Alfing Kessler Engineering Limited

Company Name	Alfing Kessler Engineering Limited
Company Status	Dissolved
Company Number	01989803
Category	Private Limited Company
Incorporation Date	14 February 1986(38 years, 2 months ago)
Dissolution Date	23 June 2012 (11 years, 10 months ago)
Previous Name	Ingleby (141) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Peter James Etherington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1991(5 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corbar 5 Old Hall Lane Mellor Stockport Cheshire SK6 5PH

Director Name	Mr Eberhard Funk
Date of Birth	May 1963 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2008(22 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 23 June 2012)
Role	Secretary And Director
Country of Residence	Germany
Correspondence Address	Mutlangen Burghaldenweg 32 Germany 73557

Secretary Name	Mr Detlev Gerhard Hermann Sommer
Status	Closed
Appointed	21 October 2009(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 June 2012)
Role	Company Director
Correspondence Address	12 Kopernikusstrasse Abtsgmund Badewurtenburg 73453

Director Name	Mr Karl George Dengler
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 1991(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	D 7080 Aalen 1 Schlehenweg 43 Germany

Director Name	Mr Hans Georg Schuhbauer
Date of Birth	September 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Westheimer Strasse 1k Aalen D 7080 Foreign

Secretary Name	Dr Walter Titze
Nationality	British
Status	Resigned
Appointed	29 May 1991(5 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	Romerturmstrasse 10 Lorch D-7073 Foreign

Director Name	Dr Ing Klaus Essel
Date of Birth	March 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Technical Dir
Correspondence Address	Aalen Platanenweg 20 73430

Secretary Name	Eberhard Funk
Nationality	German
Status	Resigned
Appointed	31 May 1995(9 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	Schwabisch Gmund Klarenbergstrabe 139 73525

Director Name	Dr. Ing Alexis Bomcke
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	02 November 1998(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2003)
Role	Managing Director (Technical)
Correspondence Address	Aalen Saarstrape 51 73431 Germany

Director Name	Michael Beseler
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2001(14 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Marburger Street 4a Rodgau 63110 Germany

Director Name	Gustav Pieper
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2004)
Role	Chairman
Correspondence Address	Bohlstrabe 28 Aalen 73430 Germany

Director Name	Alexander Leon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2004(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Egerlandstrabe 4 Aalen 73431 Germany

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

5k at £1	Mafa-beteiligunsverwaltungsgesellschaft Mbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£139,547
Cash	£114,997
Current Liabilities	£122,060

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved following liquidation (1 page)
23 June 2012	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012	Return of final meeting in a members' voluntary winding up (14 pages)
23 March 2012	Return of final meeting in a members' voluntary winding up (14 pages)
21 February 2012	Liquidators' statement of receipts and payments to 19 December 2011 (14 pages)
21 February 2012	Liquidators statement of receipts and payments to 19 December 2011 (14 pages)
21 February 2012	Liquidators' statement of receipts and payments to 19 December 2011 (14 pages)
13 January 2011	Registered office address changed from Bramley House, 56a,Bramhall Lane South, Bramhall, Stockport,Cheshire, SK7 1AH on 13 January 2011 (2 pages)
13 January 2011	Registered office address changed from Bramley House, 56a,Bramhall Lane South, Bramhall, Stockport,Cheshire, SK7 1AH on 13 January 2011 (2 pages)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Appointment of a voluntary liquidator (1 page)
12 January 2011	Declaration of solvency (5 pages)
12 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-20 (1 page)
12 January 2011	Declaration of solvency (5 pages)
12 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 November 2010	Termination of appointment of Eberhard Funk as a secretary (1 page)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 5,000 (5 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders Statement of capital on 2010-11-25 GBP 5,000 (5 pages)
25 November 2010	Termination of appointment of Eberhard Funk as a secretary (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2010	Director's details changed for Mr Peter James Etherington on 29 May 2010 (2 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Mr Peter James Etherington on 29 May 2010 (2 pages)
1 July 2010	Director's details changed for Eberhard Funk on 29 May 2010 (2 pages)
1 July 2010	Director's details changed for Eberhard Funk on 29 May 2010 (2 pages)
30 March 2010	Appointment of Mr Detlev Gerhard Hermann Sommer as a secretary (1 page)
30 March 2010	Appointment of Mr Detlev Gerhard Hermann Sommer as a secretary (1 page)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 August 2009	Director appointed eberhard funk (2 pages)
13 August 2009	Director appointed eberhard funk (2 pages)
12 June 2009	Return made up to 29/05/09; full list of members (3 pages)
12 June 2009	Return made up to 29/05/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
6 June 2008	Appointment terminated director alexander leon (1 page)
6 June 2008	Appointment Terminated Director alexander leon (1 page)
6 June 2008	Return made up to 29/05/08; full list of members (3 pages)
6 June 2008	Return made up to 29/05/08; full list of members (3 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 July 2007	Return made up to 29/05/07; full list of members (2 pages)
20 July 2007	Return made up to 29/05/07; full list of members (2 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
7 August 2006	Return made up to 29/05/06; full list of members (2 pages)
7 August 2006	Return made up to 29/05/06; full list of members (2 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
20 June 2005	Return made up to 29/05/05; full list of members (7 pages)
20 June 2005	Return made up to 29/05/05; full list of members (7 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
1 July 2004	Return made up to 29/05/04; full list of members (7 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2003	Return made up to 29/05/03; full list of members (7 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Return made up to 29/05/01; full list of members (7 pages)
20 July 2001	Return made up to 29/05/01; full list of members (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
8 September 2000	Full accounts made up to 31 December 1999 (15 pages)
7 June 2000	Return made up to 29/05/00; full list of members (7 pages)
7 June 2000	Return made up to 29/05/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
25 June 1999	Return made up to 29/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1999	Return made up to 29/05/99; full list of members (6 pages)
17 August 1998	Full accounts made up to 31 December 1997 (14 pages)
17 August 1998	Full accounts made up to 31 December 1997 (14 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (24 pages)
1 July 1997	Full accounts made up to 31 December 1996 (24 pages)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
10 June 1997	Return made up to 29/05/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (15 pages)
17 July 1996	Full accounts made up to 31 December 1995 (15 pages)
18 June 1996	Return made up to 29/05/96; full list of members (6 pages)
18 June 1996	Return made up to 29/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 January 1996	Full accounts made up to 31 December 1994 (14 pages)
5 January 1996	Full accounts made up to 31 December 1994 (14 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
11 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 May 1995	Return made up to 29/05/95; no change of members (4 pages)
22 May 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
1 April 1986	Company name changed\certificate issued on 01/04/86 (2 pages)
14 February 1986	Certificate of incorporation (1 page)
14 February 1986	Certificate of incorporation (1 page)

Alfing Kessler Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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