SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 03871320
Status: LIQUIDATION
Incorporated / age: 4 November 199918 years
Registered office: 38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
Accounts due: 31 December 2013
Confirmation statement due: 18 November 2016
Active officers: 3
Outstanding charges: 2
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 20:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
38 De Montfort Street, Leicester, Leicestershire, LE1 7GS
Nature of business
Manufacture of other rubber products
Previous company names
METZELER AUTOMOTIVE PROFILE SYSTEMS (UK) LIMITED
CORNERFLAME LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
4 October 2012
Administration ended
23 September 2013
Practitioners
- Situl Devji Raithatha
  Insolvency practitioner
  Ceased to act
  23 September 2013
Creditors voluntary liquidation
Case 2
Wound up
23 September 2013
Dissolved on
4 August 2018
Practitioners
- Situl Devji Raithatha
  Insolvency practitioner
  Appointed
  23 September 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGIWAL, Sanjay ACTIVE	Secretary	03 Mar 2009				77 Abbey Fields Close, London, NW10 7EG
BARANWAL, Sanjeev ACTIVE	Director	11 Jul 2011		India	June 1968	38, De Montfort Street, Leicester, Leicestershire, LE1 7GS
JOSHI, Amit Kumar ACTIVE	Director	16 Dec 2008		India	July 1971	114, Chittaranjan Avenue, Kolkata, West Bengal, 700073, India
HALL, Maxwell John RESIGNED	Secretary	27 May 2005	03 Mar 2009			4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL
LANDREY, Steven RESIGNED	Secretary	17 Mar 2003	27 May 2005			9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA
NICHOLSON, Mark RESIGNED	Secretary	28 Mar 2000	17 Mar 2003			10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Nov 1999	28 Mar 2000			10 Upper Bank Street, London, E14 5JJ
BOYNTON, David Philip RESIGNED	Director	19 Mar 2008	14 Jul 2008		April 1952	5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ
CHARLTON, Peter John RESIGNED	Nominee Director	04 Nov 1999	28 Mar 2000		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
ELLIS, Robert Keith RESIGNED	Director	28 Sep 2007	19 Mar 2008	England	September 1951	55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
FLAVELL, Alan John RESIGNED	Director	28 Mar 2000	06 Aug 2003		June 1943	Meadow View, Astley, Stourport, Worcestershire, DY13 0RH
GUPTA, Sangeeta RESIGNED	Director	09 Apr 2008	27 Mar 2009	United Kingdom	October 1972	24 Roxborough Heights, College Road, Middlesex, HA11GN
JHANWAR, Shyam Sundar RESIGNED	Director	14 Sep 2010	04 Jan 2012	India	May 1971	G-7 Shanti Apartments, Sector 13, Rohini, Delhi, Delhi, 110085, India
JOSHI, Arvind Kumar RESIGNED	Director	19 Mar 2008	11 Sep 2008		January 1946	1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, 400 097, India
KHANDELWAL, Raj Kishor RESIGNED	Director	16 Dec 2008	22 Jul 2010	India	December 1960	Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India
LANDREY, Steven RESIGNED	Director	10 Sep 2008	12 Feb 2009		August 1967	Rosedean, Southam Street, Kineton, Warwick, CV35 0LW
LANDREY, Steven RESIGNED	Director	01 Dec 2004	21 Jul 2008	United Kingdom	August 1969	Rosadene, Southam Street, Kineton, Warwickshire, CV34 0LW
MODI, Nirmal Kumar RESIGNED	Director	03 Mar 2009	20 Jun 2011	India	May 1970	Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, 711102, India
MOSES, Nicholas Hayward RESIGNED	Director	01 Dec 2004	28 Sep 2007		October 1966	Flat 118 Stafford Court, London, W8 7DR
MULHALL, Denis Joseph RESIGNED	Director	28 Mar 2000	31 Dec 2001	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	04 Nov 1999	28 Mar 2000		February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Robert Ian RESIGNED	Director	28 Mar 2000	31 Dec 2002	England	July 1963	6 Montpellier Close, Coventry, West Midlands, CV3 5PL
SPEECHLEY, Graham John RESIGNED	Director	10 Feb 2003	23 May 2005	England	March 1955	99 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB
WARDELL, David John RESIGNED	Director	04 Jan 2002	15 Dec 2004	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS
WARDELL, David John RESIGNED	Director	28 Mar 2000	01 Aug 2000	United Kingdom	February 1957	3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

AGIWAL, Sanjay ACTIVE
Role: Secretary
Appointed on: 03 Mar 2009
Address: 77 Abbey Fields Close, London, NW10 7EG

BARANWAL, Sanjeev ACTIVE
Role: Director
Appointed on: 11 Jul 2011
Country of Residence: India
Date of birth: June 1968
Address: 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

JOSHI, Amit Kumar ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Country of Residence: India
Date of birth: July 1971
Address: 114, Chittaranjan Avenue, Kolkata, West Bengal, 700073, India

HALL, Maxwell John RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 03 Mar 2009
Address: 4 Digby Close, Tilton On The Hill, Leicester, Leicestershire, LE7 9LL

LANDREY, Steven RESIGNED
Role: Secretary
Appointed on: 17 Mar 2003
Resigned on: 27 May 2005
Address: 9 Gullimans Way, Leamington Spa, Warwickshire, CV31 1LA

NICHOLSON, Mark RESIGNED
Role: Secretary
Appointed on: 28 Mar 2000
Resigned on: 17 Mar 2003
Address: 10 Rockingham Hills, Oundle, Northamptonshire, PE8 4QA

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Nov 1999
Resigned on: 28 Mar 2000
Address: 10 Upper Bank Street, London, E14 5JJ

BOYNTON, David Philip RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 14 Jul 2008
Date of birth: April 1952
Address: 5 Burlington Road, Redland, Bristol, Avon, BS6 6TJ

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 28 Mar 2000
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 19 Mar 2008
Country of Residence: England
Date of birth: September 1951
Address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ

FLAVELL, Alan John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 06 Aug 2003
Date of birth: June 1943
Address: Meadow View, Astley, Stourport, Worcestershire, DY13 0RH

GUPTA, Sangeeta RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 24 Roxborough Heights, College Road, Middlesex, HA11GN

JHANWAR, Shyam Sundar RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 04 Jan 2012
Country of Residence: India
Date of birth: May 1971
Address: G-7 Shanti Apartments, Sector 13, Rohini, Delhi, Delhi, 110085, India

JOSHI, Arvind Kumar RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 11 Sep 2008
Date of birth: January 1946
Address: 1201,, Satsang Tower, Upper Govind Nagar, Malad (E), Mumbai, 400 097, India

KHANDELWAL, Raj Kishor RESIGNED
Role: Director
Appointed on: 16 Dec 2008
Resigned on: 22 Jul 2010
Country of Residence: India
Date of birth: December 1960
Address: Flat 116, Sunflower Garden, 74 Topsia Road (South), Kolkata, West Bengal 700046, India

LANDREY, Steven RESIGNED
Role: Director
Appointed on: 10 Sep 2008
Resigned on: 12 Feb 2009
Date of birth: August 1967
Address: Rosedean, Southam Street, Kineton, Warwick, CV35 0LW

LANDREY, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 21 Jul 2008
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Rosadene, Southam Street, Kineton, Warwickshire, CV34 0LW

MODI, Nirmal Kumar RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 20 Jun 2011
Country of Residence: India
Date of birth: May 1970
Address: Panchsheel Apartment, 493/B/1 G T Road(South), Howrah, West Bengal, 711102, India

MOSES, Nicholas Hayward RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 28 Sep 2007
Date of birth: October 1966
Address: Flat 118 Stafford Court, London, W8 7DR

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 04 Nov 1999
Resigned on: 28 Mar 2000
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Robert Ian RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: July 1963
Address: 6 Montpellier Close, Coventry, West Midlands, CV3 5PL

SPEECHLEY, Graham John RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 23 May 2005
Country of Residence: England
Date of birth: March 1955
Address: 99 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB

WARDELL, David John RESIGNED
Role: Director
Appointed on: 04 Jan 2002
Resigned on: 15 Dec 2004
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

WARDELL, David John RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 01 Aug 2000
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 3 Manor Park Drive, Westoning, Bedfordshire, MK45 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
13 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners