Company NameJenbacher Holdings (U.K.) Limited
Company StatusDissolved
Company Number01595705
CategoryPrivate Limited Company
Incorporation Date4 November 1981(42 years, 6 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameGeorge Wild
NationalityBritish
StatusClosed
Appointed30 June 2005(23 years, 8 months after company formation)
Appointment Duration9 years, 6 months (closed 30 December 2014)
RoleSecretary
Correspondence AddressPear Tree Cottage
Staincross
Barnsley
S75 6LE
Director NameMr Martin Zinner
Date of BirthMay 1969 (Born 55 years ago)
NationalityAustrian
StatusClosed
Appointed14 December 2012(31 years, 1 month after company formation)
Appointment Duration2 years (closed 30 December 2014)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address16 Johnson Street
Barnsley
South Yorkshire
S75 2BY
Director NameTerence Michael Jefferies
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 October 1992)
RoleCompany Director
Correspondence AddressFlat 11 The Lodge
283/285 Hagley Road
Birmingham
B36 9SZ
Director NameRoger Adrian Pinnington
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 04 May 1995)
RoleCompany Director
Correspondence Address46 Willoughby Road
Hampsted
London
NW3 1RU
Director NameMr William Douglas Morton
Date of BirthJune 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 June 1992)
RoleCompany Director
Correspondence AddressWoodside Nesfield
Off Hackney Lane Barlow
Sheffield
South Yorkshire
S18 5TB
Director NameEdward Clement Wharton-Tigar
Date of BirthFebruary 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 June 1992)
RoleCompany Director
Correspondence AddressReeves Cottages Wanhurst Green Marden
Tonbridge
Kent
TN12 9DG
Director NamePeter Edwin Kewney
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 March 1993)
RoleEngineer
Correspondence AddressAuchenkyle Lodge Southwoods
Monkton
Prestwick
Ayrshire
KA9 1UT
Scotland
Director NameDr Norbert Siegfried Frommer
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 29 August 1995)
RoleCompany Director
Correspondence AddressA-6335 Thiersee 276
Austria
Director NameDr Bernhard Ebner
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityAustria
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration1 year (resigned 25 June 1992)
RoleCompany Director
Correspondence AddressA6060 Absam
Wiesenweg 14
Foreign
Director NameGeoffrey Alan Banks
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1991(9 years, 7 months after company formation)
Appointment Duration6 months (resigned 23 December 1991)
RoleCompany Director
Correspondence Address15 Woodland Park
Farrer Lane Oulton
Leeds
West Yorkshire
LS26 8LF
Director NameHermann Georg Schibranji
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAustrian
StatusResigned
Appointed26 July 1991(9 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1993)
RoleManager
Correspondence AddressNeudorferstasse 38
Guntramsdorf
Niederoestreich A 2353
Foreign
Secretary NameMr Robert Victor Dingle
NationalityBritish
StatusResigned
Appointed05 June 1992(10 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence Address135 Anchorsholme Lane East
Cleveleys
Thornton Cleveleys
Lancashire
FY5 3BS
Director NameHarald Karl Wagner
Date of BirthNovember 1940 (Born 83 years ago)
NationalityAustria
StatusResigned
Appointed31 December 1993(12 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 20 June 1994)
RoleCompany Director
Correspondence AddressKaulbachstrasse 6
Vienna
A1120
Director NameMarion Angelika Tschmelitsch
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityAustrian
StatusResigned
Appointed31 December 1993(12 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 1995)
RoleGroup Financial Controller
Correspondence AddressHolzgasse 2b
Innsbruck
Tirol Austria
Foreign
Secretary NameIdris Jenkins
NationalityBritish
StatusResigned
Appointed31 December 1993(12 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 May 1995)
RoleChartered Sec
Correspondence Address42 Edgemont Road
Northampton
Northamptonshire
NN3 3PQ
Secretary NameIdris Jenkins
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(12 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 02 May 1995)
RoleChartered Sec
Correspondence Address42 Edgemont Road
Northampton
Northamptonshire
NN3 3PQ
Director NameChristian Jochen Jakob Frieder Werz
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed18 November 1994(13 years after company formation)
Appointment Duration3 years, 2 months (resigned 02 February 1998)
RoleCompany Director
Correspondence AddressKantstrasse 95
Berlin
10627
Secretary NameRaymond Harry Ford
NationalityBritish
StatusResigned
Appointed31 May 1995(13 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2000)
RoleSecretary
Correspondence AddressThe Old Vicarage 50 Leeds Road
Oulton
Leeds
West Yorkshire
LS26 8JY
Director NameHugo Michael Sekyra
Date of BirthJune 1941 (Born 82 years ago)
NationalityAustrian
StatusResigned
Appointed22 June 1995(13 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 November 1996)
RoleCompany Director
Correspondence AddressBorse Palte 6-28
Vienna
1010
Director NameMagister Steinbauer
Date of BirthJune 1949 (Born 74 years ago)
NationalityAustria
StatusResigned
Appointed09 October 1995(13 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 November 1996)
RoleBurgenland
Correspondence AddressA-7033 Pottsching Scheibengasse 10
Pottsching
A7033
Director NameDi Karl Koch
Date of BirthDecember 1950 (Born 73 years ago)
NationalityAustrian
StatusResigned
Appointed14 November 1996(15 years after company formation)
Appointment Duration2 years (resigned 10 December 1998)
RoleManager
Correspondence AddressHillebrandg 17/4
Klosterneuberg A-3400
Austria
Foreign
Director NameJosef Wandling
Date of BirthMarch 1944 (Born 80 years ago)
NationalityAustrian
StatusResigned
Appointed14 November 1996(15 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1999)
RoleManager
Correspondence AddressWiengartengasse 8
Gross Enzersdorf
Niederosterreich
2301
Director NameHerwig Friedrich Brun
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityAustrian
StatusResigned
Appointed22 April 1997(15 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1999)
RoleManager
Correspondence AddressAnton Baumgartnerstrasse 44/B4/092
Vienna
A 1230
Director NameMichael Exner
Date of BirthJuly 1958 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed08 January 1999(17 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 October 1999)
RoleManager
Correspondence AddressMittelstrasse 5
Graz
A 8041
Foreign
Director NameAlfred Franz Praus
Date of BirthMay 1953 (Born 71 years ago)
NationalityAustrian
StatusResigned
Appointed22 December 1999(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 25 November 2002)
RoleManager
Correspondence AddressSiccards Burgasse 4120
Vienna
Austria
A 1100
Director NameRaymond Harry Ford
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1999(18 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleManager
Correspondence AddressThe Old Vicarage 50 Leeds Road
Oulton
Leeds
West Yorkshire
LS26 8JY
Secretary NameIan Kenneth Jonsson
NationalityBritish
StatusResigned
Appointed01 January 2001(19 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2005)
RoleCompany Director
Correspondence Address66 Daisy Avenue
Bury St. Edmunds
Suffolk
IP32 7PH
Director NameDipl. Wirtsch-Ing Horst Heinrich Kubel
Date of BirthApril 1958 (Born 66 years ago)
NationalityGerman
StatusResigned
Appointed26 June 2002(20 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 December 2004)
RoleManager
Correspondence AddressGmuender Weg 11
Heidenheim
Baden Wurtenberg
89522
Director NameHelmut Wurzinger
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed25 November 2002(21 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2007)
RoleManager
Correspondence AddressWeingertenallee 24/26
Vienna
A1220
Foreign
Director NameHelmut Wurzinger
Date of BirthApril 1964 (Born 60 years ago)
NationalityAustrian
StatusResigned
Appointed25 November 2002(21 years after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2007)
RoleManager
Correspondence AddressWeingertenallee 24/26
Vienna
A1220
Foreign
Director NameOtto Biedermann
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAustrian
StatusResigned
Appointed03 December 2004(23 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 23 July 2007)
RoleManager
Correspondence AddressAffelsdorf 7
Maria Saal
A 9063
Austria
Director NameWolfgang Gauster
Date of BirthApril 1941 (Born 83 years ago)
NationalityAustrian
StatusResigned
Appointed23 July 2007(25 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressDorfstrasse 64
4865 Nussdorf
Attersee
Vienna
4865
Director NameGeorge Orton
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(26 years after company formation)
Appointment Duration1 year, 2 months (resigned 09 February 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Water Royd Drive
Dodworth
Barnsley
South Yorkshire
S75 3QX
Director NameMr Gerhard Klambauer
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed13 August 2012(30 years, 9 months after company formation)
Appointment Duration4 months (resigned 14 December 2012)
RoleManager
Country of ResidenceAustria
Correspondence Address3 Grossgrabenweg
Graz
8010
Director NameMr Gerhard Klambauer
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed13 August 2012(30 years, 9 months after company formation)
Appointment Duration4 months (resigned 14 December 2012)
RoleManager
Country of ResidenceAustria
Correspondence Address3 Grossgrabenweg
Graz
8010

Contact

Websitequalterhall.co.uk
Telephone01226 205761
Telephone regionBarnsley

Location

Registered Address16 Johnson Street
Barnsley
South Yorkshire
S75 2BY
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley
Address Matches2 other UK companies use this postal address

Shareholders

44.3m at £0.2Waagner-biro Ag
80.21%
Ordinary
2.2m at £1Waagner-biro Ag
19.78%
Preference
635 at £1Mrs Fanny Elizabeth Taylor
0.01%
Preference
1 at £1Barclay Projects LTD
0.00%
Preference
25 at £1Mr Alistair Lamberton
0.00%
Preference
12 at £1Mr Derek Edward Jones
0.00%
Preference
14 at £1Mrs Alice Eleanor Ratcliffe
0.00%
Preference

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
3 September 2014Application to strike the company off the register (3 pages)
2 September 2014Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 2184819 9unaltive redeemable preference shares of £1 each be subdivided into 10924095 shares £0.20 18/08/2014
  • RES14 ‐ Capatalise reedamable preference shares into 7595 ordinary shares of £0.20EACH 18/08/2014
  • RES12 ‐ Resolution of varying share rights or name
(29 pages)
2 September 2014Sub-division of shares on 18 August 2014 (5 pages)
2 September 2014Statement of capital following an allotment of shares on 18 August 2014
  • GBP 11,043,343
(4 pages)
2 September 2014Change of share class name or designation (2 pages)
7 July 2014Annual return made up to 25 June 2014 with a full list of shareholders (5 pages)
7 March 2014Full accounts made up to 31 December 2013 (12 pages)
4 July 2013Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
26 April 2013Full accounts made up to 31 December 2012 (13 pages)
17 January 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
17 January 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 December 2012Termination of appointment of Gerhard Klambauer as a director on 14 December 2012 (1 page)
18 December 2012Termination of appointment of Wolfgang Gauster as a director on 14 December 2012 (1 page)
18 December 2012Appointment of Mr Martin Zinner as a director on 14 December 2012 (2 pages)
30 November 2012Re-registration of Memorandum and Articles (31 pages)
30 November 2012Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2012Re-registration from a public company to a private limited company (2 pages)
30 November 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
14 August 2012Appointment of Mr Gerhard Klambauer as a director on 13 August 2012 (2 pages)
18 July 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
23 May 2012Termination of appointment of Gerhard Klambauer as a director on 30 March 2012 (1 page)
8 May 2012Full accounts made up to 31 December 2011 (14 pages)
13 July 2011Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
28 March 2011Full accounts made up to 31 December 2010 (14 pages)
16 July 2010Register(s) moved to registered office address (1 page)
16 July 2010Annual return made up to 25 June 2010 with a full list of shareholders (13 pages)
23 March 2010Full accounts made up to 31 December 2009 (14 pages)
16 October 2009Register inspection address has been changed (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
7 July 2009Group of companies' accounts made up to 31 December 2008 (25 pages)
30 June 2009Return made up to 25/06/09; full list of members (4 pages)
3 April 2009Director appointed mr gerhard klambauer (1 page)
2 April 2009Appointment terminated director george orton (1 page)
16 February 2009Location of register of members (1 page)
24 July 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
23 July 2008Return made up to 25/06/08; full list of members (11 pages)
7 February 2008Secretary's particulars changed (1 page)
11 January 2008Group of companies' accounts made up to 31 December 2006 (31 pages)
29 November 2007New director appointed (2 pages)
12 November 2007Director resigned (1 page)
18 August 2007New director appointed (2 pages)
17 August 2007Auditor's resignation (1 page)
17 August 2007Auditor's resignation (1 page)
17 August 2007Auditor's resignation (1 page)
16 August 2007Auditor's resignation (1 page)
4 August 2007Director resigned (1 page)
28 July 2007Return made up to 25/06/07; full list of members (12 pages)
10 July 2006Return made up to 25/06/06; full list of members (12 pages)
7 July 2006Group of companies' accounts made up to 31 December 2005 (25 pages)
15 November 2005Auditor's resignation (1 page)
15 November 2005Notice of resolution removing auditor (1 page)
4 August 2005Registered office changed on 04/08/05 from: 16 johnson street barnsley south yorkshire S75 2BY (1 page)
4 August 2005Secretary resigned (1 page)
4 August 2005Director resigned (1 page)
3 August 2005Return made up to 25/06/05; change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
26 July 2005Registered office changed on 26/07/05 from: 4 kempson way bury st. Edmunds suffolk IP32 7AR (1 page)
26 July 2005New secretary appointed (1 page)
26 July 2005Secretary resigned (1 page)
6 May 2005Group of companies' accounts made up to 31 December 2004 (27 pages)
12 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 January 2005Memorandum and Articles of Association (44 pages)
10 January 2005New director appointed (2 pages)
13 August 2004Return made up to 25/06/04; full list of members (13 pages)
23 July 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
28 August 2003Group of companies' accounts made up to 31 December 2002 (31 pages)
24 July 2003Return made up to 25/06/03; full list of members (13 pages)
20 March 2003Auditor's resignation (1 page)
17 January 2003New director appointed (2 pages)
17 January 2003Director resigned (1 page)
2 December 2002Registered office changed on 02/12/02 from: benson house 33 wellington street leeds west yorkshire LS1 4JP (1 page)
23 September 2002Return made up to 25/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
6 August 2002Director resigned (1 page)
6 August 2002New director appointed (1 page)
2 August 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
28 July 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
20 July 2001Return made up to 25/06/01; full list of members (11 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Secretary resigned;director resigned (1 page)
24 January 2001New secretary appointed (2 pages)
8 September 2000Full group accounts made up to 31 December 1999 (23 pages)
26 July 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
19 July 2000Return made up to 25/06/00; full list of members (11 pages)
17 January 2000Director resigned (1 page)
17 January 2000New director appointed (2 pages)
17 January 2000New director appointed (2 pages)
17 January 2000Director resigned (1 page)
16 November 1999Director resigned (1 page)
10 August 1999Full group accounts made up to 31 December 1998 (26 pages)
21 July 1999Return made up to 25/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 January 1999New director appointed (2 pages)
17 December 1998Director resigned (1 page)
18 November 1998Auditor's resignation (1 page)
27 July 1998Full group accounts made up to 31 December 1997 (25 pages)
30 June 1998Return made up to 25/06/98; no change of members (4 pages)
6 March 1998Director resigned (1 page)
29 August 1997Return made up to 25/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 May 1997New director appointed (2 pages)
12 May 1997Full group accounts made up to 31 December 1996 (31 pages)
27 February 1997New director appointed (2 pages)
29 November 1996Director resigned (1 page)
29 November 1996Registered office changed on 29/11/96 from: albion court 5 albion place leeds west yorkshire LS1 6JP (1 page)
29 November 1996Director resigned (1 page)
29 November 1996New director appointed (2 pages)
14 November 1996Director's particulars changed (1 page)
17 October 1996Declaration of satisfaction of mortgage/charge (1 page)
17 October 1996Declaration of satisfaction of mortgage/charge (1 page)
19 September 1996Return made up to 25/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 September 1996Registered office changed on 08/09/96 from: hunslet engine works leeds west yorkshire LS10 1BT (1 page)
8 July 1996Ad 25/06/96--------- £ si [email protected]=220 £ ic 11041604/11041824 (2 pages)
29 May 1996Full group accounts made up to 31 December 1995 (33 pages)
5 March 1996Declaration of satisfaction of mortgage/charge (1 page)
19 October 1995New director appointed (2 pages)
6 September 1995Director resigned (1 page)
8 August 1995Particulars of property mortgage/charge (3 pages)
31 July 1995Full group accounts made up to 31 December 1994 (33 pages)
14 July 1995Return made up to 25/06/95; full list of members (7 pages)
7 July 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
6 July 1995New director appointed (2 pages)
29 June 1995New secretary appointed (2 pages)
17 May 1995Director resigned (1 page)
17 May 1995Secretary resigned (1 page)
17 May 1995Director resigned (1 page)
8 June 1994Full group accounts made up to 31 December 1993 (31 pages)
13 August 1993Ad 22/06/93--------- £ si [email protected] (2 pages)
16 July 1993Memorandum and Articles of Association (39 pages)
2 July 1993Company name changed\certificate issued on 02/07/93 (2 pages)
25 May 1993Full group accounts made up to 31 December 1992 (34 pages)
4 June 1992Full group accounts made up to 31 December 1991 (34 pages)
20 January 1992Ad 12/12/91--------- £ si [email protected]=12000 £ ic 12168176/12180176 (2 pages)
9 December 1991Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
9 December 1991Reduction of share premium acct (3 pages)
9 December 1991Certificate of reduction of share premium (1 page)
8 May 1991Nc inc already adjusted 19/04/91 (1 page)
9 April 1991Listing of particulars (48 pages)
4 September 1990Nc inc already adjusted 28/08/90 (1 page)
9 August 1990Listing of particulars (16 pages)
29 June 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
22 June 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1989Nc inc already adjusted (1 page)
24 April 1989Listing of particulars (18 pages)
23 September 1988Listing of particulars (17 pages)
20 July 1988Listing of particulars (31 pages)
4 November 1981Incorporation (13 pages)