EUROPA - SCA EXPRESS LIMITED

EUROPA - SCA EXPRESS LIMITED

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

    Company NameEUROPA - SCA EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01223028
    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 - SCA EXPRESS LIMITED?

    • (6340) /

    Where is EUROPA - SCA EXPRESS LIMITED located?

    Registered Office Address
    12 Gleneagles Court Brighton Road
    RH10 6AD Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPA - SCA EXPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCA FREIGHT FORWARDERS LIMITEDAug 14, 1975Aug 14, 1975

    What are the latest accounts for EUROPA - SCA EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for EUROPA - SCA EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 04, 2011

    6 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Dec 22, 2010

    6 pages4.68

    Annual return made up to Oct 31, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2010

    Statement of capital on Dec 09, 2010

    • Capital: GBP 10,000
    SH01

    Registered office address changed from Europa House 68 Hailey Road Erith Kent DA18 4AU on Mar 08, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 23, 2009

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Oct 31, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288a

    Accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages155(6)a

    legacy

    2 pages363a

    Who are the officers of EUROPA - SCA EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEP, Russell Lindsay
    Cherry Trees
    Station Road
    TN27 0QU Pluckley
    Kent
    Secretary
    Cherry Trees
    Station Road
    TN27 0QU Pluckley
    Kent
    BritishChartered Accountant118885700001
    KEEP, Russell Lindsay
    Cherry Trees
    Station Road
    TN27 0QU Pluckley
    Kent
    Director
    Cherry Trees
    Station Road
    TN27 0QU Pluckley
    Kent
    EnglandBritishChartered Accountant118885700001
    KENNEDY, Andrew Michael
    Digswell Colville Road
    HP11 2SY High Wycombe
    Buckinghamshire
    Director
    Digswell Colville Road
    HP11 2SY High Wycombe
    Buckinghamshire
    EnglandBritishDirector21575120001
    TURNER, Grenville John
    Troon Way
    Burbage
    LE10 2GX Hinckley
    34
    Leicestershire
    Director
    Troon Way
    Burbage
    LE10 2GX Hinckley
    34
    Leicestershire
    EnglandBritishDirector117495400001
    RAMPAT, Roland
    21 Empress Avenue
    IG8 9DZ Woodford Green
    Essex
    Secretary
    21 Empress Avenue
    IG8 9DZ Woodford Green
    Essex
    BritishCompany Secretary35485630001
    WEBB, Robert George William
    126 Mottingham Road
    SE9 4SL London
    Secretary
    126 Mottingham Road
    SE9 4SL London
    British16455550001
    BULL, Jeffrey Michael
    7 Apseleys Mead
    Bradley Stoke
    BS32 0BE Bristol
    South Gloucestershire
    Director
    7 Apseleys Mead
    Bradley Stoke
    BS32 0BE Bristol
    South Gloucestershire
    BritishFreight Forwarder16455570002
    DARE, Andrew Gordon
    9 Birchwood Road
    Petts Wood
    BR5 1NX Orpington
    Kent
    Director
    9 Birchwood Road
    Petts Wood
    BR5 1NX Orpington
    Kent
    BritishDirector6299480001
    DAVIS, John Anthony
    1 Tranmere Grove
    Brentry
    BS10 7JW Bristol
    Director
    1 Tranmere Grove
    Brentry
    BS10 7JW Bristol
    EnglandBritishFreight Forwarder16455580001
    HANSFORD, Ian Stanley William
    2 Haresland Close
    SS7 2UT Benfleet
    Essex
    Director
    2 Haresland Close
    SS7 2UT Benfleet
    Essex
    BritishDirector25788950002
    RAMPAT, Roland
    21 Empress Avenue
    IG8 9DZ Woodford Green
    Essex
    Director
    21 Empress Avenue
    IG8 9DZ Woodford Green
    Essex
    United KingdomBritishDirector35485630001
    VOWLES, David Barrington
    4 Redland Hill
    BS6 6UY Redland
    Bristol
    Director
    4 Redland Hill
    BS6 6UY Redland
    Bristol
    BritishSales Executive87114840001

    Does EUROPA - SCA EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Oct 15, 1990
    Delivered On Oct 19, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 1990Registration of a charge
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 1979
    Delivered On Feb 13, 1979
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. With all buildings fixtures (including trade fixtures) fixed plant & machinery.
    Persons Entitled
    • Barclays Bank LTD
    Transactions
    • Feb 13, 1979Registration of a charge
    • Feb 18, 2009Statement of satisfaction of a charge in full or part (403a)

    Does EUROPA - SCA EXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 16, 2011Dissolved on
    Dec 23, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Richard Meadley Wild
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    practitioner
    Baker Tilly The Clock House
    140 London Road
    GU1 1UW Guildford
    Surrey
    John Ariel
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex
    practitioner
    Baker Tilly
    12 Gleneagles Court
    RH10 6AD Brighton Road
    Crawley West Sussex

    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