EUROCUISINE DISTRIBUTION LIMITED

Overview

Company Name	EUROCUISINE DISTRIBUTION LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03403049
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1997

Summary

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

What is the purpose of EUROCUISINE DISTRIBUTION LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUROCUISINE DISTRIBUTION LIMITED located?

Registered Office Address	90 Wollaton Vale NG8 2PN Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of EUROCUISINE DISTRIBUTION LIMITED?

Previous Company Names
Company Name	From	Until
EUROCUSINE LIMITED	Jul 14, 1997	Jul 14, 1997

What are the latest accounts for EUROCUISINE DISTRIBUTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2023
Next Accounts Due On	Apr 30, 2024
Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What is the status of the latest confirmation statement for EUROCUISINE DISTRIBUTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 13, 2024
Next Confirmation Statement Due	Apr 27, 2024
Next Confirmation Statement Made Up To	Apr 13, 2023
Overdue	Yes

What are the latest filings for EUROCUISINE DISTRIBUTION LIMITED?

Filings
Date	Description	Document	Type
May 03, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2023	Application to strike the company off the register	1 pages	DS01

Apr 14, 2023	Withdraw the company strike off application	1 pages	DS02

Apr 13, 2023	Unaudited abridged accounts made up to Jul 31, 2022	7 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Application to strike the company off the register	1 pages	DS01

Apr 13, 2023	Withdraw the company strike off application	1 pages	DS02

Feb 09, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 31, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 18, 2023	Application to strike the company off the register	1 pages	DS01

Sep 07, 2022	Termination of appointment of Rebecca Louise Steward as a secretary on Sep 07, 2022	1 pages	TM02

Apr 28, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Apr 29, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Confirmation statement made on Apr 14, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Unaudited abridged accounts made up to Jul 31, 2018	8 pages	AA

Feb 27, 2019	Registered office address changed from The Old Service Station Hucknall Road Nottingham NG5 1NB to 90 Wollaton Vale Nottingham NG8 2PN on Feb 27, 2019	1 pages	AD01

Jul 19, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Unaudited abridged accounts made up to Jul 31, 2017	8 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 14, 2017 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

View All Filings

Who are the officers of EUROCUISINE DISTRIBUTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSEY, Simon Ian 90 Wollaton Vale Wollaton NG8 2PN Nottingham Nottinghamshire	Jul 14, 1997		Director	90 Wollaton Vale Wollaton NG8 2PN Nottingham Nottinghamshire	England	British	1966-6	55598700003
FORSEY, Catherine June 16 Gerrard Close Warren Hill Arnold NG5 9QL Nottingham	Jul 14, 1997	Jun 24, 2002	Secretary	16 Gerrard Close Warren Hill Arnold NG5 9QL Nottingham		British		55598610001
FORSEY, Janet 16 Gerrard Close Warren Hill NG5 9QL Arnold Nottinghamshire	Jun 24, 2001	May 28, 2003	Secretary	16 Gerrard Close Warren Hill NG5 9QL Arnold Nottinghamshire		British		82865160001
STEWARD, Rebecca Louise 90 Wollaton Vale Wollaton NG8 2PN Nottingham	May 28, 2003	Sep 07, 2022	Secretary	90 Wollaton Vale Wollaton NG8 2PN Nottingham		British		90047540002
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jul 14, 1997	Sep 01, 1997	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Jul 14, 1997	Sep 01, 1997	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROCUISINE DISTRIBUTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Ian Forsey Wollaton Vale NG8 2PN Nottingham 90 England	Jun 30, 2016	Wollaton Vale NG8 2PN Nottingham 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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