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EU TREK UK LIMITED

EU TREK UK LIMITED

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

    • Overview

    Company NameEU TREK UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051666
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EU TREK UK LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is EU TREK UK LIMITED located?

    Registered Office Address
    3 Manor Courtyard
    Hughenden Avenue
    HP13 5RE High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EU TREK UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    EU-TRECK-UK LIMITEDJun 22, 1995Jun 22, 1995
    ALEXFAX LIMITEDMay 01, 1995May 01, 1995

    What are the latest accounts for EU TREK UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for EU TREK UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EU TREK UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    		9 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		9 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Linda Christine Walker on Jan 01, 2013

    		2 pagesCH03

    Director's details changed for Ian Robert Walker on Jan 01, 2013

    		2 pagesCH01

    legacy

    		MG01

    legacy

    		6 pagesMG01

    Total exemption small company accounts made up to Sep 30, 2011

    		6 pagesAA

    Annual return made up to May 01, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to May 01, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		8 pagesAA

    Annual return made up to May 01, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Ian Robert Walker on May 01, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    		8 pagesAA

    Total exemption small company accounts made up to Sep 30, 2008

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of EU TREK UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Linda Christine
    Whimbrel Green
    Larkfield
    ME20 6LH Aylesford
    18
    Kent
    England
    		Secretary
    Whimbrel Green
    Larkfield
    ME20 6LH Aylesford
    18
    Kent
    England
    		British43921160001
    WALKER, Ian Robert
    Whimbrel Green
    Larkfield
    ME20 6LH Aylesford
    18
    Kent
    England
    		Director
    Whimbrel Green
    Larkfield
    ME20 6LH Aylesford
    18
    Kent
    England
    		United KingdomBritishLgv Driver43700760002
    JAMES, Denise Ann
    The Old Studio High Street
    HP14 3AB High Wycombe
    Buckinghamshire
    		Secretary
    The Old Studio High Street
    HP14 3AB High Wycombe
    Buckinghamshire
    		British49089580002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does EU TREK UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Aug 22, 2012
    Delivered On Aug 24, 2012
    		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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 24, 2012Registration of a charge (MG01)
    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.
    • license: CC0