EUROXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUROXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447516
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROXPRESS LIMITED?

    • (6024) /

    Where is EUROXPRESS LIMITED located?

    Registered Office Address
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for EUROXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Feb 15, 2011

    5 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Liquidators' statement of receipts and payments to Aug 15, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 15, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    7 pagesAA

    legacy

    5 pages395

    Total exemption small company accounts made up to Jan 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2006

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Jan 31, 2004

    6 pagesAA

    Who are the officers of EUROXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Tracy Ann
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    Secretary
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    British55195210004
    PAGE, Tracy Ann
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    Director
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    United KingdomBritish55195210004
    TREE, Nicholas William
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    Director
    31 Broadmark Lane
    BN16 2HD Rustington
    West Sussex
    EnglandBritish55195190004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does EUROXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed & floating charge
    Created On Apr 17, 2008
    Delivered On Apr 21, 2008
    Outstanding
    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
    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
    • Rbs Invoice Finance Limited
    Transactions
    • Apr 21, 2008Registration of a charge (395)
    Debenture
    Created On Nov 30, 2006
    Delivered On Dec 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 05, 2006Registration of a charge (395)
    Mortgage debenture
    Created On Apr 02, 1998
    Delivered On Apr 09, 1998
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 09, 1998Registration of a charge (395)

    Does EUROXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2011Dissolved on
    Feb 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Paul Sykes
    Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Colin Ian Vickers
    Vantis
    4th Floor Southfield House
    BN11 1RY 11 Liverpool Gardens
    Worthing West Sussex
    practitioner
    Vantis
    4th Floor Southfield House
    BN11 1RY 11 Liverpool Gardens
    Worthing West Sussex

    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