EUROPEAN ENGINEERING (UK) LIMITED
Overview
| Company Name | EUROPEAN ENGINEERING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03539485 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN ENGINEERING (UK) LIMITED?
- (2875) /
Where is EUROPEAN ENGINEERING (UK) LIMITED located?
| Registered Office Address | 5a Sancreed Business Centre Grumbla Sancreed TR20 8QU Penzance Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN ENGINEERING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELITE ELEVATORS MANUFACTURING LIMITED | Apr 02, 1998 | Apr 02, 1998 |
What are the latest accounts for EUROPEAN ENGINEERING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for EUROPEAN ENGINEERING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of The Last Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Hordon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Theresa Sullivan as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from The Quadrangle, 2nd Floor 180 Wardour Street London W1F 8FY on Jul 28, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Paul Hordon on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Sep 30, 2007 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Sep 30, 2006 | 19 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of EUROPEAN ENGINEERING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LAST SECRETARY LIMITED | Secretary | Grumbla Sancreed TR20 8QU Penzance 5a Sancreed Business Centre Cornwall United Kingdom |
| 148120730001 | ||||||||||
| SULLIVAN, Theresa Joanne | Secretary | 70 Basque Court Garter Way, Rotherhithe SE16 1XD London | British | 33491060004 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BURR, Raymond Charles | Director | 1a Bridgewater Close BR7 6QU Chislehurst Kent | British | 52981970002 | ||||||||||
| HORDON, Paul | Director | 26 Lansbury Crescent DA1 5DG Dartford Kent | United Kingdom | British | 101446060001 | |||||||||
| ROBERTS, Nicholas Colin | Director | The Clock House Canterbury Road Challock TN25 4BJ Ashford Kent | United Kingdom | British | 124102580001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does EUROPEAN ENGINEERING (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 13, 1999 Delivered On Apr 17, 1999 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does EUROPEAN ENGINEERING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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