EUROPEAN COLOUR (PIGMENTS) LIMITED

Overview

Company Name	EUROPEAN COLOUR (PIGMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00194139
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1923
Date of Cessation	Oct 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPEAN COLOUR (PIGMENTS) LIMITED?

(2412) /

Where is EUROPEAN COLOUR (PIGMENTS) LIMITED located?

Registered Office Address	c/o MOORFIELDS CORPORATE RECOVERY LLP 88 Wood Street EC2V 7RS London
Undeliverable Registered Office Address	No

What were the previous names of EUROPEAN COLOUR (PIGMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
ELLIS JONES & COMPANY (STOCKPORT) LIMITED	Dec 03, 1923	Dec 03, 1923

What are the latest accounts for EUROPEAN COLOUR (PIGMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for EUROPEAN COLOUR (PIGMENTS) LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2013	Liquidators' statement of receipts and payments to Jun 28, 2013	5 pages	4.68

Jul 09, 2013	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jul 09, 2013	Liquidators' statement of receipts and payments to Jun 01, 2013	5 pages	4.68

Jul 09, 2013	Liquidators' statement of receipts and payments to Dec 01, 2012	6 pages	4.68

Nov 22, 2012	Insolvency court order Court order INSOLVENCY:court order - removal of liquidator	7 pages	LIQ MISC OC

Nov 22, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Nov 19, 2012	Appointment of a voluntary liquidator	2 pages	600

Aug 09, 2012	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jul 19, 2012	Liquidators' statement of receipts and payments to Jun 01, 2012	18 pages	4.68

Jan 05, 2012	Liquidators' statement of receipts and payments to Dec 01, 2011	6 pages	4.68

Aug 24, 2011	Appointment of a voluntary liquidator	1 pages	600

Aug 23, 2011	Insolvency court order Court order insolvency:miscellaneous - court order replacement liquidator.	6 pages	LIQ MISC OC

Aug 23, 2011	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Aug 04, 2011	Liquidators' statement of receipts and payments to Jun 01, 2011	18 pages	4.68

Aug 06, 2010	Notice of Constitution of Liquidation Committee	2 pages	4.48

Jun 29, 2010	Statement of affairs with form 2.14B	13 pages	2.16B

Jun 17, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Feb 26, 2010	2 pages	1.3

Jun 17, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to May 28, 2010	2 pages	1.3

Jun 14, 2010	Registered office address changed from The Lexicon Mount Street Manchester M2 5NT on Jun 14, 2010	2 pages	AD01

Jun 03, 2010	Notice of completion of voluntary arrangement	5 pages	1.4

Jun 02, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

May 28, 2010	Result of meeting of creditors	4 pages	2.23B

May 05, 2010	Administrator's progress report to Mar 19, 2010	8 pages	2.24B

May 05, 2010	Administrator's progress report to Apr 13, 2010	11 pages	2.24B

View All Filings

Who are the officers of EUROPEAN COLOUR (PIGMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Stephen Ralph 5 Edwardes Place W8 6LR London	Mar 24, 2009		Secretary	5 Edwardes Place W8 6LR London		British		Company Director	29205160002
MORENO DE SMITH, Patricia 5 Edwardes Place W8 6LR London	Mar 24, 2009		Director	5 Edwardes Place W8 6LR London	United Kingdom	British	1954-6	Company Director	44482660001
SMITH, Stephen Ralph 5 Edwardes Place W8 6LR London	Mar 24, 2009		Director	5 Edwardes Place W8 6LR London	United States	British	1945-9	Company Director	29205160002
DE CAUX, Lisa 41 Marlborough Road Flixton M41 5QP Manchester	Dec 20, 2002	Apr 14, 2004	Secretary	41 Marlborough Road Flixton M41 5QP Manchester		British			86529140003
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Sep 30, 1996	Feb 01, 1998	Secretary	2 Weaver Close WA14 3FY Bowdon Cheshire		British		Director	112132820001
QUAYLE, Mike John 4 Crompton Drive WA2 8XQ Winwick Cheshire	Apr 14, 2004	Apr 06, 2009	Secretary	4 Crompton Drive WA2 8XQ Winwick Cheshire		British		Chartered Accountant	95332960001
WATSON, William Stuart 88 Old Meadow Lane Hale WA15 8JZ Altrincham Cheshire		Sep 30, 1996	Secretary	88 Old Meadow Lane Hale WA15 8JZ Altrincham Cheshire		British			65146150001
YOUNG, Deborah 27 Holford Way WA12 0BZ Newton Le Willows Merseyside	Feb 01, 1998	Dec 20, 2002	Secretary	27 Holford Way WA12 0BZ Newton Le Willows Merseyside		British			56811710002
ARMITAGE, Michael David Apartment 7 Angel Meadows 23 Naples Street M4 4HA Manchester Lancashire		Mar 22, 2002	Director	Apartment 7 Angel Meadows 23 Naples Street M4 4HA Manchester Lancashire	United Kingdom	British	1950-12	Director	109197790001
DEAKIN, Paul Lawrence Willow Cottage Barton Park Farm Main Street Barton Under Needwood DE13 8AB Burton On Trent Staffordshire	Sep 18, 2001	Dec 20, 2002	Director	Willow Cottage Barton Park Farm Main Street Barton Under Needwood DE13 8AB Burton On Trent Staffordshire		British	1959-3	Director	78369670002
FINCHETT, Henry John Dunn Heale House Heale Corfe TA3 7BE Taunton Somerset		Sep 30, 1996	Director	Heale House Heale Corfe TA3 7BE Taunton Somerset		British	1930-2	Chartered Accountant	21200640001
FOSTER, Stuart David 7 Weybridge Drive SK10 2UP Tytherington Macclesfield		May 31, 2001	Director	7 Weybridge Drive SK10 2UP Tytherington Macclesfield		British	1960-4	Director	31205000002
HALL, Peter Ronald 14 Harrop Road Hale WA15 8BX Altrincham Cheshire		Jul 31, 1998	Director	14 Harrop Road Hale WA15 8BX Altrincham Cheshire		British	1933-8	Sales Director	29586210002
HAWKINS, Nick Bryan 2 Weaver Close WA14 3FY Bowdon Cheshire	Sep 30, 1996	Dec 20, 2002	Director	2 Weaver Close WA14 3FY Bowdon Cheshire		British	1961-5	Director	112132820001
HUGHES, George Anthony 6 Tabley Road WA16 0NB Knutsford Cheshire	Dec 20, 2002	Apr 15, 2004	Director	6 Tabley Road WA16 0NB Knutsford Cheshire		British	1943-6	Director	86527620001
MYLES, Phillip Ian 16 Bower Gardens SK15 2UY Stalybridge Cheshire	Dec 20, 2002	Jul 15, 2003	Director	16 Bower Gardens SK15 2UY Stalybridge Cheshire	England	British	1968-4	Director	152369040001
QUAYLE, Mike John 4 Crompton Drive WA2 8XQ Winwick Cheshire	Apr 14, 2004	Apr 06, 2009	Director	4 Crompton Drive WA2 8XQ Winwick Cheshire	United Kingdom	British	1969-6	Chartered Accountant	95332960001
SMITH, Stephen Ralph 5 Edwardes Place W8 6LR London	Apr 14, 2004	Feb 27, 2009	Director	5 Edwardes Place W8 6LR London	United States	British	1945-9	Company Director	29205160002
TOOLE, James 41 Marple Hall Drive Marple SK6 6JN Stockport Cheshire		Mar 31, 1993	Director	41 Marple Hall Drive Marple SK6 6JN Stockport Cheshire		British	1928-8	Technical Director	31205010001

View Detailed Information on Officers and People with Significant Control

Does EUROPEAN COLOUR (PIGMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Mar 19, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 54866472 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 24, 2009Registration of a charge (395)
Debenture	Created On Jul 08, 2008 Delivered On Jul 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 11, 2008Registration of a charge (395)
Legal mortgage	Created On Jan 31, 2006 Delivered On Feb 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 2-34 (even number only) christie street stockport cheshire t/no GM208596. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 02, 2006Registration of a charge (395) Mar 24, 2009Statement of satisfaction of a charge in full or part (403a)
Charge on non vesting debts	Created On May 29, 2005 Delivered On Jun 13, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge on non-vesting debts floating charge other debts.
	Persons Entitled London Bridge Finance Limited
	Transactions Jun 13, 2005Registration of a charge (395) Mar 13, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 30, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts	Created On Apr 28, 2004 Delivered On May 08, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any debts purchased or purported to be purchased including its related rights both present and future which fail to vest absolutely and effectively. All amounts of indebtedness on any account whatsoever including the related rights. Y way of floating charge such monies received in respect of the other debts. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 2004Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined)
	Short particulars F/H land and buildings on the south side of hempshaw lane stockport greater manchester t/nos: GM103775 and GM734257 together with all buildings fixtures and fittings and fixed plant and machinery from time to time therein or thereon and/or the proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1999Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On May 24, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined)
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1999Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the financing documents (as defined) on any account whatsoever
	Short particulars L/Hold land/blds on south east side of nathan way,greenwich,gt.london; t/no LN237416; all buildings fixtures fittings plant machinery therein and all rights interests,etc. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Beneficiaries
	Transactions May 26, 1999Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 24, 1999 Delivered On May 26, 1999	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to any of the beneficiaries (as defined) under or in connection with the financing documents (as defined) on any account whatsoever
	Short particulars F/Hold land/blds being part of 2 to 34 christie st,stockport,gt.manchester; t/no GM208596; all other estates/interests and all buildings,fixtures/fittings fixed plant machinery therein and proceeds of sale thereof; all rights/claims,covenants,etc. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Beneficiaries
	Transactions May 26, 1999Registration of a charge (395) Apr 25, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 02, 1996 Delivered On Dec 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 11, 1996Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 30, 1996 Delivered On Oct 08, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjoining hempshaw lane stockport cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 08, 1996Registration of a charge (395) Jun 29, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jul 20, 1983 Delivered On Jul 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 3RD august 1977
	Short particulars Fixed charge over book debts and other debts present and future.
	Persons Entitled Investors in Industry PLC
	Transactions Jul 29, 1983Registration of a charge
Legal charge	Created On Mar 14, 1980 Delivered On Mar 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land situate at christie street, stockport, greater manchester.
	Persons Entitled Barclays Bank Limited
	Transactions Mar 24, 1980Registration of a charge
Supplemental legal charge	Created On Mar 14, 1980 Delivered On Mar 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee secured by a debenture dated 3RD august 1977
	Short particulars F/H land at christie street, stockport, greater manchester together with all buildings and fixtures (including trade fixtures) fixed plant & machinery part t/nos ch 56728, gm 112573, gm 12213, gm 54891, ch 39027, gm 77634, gm 114006, ch 44146, ch 44023, gm 51807, gm 83417, gm 120134, ch 14039, gm 17081 & ch 38970.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Mar 18, 1980Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jun 04, 1979 Delivered On Jun 15, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 3RD august 1977
	Short particulars Fixed charge on f/h land at stockport manchester title no gm 64849, ch 65941, ch 65983, ch 83928 and ch 38895 with all buildings fixtures, fixed plant and machinery.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Jun 15, 1979Registration of a charge Feb 15, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROPEAN COLOUR (PIGMENTS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2009	Date of meeting to approve CVA
May 28, 2010	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester

Date	Type
Apr 14, 2009	Administration started
Jun 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester	practitioner	Mazars Llp Merchant Exchange M1 5WG Whitworth Street West Manchester		Jun 02, 2010
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London		Jun 02, 2010

Date	Type
Jun 02, 2010	Commencement of winding up
Oct 09, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Thomas Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	practitioner	Moorfields Corporate Recovery 34 Park Cross Street LS1 2QH Leeds West Yorkshire	Jun 02, 2010
Frederick Charles Satow 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jun 02, 2010	Jul 26, 2011
Robert Harry Pick 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Jul 26, 2011	Nov 05, 2012
Shelley Bullman 88 Wood Street EC2V 7QF London	practitioner	88 Wood Street EC2V 7QF London	Nov 05, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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