EURAMAX INTERNATIONAL LIMITED
Overview
| Company Name | EURAMAX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03162836 |
| 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 EURAMAX INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EURAMAX INTERNATIONAL LIMITED located?
| Registered Office Address | Brunel Road Earlstrees Industrial Estate NN17 4JW Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURAMAX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWKMIST LIMITED | Feb 22, 1996 | Feb 22, 1996 |
What are the latest accounts for EURAMAX INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2009 |
What are the latest filings for EURAMAX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Dec 14, 2011
| 4 pages | SH19 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 25, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2008 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Full accounts made up to Dec 28, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 29, 2006 | 12 pages | AA | ||||||||||
Who are the officers of EURAMAX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Steve | Secretary | 5 Horrocks Way NN15 5DH Kettering Northamptonshire | British | 117491680001 | ||||||
| LEWIS, Mitchell B | Director | Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America | Usa | American | 135352620001 | |||||
| SMAILES, Nigel Andrew | Director | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 16154490003 | |||||
| VANSANT, Robert Scott | Director | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | 92216760001 | |||||
| PITTENDREIGH, Ian | Secretary | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| VANSANT, Scott | Secretary | 150 Brightmore Way Alpharetta Ga 30202 America | British | 50676030001 | ||||||
| WILLIAMS, Paul Frederick | Secretary | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CASHIN, Richard | Director | 10 Gracie Square Aprtment 8g New York 10028 New York FOREIGN Usa | American | 50225090001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| COMFORT, William Twyman | Director | Flat 1 38 Pont Street SW1 London | British | 53760460001 | ||||||
| CUYPERS, Jo | Director | Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands | Dutch | 77533550001 | ||||||
| DRACK, Paul Edward | Director | 9865 Farmbrook Lane 30202 Alpharetta Georgia Usa | American | 52018610002 | ||||||
| PITTENDREIGH, Ian | Director | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| PUGH, David Christopher | Director | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SILVESTRI, Joseph | Director | 48 West 68th Street Apartment 8c 10023 New York New York Usa | American | 49636400001 | ||||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| SMITH, Michael David Cook | Director | Springwood House The Ridges Finchampstead RG11 3TA Wokingham Berkshire | British | 35559630002 | ||||||
| VAN RAPPARD, Rolly | Director | Zurderende 11 124344 Graveland Netherlands | Dutch | 50904200001 | ||||||
| WALLIS, Stuart Michael | Director | 37 Third Floor Lombard Street EC3V 9BQ London | United Kingdom | British | 10075160008 | |||||
| WALTERS, Roger Anthony | Director | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | 50421200001 | |||||
| WILLIAMS, Gerald David John | Director | 1 Mill Close Wing LE15 8RH Oakham Rutland Leicestershire | British | 50420930001 | ||||||
| WILLIAMS, Paul Frederick | Director | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 |
Does EURAMAX INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Jun 29, 2005 Delivered On Jul 19, 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 The financial instruments account credited with 96,029 shares of capital stock. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| First lien debenture | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties 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
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Transactions
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| Third U.K. consent agreement | Created On Mar 15, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
Persons Entitled
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Transactions
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| Domestic consent agreement between the various parties (as named therein) | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured The full and promt payment when due, of, and the performance of, all of the obligations and all of the guarantied obligations (as defined) of the company under the euromax guaranty and all obligations of any loan party under any currency contract with the currency swap party (each as defined) | |
Short particulars All rights, title and interest under all contracts and all other claims thereunder and all general intangibles and the proceeds of each of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Domestic consent agreement between the various parties (as named therein) | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured The performance of the obligations, the guranteed obligations (as defined) of the company under the euramax guaranty, including without limitation, all obligations of the company under the agreement | |
Short particulars 100 shares of $0.01 each in amerimax holdings inc. And all other shares rights dividends etc in relation thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| U.K. consent agreement between euramax international inc., The company, euramax international holdings limited, euramax continental limited, euramax holdings limited, euramax european holdings limited, euramax coated products limited, ellbee limited and paribas | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured In favour of the chargee the "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars 1. the mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage.... "Shares" means any shares in the capital of the company referred to in the schedule to the form 395 and all dividends interest or other monies paid or payable thereon...". See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of pledge | Created On Sep 25, 1996 Delivered On Oct 11, 1996 | Satisfied | Amount secured The pledgor's guaranteed obligations (as defined) due or to become due from the company to the chargee including the pledgor's covenant obligations and the currency obligations (both as defined in the deed) | |
Short particulars The shares; provided however that only the shares numbered 1 up to and inclusive 26 (being 65% of the shares) shall secure the U.S. revolver liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 25, 1996 Delivered On Oct 10, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the "collateral documents" | |
Short particulars 50,000 ordinary shares of and in euromax european holdings PLC and all dividends interest and other monies. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment agreement | Created On Sep 25, 1996 Delivered On Oct 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the euramax guaranty and all obligations of any loan party under any currency contract with the currency swap party (as defined) | |
Short particulars All rights,title and interest under all contracts and all other claims thereunder for damages. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Share pledge agreement (as defined) | Created On Sep 25, 1996 Delivered On Oct 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the euramax guaranty or any other collateral document (as defined) | |
Short particulars 2,494 shares of the capital of the company representing 99.76% of the total issued capital stock. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Euromax stock (U.S.) and debt pledge agreement | Created On Sep 25, 1996 Delivered On Oct 07, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the euramax guaranty,including all obligations of any loan party under any currency contract | |
Short particulars All pledged shares,stocks or other securities of U.S.holdings from time to time; the certificates representing the shares and all dividends,cash,interest and other property or proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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