EUROBOX LIMITED
Overview
| Company Name | EUROBOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03066146 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROBOX LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROBOX LIMITED located?
| Registered Office Address | Unit 6 Walton Business Centre 44-46 Terrace Road KT12 2SD Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROBOX LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2015 |
| Next Accounts Due On | Jun 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for EUROBOX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Richard Soul as a director on Mar 31, 2015 | 2 pages | AP01 | ||||||||||
Registration of charge 030661460002, created on Mar 27, 2015 | 8 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2014
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Jones as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2013
| 3 pages | SH01 | ||||||||||
Secretary's details changed for Lance Robert Burns on Jan 30, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Lance Robert Burns on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Stuart Jones on Jan 30, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lance Robert Burns on Jan 20, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Lance Robert Burns on Jan 20, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Lance Robert | Secretary | Walton Business Centre 44/46 Terrace Road KT12 2SD Walton-On-Thames Unit 6 Surrey England | British | 150963440001 | ||||||
| BURNS, Lance Robert | Director | Walton Business Centre 44/46 Terrace Road KT12 2SD Walton-On-Thames Unit 6 Surrey England | Uk | British | 45537280007 | |||||
| SOUL, Richard | Director | Theatre Street Theatre Street, IP12 4NE Woodbridge Holly House 3 Suffolk England | England | British | 197059890001 | |||||
| JONES, Debbie | Secretary | 9 The Vale TW16 7SD Sunbury On Thames Middlesex | British | 64263990001 | ||||||
| FENISTON LIMITED | Secretary | 4a Albert Street SL4 5BU Windsor Berkshire | 61193520001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 Green Street TW16 6RN Sunbury On Thames Middlesex | 61999120001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 Green Street TW16 6RN Sunbury On Thames Middlesex | 61999120001 | |||||||
| JONES, Michael Stuart | Director | Walton Business Centre 44-46 Terrace Road KT12 2SD Walton-On-Thames Unit 6 Surrey England | United Kingdom | British | 78053470002 | |||||
| JONES, Michael | Director | 9 The Vale TW16 7SD Sunbury On Thames Middlesex | British | 43909260001 | ||||||
| RJP DIRECTORS LIMITED | Director | 2 Green Street TW16 6RN Lower Sunbury Middlesex | 51722190001 |
Does EUROBOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 27, 2015 Delivered On Mar 30, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Sep 25, 1997 Delivered On Sep 30, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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