EUROPA FOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROPA FOODS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00658774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPA FOODS LIMITED?

    • Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROPA FOODS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPA FOODS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINCES FOODS LIMITEDMay 10, 1960May 10, 1960

    What are the latest accounts for EUROPA FOODS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 24, 2018

    What are the latest filings for EUROPA FOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 20, 2020

    10 pagesLIQ03

    Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD03

    Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

    2 pagesAD02

    Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Sep 10, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 21, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    legacy

    1 pagesSH20

    Statement of capital on Aug 16, 2019

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 19, 2019

    • Capital: GBP 5,655,000
    3 pagesSH01

    Accounts for a dormant company made up to Feb 24, 2018

    3 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    legacy

    158 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 12, 2017 with updates

    4 pagesCS01

    Satisfaction of charge 101 in full

    1 pagesMR04

    Satisfaction of charge 104 in full

    1 pagesMR04

    Satisfaction of charge 102 in full

    1 pagesMR04

    Satisfaction of charge 91 in full

    1 pagesMR04

    Who are the officers of EUROPA FOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TESCO SECRETARIES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Secretary
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08730224
    182118090001
    HEYWOOD, Lynda Jane
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    EnglandBritish213408010001
    MARSH, Bruce
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish209704350001
    WELCH, Robert John
    More London Place
    SE1 2AF London
    1
    Director
    More London Place
    SE1 2AF London
    1
    United KingdomBritish212146700001
    TESCO SERVICES LIMITED
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7600956
    175259630001
    O'KEEFE, Helen Jane
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British96031250001
    PATEL, Anil Gunvantbhai
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    Secretary
    18 Spinnells Road
    Rayners Lane
    HA2 9RA Harrow
    Middlesex
    British6518780001
    SANKAR, Nadine Amanda
    90 Ebury Road
    WD17 2SB Watford
    Secretary
    90 Ebury Road
    WD17 2SB Watford
    British72917320001
    BELL, Robbie Ian
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    Director
    101 Hemp Lane
    Wigginton
    HP23 6HE Tring
    Hertfordshire
    United KingdomBritish97384120001
    FIELD, Martin John
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    Director
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    British71986450003
    HOLMES, Colin Peter
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    British86778500002
    IDDON, Michael James
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    United KingdomBritish147746220002
    LEAHY, Terence Patrick, Sir
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish183358310001
    LEAHY, Terrence Patrick, Sir
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    Director
    Delamare Road
    EN8 9SL Cheshunt
    Tesco House
    Hertfordshire
    United Kingdom
    EnglandBritish161407890001
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish160028560001
    MARSH, Adrian Ross Thomas
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    Director
    Delamare Road
    Cheshunt
    EN89SL Herts
    Tesco House
    England And Wales
    United Kingdom
    United KingdomBritish157987530001
    MCMEIKAN, Kennedy
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    Director
    Saint Rhadegund Villa
    82 Chesterton Road
    CB4 1ER Cambridge
    British90169080001
    MOORE, Paul Anthony
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    EnglandBritish194306140002
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritish148079740001
    PATEL, Jitendrakumar Maganbhai
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    Director
    2 Hedgeside Road
    HA6 2NX Northwood
    Middlesex
    United KingdomBritish94807170001
    PATEL, Maheshkumar Mohanbhai
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    Director
    9 Poles House Poles Park
    Hanbury Drive
    SG12 0UD Thundridge
    Hertfordshire
    United KingdomBritish,155258730001
    PATEL, Nareshkumar Mohanbhai
    15 Broad Walk
    Winchmore Hill
    N21 3DA London
    Director
    15 Broad Walk
    Winchmore Hill
    N21 3DA London
    British6518810001
    RAO, Shubhi Suryaji
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Director
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    United KingdomAmerican196495720001

    Who are the persons with significant control of EUROPA FOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    Apr 06, 2016
    Shire Park
    Kestrel Way
    AL7 1GA Welwyn Garden City
    Tesco House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1882853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does EUROPA FOODS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge (corporate)
    Created On Feb 28, 2002
    Delivered On Mar 07, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a 76 & 78 holland park avenue kensington in the london borough of kensington & chelsea (under title number NGL540894). Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 09, 2001
    Delivered On Mar 12, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property known as ground floor shop premises at 7/9 russell parade golders green golders green road london NW11 9NN.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 12, 2001Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 03, 2000
    Delivered On Oct 11, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor & basement 100 southampton row london borough of camden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 11, 2000Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 22, 2000
    Delivered On Jun 30, 2000
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 76-78 holland park avenue london W8 t/no;-NGL540894.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 30, 2000Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 18, 1998
    Delivered On Sep 25, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 136-144 (even) golders green road l/b of barnet t/n NGL212685. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 25, 1998Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Sep 18, 1998
    Delivered On Sep 25, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 27/27A to 31/31A (odd) roehampton high street l/b of wandsworth t/n SGL447487. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 1998Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 18, 1998
    Delivered On Sep 25, 1998
    Satisfied
    Amount secured
    All monies due or to become due from the company 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. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 25, 1998Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shop unit d, 50 to 52 curzon street (ground floor) l/b of city of westminster t/no: NGL601719.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor and basement premises 35/37 villiers street l/b of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shop and premises on the basement and ground floors of the building k/a "goldhawk house" 49 goldhawk road, in the l/b of hammersmith and fulham.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shop and basement forming part of the building k/a 165 haverstock hill hampstead l/b of camden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Basement ground and mezzanine, 385 euston road, l/b of camden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    178 wardour street (basement and ground floor) l/b of city of westminster t/no: NGL574577.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 to 4 charing cross, l/b of city of westminster t/no: ngl 409823.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    700, 702, 702A and 702B fulham road, l/b of hammersmith and fulham t/no: LN241213.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 02, 1997
    Delivered On Jun 10, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor and basement at 50/52 old brompton road l/b of kensington and chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 25, 1997
    Delivered On May 07, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the ground floor and basement premises k/a 6 and 7 motcomb street l/b of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1997Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On May 17, 1995
    Delivered On May 31, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 queen street, l/b of city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 31, 1995Registration of a charge (395)
    • Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 18, 1992
    Delivered On May 28, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shop and basement forming part of the building k/a 80 and 81 royal hospital road and 26 tite street london borough of kensington and chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 1992Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On May 18, 1992
    Delivered On May 28, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Shop and basement 75 and 77 old brompton road london borough of kensington and chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 28, 1992Registration of a charge (395)
    • Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 14, 1992
    Delivered On Apr 30, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shops and basements of 110 and 112 baker street and 114A baker street london borough of the city of westminster.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 30, 1992Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 07, 1992
    Delivered On Apr 23, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shop & basement thereunder at 299 & 301 brompton road london borough of kensington & chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 1992Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 07, 1992
    Delivered On Apr 23, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shop and basement thereunder at 295 & 297 brompton road london borough of kensington & chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 23, 1992Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 06, 1992
    Delivered On Feb 17, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lock up shops 867/869 (odd) fulham road hammersmith london borough of kensington and chelsea.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 17, 1992Registration of a charge (395)
    • Oct 12, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Jul 10, 1991
    Delivered On Jul 30, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor shops and basements thereunder k/a 23/27 (odd) heath street hampstead, london borough of camden.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 30, 1991Registration of a charge
    • Jun 30, 1999Statement of satisfaction of a charge in full or part (403a)

    Does EUROPA FOODS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2019Commencement of winding up
    Apr 21, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    practitioner
    1 More London Place
    SE1 2AF London

    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.
    • license: CC0