EUROPA FOODS LIMITED
Overview
| Company Name | EUROPA FOODS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00658774 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EUROPA FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VINCES FOODS LIMITED | May 10, 1960 | May 10, 1960 |
What are the latest accounts for EUROPA FOODS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 24, 2018 |
What are the latest filings for EUROPA FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Aug 20, 2020 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Feb 19, 2019
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Feb 24, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 158 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 101 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 104 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 102 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 91 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EUROPA FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| HEYWOOD, Lynda Jane | Director | More London Place SE1 2AF London 1 | England | British | 213408010001 | |||||||||
| MARSH, Bruce | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 209704350001 | |||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 212146700001 | |||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 | ||||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 96031250001 | ||||||||||
| PATEL, Anil Gunvantbhai | Secretary | 18 Spinnells Road Rayners Lane HA2 9RA Harrow Middlesex | British | 6518780001 | ||||||||||
| SANKAR, Nadine Amanda | Secretary | 90 Ebury Road WD17 2SB Watford | British | 72917320001 | ||||||||||
| BELL, Robbie Ian | Director | 101 Hemp Lane Wigginton HP23 6HE Tring Hertfordshire | United Kingdom | British | 97384120001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | 71986450003 | ||||||||||
| HOLMES, Colin Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | 86778500002 | ||||||||||
| IDDON, Michael James | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | United Kingdom | British | 147746220002 | |||||||||
| LEAHY, Terence Patrick, Sir | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 183358310001 | |||||||||
| LEAHY, Terrence Patrick, Sir | Director | Delamare Road EN8 9SL Cheshunt Tesco House Hertfordshire United Kingdom | England | British | 161407890001 | |||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 160028560001 | |||||||||
| MARSH, Adrian Ross Thomas | Director | Delamare Road Cheshunt EN89SL Herts Tesco House England And Wales United Kingdom | United Kingdom | British | 157987530001 | |||||||||
| MCMEIKAN, Kennedy | Director | Saint Rhadegund Villa 82 Chesterton Road CB4 1ER Cambridge | British | 90169080001 | ||||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | 194306140002 | |||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | 148079740001 | |||||||||
| PATEL, Jitendrakumar Maganbhai | Director | 2 Hedgeside Road HA6 2NX Northwood Middlesex | United Kingdom | British | 94807170001 | |||||||||
| PATEL, Maheshkumar Mohanbhai | Director | 9 Poles House Poles Park Hanbury Drive SG12 0UD Thundridge Hertfordshire | United Kingdom | British, | 155258730001 | |||||||||
| PATEL, Nareshkumar Mohanbhai | Director | 15 Broad Walk Winchmore Hill N21 3DA London | British | 6518810001 | ||||||||||
| RAO, Shubhi Suryaji | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | American | 196495720001 |
Who are the persons with significant control of EUROPA FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adminstore Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
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Natures of Control
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Does EUROPA FOODS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does EUROPA FOODS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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