EUROCHECK LIMITED

Overview

Company Name	EUROCHECK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03031567
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1995
Date of Cessation	Oct 04, 2022

Summary

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

What is the purpose of EUROCHECK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EUROCHECK LIMITED located?

Registered Office Address	Lindred House Lindred Road Brierfield BB9 5SR Nelson England
Undeliverable Registered Office Address	No

What were the previous names of EUROCHECK LIMITED?

Previous Company Names
Company Name	From	Until
NEXTATTEND LIMITED	Mar 10, 1995	Mar 10, 1995

What are the latest accounts for EUROCHECK LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for EUROCHECK LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 19, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 07, 2022	Application to strike the company off the register	3 pages	DS01

Mar 25, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 10, 2021 with updates	3 pages	CS01

Apr 14, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 20, 2020	Appointment of Mr David Gardner as a director on Dec 11, 2020	2 pages	AP01

Dec 19, 2020	Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020	1 pages	TM01

Mar 23, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Register(s) moved to registered office address Lindred House Lindred Road Brierfield Nelson BB9 5SR	1 pages	AD04

Jan 21, 2020	Change of details for Information Systems Group Limited as a person with significant control on Dec 18, 2019	2 pages	PSC05

Jan 07, 2020	Satisfaction of charge 030315670003 in full	1 pages	MR04

Dec 19, 2019	Termination of appointment of David Gardner as a director on Dec 18, 2019	1 pages	TM01

Dec 19, 2019	Termination of appointment of a G Secretarial Limited as a secretary on Dec 18, 2019	1 pages	TM02

Dec 19, 2019	Appointment of Mr Glen Norman Williams as a director on Dec 18, 2019	2 pages	AP01

Dec 19, 2019	Appointment of Mr Liam Matthew Duncalf as a director on Dec 18, 2019	2 pages	AP01

Dec 19, 2019	Current accounting period extended from Feb 28, 2020 to Mar 31, 2020	1 pages	AA01

Dec 19, 2019	Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House Lindred Road Brierfield Nelson BB9 5SR on Dec 19, 2019	1 pages	AD01

Oct 28, 2019	Satisfaction of charge 030315670004 in full	1 pages	MR04

May 15, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

May 15, 2019	Termination of appointment of Michael John Morrison as a director on Apr 26, 2019	1 pages	TM01

May 10, 2019	Appointment of David Gardner as a director on Apr 26, 2019	2 pages	AP01

Mar 12, 2019	Confirmation statement made on Mar 10, 2019 with updates	4 pages	CS01

Jan 31, 2019	Micro company accounts made up to Feb 28, 2018	2 pages	AA

View All Filings

Who are the officers of EUROCHECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCALF, Liam Matthew Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019		Director	Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1981-1	Finance Director	257070630001
GARDNER, David Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 11, 2020		Director	Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1972-4	Ceo	277805290001
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Mar 15, 2005	Mar 17, 2006	Secretary	11 The Fieldings SM7 2HF Banstead Surrey		British		Director	63740050003
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Mar 28, 1995	Mar 15, 2005	Secretary	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British		Accountant	96393280001
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Secretary	7 Queens Crescent TW10 6HG Richmond Surrey		British		Accountant	46307060002
A G SECRETARIAL LIMITED 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Feb 02, 2007	Dec 18, 2019	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom					90084920001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 17, 2006	Sep 20, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester					90084920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 10, 1995	Mar 28, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOWLES, James David Eversley Way Crabtree Office Village TW20 8RY Egham Ashmead House	Oct 17, 2007	Aug 09, 2018	Director	Eversley Way Crabtree Office Village TW20 8RY Egham Ashmead House	United Kingdom	British	1972-12	Accountant	125381890004
CHRISTOFOROU, Chris 11 The Fieldings SM7 2HF Banstead Surrey	Mar 15, 2005	Jan 27, 2006	Director	11 The Fieldings SM7 2HF Banstead Surrey	United Kingdom	British	1953-9	Director	63740050003
COTTON, Daniele George 11 Gaston Bridge Road TW17 8HH Shepperton Surrey	Mar 15, 2005	Apr 30, 2015	Director	11 Gaston Bridge Road TW17 8HH Shepperton Surrey	England	British	1955-10	Director	92912590001
DUNCAN, Ian 76 Forest Dene TN6 2EX Jarvis Brook East Sussex	Mar 28, 1995	Sep 19, 2003	Director	76 Forest Dene TN6 2EX Jarvis Brook East Sussex		British	1951-5	Accountant	96393280001
GARDNER, David Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Apr 26, 2019	Dec 18, 2019	Director	Lindred Road Brierfield BB9 5SR Nelson Lindred House England	United Kingdom	British	1972-4	Chief Operations Officer	258372770001
JOHNSON, Duncan Edward Baigens Winchester Road GU34 1SL Chawton Hampshire	Feb 02, 2007	Sep 07, 2009	Director	Baigens Winchester Road GU34 1SL Chawton Hampshire	United Kingdom	British	1970-5	Company Director	266556880001
MACLEAN, Peter Steventon Manor RG25 3BE Steventon Hampshire	Sep 20, 2006	Dec 20, 2006	Director	Steventon Manor RG25 3BE Steventon Hampshire	United Kingdom	British	1948-7	Director	157773140001
MORRISON, Michael John Eversley Way Crabtree Office Village TW20 8RY Egham Ashmead House	Apr 30, 2015	Apr 26, 2019	Director	Eversley Way Crabtree Office Village TW20 8RY Egham Ashmead House	United Kingdom	British	1956-11	Director	69402530004
O'SULLIVAN, Matthew 7 Queens Crescent TW10 6HG Richmond Surrey	Sep 20, 2006	Feb 02, 2007	Director	7 Queens Crescent TW10 6HG Richmond Surrey	England	British	1962-2	Accountant	46307060002
PHILLIPS, David Paul 22 The Mount KT22 9EE Fetcham Surrey	Mar 28, 1995	Mar 15, 2005	Director	22 The Mount KT22 9EE Fetcham Surrey		British	1953-3	Operations Director	42422020002
WEBB, Andrew James Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	Mar 15, 2005	Aug 01, 2006	Director	Honeysuckle Lodge Gravelly Bottom Road, Kingswood ME17 3NX Maidstone Kent	England	British	1962-9	Director	30065010002
WILLIAMS, Glen Norman Lindred Road Brierfield BB9 5SR Nelson Lindred House England	Dec 18, 2019	Dec 11, 2020	Director	Lindred Road Brierfield BB9 5SR Nelson Lindred House England	England	British	1973-6	Director	193675720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 10, 1995	Mar 28, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROCHECK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Information Systems Group Limited

Aug 01, 2016

20 Lindred Road

Brierfield

BB9 5SR Nelson

Lindred House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3022300

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EUROCHECK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2016 Delivered On Jul 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2016Registration of a charge (MR01) Oct 28, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jul 08, 2016 Delivered On Jul 11, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Octopus Apollo Vct PLC
	Transactions Jul 11, 2016Registration of a charge (MR01) Jan 07, 2020Satisfaction of a charge (MR04)
Collateral debenture	Created On May 09, 1995 Delivered On May 13, 1995	Satisfied	Amount secured All monies due or to become due from information systems group limited 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 3I Group PLC
	Transactions May 13, 1995Registration of a charge (395) Sep 18, 1997Statement of satisfaction of a charge in full or part (403a)
Collateral debenture	Created On Apr 12, 1995 Delivered On Apr 19, 1995	Satisfied	Amount secured All monies due or to become due from glossyaward limited to the chargee on any account whatsoever
	Short particulars Stock-in-trade, work-in-progress, pre-payments and investments. 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 3I Group PLC
	Transactions Apr 19, 1995Registration of a charge (395) Sep 18, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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