EUROLAND PLUS (SMALLER COMPANIES) PLC

Overview

Company Name	EUROLAND PLUS (SMALLER COMPANIES) PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01829749
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1984
Date of Cessation	Apr 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROLAND PLUS (SMALLER COMPANIES) PLC?

(6523) /

Where is EUROLAND PLUS (SMALLER COMPANIES) PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of EUROLAND PLUS (SMALLER COMPANIES) PLC?

Previous Company Names
Company Name	From	Until
SECOND MARKET INVESTMENT COMPANY PLC(THE)	Sep 25, 1984	Sep 25, 1984
SECOND MARKET TRUST PLC(THE)	Sep 12, 1984	Sep 12, 1984
SECOND LEGIBUS PLC	Jul 03, 1984	Jul 03, 1984

What are the latest accounts for EUROLAND PLUS (SMALLER COMPANIES) PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for EUROLAND PLUS (SMALLER COMPANIES) PLC?

Filings
Date	Description	Document	Type
Apr 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 02, 2012	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 17, 2011	Liquidators' statement of receipts and payments to Sep 27, 2011	5 pages	4.68

Jul 20, 2011	Registered office address changed from Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT on Jul 20, 2011	2 pages	AD01

Apr 11, 2011	Liquidators' statement of receipts and payments to Mar 27, 2011	5 pages	4.68

Feb 08, 2011	Register(s) moved to registered inspection location	2 pages	AD03

Feb 08, 2011	Register inspection address has been changed	2 pages	AD02

Oct 21, 2010	Liquidators' statement of receipts and payments to Sep 27, 2010	5 pages	4.68

May 04, 2010	Liquidators' statement of receipts and payments to Mar 27, 2010	5 pages	4.68

Oct 14, 2009	Liquidators' statement of receipts and payments to Sep 27, 2009	5 pages	4.68

Apr 17, 2009	Liquidators' statement of receipts and payments to Mar 27, 2009	5 pages	4.68

Oct 10, 2008	Liquidators' statement of receipts and payments to Sep 27, 2008	5 pages	4.68

Apr 10, 2008	Liquidators' statement of receipts and payments to Sep 27, 2008	5 pages	4.68

Feb 14, 2008	Miscellaneous Sec of state's release of liq	1 pages	MISC
Nov 14, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 14, 2007	Miscellaneous O/C - replacement of liquidator	9 pages	MISC
Nov 14, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Oct 24, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 19, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 05, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 11, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 05, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 05, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 19, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of EUROLAND PLUS (SMALLER COMPANIES) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
LOMBARD ODIER HOLDINGS UK LIMITED Norfolk House 13 Southampton Place WC1A 2AJ London			Secretary	Norfolk House 13 Southampton Place WC1A 2AJ London				235020001
AL-BEN ALI, Yacoub P O Box 64 13001 Safat Kuwait	Jun 10, 1998		Director	P O Box 64 13001 Safat Kuwait	Kuwaiti	1956-11	Investnevt Manager	59491790001
CHEVALLIER, Pierre 3 Chemin Du Coeur Volant 78430 Louveciennes FOREIGN France			Director	3 Chemin Du Coeur Volant 78430 Louveciennes FOREIGN France	French	1953-6	Investment Manager	28107490002
RATTRAY, Ian Charles Woodside EH41 4QN Gifford East Lothian Scotland			Director	Woodside EH41 4QN Gifford East Lothian Scotland	British	1948-4	Investment Manager	504390001
VAN MAASDIJK, Robert Henri Charles Hunton Manor Hunton SO21 3PT Sutton Scotney Hampshire			Director	Hunton Manor Hunton SO21 3PT Sutton Scotney Hampshire	Dutch	1945-2	Investment Manager	12598480001
WALLINGER, John David Arnold 131 Cranmer Court SW3 3HE London			Director	131 Cranmer Court SW3 3HE London	British	1940-5	Stockbroker	56652540001
WANKE, Werner Steinlesststrasse 6 Frankfurt 60596 FOREIGN Germany	Sep 23, 1998		Director	Steinlesststrasse 6 Frankfurt 60596 FOREIGN Germany	German	1945-3	Investment Consultant	60676360001
AL-SAGOUBI, Saleh Y PO BOX 20035 FOREIGN Safat 13061 Kuwait		Jun 10, 1998	Director	PO BOX 20035 FOREIGN Safat 13061 Kuwait	Kuwaiti	1958-10	Investment Manager	28107500001
CABON, Pierre 80 Avenue De Breteuil 75015 Paris France		Sep 23, 1998	Director	80 Avenue De Breteuil 75015 Paris France	French	1928-10	Company Director	34831780001
DUBRUN, Jean Patrick 34 Rue De Clichy 75009 Paris France		May 07, 1999	Director	34 Rue De Clichy 75009 Paris France	French	1952-1	Investment Manager	34831850001

View Detailed Information on Officers and People with Significant Control

Does EUROLAND PLUS (SMALLER COMPANIES) PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of securities	Created On Dec 10, 1998 Delivered On Dec 15, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities now and in the future held by the company with rbs trust bank LTD.
	Persons Entitled Rbs Trust Bank LTD
	Transactions Dec 15, 1998Registration of a charge (395)

View Detailed Information on Charges

Does EUROLAND PLUS (SMALLER COMPANIES) PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2012	Dissolved on
Sep 28, 1999	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Aug 01, 2000
Nigel Steven Hill Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Sep 28, 1999	Jul 20, 2000
Adrian Stanway Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhouse Coopers Plumtree Court EC4A 4HT London	Sep 28, 1999	Oct 25, 2007
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 25, 2007

View Detailed Information on Insolvency Cases

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.
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