Schur Flexible UK Ltd

Company Name	Schur Flexible UK Ltd
Director	Hans Schur
Company Status	Liquidation
Company Number	01938724
Category	Private Limited Company
Incorporation Date	14 August 1985(38 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Hans Schur
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Danish
Status	Current
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Bygholm Sopark 11 E 8700 Horsens Denmark

Secretary Name	Knud Jensen
Nationality	Danish
Status	Current
Appointed	11 August 2004(19 years after company formation)
Appointment Duration	19 years, 8 months
Role	Finance Manager
Correspondence Address	Prins Burisued 5 Vejie 7100 Denmark

Director Name	Erik Christensen
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2004)
Role	Company Dirctor
Correspondence Address	Tirsbjergvej 17 Dk-7120 Vejlr 0 Denmark

Director Name	Axel Schur
Date of Birth	February 1920 (Born 104 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 April 1992)
Role	Managing Director
Correspondence Address	Soborgvej 16 Glud Dk - 8700 Morens Foreign

Secretary Name	Mogens Poul Zinck
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 August 1993)
Role	Company Director
Correspondence Address	127 Cramond Way Cramlington Northumberland NE23 6LD

Secretary Name	Curt Hasseriis
Nationality	Danish
Status	Resigned
Appointed	02 August 1993(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 December 1994)
Role	Financial Manager
Correspondence Address	Unit 36 Crowhall Road Nelson Park Industrial Estate Cramlington Northumberland NE23 9BL

Secretary Name	Eliezer Jankelewitz
Nationality	Canadian
Status	Resigned
Appointed	20 December 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Unit 36 Crow Hall Road Nelson Park Indus. Est. Cramlington Northumberland

Director Name	Jorn Hansen
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 1995(9 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2004)
Role	Attorney At Law
Correspondence Address	Strandvejen 1d 7130 Juelsminde Denmark

Director Name	Leif Busch Hansen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 February 1996(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 October 2000)
Role	Managing Director
Correspondence Address	Solituder Weg 21 D-24960 Glucksburg Germany Foreign

Secretary Name	Leif Busch Hansen
Nationality	Danish
Status	Resigned
Appointed	01 July 1997(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2000)
Role	Company Director
Correspondence Address	Solituder Weg 21 D-24960 Glucksburg Germany Foreign

Director Name	Jens Damgaard
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2004)
Role	Managing Director
Correspondence Address	Trapper Gaardsvej 16 Kolding 6000 Foreign

Secretary Name	Jens Damgaard
Nationality	Danish
Status	Resigned
Appointed	01 October 2000(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2004)
Role	Managing Director
Correspondence Address	Trapper Gaardsvej 16 Kolding 6000 Foreign

Director Name	Knud Jensen
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 August 2004(19 years after company formation)
Appointment Duration	2 years (resigned 01 September 2006)
Role	Finance Manager
Correspondence Address	Prins Burisued 5 Vejie 7100 Denmark

Director Name	Knud Jespersen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 September 2004(19 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2006)
Role	Business Support Manager
Correspondence Address	Engdalgaardsves 50 Beder 8330 Denmark

Director Name	Keith Gray
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	7 East Farm Terrace Cramlington Northumberland NE23 1DT

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2007
Turnover	£3,647,723
Gross Profit	£951,333
Net Worth	£194,685
Cash	£709,369
Current Liabilities	£970,460

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

6 June 2014	Restoration by order of the court (5 pages)
6 June 2014	Restoration by order of the court (5 pages)
28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 December 2009	Final Gazette dissolved following liquidation (1 page)
28 December 2009	Final Gazette dissolved following liquidation (1 page)
28 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 10 enterprise court nelson industrial estate crosland park cramlington NE23 1LZ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 10 enterprise court nelson industrial estate crosland park cramlington NE23 1LZ (1 page)
2 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2009	Declaration of solvency (3 pages)
2 March 2009	Appointment of a voluntary liquidator (1 page)
2 March 2009	Appointment of a voluntary liquidator (1 page)
2 March 2009	Declaration of solvency (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Appointment terminated director keith gray (1 page)
9 February 2009	Appointment terminated director keith gray (1 page)
8 April 2008	Full accounts made up to 31 October 2007 (17 pages)
8 April 2008	Full accounts made up to 31 October 2007 (17 pages)
31 March 2007	Full accounts made up to 31 October 2006 (18 pages)
31 March 2007	Full accounts made up to 31 October 2006 (18 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
21 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/02/07 (7 pages)
9 November 2006	Certificate of reduction of issued capital (1 page)
9 November 2006	Certificate of reduction of issued capital (1 page)
27 October 2006	Reduction of iss capital and minute (oc) (5 pages)
27 October 2006	Reduction of iss capital and minute (oc) (5 pages)
11 October 2006	Resolutions RES13 ‐ Reclassifying shares 26/09/06 (1 page)
11 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 October 2006	Notice of assignment of name or new name to shares (1 page)
11 October 2006	Notice of assignment of name or new name to shares (1 page)
11 October 2006	Resolutions RES13 ‐ Reclassifying shares 26/09/06 (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Full accounts made up to 31 October 2005 (17 pages)
23 March 2006	Full accounts made up to 31 October 2005 (17 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 31 October 2004 (16 pages)
20 April 2005	Full accounts made up to 31 October 2004 (16 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Secretary resigned (1 page)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Nc inc already adjusted 10/10/04 (1 page)
8 November 2004	Ad 10/10/04--------- Â£ si 1500000@1=1500000 Â£ ic 4500000/6000000 (2 pages)
8 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2004	Ad 10/10/04--------- Â£ si 1500000@1=1500000 Â£ ic 4500000/6000000 (2 pages)
8 November 2004	Nc inc already adjusted 10/10/04 (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
13 April 2004	Full accounts made up to 31 October 2003 (15 pages)
13 April 2004	Full accounts made up to 31 October 2003 (15 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2003	Full accounts made up to 31 October 2002 (14 pages)
19 March 2003	Full accounts made up to 31 October 2002 (14 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 October 2001 (16 pages)
23 September 2002	Full accounts made up to 31 October 2001 (16 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 March 2001	Full accounts made up to 31 October 2000 (14 pages)
27 March 2001	Full accounts made up to 31 October 2000 (14 pages)
2 March 2001	New secretary appointed;new director appointed (2 pages)
2 March 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
23 March 2000	Full accounts made up to 31 October 1999 (15 pages)
23 March 2000	Full accounts made up to 31 October 1999 (15 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 1999	Ad 29/03/99--------- Â£ si 650000@1=650000 Â£ ic 3850000/4500000 (2 pages)
16 April 1999	Ad 29/03/99--------- Â£ si 650000@1=650000 Â£ ic 3850000/4500000 (2 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Nc inc already adjusted 29/03/99 (1 page)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Memorandum and Articles of Association (7 pages)
16 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 April 1999	Nc inc already adjusted 29/03/99 (1 page)
8 April 1999	Full accounts made up to 31 October 1998 (15 pages)
8 April 1999	Full accounts made up to 31 October 1998 (15 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 July 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 July 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 June 1998	Return made up to 31/12/96; full list of members; amend (8 pages)
4 June 1998	Return made up to 31/12/96; full list of members; amend (8 pages)
27 April 1998	Full accounts made up to 31 October 1997 (14 pages)
27 April 1998	Full accounts made up to 31 October 1997 (14 pages)
22 April 1998	Ad 16/02/96--------- Â£ si 750000@1 (2 pages)
22 April 1998	Ad 16/02/96--------- Â£ si 750000@1 (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
11 April 1997	Full accounts made up to 31 October 1996 (15 pages)
11 April 1997	Full accounts made up to 31 October 1996 (15 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
12 March 1997	Return made up to 31/12/96; full list of members (6 pages)
6 June 1996	Company name changed schurpack uk LIMITED\certificate issued on 07/06/96 (2 pages)
6 June 1996	Company name changed schurpack uk LIMITED\certificate issued on 07/06/96 (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
13 March 1996	Ad 16/02/96--------- Â£ si 750000@1=750000 Â£ ic 760000/1510000 (2 pages)
13 March 1996	Ad 16/02/96--------- Â£ si 750000@1=750000 Â£ ic 760000/1510000 (2 pages)
20 February 1996	Full accounts made up to 31 October 1995 (15 pages)
20 February 1996	Full accounts made up to 31 October 1995 (15 pages)
3 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (4 pages)
3 January 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (4 pages)
13 April 1995	New director appointed (2 pages)
13 April 1995	New director appointed (2 pages)
1 March 1995	Full accounts made up to 31 October 1994 (19 pages)
1 March 1995	Full accounts made up to 31 October 1994 (19 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 December 1994	Ad 28/11/94--------- Â£ si 500000@1=500000 Â£ ic 260000/760000 (2 pages)
22 December 1994	Ad 28/11/94--------- Â£ si 500000@1=500000 Â£ ic 260000/760000 (2 pages)
5 September 1994	Full accounts made up to 31 October 1993 (19 pages)
5 September 1994	Full accounts made up to 31 October 1993 (19 pages)
16 November 1993	Ad 24/10/93--------- Â£ si 500000@1=500000 Â£ ic 2100000/2600000 (2 pages)
16 November 1993	Ad 24/10/93--------- Â£ si 500000@1=500000 Â£ ic 2100000/2600000 (2 pages)
1 September 1993	Full accounts made up to 31 October 1992 (15 pages)
1 September 1993	Full accounts made up to 31 October 1992 (15 pages)
24 June 1993	Ad 09/06/93--------- Â£ si 300000@1=300000 Â£ ic 1800000/2100000 (2 pages)
24 June 1993	Ad 09/06/93--------- Â£ si 300000@1=300000 Â£ ic 1800000/2100000 (2 pages)
28 August 1992	Ad 04/08/92--------- Â£ si 800000@1=800000 Â£ ic 1000000/1800000 (2 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 August 1992	Ad 04/08/92--------- Â£ si 800000@1=800000 Â£ ic 1000000/1800000 (2 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 August 1992	Full accounts made up to 31 October 1991 (15 pages)
13 August 1992	Full accounts made up to 31 October 1991 (15 pages)
12 August 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
12 August 1991	Accounts for a small company made up to 31 October 1990 (5 pages)
10 August 1990	Ad 16/07/90--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
10 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1990	Ad 16/07/90--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
10 August 1990	Nc inc already adjusted 16/07/90 (1 page)
10 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 August 1990	Nc inc already adjusted 16/07/90 (1 page)
5 October 1988	Company name changed schur plastic LIMITED\certificate issued on 06/10/88 (2 pages)
5 October 1988	Company name changed schur plastic LIMITED\certificate issued on 06/10/88 (2 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (2 pages)
30 October 1985	Company name changed\certificate issued on 30/10/85 (2 pages)
14 August 1985	Incorporation (17 pages)
14 August 1985	Incorporation (17 pages)

Schur Flexible UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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