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EUROQUIPMENT LIMITED

EUROQUIPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEUROQUIPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01098012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROQUIPMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EUROQUIPMENT LIMITED located?

    Registered Office Address
    35 Blackmoor Road
    Ebblake Industrial Estate
    BH31 6AT Verwood
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROQUIPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROQUIPMENT (TOOLING) LIMITEDFeb 22, 1973Feb 22, 1973

    What are the latest accounts for EUROQUIPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for EUROQUIPMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2016

    Statement of capital on Jun 30, 2016

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100,000
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100,000
    		SH01

    Termination of appointment of M & B Nominees Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to May 20, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		5 pagesAA

    Annual return made up to May 20, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for M & B Nominees Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Pierre-Oliver Brail on Oct 01, 2009

    		2 pagesCH01

    Full accounts made up to Sep 30, 2008

    		12 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Sep 30, 2007

    		14 pagesAA

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of EUROQUIPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIL, Pierre-Oliver
    Avenue De Bel Air
    75012 Paris
    1
    France
    		Director
    Avenue De Bel Air
    75012 Paris
    1
    France
    		FranceFrench130918060001
    CRANE, Joyce
    La Clarine
    FOREIGN 38840 St Lattier
    France
    		Secretary
    La Clarine
    FOREIGN 38840 St Lattier
    France
    		British18433710001
    JEFFERY, Peter Robin
    Shiloh
    Park Close
    SO42 7TG Brockenhurst
    Hampshire
    		Secretary
    Shiloh
    Park Close
    SO42 7TG Brockenhurst
    Hampshire
    		British66218710001
    M & B NOMINEES LIMITED
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    		Secretary
    The Avenue
    SO17 1XF Southampton
    11
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01098012
    		86028110001
    BAILEY, Anthony
    Merleswood
    Betsy Lane
    BH23 8AQ Bransgore Christchurch
    Dorset
    		Director
    Merleswood
    Betsy Lane
    BH23 8AQ Bransgore Christchurch
    Dorset
    		British71114270003
    CRANE, Nicholas Henry
    La Clarine
    FOREIGN 38840 St Lattier
    France
    		Director
    La Clarine
    FOREIGN 38840 St Lattier
    France
    		British18433720001
    TELFORD, Maureen
    2 Mount Close
    The Mount
    RG20 9QT Highclere
    Hants
    		Director
    2 Mount Close
    The Mount
    RG20 9QT Highclere
    Hants
    		British18433730002
    View Detailed Information on Officers and People with Significant Control

    Does EUROQUIPMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Counter idemnity and charge on deposit
    Created On Feb 28, 1990
    Delivered On Mar 12, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of a counter and charge on deposit dated 28 february 1990
    Short particulars
    The sum of £100,000 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 12, 1990Registration of a charge
    • Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1989
    Delivered On May 15, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 hambridge road newbury berkshire RG14 5SS. Assigns the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • May 15, 1989Registration of a charge
    • Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 10, 1983
    Delivered On Oct 15, 1983
    		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 (including trade) fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 15, 1983Registration of a charge
    • Nov 09, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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