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EUROPANEL (UK) LTD

EUROPANEL (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPANEL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02904647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPANEL (UK) LTD?

    • Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing
    • Manufacture of office and shop furniture (31010) / Manufacturing
    • Manufacture of kitchen furniture (31020) / Manufacturing

    Where is EUROPANEL (UK) LTD located?

    Registered Office Address
    KPMG LLP
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPANEL (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    MOUNTFORD RESOURCES LIMITEDMar 04, 1994Mar 04, 1994

    What are the latest accounts for EUROPANEL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for EUROPANEL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		26 pagesAM10

    Notice of move from Administration to Dissolution

    		26 pagesAM23

    Administrator's progress report

    		22 pagesAM10

    Notice of order removing administrator from office

    		14 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		14 pagesAM11

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report to Feb 03, 2017

    		25 pages2.24B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		39 pages2.17B

    Registered office address changed from 1 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on Aug 24, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Nicholas Sean Lawton as a director on Jun 14, 2016

    		2 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 029046470023, created on Mar 22, 2016

    		58 pagesMR01

    Registration of charge 029046470022, created on Mar 22, 2016

    		54 pagesMR01

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 20 in full

    		1 pagesMR04

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 662,709
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA
    View All Filings

    Who are the officers of EUROPANEL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Paul David
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		Secretary
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		British109340890001
    ROONEY, Paul David
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		Director
    Sovereign Street
    LS1 4DA Leeds
    1 Sovereign Square
    		EnglandBritish109340890001
    LAWTON, Jane Marie
    Little Woodend Farm
    Hagg Bank Lane
    SK12 2LA Stockport
    Cheshire
    		Secretary
    Little Woodend Farm
    Hagg Bank Lane
    SK12 2LA Stockport
    Cheshire
    		British88056040001
    MATHEWS, James
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		Secretary
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		British14398360002
    MATHEWS, James
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		Secretary
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		British14398360002
    MATHEWS, Lynne Marie
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		Secretary
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		British70833800001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    BARBER, Peter John
    Springfields 3 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    		Director
    Springfields 3 Shillingstone Close
    Harwood
    BL2 3PD Bolton
    Lancashire
    		British26832070001
    JOHNSON, Eric Robert
    42 Thornes Moor Road
    WF2 8PX Wakefield
    West Yorkshire
    		Director
    42 Thornes Moor Road
    WF2 8PX Wakefield
    West Yorkshire
    		British73103400001
    LAWTON, Nicholas Sean
    1 Gerrard Place
    East Gillibrands
    WN8 9SU Skelmersdale Lancashire
    		Director
    1 Gerrard Place
    East Gillibrands
    WN8 9SU Skelmersdale Lancashire
    		United KingdomBritish17218070004
    MATHEWS, James
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		Director
    49 Woolton Hill Road
    L25 6HU Liverpool
    Merseyside
    		British14398360002
    MATHIAS, Robin
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    		Director
    7 St Annes Path
    Freshfield
    L37 7AU Liverpool
    Merseyside
    		EnglandBritish39836040001
    SIMONS, David Frank
    Grosvenor 32 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    		Director
    Grosvenor 32 Fletsand Road
    SK9 2AB Wilmslow
    Cheshire
    		British8608100001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Does EUROPANEL (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2016
    Delivered On Mar 29, 2016
    		Outstanding
    Brief description
    For details, please refer to schedule 1 of the instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Panacea Investments Number 2 Limited
    Transactions
    • Mar 29, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 22, 2016
    Delivered On Mar 24, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Panacea Investments Number 2 Limited
    Transactions
    • Mar 24, 2016Registration of a charge (MR01)
    Debenture
    Created On Mar 30, 2011
    Delivered On Apr 01, 2011
    		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
    • Aldermore Invoice Finance,a Division of Aldermore Bank PLC
    Transactions
    • Apr 01, 2011Registration of a charge (MG01)
    Debenture
    Created On Jul 29, 2010
    Delivered On Jul 30, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Nw Vclf Hf LLP 'the Holding Fund'
    Transactions
    • Jul 30, 2010Registration of a charge (MG01)
    • Mar 17, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 09, 2009
    Delivered On Jan 16, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Jan 16, 2009Registration of a charge (395)
    • Jun 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 06, 2008
    Delivered On Jun 10, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 2008Registration of a charge (395)
    • Mar 17, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 20, 2007
    Delivered On Sep 27, 2007
    		Satisfied
    Amount secured
    £250,000.00 due or to become due
    Short particulars
    Floating charge over undertaking rights and assets.
    Persons Entitled
    • Paul David Rooney and Linda Mary Rooney
    Transactions
    • Sep 27, 2007Registration of a charge (395)
    • Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Performance deposit deed
    Created On Jun 25, 2007
    Delivered On Jun 26, 2007
    		Outstanding
    Amount secured
    £193,875.00 due or to become due from the company to
    Short particulars
    Interest in the rent deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Revelan Estates (Anglo) Limited
    Transactions
    • Jun 26, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 27, 2005
    Delivered On Sep 30, 2005
    		Satisfied
    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
    L/H property k/a 1 gerrards place east gillibrands skelmersdale lancashire t/n LA743412 floating security all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Sep 30, 2005Registration of a charge (395)
    • Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Sep 27, 2005
    Delivered On Sep 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Skipton Business Finance Limited
    Transactions
    • Sep 28, 2005Registration of a charge (395)
    • Jun 24, 2010Statement of satisfaction of a charge in full or part (MG02)
    Fixed charge on all debts and related rights and floating charge on all other property
    Created On Sep 27, 2005
    Delivered On Sep 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All specified debts and other debts; and by way of floating charge the floating assets.
    Persons Entitled
    • Skipton Business Finance LTD
    Transactions
    • Sep 28, 2005Registration of a charge (395)
    • Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    All assets debenture
    Created On Aug 30, 2005
    Delivered On Aug 31, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Skipton Business Finance Limited
    Transactions
    • Aug 31, 2005Registration of a charge (395)
    • Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed charge on all debts and related rights and floating charge on all property
    Created On Jul 29, 2005
    Delivered On Jul 30, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a fixed charge all specified debts and other debts and by way of floating charge the floating assets.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Jul 30, 2005Registration of a charge (395)
    • Jan 10, 2006Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge over all assets
    Created On Apr 15, 2003
    Delivered On Apr 28, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Nmb-Heller Limited
    Transactions
    • Apr 28, 2003Registration of a charge (395)
    • Sep 13, 2005Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Apr 15, 2003
    Delivered On Apr 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    • Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 15, 2003
    Delivered On Apr 23, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All the l/h k/a 1 gerrard place gillibrands skelmersdale WN8 9SU t/n LA743412. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 23, 2003Registration of a charge (395)
    • Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policy
    Created On Jan 20, 1995
    Delivered On Jan 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The following policy and all money that may become payable under the same : name of insurer: lutine assurance services LTD; policy number: 106758; date : 29/9/94 (commencement date 31/8/94); sum asured : £250,000; name of life assured : james matthews.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 1995Registration of a charge (395)
    • Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Assignment of life policy
    Created On Jan 20, 1995
    Delivered On Jan 24, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The following policy and all money that may become payable under the same :- name of insurer : lutine assurance services LTD; policy no. : 106755; date : 15/11/94 (commencement date 31/8/94); sum assured : £250,000; name of life assured : peter john barber.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 24, 1995Registration of a charge (395)
    • Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Assignment of life policy
    Created On Sep 13, 1994
    Delivered On Sep 19, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from europanel (UK) LTD (formerly known as mountford resources limited) to the chargee on any account whatsoever
    Short particulars
    The following policy and all money that may become payable under the same: name of insurer: lutine assurance services LTD policy number: 106758 date: 31 august 1994 sum assured: £250,000 name of life assired: james john mathews.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 1994Registration of a charge (395)
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Assignment of life policy
    Created On Sep 13, 1994
    Delivered On Sep 19, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from europanel (UK) LTD (formerly known as mountford resources limited) to the chargee on any account whatsoever
    Short particulars
    The following policy and all money that may be payable under the same: name of insurer:lutine assurance services LTD. Policy number: 106759 date 31 august 1994 sum assured £250,000 name of life assured: peter john barber.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 19, 1994Registration of a charge (395)
    • Feb 11, 1995Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Aug 26, 1994
    Delivered On Sep 09, 1994
    		Satisfied
    Amount secured
    £300,000.00 due from the company to the chargee and its successors and assigns in connection with a loan note of even date and this charge
    Short particulars
    Various chattels as detailed on form 395 including : lawnmower; saw ducting; saw and extractors; power connectors etc. and all logbooks maintenance records record books manuals handbooks drawings technical data and all documents relating thereto. The benefit of all contracts and agreements entered into relating to the chattels. The full benefit of all insurances relating to the chattels. Any monies payable to the company in relation to the disposal of the chattels. See the mortgage charge document for full details.
    Persons Entitled
    • Europanel (North) Limited
    Transactions
    • Sep 09, 1994Registration of a charge (395)
    • Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Aug 26, 1994
    Delivered On Sep 01, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various chattels as detailed on form 395 comprising the wemhoner single board short cycle laminating line. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1994Registration of a charge (395)
    • Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 26, 1994
    Delivered On Sep 01, 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1994Registration of a charge (395)
    • Jan 18, 2003Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does EUROPANEL (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2005Date of meeting to approve CVA
    May 13, 2008Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gary Bell
    Cowgill Holloway Business Recov.
    Regency House
    BL1 4QR 45-51 Chorley New Road
    Bolton
    		practitioner
    Cowgill Holloway Business Recov.
    Regency House
    BL1 4QR 45-51 Chorley New Road
    Bolton
    2
    DateType
    Aug 04, 2016Administration started
    Jul 01, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Ronald Lumb
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    		practitioner
    Quayside House 110 Quayside
    NE1 3DX Newcastle Upon Tyne
    Howard Smith
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    		practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    Jonathan Charles Marston
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    		practitioner
    1 Sovereign Square Sovereign Street
    LS1 4DA Leeds
    West Yorkshire
    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.
    • license: CC0