EUC RE LIMITED
Overview
Company Name | EUC RE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03740315 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of EUC RE LIMITED?
- (7415) /
Where is EUC RE LIMITED located?
Registered Office Address | 32 Cornhill EC3V 3BT London |
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Undeliverable Registered Office Address | No |
What were the previous names of EUC RE LIMITED?
Company Name | From | Until |
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MINMAR (459) LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for EUC RE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2003 |
What is the status of the latest annual return for EUC RE LIMITED?
Annual Return |
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What are the latest filings for EUC RE LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Jun 04, 2014 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Mar 10, 2014 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 10, 2013 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 10, 2012 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2010 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 10, 2010 | 5 pages | 4.68 | ||
Registered office address changed from * C/O Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP* on Feb 10, 2010 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Sep 10, 2009 | 6 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Mar 10, 2009 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Sep 10, 2008 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||
legacy | 1 pages | 288b | ||
Appointment of a voluntary liquidator | 4 pages | 600 | ||
Statement of affairs | 5 pages | 4.20 |
Who are the officers of EUC RE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CORRIGAN-STUART, James Frederick | Director | Lanscombe 47 Ellesborough Road Wendover HP22 6EL Aylesbury Buckinghamshire | British | Insurance Broker & Director | 60310920002 | |||||
WADE, Michael John | Director | Flat 23 87 Vincent Square SW1P 2PQ London | United Kingdom | British | Company Director | 46999540004 | ||||
WILLOUGHBY, Andrew James | Director | Clenemer Cottage Village Road Coleshill HP7 0LH Amersham Buckinghamshire | England | British | Chartered Accountant | 48650020002 | ||||
MACGREGOR TRUSCOTT, James Edward | Secretary | Warrenne Lodge Broomers Hill Lane RH20 2DU Pulborough West Sussex | British | Insurance | 40658830001 | |||||
VAN DER KLUGT, Kees | Secretary | Nanny's Cottage Greatham RH20 2ET Pulborough West Sussex | British | 99441960001 | ||||||
WILLOUGHBY, Andrew James | Secretary | Clenemer Cottage Village Road Coleshill HP7 0LH Amersham Buckinghamshire | British | 48650020002 | ||||||
CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||
DUFFY, Christopher William | Director | 7 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Solicitor | 67071750001 | ||||
GRAHAM, Alexander Michael, Sir | Director | Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire | England | British | Insurance Broker | 209487540001 | ||||
MACGREGOR TRUSCOTT, James Edward | Director | Warrenne Lodge Broomers Hill Lane RH20 2DU Pulborough West Sussex | British | Insurance Broker & Director | 40658830001 | |||||
PAGE, David William | Director | Rhoden Buckland Hill TN5 6QT Wadhurst East Sussex | British | Solicitor | 61672430001 |
Does EUC RE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does EUC RE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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