PALL EUROFLOW LIMITED

Overview

Company Name	PALL EUROFLOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886982
Jurisdiction	England/Wales
Date of Creation	Jan 12, 1994
Date of Cessation	Jun 04, 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 PALL EUROFLOW LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PALL EUROFLOW LIMITED located?

Registered Office Address	4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What were the previous names of PALL EUROFLOW LIMITED?

Previous Company Names
Company Name	From	Until
EUROFLOW (UK) LIMITED	Jan 12, 1994	Jan 12, 1994

What are the latest accounts for PALL EUROFLOW LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2011

What is the status of the latest annual return for PALL EUROFLOW LIMITED?

Annual Return

Last Annual Return	Jan 12, 2012

What are the latest filings for PALL EUROFLOW LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Jan 13, 2014

Liquidators' statement of receipts and payments to Dec 02, 2013

9 pages

4.68

Dec 28, 2012

Declaration of solvency

3 pages

4.70

Dec 14, 2012

Registered office address changed from * 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ United Kingdom* on Dec 14, 2012

2 pages

AD01

Dec 11, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 05, 2012

legacy

3 pages

MG02

Dec 05, 2012

legacy

3 pages

MG02

Apr 05, 2012

Director's details changed for Mr Jonathan Lee Frewin on Apr 05, 2012

2 pages

CH01

Apr 05, 2012

Secretary's details changed for Christina Ellen Munslow on Apr 05, 2012

1 pages

CH03

Apr 05, 2012

Registered office address changed from * Europa House Havant Street Portsmouth Hampshire PO1 3PD* on Apr 05, 2012

1 pages

AD01

Jan 25, 2012

Accounts for a dormant company made up to Jul 31, 2011

7 pages

Jan 19, 2012

Annual return made up to Jan 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2012	Statement of capital on Jan 19, 2012 Capital: GBP 136.44	SH01

Jun 29, 2011

Accounts for a dormant company made up to Jul 31, 2010

7 pages

Feb 28, 2011

Termination of appointment of Alan Trewhela as a director

1 pages

TM01

Feb 09, 2011

Annual return made up to Jan 12, 2011 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Feb 05, 2010

Director's details changed for Alan James Trewhela on Feb 05, 2010

2 pages

CH01

Feb 05, 2010

Director's details changed for Jonathan Lee Frewin on Feb 05, 2010

2 pages

CH01

Nov 27, 2009

Accounts for a dormant company made up to Jul 31, 2009

7 pages

Mar 18, 2009

Accounts for a dormant company made up to Jul 31, 2008

7 pages

Feb 26, 2009

legacy

3 pages

363a

May 13, 2008

Accounts for a dormant company made up to Jul 31, 2007

11 pages

Feb 02, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of PALL EUROFLOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUNSLOW, Christina Ellen Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Mar 30, 2007		Secretary	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent		British		111323580001
FREWIN, Jonathan Lee Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	Jun 14, 2005		Director	Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent	United Kingdom	British	1965-12	105974490002
LAWRENCE, Jeremy Oliver John 1 Churches Mill Station Road Woodchester GL5 5EQ Stroud	Dec 15, 2002	Jan 21, 2005	Secretary	1 Churches Mill Station Road Woodchester GL5 5EQ Stroud		British		30154400006
LOUCH, David Michael 36 Grassmere Way Cowplain PO7 8RT Waterlooville Hampshire	Jan 21, 2005	Mar 30, 2007	Secretary	36 Grassmere Way Cowplain PO7 8RT Waterlooville Hampshire		British		17021000001
SEXTON, John Royston 44 Birch Drive Pucklechurch BS17 3RW Bristol	Aug 01, 1997	Dec 15, 2002	Secretary	44 Birch Drive Pucklechurch BS17 3RW Bristol		British		45055530001
SPENCER, Gerald James 14 Chaceley Close Abbeymead GL4 7XP Gloucester Gloucestershire	Jan 12, 1994	Aug 01, 1997	Secretary	14 Chaceley Close Abbeymead GL4 7XP Gloucester Gloucestershire		British		37798600001
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 12, 1994	Jan 12, 1994	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001040001
DAVIS, John 65 Insley Gardens Hucclecote GL3 3AU Gloucester Gloucestershire	Jan 12, 1994	Jun 02, 2000	Director	65 Insley Gardens Hucclecote GL3 3AU Gloucester Gloucestershire		British	1951-5	37799350001
HOFMANN, Martin John, Dr 9 Whitehall GL5 1HA Stroud Gloucestershire	Mar 22, 1995	Jan 21, 2005	Director	9 Whitehall GL5 1HA Stroud Gloucestershire	England	British	1957-1	42773620002
LAWRENCE, Jeremy Oliver John 1 Churches Mill Station Road Woodchester GL5 5EQ Stroud	Jul 04, 2002	Jan 21, 2005	Director	1 Churches Mill Station Road Woodchester GL5 5EQ Stroud	England	British	1953-1	30154400006
SCOTT, John Mackay Gilgal Pancake Hill GL54 4AP Chedworth Gloucestershire	Jul 04, 2002	Jan 21, 2005	Director	Gilgal Pancake Hill GL54 4AP Chedworth Gloucestershire	United Kingdom	British	1954-3	83262910001
SCULLY, Andrew Thomas 5 Wheal Uny Trewirgie Hill TR15 2TD Redruth Cornwall	Jan 21, 2005	Mar 23, 2006	Director	5 Wheal Uny Trewirgie Hill TR15 2TD Redruth Cornwall		British	1955-12	59065070005
SPENCER, Gerald James 14 Chaceley Close Abbeymead GL4 7XP Gloucester Gloucestershire	Jan 12, 1994	Jan 21, 2005	Director	14 Chaceley Close Abbeymead GL4 7XP Gloucester Gloucestershire	England	British	1949-1	37798600001
TREWHELA, Alan James Avanue Du Midi 1700 Fribourg 1700 37b Switzerland Switzerland	Mar 01, 2006	Feb 28, 2011	Director	Avanue Du Midi 1700 Fribourg 1700 37b Switzerland Switzerland	Switzerland	British	1957-3	111332920002
WHITWORTH, Derek Charles 11 Acacia Drive DE73 8LT Melbourne Derbyshire	Jan 21, 2005	Jun 14, 2005	Director	11 Acacia Drive DE73 8LT Melbourne Derbyshire	United Kingdom	British	1959-5	111038230001
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Jan 12, 1994	Jan 12, 1994	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon				900001030001

View Detailed Information on Officers and People with Significant Control

Does PALL EUROFLOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A mortgage	Created On Aug 08, 2002 Delivered On Aug 09, 2002	Satisfied	Amount secured £2,250,000 due or to become due from the company to the chargee
	Short particulars All patents, patent applications, trade marks, trade amrk applications, trading names, brand names, service marks, copyrights etc.. see the mortgage charge document for full details.
	Persons Entitled Pall Europe Limited
	Transactions Aug 09, 2002Registration of a charge (395) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 04, 2002 Delivered On Jul 13, 2002	Satisfied	Amount secured £2,250,000 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 Pall Europe Limited
	Transactions Jul 13, 2002Registration of a charge (395) Nov 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 31, 2001 Delivered On Jun 02, 2001	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 Fortis Bank Sa-Nv
	Transactions Jun 02, 2001Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 01, 1997 Delivered On Aug 19, 1997	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 Lloyds Bank PLC
	Transactions Aug 19, 1997Registration of a charge (395) Apr 05, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PALL EUROFLOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2012	Commencement of winding up
Jun 04, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Newman Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Dec 03, 2012
Vincent John Green Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	practitioner	Ccw Recovery Solutions Llp Jaeger House 5 Clanricarde Gardens TN1 1PE Tunbridge Wells Kent	Dec 03, 2012

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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