EUC RE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEUC RE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03740315
    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 EUC RE LIMITED?

    • (7415) /

    Where is EUC RE LIMITED located?

    Registered Office Address
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUC RE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINMAR (459) LIMITEDMar 24, 1999Mar 24, 1999

    What are the latest accounts for EUC RE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What is the status of the latest annual return for EUC RE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EUC RE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 04, 2014

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 10, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2010

    5 pages4.68

    Registered office address changed from * C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP* on Feb 10, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 10, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 10, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 10, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages288b

    Appointment of a voluntary liquidator

    4 pages600

    Statement of affairs

    5 pages4.20

    Who are the officers of EUC RE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRIGAN-STUART, James Frederick
    Lanscombe 47 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    Director
    Lanscombe 47 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    BritishInsurance Broker & Director60310920002
    WADE, Michael John
    Flat 23
    87 Vincent Square
    SW1P 2PQ London
    Director
    Flat 23
    87 Vincent Square
    SW1P 2PQ London
    United KingdomBritishCompany Director46999540004
    WILLOUGHBY, Andrew James
    Clenemer Cottage
    Village Road Coleshill
    HP7 0LH Amersham
    Buckinghamshire
    Director
    Clenemer Cottage
    Village Road Coleshill
    HP7 0LH Amersham
    Buckinghamshire
    EnglandBritishChartered Accountant48650020002
    MACGREGOR TRUSCOTT, James Edward
    Warrenne Lodge
    Broomers Hill Lane
    RH20 2DU Pulborough
    West Sussex
    Secretary
    Warrenne Lodge
    Broomers Hill Lane
    RH20 2DU Pulborough
    West Sussex
    BritishInsurance40658830001
    VAN DER KLUGT, Kees
    Nanny's Cottage
    Greatham
    RH20 2ET Pulborough
    West Sussex
    Secretary
    Nanny's Cottage
    Greatham
    RH20 2ET Pulborough
    West Sussex
    British99441960001
    WILLOUGHBY, Andrew James
    Clenemer Cottage
    Village Road Coleshill
    HP7 0LH Amersham
    Buckinghamshire
    Secretary
    Clenemer Cottage
    Village Road Coleshill
    HP7 0LH Amersham
    Buckinghamshire
    British48650020002
    CLYDE SECRETARIES LIMITED
    51 Eastcheap
    EC3M 1JP London
    Secretary
    51 Eastcheap
    EC3M 1JP London
    38770650001
    DUFFY, Christopher William
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    Director
    7 The Broadwalk
    HA6 2XF Northwood
    Middlesex
    EnglandBritishSolicitor67071750001
    GRAHAM, Alexander Michael, Sir
    Walden Abbotts
    Whitwell
    SG4 8AJ Hitchin
    Hertfordshire
    Director
    Walden Abbotts
    Whitwell
    SG4 8AJ Hitchin
    Hertfordshire
    EnglandBritishInsurance Broker209487540001
    MACGREGOR TRUSCOTT, James Edward
    Warrenne Lodge
    Broomers Hill Lane
    RH20 2DU Pulborough
    West Sussex
    Director
    Warrenne Lodge
    Broomers Hill Lane
    RH20 2DU Pulborough
    West Sussex
    BritishInsurance Broker & Director40658830001
    PAGE, David William
    Rhoden
    Buckland Hill
    TN5 6QT Wadhurst
    East Sussex
    Director
    Rhoden
    Buckland Hill
    TN5 6QT Wadhurst
    East Sussex
    BritishSolicitor61672430001

    Does EUC RE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 30, 2004
    Delivered On Feb 03, 2004
    Outstanding
    Amount secured
    All monies due or to become due from euclidian (no. 1) limited, euclidian (no. 2), euclidian (no. 3) limited, euclidian (no. 4), euclidian (no. 5) limited and euclidian (no. 6) limited to the chargee on any account whatsoever 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 03, 2004Registration of a charge (395)
    Debenture
    Created On Dec 23, 2003
    Delivered On Jan 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from euclidian (no.10) limited and the company to the chargee 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 06, 2004Registration of a charge (395)

    Does EUC RE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2014Dissolved on
    Mar 11, 2005Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Morris
    Begbies Traynor (South) Llp
    32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor (South) Llp
    32 Cornhill
    EC3V 3BT London
    Andrew David Dick
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    practitioner
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London

    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