EUROTECHNIX LIMITED

Overview

Company Name	EUROTECHNIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02885522
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1994
Date of Cessation	Oct 02, 2014

Summary

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

What is the purpose of EUROTECHNIX LIMITED?

(7220) /

Where is EUROTECHNIX LIMITED located?

Registered Office Address	81 Station Road Marlow SL1 1NS Buckinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROTECHNIX LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

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

Annual Return

Last Annual Return	Feb 04, 2007

What are the latest filings for EUROTECHNIX LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 02, 2014	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Jan 24, 2014	Liquidators' statement of receipts and payments to Jan 13, 2014	5 pages	4.68

Jul 30, 2013	Liquidators' statement of receipts and payments to Jul 13, 2013	5 pages	4.68

Feb 05, 2013	Liquidators' statement of receipts and payments to Jan 13, 2013	5 pages	4.68

Jul 31, 2012	Liquidators' statement of receipts and payments to Jul 13, 2012	5 pages	4.68

Jan 19, 2012	Liquidators' statement of receipts and payments to Jan 13, 2012	5 pages	4.68

Jul 19, 2011	Liquidators' statement of receipts and payments to Jul 13, 2011	5 pages	4.68

Jan 25, 2011	Liquidators' statement of receipts and payments to Jan 13, 2011	5 pages	4.68

Jul 23, 2010	Liquidators' statement of receipts and payments to Jul 13, 2010	5 pages	4.68

Jan 21, 2010	Liquidators' statement of receipts and payments to Jan 13, 2010	5 pages	4.68

Jul 22, 2009	Liquidators' statement of receipts and payments to Jul 13, 2009	5 pages	4.68

Jul 14, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	10 pages	2.34B

Oct 04, 2007	Result of meeting of creditors	3 pages	2.23B
Sep 13, 2007	Statement of affairs	7 pages	2.16B
Sep 13, 2007	Statement of administrator's proposal	16 pages	2.17B
Jul 24, 2007	Appointment of an administrator	1 pages	2.12B
Jul 13, 2007	legacy	1 pages	287
Jul 05, 2007	legacy	1 pages	403a
Feb 09, 2007	legacy	7 pages	363s
Feb 06, 2007	legacy	3 pages	363a
Dec 04, 2006	Accounts for a small company made up to Jul 31, 2006	7 pages	AA
Jan 23, 2006	Accounts for a small company made up to Jul 31, 2005	7 pages	AA
Jan 13, 2006	legacy	7 pages	363s
Feb 11, 2005	Accounts for a small company made up to Jul 31, 2004	7 pages	AA

View All Filings

Who are the officers of EUROTECHNIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
DZIADUCH, John Powell 202 Hurricane Way Woodley RG5 4UH Reading	Jan 14, 1994		Secretary	202 Hurricane Way Woodley RG5 4UH Reading	British		37766630002
DZIADUCH, John Powell 202 Hurricane Way Woodley RG5 4UH Reading	Jan 14, 1994		Director	202 Hurricane Way Woodley RG5 4UH Reading	British	1953-12	37766630002
SHAW, Norman Gerald Rose Barn Spring Lane Aston Upthorpe OX11 9EH Didcot Oxfordshire	Jan 14, 1994		Director	Rose Barn Spring Lane Aston Upthorpe OX11 9EH Didcot Oxfordshire	British	1952-9	31070360001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 07, 1994	Jan 14, 1994	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 07, 1994	Jan 14, 1994	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001

View Detailed Information on Officers and People with Significant Control

Does EUROTECHNIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Oct 08, 2003 Delivered On Oct 25, 2003	Satisfied	Amount secured £247,137.89 due or to become due from the company to the chargee
	Short particulars By way of fixed charge all estates or interests in any f/h and l/h property of eurotechnix together with all buildings, fixtures and fixed plant and machinery and all proceeds of sale thereof. All its goodwill and uncalled capital, all its interest in stocks shares debentures bonds and other securities. See the mortgage charge document for full details.
	Persons Entitled Northamber PLC
	Transactions Oct 25, 2003Registration of a charge (395) May 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jul 07, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured £438277.35 due or to become due from the company to the chargee
	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 Northamber PLC
	Transactions Jul 17, 2003Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Jul 07, 2003 Delivered On Jul 17, 2003	Satisfied	Amount secured £383273.25 due or to become due from the company to the chargee
	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 Northamber PLC
	Transactions Jul 17, 2003Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 05, 2002 Delivered On Sep 06, 2002	Satisfied	Amount secured £507,647.01 due or to become due from the company to the chargee
	Short particulars Book debts due or owing to the chargor and the benefit of all rights relating thereto.
	Persons Entitled Ideal Hardware LTD
	Transactions Sep 06, 2002Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 30, 2002 Delivered On Sep 13, 2002	Satisfied	Amount secured £1,798,001.02 due or to become due from the company to the chargee
	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 Northamber PLC
	Transactions Sep 13, 2002Registration of a charge (395) Apr 01, 2004Statement of satisfaction of a charge in full or part (403a)
Loan agreement	Created On Aug 06, 2002 Delivered On Aug 23, 2002	Satisfied	Amount secured £31,960.00 with all other sums due from the company to the chargee
	Short particulars 1 x 50' cruiser - style narrow boat,s/no 506407 with isuzu 4LC38 diesel engine,s/no 143058 (name of boat: "nabela").
	Persons Entitled Royscot Larch LTD
	Transactions Aug 23, 2002Registration of a charge (395) Jul 05, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 2002 Delivered On Jul 19, 2002	Satisfied	Amount secured £1,033,750.90 due or to become due from the company to the chargee
	Short particulars Bookdebts as listed on the schedule (the debts), due or owing to the chargor and the benefit of all rights relating thereto.
	Persons Entitled Ideal Hardware Limited
	Transactions Jul 19, 2002Registration of a charge (395) Apr 14, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 18, 1994 Delivered On Mar 22, 1994	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 Kellock Limited
	Transactions Mar 22, 1994Registration of a charge (395) Aug 01, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROTECHNIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2007	Administration started
Jul 14, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks		Jul 14, 2008
Peter James Hughes-Holland Vantis 81 Station Road SL7 1NS Marlow Bucks	practitioner	Vantis 81 Station Road SL7 1NS Marlow Bucks		Jul 14, 2008

Date	Type
Jul 14, 2008	Commencement of winding up
Oct 02, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Jul 14, 2008
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Jul 14, 2008

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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