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Home > England & Wales Companies > SCHNEIDER FRANCE LIMITED
Company Information for

SCHNEIDER FRANCE LIMITED

311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
05250163
Private Limited Company
Liquidation

Company Overview

About Schneider France Ltd
SCHNEIDER FRANCE LIMITED was founded on 2004-10-05 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Schneider France Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SCHNEIDER FRANCE LIMITED
 
Legal Registered Office
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in EC2R
 
Filing Information
Company Number 05250163
Company ID Number 05250163
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 04:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHNEIDER FRANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name SCHNEIDER FRANCE LIMITED
The following companies were found which have the same name as SCHNEIDER FRANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCHNEIDER FRANCE LIMITED Unknown

Company Officers of SCHNEIDER FRANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL A J WRIGHT
Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MACRAE SECRETARIES LIMITED
Company Secretary 2006-06-27 2013-01-29
SONNY DAVID WILLIAMS SCHNEIDER
Director 2006-08-14 2013-01-29
RONNY MUNSTER
Director 2006-08-14 2011-11-30
SUDIRMAN YUSUF
Company Secretary 2004-10-05 2006-06-27
ADAM PETER LEWIN
Director 2004-10-05 2005-09-13
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2004-10-05 2004-10-05
INCORPORATE DIRECTORS LIMITED
Nominated Director 2004-10-05 2004-10-05

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
2022-01-06Final Gazette dissolved via compulsory strike-off
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-27
2021-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-27
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Britannia House 1-11 Glenthorne Road Hammersmith London W6 0LH
2019-09-07LIQ01Voluntary liquidation declaration of solvency
2019-09-07600Appointment of a voluntary liquidator
2019-09-07LRESSPResolutions passed:
  • Special resolution to wind up on 2019-08-28
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-05CH01Director's details changed for Paul a J Wright on 2015-11-05
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-02AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 4Th Floor 25 Copthall Avenue London EC2R 7BP
2015-01-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-21AR0105/10/14 ANNUAL RETURN FULL LIST
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100000
2014-03-07AR0105/10/13 ANNUAL RETURN FULL LIST
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY MACRAE SECRETARIES LIMITED
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SONNY SCHNEIDER
2012-10-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RONNY MUNSTER
2011-11-03AR0105/10/11 ANNUAL RETURN FULL LIST
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14AR0105/10/10 ANNUAL RETURN FULL LIST
2010-10-14CH01Director's details changed for Paul a J Wright on 2010-06-06
2009-10-30AR0105/10/09 ANNUAL RETURN FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SONNY DAVID WILLIAMS SCHNEIDER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RONNY MUNSTER / 30/10/2009
2009-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACRAE SECRETARIES LIMITED / 30/10/2009
2009-07-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-15363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-09-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 25 4TH FLOOR COPTHALL AVENUE LONDON EC2R 7BP
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-04288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-11288bSECRETARY RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED
2006-03-2188(2)RAD 15/03/06--------- £ SI 87931@1=87931 £ IC 112069/200000
2005-10-24363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-21288bDIRECTOR RESIGNED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-2688(2)RAD 10/12/04--------- £ SI 112068@1=112068 £ IC 1/112069
2004-10-14225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-10-06288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCHNEIDER FRANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-09-02
Appointment of Liquidators2019-09-02
Fines / Sanctions
No fines or sanctions have been issued against SCHNEIDER FRANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCHNEIDER FRANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,500
Creditors Due Within One Year 2012-03-31 £ 20,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SCHNEIDER FRANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 200,000
Cash Bank In Hand 2013-03-31 £ 9,089
Cash Bank In Hand 2012-03-31 £ 2,116
Current Assets 2013-03-31 £ 81,603
Current Assets 2012-03-31 £ 211,346
Debtors 2013-03-31 £ 72,514
Debtors 2012-03-31 £ 209,230
Shareholder Funds 2013-03-31 £ 80,103
Shareholder Funds 2012-03-31 £ 190,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCHNEIDER FRANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCHNEIDER FRANCE LIMITED
Trademarks
We have not found any records of SCHNEIDER FRANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCHNEIDER FRANCE 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 (64209 - Activities of other holding companies n.e.c.) as SCHNEIDER FRANCE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SCHNEIDER FRANCE 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 TypeResolutions for Winding-up
Defending partySCHNEIDER FRANCE LIMITEDEvent Date2019-08-29
Notice is hereby given that the following resolutions were passed on 28 August 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones (IP No. 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Richard Rones, Tel: 0208 418 9333, Email: info@thorntonrones.co.uk Alternative contact: Jacky Volckman, Email: jacky@thorntonrones.co.uk Ag JG51900
 
Initiating party Event TypeAppointment of Liquidators
Defending partySCHNEIDER FRANCE LIMITEDEvent Date2019-08-28
Richard Rones (IP No. 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex, IG10 1AH : Ag JG51900
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHNEIDER FRANCE 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 FRANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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