EUGENA LIMITED

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

    Company NameEUGENA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01228980
    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 EUGENA LIMITED?

    • (4521) /

    Where is EUGENA LIMITED located?

    Registered Office Address
    BDO STOY HAYWARD LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUGENA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2006

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

    Annual Return
    Last Annual Return

    What are the latest filings for EUGENA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Jun 19, 2014

    23 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2013

    11 pages4.68

    Liquidators' statement of receipts and payments to Jun 19, 2012

    9 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    7 pages2.34B

    Administrator's progress report to Jun 15, 2010

    8 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 15, 2009

    7 pages2.24B

    Administrator's progress report to Jun 15, 2009

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Dec 15, 2008

    8 pages2.24B

    Statement of administrator's proposal

    33 pages2.17B

    Statement of affairs with form 2.14B

    5 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    legacy

    1 pages287

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    5 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of EUGENA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUD, Allan
    80 Long Common
    Heybridge
    CM9 4UU Maldon
    Essex
    Secretary
    80 Long Common
    Heybridge
    CM9 4UU Maldon
    Essex
    British65426890001
    BREWIN, David Arthur
    Flintstones
    Wilmerhatch Lane
    KT18 7EH Epsom
    Surrey
    Director
    Flintstones
    Wilmerhatch Lane
    KT18 7EH Epsom
    Surrey
    United KingdomBritish61106130003
    FLANNERY, Eugene Patrick
    Wych Elms Cottage
    Goldings Lane, Waterford
    SG14 2PX Hertford
    Hertfordshire
    Director
    Wych Elms Cottage
    Goldings Lane, Waterford
    SG14 2PX Hertford
    Hertfordshire
    British29578540004
    PROUD, Allan
    80 Long Common
    Heybridge
    CM9 4UU Maldon
    Essex
    Director
    80 Long Common
    Heybridge
    CM9 4UU Maldon
    Essex
    British65426890001
    WEATHERBURN, Ian
    Fourways
    Traps Hill
    IG10 1TD Loughton
    Essex
    Director
    Fourways
    Traps Hill
    IG10 1TD Loughton
    Essex
    EnglandBritish63968230003
    BREEN, John Brendan
    Ashleigh Barnet Lane
    Totteridge
    N20 8AP London
    Secretary
    Ashleigh Barnet Lane
    Totteridge
    N20 8AP London
    Irish29578530003
    JOSLIN, Alan Gerald
    9 Hardwick Close
    Bragbury End
    SG2 8UF Stevenage
    Hertfordshire
    Secretary
    9 Hardwick Close
    Bragbury End
    SG2 8UF Stevenage
    Hertfordshire
    British58563980001
    MURPHY, Derek
    8 Copthall Gardens
    Mill Hill
    NW7 2NG London
    Secretary
    8 Copthall Gardens
    Mill Hill
    NW7 2NG London
    Irish82539160001
    YEO, John Jih-Jong
    44 Milton Park
    N6 5QA London
    Secretary
    44 Milton Park
    N6 5QA London
    Singaporean65830720001
    BREEN, John Brendan
    Ashleigh Barnet Lane
    Totteridge
    N20 8AP London
    Director
    Ashleigh Barnet Lane
    Totteridge
    N20 8AP London
    Irish29578530003
    JOSLIN, Alan Gerald
    9 Hardwick Close
    Bragbury End
    SG2 8UF Stevenage
    Hertfordshire
    Director
    9 Hardwick Close
    Bragbury End
    SG2 8UF Stevenage
    Hertfordshire
    EnglandBritish58563980001
    OSULLIVAN, Barry William
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    Director
    2 Almond Grove
    TW8 8NL Brentford
    Middlesex
    British82340030001
    QUINN, Seamus Anthony
    41 Galley Lane
    Arkleigh
    EN5 4AR Barnet
    Hertfordshire
    Director
    41 Galley Lane
    Arkleigh
    EN5 4AR Barnet
    Hertfordshire
    EnglandBritish52681500001

    Does EUGENA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 10, 2008Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 23, 2008Registration of a charge (395)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • May 23, 2008Registration of a charge (395)
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    • Jun 13, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Jun 11, 2004Registration of a charge (395)
    • Jun 13, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) P.L.C.
    Transactions
    • Apr 24, 2004Registration of a charge (395)
    • Jun 13, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Investec Bank (UK) Limited
    Transactions
    • Apr 23, 2004Registration of a charge (395)
    • Jun 13, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Aib Group (UK) PLC
    Transactions
    • Jul 19, 2002Registration of a charge (395)
    • Jun 13, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Harinbrook Properties Limited
    Transactions
    • Dec 16, 1993Registration of a charge (395)
    • Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Allied Irish Banks P.L.C.
    Transactions
    • Jan 20, 1993Registration of a charge (395)
    • May 27, 2008Statement of satisfaction of a charge in full or part (403a)
    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
    • Allied Irish Banks Limited
    Transactions
    • Jun 03, 1983Registration of a charge
    • Nov 12, 1993Statement of satisfaction of a charge in full or part (403a)
    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
    • Allied Irish Bank Limited.
    Transactions
    • Mar 28, 1980Registration of a charge
    • Nov 12, 1993Statement of satisfaction of a charge in full or part (403a)

    Does EUGENA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2011Administration ended
    Jun 16, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    David Harry Gilbert
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Geoffrey Stuart Kinlan
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    practitioner
    Bdo Stoy Hayward
    Prospect Place
    AL9 5BS 85 Great North Road
    Hatfield Herts
    2
    DateType
    Jun 20, 2011Commencement of winding up
    Jul 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Harry Gilbert
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Geoffrey Stuart Kinlan
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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