Schuurman Holding Ltd in Carcroft DONCASTER

Schuurman Holding Ltd DONCASTER

Schuurman Holding Ltd was dissolved on 2021-07-06. Schuurman Holding was a private limited company that was located at Dept 302 43 Owston Road, Carcroft, Doncaster, DN6 8DA, ENGLAND. This company (incorporated on 2006-08-24) was run by 2 directors.
Director Adelheid S. who was appointed on 02 January 2009.
Director Hessel S. who was appointed on 24 August 2006.

The company was officially classified as "pension funding" (65300). The most recent confirmation statement was filed on 2020-08-24 and last time the accounts were filed was on 31 December 2019. 2015-08-24 was the date of the most recent annual return.

Schuurman Holding Ltd Address / Contact

Office Address	Dept 302 43 Owston Road
Office Address2	Carcroft
Town	Doncaster
Post code	DN6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05915767
Date of Incorporation	Thu, 24th Aug 2006
Date of Dissolution	Tue, 6th Jul 2021
Industry	Pension funding
End of financial Year	31st December
Company age	15 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 7th Sep 2021
Last confirmation statement dated	Mon, 24th Aug 2020

Company staff

Adelheid S.

Position: Director

Appointed: 02 January 2009

Hessel S.

Position: Director

Appointed: 24 August 2006

Niled Limited

Position: Corporate Secretary

Appointed: 09 December 2008

Resigned: 01 May 2020

Milton Price Ltd

Position: Corporate Secretary

Appointed: 24 August 2006

Resigned: 09 December 2008

People with significant control

Hessel S.

Notified on	24 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, April 2021	dissolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/24 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
TM02	2020/05/01 - the day secretary's appointment was terminated filed on: 4th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/24 filed on: 5th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/09/02 filed on: 2nd, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/24 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/09/04. New Address: Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 4th, September 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/24 filed on: 5th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/07/26. New Address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA filed on: 26th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/24 filed on: 6th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 11th, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 25th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/25	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 21st, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 15th, October 2012	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 19th, September 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 21st, October 2010	annual return	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 21st, October 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 21st, October 2010	officers	Free Download (1 page)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (3 pages)
288a	On 2009/01/12 Secretary appointed filed on: 12th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/12 Director appointed filed on: 12th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/09 Appointment terminated secretary filed on: 9th, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 30th, December 2008	accounts	Free Download (2 pages)
287	Registered office changed on 28/12/2008 from dept - 119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom filed on: 28th, December 2008	address	Free Download (1 page)
287	Registered office changed on 17/10/2008 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA filed on: 17th, October 2008	address	Free Download (1 page)
287	Registered office changed on 09/09/2008 from dept 119, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD filed on: 9th, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 18th, September 2007	accounts	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH filed on: 10th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH filed on: 10th, September 2007	address	Free Download (1 page)
363a	Annual return up to 2007/09/10 with shareholders record filed on: 10th, September 2007	annual return	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 17th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 17th, May 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 24th, August 2006	incorporation	Free Download (14 pages)