EURA LIMITED
Overview
| Company Name | EURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02143939 |
| 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 EURA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EURA LIMITED located?
| Registered Office Address | Ribble House Ballam Road FY8 4TS Lytham St. Annes Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANAGEMENT AND MARKETING ASSOCIATES LIMITED | Jun 03, 1988 | Jun 03, 1988 |
| MIDLANDS MARKETING ASSOCIATES LIMITED | Oct 08, 1987 | Oct 08, 1987 |
| WYTHEFIELD LIMITED | Jul 01, 1987 | Jul 01, 1987 |
What are the latest accounts for EURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for EURA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Petros House St. Andrews Road North Lytham St. Annes Lancashire FY8 2NF* on May 15, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Owens as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Edward Abbott as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Cruddace as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Humphreys as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom* on Sep 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Dec 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Liam O'sullivan as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr David Christopher Humphreys as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Dec 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Lee Johnstone as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Maguire as a director | 1 pages | TM01 | ||||||||||
Appointment of Liam O'sullivan as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lee Johnstone as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of EURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Michael Edward | Secretary | Ballam Road FY8 4TS Lytham St. Annes Ribble House Lancashire England | 181658380001 | |||||||
| ABBOTT, Michael Edward | Director | Corka Barn Corka Lane FY8 4LX Lytham St Annes Lancashire | England | British | 126538700001 | |||||
| CARTER, Andrew William | Secretary | 5 Copper Wood Cuddington CW8 2UN Northwich Cheshire | British | 4773500001 | ||||||
| HUMPHREYS, David Christopher | Secretary | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | 173813930001 | |||||||
| JOHNSTONE, Lee | Secretary | 16 Muberry Way Northowram HX3 7WJ Halifax | British | 127477850001 | ||||||
| O'SULLIVAN, Liam | Secretary | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | 165548640001 | |||||||
| CARTER, Andrew William | Director | 5 Copper Wood Cuddington CW8 2UN Northwich Cheshire | United Kingdom | British | 4773500001 | |||||
| CRUDDACE, David Lee, Mr. | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | 165544960001 | |||||
| JOHNSTONE, Lee | Director | Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom | United Kingdom | British | 105435350001 | |||||
| MAGUIRE, Peter Dominic | Director | 9 Seafield Road FY8 5PY Lytham Lancashire | United Kingdom | British | 1999500002 | |||||
| METCALFE, Howard David | Director | 11 Windsor Drive LL11 2BD Wrexham Clwyd | United Kingdom | British | 4773510001 | |||||
| OWENS, David William | Director | St. Andrews Road North FY8 2NF Lytham St. Annes Petros House Lancashire England | England | British | 110731260001 | |||||
| TATE, Wendy | Director | Victoria Road Morley LS27 7PA Leeds Wellfield House West Yorkshire | United Kingdom | British | 103094250002 |
Does EURA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 19, 1998 Delivered On Jan 26, 1998 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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Does EURA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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