EUGENA LIMITED
Overview
| Company Name | EUGENA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01228980 |
| 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 EUGENA LIMITED?
- (4521) /
Where is EUGENA LIMITED located?
| Registered Office Address | BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUGENA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2006 |
What is the status of the latest annual return for EUGENA LIMITED?
| Annual Return |
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What are the latest filings for EUGENA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 5 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Jun 19, 2014 | 23 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 19, 2013 | 11 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Jun 19, 2012 | 9 pages | 4.68 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 7 pages | 2.34B | ||
Administrator's progress report to Jun 15, 2010 | 8 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 15, 2009 | 7 pages | 2.24B | ||
Administrator's progress report to Jun 15, 2009 | 13 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Dec 15, 2008 | 8 pages | 2.24B | ||
Statement of administrator's proposal | 33 pages | 2.17B | ||
Statement of affairs with form 2.14B | 5 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of EUGENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROUD, Allan | Secretary | 80 Long Common Heybridge CM9 4UU Maldon Essex | British | 65426890001 | ||||||
| BREWIN, David Arthur | Director | Flintstones Wilmerhatch Lane KT18 7EH Epsom Surrey | United Kingdom | British | 61106130003 | |||||
| FLANNERY, Eugene Patrick | Director | Wych Elms Cottage Goldings Lane, Waterford SG14 2PX Hertford Hertfordshire | British | 29578540004 | ||||||
| PROUD, Allan | Director | 80 Long Common Heybridge CM9 4UU Maldon Essex | British | 65426890001 | ||||||
| WEATHERBURN, Ian | Director | Fourways Traps Hill IG10 1TD Loughton Essex | England | British | 63968230003 | |||||
| BREEN, John Brendan | Secretary | Ashleigh Barnet Lane Totteridge N20 8AP London | Irish | 29578530003 | ||||||
| JOSLIN, Alan Gerald | Secretary | 9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire | British | 58563980001 | ||||||
| MURPHY, Derek | Secretary | 8 Copthall Gardens Mill Hill NW7 2NG London | Irish | 82539160001 | ||||||
| YEO, John Jih-Jong | Secretary | 44 Milton Park N6 5QA London | Singaporean | 65830720001 | ||||||
| BREEN, John Brendan | Director | Ashleigh Barnet Lane Totteridge N20 8AP London | Irish | 29578530003 | ||||||
| JOSLIN, Alan Gerald | Director | 9 Hardwick Close Bragbury End SG2 8UF Stevenage Hertfordshire | England | British | 58563980001 | |||||
| OSULLIVAN, Barry William | Director | 2 Almond Grove TW8 8NL Brentford Middlesex | British | 82340030001 | ||||||
| QUINN, Seamus Anthony | Director | 41 Galley Lane Arkleigh EN5 4AR Barnet Hertfordshire | England | British | 52681500001 |
Does EUGENA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On May 20, 2008 Delivered On Jun 10, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property minet house, trust road, waltham cross, hertfordshire t/no.HD172271 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 2008 Delivered On May 23, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 20, 2008 Delivered On May 23, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H ridings house 28-30 west barnes lane raynes park t/no SGL204726 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 2004 Delivered On Jun 18, 2004 | Satisfied | Amount secured All monies due or to bcome due from david arthur brewin, ian weatherburn & standard life trustee company limited as trustees of the d b I w pension scheme to the chargee | |
Short particulars The f/h property being minet house trust road waltham cross herts t/no H172271. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 2004 Delivered On Jun 11, 2004 | 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 known as minet house trust road waltham cross hertfordshire HD172271,. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 15, 2004 Delivered On Apr 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 7,8 and 9 new inn broadway london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 15, 2004 Delivered On Apr 23, 2004 | 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 land and buildings k/a 7 8 and 9 new inn broadway all plant machinery implements utensils furniture and equipment the goodwill of any business. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 18, 2002 Delivered On Jul 19, 2002 | 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 ridings house 28/30 west barnes lane raynes park london SW20 1PB t/n SGL204726. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 1993 Delivered On Dec 16, 1993 | 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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| Mortgage debenture | Created On Jan 18, 1993 Delivered On Jan 20, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Please see doc M1C for full details. 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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| Debenture | Created On Jun 01, 1983 Delivered On Jun 03, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 rosebery avencue london N10. Title no:mx 445774 fixed plant and machinery (see doc. M13).. 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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| Mortgage | Created On Mar 21, 1980 Delivered On Mar 28, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 58 brooke rod, london N16 title no ln 157023. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does EUGENA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors 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