EURAMAX EUROPE LIMITED
Overview
| Company Name | EURAMAX EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03195437 |
| 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 EUROPE LIMITED?
- (7415) /
Where is EURAMAX EUROPE 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 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1106) LIMITED | May 08, 1996 | May 08, 1996 |
What are the latest accounts for EURAMAX EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2009 |
What are the latest filings for EURAMAX EUROPE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 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 | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Full accounts made up to Dec 25, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 28, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Full accounts made up to Dec 29, 2006 | 12 pages | AA | ||||||||||
Who are the officers of EURAMAX EUROPE 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 | Ceo/President | 135352620001 | ||||
| SMAILES, Nigel Andrew | Director | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | Managing Director | 16154490003 | ||||
| VANSANT, Robert Scott | Director | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | Chief Financial Officer | 92216760001 | ||||
| PITTENDREIGH, Ian | Secretary | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| WILLIAMS, Paul Frederick | Secretary | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | Company Director | 18038590002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| COMFORT, William Twyman | Director | Flat 1 38 Pont Street SW1 London | British | Investor | 53760460001 | |||||
| CUYPERS, Jo | Director | Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands | Dutch | Executive Vice President | 77533550001 | |||||
| PUGH, David Christopher | Director | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | Company Director | 50680510001 | ||||
| SILVESTRI, Joseph | Director | 48 West 68th Street Apartment 8c 10023 New York New York Usa | American | Banking | 49636400001 | |||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | Ceo | 92216850001 | |||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | Businessman | 92216850001 | |||||
| WALTERS, Roger Anthony | Director | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | Company Director | 50421200001 | ||||
| WILLIAMS, Paul Frederick | Director | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | Company Director | 18038590002 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does EURAMAX EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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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| U.K. consent agreement between euramax international, inc., Euramax international limited, euramax international holdings limited, euramax continental limited, euramax holdings limited, euramax european holdings limited, the company, 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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| Legal mortgage of shares | Created On Sep 25, 1996 Delivered On Oct 03, 1996 | 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 liabiliyy shall be included in the defination of "secured obligations" to the extent that, if it were so included, the debenture (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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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