Director LANGE, Hans Joachim has been resigned. Director MARLOK, Siegfried has been resigned. Director PEAKE, Keith Robin has been resigned. Director RIDDLE, Edward Michael has been resigned. Director SCHEFENACKER, Alfred, Dr has been resigned. Director SELWAY, Mark Wayne has been resigned. Director SPEE, Justinus Jacobus Bernadus Maria has been resigned. Director WEST, Lawrence Francis has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
WHITING, Angela Bernadette
Appointed Date: 13 August 2009
Director
HEUSER, Andreas
Appointed Date: 18 May 2013
59 years old
Director
SEHGAL, Laksh Vaaman
Appointed Date: 24 March 2009
43 years old
Director
ZAWADZINSKI, Cezary
Appointed Date: 18 May 2013
55 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 August 2000
Appointed Date: 05 June 2000
Secretary
RIDDLE, Edward Michael
Resigned: 22 July 2009
Appointed Date: 29 August 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 29 August 2000
Appointed Date: 05 June 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 29 August 2000
Appointed Date: 05 June 2000
Director
BIERENBREIER, Karl Heinz Peter
Resigned: 28 January 2009
Appointed Date: 25 February 2008
72 years old
Director
HEISE, Bodo Gustav Adolf
Resigned: 31 December 2004
Appointed Date: 27 August 2003
87 years old
Director
JAIN, Rajat
Resigned: 18 May 2013
Appointed Date: 24 March 2009
55 years old
Director
LANGE, Hans Joachim
Resigned: 13 October 2006
Appointed Date: 01 January 2005
75 years old
Director
MARLOK, Siegfried
Resigned: 25 February 2008
Appointed Date: 26 October 2006
67 years old
Director
PEAKE, Keith Robin
Resigned: 25 February 2008
Appointed Date: 28 December 2000
79 years old
Director
RIDDLE, Edward Michael
Resigned: 22 July 2009
Appointed Date: 29 May 2008
77 years old
Director
SCHEFENACKER, Alfred, Dr
Resigned: 27 August 2003
Appointed Date: 29 August 2000
67 years old
Director
SELWAY, Mark Wayne
Resigned: 20 August 2001
Appointed Date: 29 August 2000
66 years old
Director
SPEE, Justinus Jacobus Bernadus Maria
Resigned: 25 March 2009
Appointed Date: 25 February 2008
60 years old
Director
WEST, Lawrence Francis
Resigned: 09 August 2002
Appointed Date: 29 August 2000
77 years old

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED Events

25 May 2017
Liquidators' statement of receipts and payments to 5 March 2017
13 May 2016
Liquidators' statement of receipts and payments to 5 March 2016
07 Apr 2016
Registered office address changed from 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
19 Mar 2015
Registered office address changed from Castle Trading Estate East Street Portchester Hampshire PO16 9SD to 5 Cumberland Place Southampton SO15 2BH on 19 March 2015
18 Mar 2015
Appointment of a voluntary liquidator
...
... and 97 more events
06 Sep 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
31 Aug 2000
Director resigned
31 Aug 2000
Secretary resigned;director resigned
30 Aug 2000
Company name changed alnery no. 2044 LIMITED\certificate issued on 30/08/00
05 Jun 2000
Incorporation

SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED Charges

23 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Satisfied on 28 August 2013
Persons entitled: State Bank of India (London Branch)(the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
28 June 2007
Mezzanine share pledge agreement
Delivered: 17 July 2007
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Mezzanine Financeparties (Securty Agent)
Description: All right title and interest in the initial pledged equity…
28 June 2007
Senior share pledge agreement
Delivered: 17 July 2007
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A. as Agent and Trustee for Itself and Each of the Senior Financeparties (Securty Agent)
Description: All right title and interest in the initial pledged equity…
24 May 2005
A pledge agreement
Delivered: 9 June 2005
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A
Description: The right, title and interest in and to the following, the…
24 May 2005
A pledge agreement
Delivered: 8 June 2005
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A.,as Security Agent for Itself and Each of the Other Financeparties
Description: All right,title and interest in and to the initial pledged…
24 May 2005
A second ranking debenture
Delivered: 31 May 2005
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)
Description: 1) pursuant to clause 3.1 (creation of charges) made in…
24 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 26 June 2009
Persons entitled: Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Other Seniorfinance Parties (The Security Agent)
Description: Registered f/h land k/a the canada factory, castle trading…
11 February 2004
A pledge agreement
Delivered: 20 February 2004
Status: Satisfied on 14 June 2005
Persons entitled: Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)
Description: Right title and interest in and to (collectively the…
11 February 2004
Debenture
Delivered: 20 February 2004
Status: Satisfied on 14 June 2005
Persons entitled: Deutsche Bank Luxembourg S.A., as Security Agent for and on Behalf of Itself and Each of Theother Senior Finance Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMR ASSOCIATES LIMITED SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED SMR AUTOMOTIVE MIRRORS UK LIMITED SMR AUTOMOTIVE SERVICES PORTCHESTER LIMITED SMR AUTOWERKS LTD SMR AVIATION LIMITED SMR BEVERAGES LIMITED