Company information:
Heinemann Scorpio International Holdings Limited (No: 05261470)
Status: Liquidation
Incorporated: 15-Oct-2004
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 30-Oct-2021
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW STANLEY ( DOB: Oct-1953 From: Sep-2021 )
Current Director: ANDREW JAMES STANLEY ( DOB: Oct-1953 From: Sep-2021 )
Resigned Director: JOHN BAUMGARTNER ( DOB: Nov-1965 From: Apr-2021 To: Sep-2021 )
Resigned Director: STEVEN HARRY FREEMAN ( From: Nov-2004 To: Dec-2009 )
Resigned Director: GUNNAR HEINEMANN ( DOB: Jan-1951 From: Jan-2009 To: Feb-2011 )
Resigned Director: PETER IRION ( From: Feb-2011 To: Sep-2018 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Director: CLIFFORD BRUCE MCGUIRE ( DOB: Oct-1940 From: Nov-2004 To: Oct-2007 )
Resigned Director: STUART MCGUIRE ( DOB: Mar-1971 From: Nov-2004 To: Nov-2019 )
Resigned Director: CHRISTOPH NEUSSER ( From: Oct-2007 To: Feb-2008 )
Resigned Director: SAMANTHA JAYNE POLLARD ( From: Nov-2004 To: Dec-2009 )
Resigned Director: THORSTEN REPENNING ( From: Oct-2007 To: Dec-2009 )
Resigned Director: KAY SPANGER ( DOB: Oct-1958 From: Oct-2007 To: Sep-2021 )
Resigned Secretary: IAN COWIE ( From: Oct-2011 To: Jun-2017 )
Resigned Secretary: KERRIE HETHERSAY ( From: Jul-2017 To: Dec-2019 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Oct-2004 To: Nov-2004 )
Resigned Secretary: SAMANTHA JAYNE POLLARD ( From: Nov-2004 To: May-2011 )
Persons of Significant Control:
Gebr. Heineman Kormmanditgesellschaft, 19 Horsefield Green, Cuckfield, West Sussex, RH17 5GS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Stuart Mcguire, 19 Horsefield Green, Cuckfield, West Sussex, RH17 5GS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Stuart Mcguire, C/O Lb Insolvency Solutions Limited, Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 114,735 | 1 | 114735.0,1.0 |
| Current assets / Debtors | 6,598,211 | 3,039,033 | 6598211.0,3039033.0 |
| Net current assets (liabilities) | 6,598,211 | 3,039,033 | 6598211.0,3039033.0 |
| Equity / share capital and reserves | 124,052 | 0.0,124052.0 |