EURAMAX HOLDINGS LIMITED
Overview
| Company Name | EURAMAX HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00873537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURAMAX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EURAMAX HOLDINGS LIMITED located?
| Registered Office Address | Brunel Road Earlstrees Industrial Estate NN17 4JW Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURAMAX HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALUMAX HOLDINGS LIMITED | Feb 04, 1992 | Feb 04, 1992 |
| ALUMAX INTERNATIONAL LIMITED | Mar 10, 1966 | Mar 10, 1966 |
What are the latest accounts for EURAMAX HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2009 |
What are the latest filings for EURAMAX HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 14, 2011
| 4 pages | SH19 | ||||||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 25, 2009 | 12 pages | AA | ||||||||||||||
Full accounts made up to Dec 26, 2008 | 12 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Dec 28, 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 29, 2006 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 30, 2005 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of EURAMAX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Steve | Secretary | 5 Horrocks Way NN15 5DH Kettering Northamptonshire | British | 117491680001 | ||||||
| LEWIS, Mitchell B | Director | Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America | Usa | American | 135352620001 | |||||
| SMAILES, Nigel Andrew | Director | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 16154490003 | |||||
| VANSANT, Robert Scott | Director | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | 92216760001 | |||||
| DAVIES, Neil Patrick | Secretary | 25 Bispham Road NW10 7HB London | British | 4079450001 | ||||||
| DAVIES, Neil Patrick | Secretary | 25 Bispham Road NW10 7HB London | British | 4079450001 | ||||||
| PITTENDREIGH, Ian | Secretary | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| SILVESTRI, Joseph | Secretary | 48 West 68th Street Apartment 8c 10023 New York New York Usa | American | 49636400001 | ||||||
| WILLIAMS, Paul Frederick | Secretary | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| DAVIES, Neil Patrick | Director | 25 Bispham Road NW10 7HB London | British | 4079450001 | ||||||
| DAVIES, Neil Patrick | Director | 25 Bispham Road NW10 7HB London | British | 4079450001 | ||||||
| DRACK, Paul Edward | Director | 5655 Peachtree Parkway Norcross Georgia 30092-2812 U S A | American | 52018610001 | ||||||
| EVANS, Vasco Bond | Director | 1760 Portage Road Niles 49120 Michigan Usa | Canadian | 4079480002 | ||||||
| FEENEY, Helen Gertrude Mccall | Director | 76 Mohawk Trail Stamford 6930 Connecticut Usa | Us Citizen | 16926840001 | ||||||
| HEYMAN, Walter Leo | Director | 35 Citrus Court Hillsborough California 94010 U S A | American | 4079470001 | ||||||
| KURVERS, Franciscus Theodorus Henricus | Director | Kasteelaan 7 6081 An Haelen FOREIGN Netherlands | Dutch | 9841570001 | ||||||
| LALONDE, Dale Harold | Director | 3423 Pinestream Road Atlanta Georgia 30327 Usa Usa | American | 9841580001 | ||||||
| PUGH, David Christopher | Director | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| WALTERS, Roger Anthony | Director | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | 50421200001 | |||||
| WILLIAMS, Paul Frederick | Director | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 |
Does EURAMAX HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| First lien debenture | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
| Third U.K. consent agreement | Created On Mar 15, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third U.K. consent agreement between euramax international limited, euramax international holdings limited, the euramax continental limited, the company, euramax european holdings limited, euramax europe limited, euramax coated products limited, ellbee limited and bnp paribas | Created On Mar 15, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| U.K. consent agreement between euramax international inc., Euramax international limited, euramax international holdings limited, euramax continental limited, the company, euramax holdings limited, euramax european holdings limited, euramax coated products limited, ellbee limited and paribas | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured In favour of the chargee the "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars 1. the mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage.... "Shares" means any shares in the capital of the company referred to in the schedule to the form 395 and all dividends interest or other monies paid or payable thereon...". See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Sep 25, 1996 Delivered On Oct 03, 1996 | Satisfied | Amount secured In favour of the chargee the "secured obligations" meaning the guarantied obligations of the company and the U.K. operating co. Obligations (each as defined) provided that no obligation or liability shall be included in the defination of "secured obligations" to the extent that, if it were so included, the debenture (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985. | |
Short particulars (A) by way of first legal mortgage all the property (if any) specified in schedule 1 to the form 395 together with all buildings and fixtures thereon, the proceeds of sale of all or any part thereof and the benefit of any covenants for title given or entered into by any predecessor in title of the company and any moneys paid or payable in respect of such covenants;. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 25, 1996 Delivered On Oct 03, 1996 | Satisfied | Amount secured The guarantied obligations of the company and the U.K. operating co. Obligations (as defined) | |
Short particulars The shares as defined all plant and machinery all moneys all benefits of insurnces all present and future book debts goodwill and uncalled capital and by way of first floating charge all undertaking property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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