EUROTUBE LIMITED
Overview
| Company Name | EUROTUBE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00906122 |
| 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 EUROTUBE LIMITED?
- (5190) /
Where is EUROTUBE LIMITED located?
| Registered Office Address | Century House 100 Oxford Street W1D 1LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTUBE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EUROTUBE 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 20, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 09, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Graeme Rennie Smith as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Casanova as a director | 2 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
Who are the officers of EUROTUBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TMF NOMINEES LIMITED | Secretary | 400 Capability Green LU1 3AE Luton Bedfordshire | 113935560001 | |||||||
| BREVI, Riccardo | Director | Via Paleocapa 11 24122 Bergamo Italy | Italian | 101382590001 | ||||||
| MARSDEN, James Phillip | Director | 63 Barnfield Road AL5 5TH Harpenden Hertfordshire | United Kingdom | British | 103305370001 | |||||
| SMITH, Graeme Rennie | Director | Century House 100 Oxford Street W1D 1LL London | United Kingdom | British | 123139880001 | |||||
| FERGUSON, George Graham | Secretary | 2 Hollies Close LE9 7TU Thurlaston Leicestershire | British | 19996890001 | ||||||
| KUBICKI, Richard | Secretary | 59 Lower Hillmorton Road CV21 3TA Rugby Warwickshire | British | 75281540003 | ||||||
| PATTERSON, Robin Michael | Secretary | 32 Belle Baulk NN12 6YE Towcester Northamptonshire | British | 57447880001 | ||||||
| UTLEY, John Holdsworth Stott | Secretary | Braziers Farm Tower Hill Chipperfield WD4 9LP Kings Langley Hertfordshire | British | 2571460001 | ||||||
| THE BRIARS GROUP LIMITED | Secretary | Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey | 121824530001 | |||||||
| BONATTI, Enrico | Director | Col Reforma Lomas 55 P B Castillo De Miramar Mexico | Italian | 47306620001 | ||||||
| CASANOVA, Gabriel Maria | Director | Via Sant Anna N049 Arese FOREIGN Milan 20020 Italy | Argentinian | 90659590001 | ||||||
| CINCERA, Massimo Silvic | Director | Giacomo Matteotti 15 Scanzorosciate Lombardia Italy | Italian | 71423180001 | ||||||
| CLARK, Reginald Francis Frederick | Director | 151 Lawford Lane CV22 7QS Rugby Warwickshire | British | 14531240003 | ||||||
| CLARK, Reginald Francis Frederick | Director | 25 Shakespeare Gardens CV22 6ES Rugby Warwickshire | British | 14531240001 | ||||||
| CONWAY, Gary Alfred | Director | 1 Sheldon Park Road WR3 7YA Worcester | United Kingdom | British | 61286020001 | |||||
| CURRIDORI, Raimondo | Director | 37 Edyvean Close CV22 6LD Rugby Warwickshire | Italian | 49295410001 | ||||||
| CURRIDORI, Raimondo | Director | 37 Edyvean Close CV22 6LD Rugby Warwickshire | Italian | 49295410001 | ||||||
| FIELDEN, Charles Adrian | Director | 7 Horton Crescent CV22 5DJ Rugby Warwickshire | British | 14502530002 | ||||||
| FRIGERIO, Giorgio | Director | Via G Mazzini No 22 Pusiano Italy | Italian | 78127410001 | ||||||
| IRICIBAR, Marcelo | Director | The Stables 18 Main Road Crick NN6 7TX Northampton Northamptonshire | Argentinian | 68333690001 | ||||||
| JACHIA, Carlo | Director | Via Morandi 1 FOREIGN Buccinasco Mi 20090 Italy | Italian | 29833760001 | ||||||
| JONES, Christopher Dixon | Director | The Cottage Church Row Polebrook PE8 5LT Peterborough Cambridgeshire | British | 29833750001 | ||||||
| JONES, Christopher Dixon | Director | The Cottage Church Row Polebrook PE8 5LT Peterborough Cambridgeshire | British | 29833750001 | ||||||
| LANIA, Giorgio | Director | Via Leopardi 21 Bergamo Italy | Italian | 35185950001 | ||||||
| RADNIC, Marco | Director | Residenza Sagittario 172 Via Fratelli Cervi Segrate Milan 20090 Italy | Argentinian | 47306380002 | ||||||
| STANDING, Paul | Director | 10 S Briar Hollow Lane 37 Houston Texas 77027 America | British | 29036740001 | ||||||
| TORCHIO, Gian Carlo | Director | Via F Sivori 3/10c 16136 Genova Italy | Italian | 42761930001 | ||||||
| TRUGLIA, Francisco | Director | Via G Matteotti N 21 20020 Arese (Mi) Italy | Italian | 58437380001 | ||||||
| UTLEY, John Holdsworth Stott | Director | Braziers Farm Tower Hill Chipperfield WD4 9LP Kings Langley Hertfordshire | United Kingdom | British | 2571460001 | |||||
| WELSH, Barry Thomas | Director | 17 Dunstable Court St Johns Park SE3 7TN London | British | 49295470001 | ||||||
| WELSH, Barry Thomas | Director | 17 Dunstable Court St Johns Park SE3 7TN London | British | 49295470001 | ||||||
| WHITTAM, Christopher Maurice | Director | 3 Culworth Close Strawberry Fields CV21 1TX Rugby Warwickshire | British | 95750310001 |
Does EUROTUBE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 08, 1994 Delivered On Mar 16, 1994 | 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 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
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Transactions
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| Assignment | Created On Sep 04, 1985 Delivered On Sep 18, 1985 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies accruing to the company out of a supplemental agreement dated 1/05/85. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 07, 1982 Delivered On Jul 08, 1982 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land on west side of cross street, oldham son northside of leesroad, oldham title nos gm 2306618 gm 244339 & la 206216 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or part thereof other than trade machinery as defined by section 5 of the biggs of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Deed supplemental to a debenture | Created On May 05, 1982 Delivered On May 20, 1982 | Satisfied | Amount secured For securing all monies due or to becomedue from the company to the chargee supplemental to a debenture dated 7/11/75 | |
Short particulars Fixed charge on all book debts and other debts present and future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 08, 1981 Delivered On Oct 16, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land to west of watling street, newton and biggin, rugby, warwickshire WK261731 together with, fixed and movable plant machinery fixtures implements and utensils together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 1979 Delivered On Feb 16, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south west side of watling st newton biggin title no wk 22077 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 14, 1979 Delivered On Feb 16, 1979 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings lying to the south west of watling st newton and biggin title no wk 186046 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 07, 1975 Delivered On Nov 13, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over undertaking and goodwill all property and assets present and future including uncalled capital together with plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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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