EUROCRAFT TRUSTEES LIMITED
Overview
| Company Name | EUROCRAFT TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02445667 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROCRAFT TRUSTEES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EUROCRAFT TRUSTEES LIMITED located?
| Registered Office Address | Eurocraft Enclosures Ltd, Cinderbank, Netherton DY2 9AE Dudley West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROCRAFT TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOREFLEET LIMITED | Nov 22, 1989 | Nov 22, 1989 |
What are the latest accounts for EUROCRAFT TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EUROCRAFT TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Kevin Otoole on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Dawn Loveys on Nov 22, 2009 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of EUROCRAFT TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENNARD, Jill | Secretary | 11 Fieldfare Close B64 5QH Cradley Heath West Midlands | British | 116039840001 | ||||||
| LOVEYS, Laura Dawn | Director | Orchard House Church Lane TF10 9DS Moreton Shropshire | United Kingdom | British | 84512840001 | |||||
| OTOOLE, Kevin | Director | 115 Hinckley Road CV13 6ED Stoke Golding Warwickshire | United Kingdom | British | 33253190002 | |||||
| BENNS, Andrew John | Secretary | The Saddleroom Stableford WV15 5LS Bridgnorth Salop | British | 68548280002 | ||||||
| EGGLESHAW, Christopher Gavin | Secretary | 300 Musters Road West Bridgford NG2 7DF Nottingham | British | 38721170002 | ||||||
| HAMBLETT, Mark Andrew | Secretary | 41 Bramstead Avenue WV6 8AN Wolverhampton West Midlands | British | 66801960001 | ||||||
| LOVEYS, Laura Dawn | Secretary | 4 Little Onn Road Church Eaton ST20 0AY Stafford Staffordshire | British | 66801990001 | ||||||
| OSBORNE, John Grosvenor | Secretary | Harvest Cottage Hatton Farm Birmingham Road CV35 7EY Warwick | British | 22136360001 | ||||||
| SPINNER, Mark Owen | Secretary | 9 Morningside B73 6BL Sutton Coldfield West Midlands | British | 58926640002 | ||||||
| THOMAS, William Edward | Secretary | 5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire | British | 22719500001 | ||||||
| WILCOX, Mary Cecily Forest | Secretary | Bridgend House Noss Mayo PL8 1DX Plymouth Devon | British | 3310200001 | ||||||
| BALDWIN, Robert Michael | Director | 19 Woodlands Avenue WS5 3LN Walsall West Midlands | England | English | 35556690001 | |||||
| BENNS, Andrew John | Director | Flat 3 10 Thornton Hill Wimbledon SW19 4HS London | British | 68548280001 | ||||||
| GIBSON, Hugh | Director | 42 Lauderdale Tower EC2Y 8BY London | British | 5732750001 | ||||||
| HAMBLETT, Mark Andrew | Director | 41 Bramstead Avenue WV6 8AN Wolverhampton West Midlands | England | British | 66801960001 | |||||
| OSBORNE, John Grosvenor | Director | Harvest Cottage Hatton Farm Birmingham Road CV35 7EY Warwick | England | British | 22136360001 | |||||
| SEABROOK, Michael Richard | Director | 2 Granville Road Dorridge B93 8BY Solihull West Midlands | United Kingdom | British | 1577930001 | |||||
| SKINNER, Peter Anthony | Director | 24 Broadway Road WR11 6BQ Evesham Worcestershire | British | 64045020001 | ||||||
| THOMAS, William Edward | Director | 5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire | British | 22719500001 | ||||||
| WILCOX, Mary Cecily Forest | Director | Bridgend House Noss Mayo PL8 1DX Plymouth Devon | England | British | 3310200001 | |||||
| WOODROW, Cameron Archibald | Director | 35 Carpenter Road Edgbaston B15 2JJ Birmingham West Midlands | British | 35798990002 |
Does EUROCRAFT TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 12, 2005 Delivered On Oct 15, 2005 | 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 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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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