EURAMAX INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | EURAMAX INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03839670 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURAMAX INTERNATIONAL HOLDINGS LIMITED?
- (7415) /
Where is EURAMAX INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | Brunel Road Earlstrees Industrial Estate NN17 4JW Corby Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURAMAX INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1922) LIMITED | Sep 10, 1999 | Sep 10, 1999 |
What are the latest accounts for EURAMAX INTERNATIONAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 25, 2009 |
What are the latest filings for EURAMAX INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Dec 14, 2011
| 4 pages | SH19 | ||||||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Full accounts made up to Dec 25, 2009 | 11 pages | AA | ||||||||||||||
Annual return made up to Sep 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 26, 2008 | 11 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Full accounts made up to Dec 28, 2007 | 13 pages | AA | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 8 pages | 363s | ||||||||||||||
Full accounts made up to Dec 29, 2006 | 12 pages | AA | ||||||||||||||
Who are the officers of EURAMAX INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Steve | Secretary | 5 Horrocks Way NN15 5DH Kettering Northamptonshire | British | 117491680001 | ||||||
| LEWIS, Mitchell B | Director | Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America | Usa | American | 135352620001 | |||||
| SMAILES, Nigel Andrew | Director | 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire | England | British | 16154490003 | |||||
| VANSANT, Robert Scott | Director | 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa | Usa | American | 92216760001 | |||||
| PITTENDREIGH, Ian | Secretary | 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire | British | 42432160002 | ||||||
| WILLIAMS, Paul Frederick | Secretary | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| COLLINS, Ronald Alvin | Director | 21a Cheniston Gardens W8 6TG London | British | 75185180001 | ||||||
| COMFORT, William Twyman | Director | 11 Cadogan Street SW3 2PP London | American | 53760460002 | ||||||
| CUYPERS, Jo | Director | Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands | Dutch | 77533550001 | ||||||
| PUGH, David Christopher | Director | 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire | England | British | 50680510001 | |||||
| SMITH, John David | Director | 5130 Riverlake Drive Duluth Ga 30097 Usa | American | 92216850001 | ||||||
| WALTERS, Roger Anthony | Director | Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire | United Kingdom | British | 50421200001 | |||||
| WILLIAMS, Paul Frederick | Director | 21 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 18038590002 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does EURAMAX INTERNATIONAL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Second lien charge over shares | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The shares and all dividends interest or other monies paid or payable thereon or on respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Second lien pledge agreement | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under the a) pledges equity interests and b) proceeds of or in respect of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First lien pledge agreement | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in to and under the a) pledges equity interests and b) proceeds of or in respect of the foregoing. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First lien debenture | Created On Jun 29, 2005 Delivered On Jul 15, 2005 | Satisfied | Amount secured All monies due or to become due from each credit party to the agents, the lenders or any of them and lender counterparties 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
| ||||
Transactions
| ||||
| Third U.K. consent agreement | Created On Mar 15, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third U.K. consent agreement | Created On Mar 15, 2002 Delivered On Apr 04, 2002 | Satisfied | Amount secured The "secured obligations" meaning the guarantied obligations (as defined) of the company provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, the legal mortgage (or any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985 | |
Short particulars The mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage....please refer to form 395 for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Domestic consent agreement between the various parties (as named therein) | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured The obligations and the guarantee obligations (both as defined) of the company and all obligations of the company under the agreement | |
Short particulars 100 shares of $0.01 each in amerimax holdings inc. And all other shares rights dividends etc in relation thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| U.K. consent agreement between the company, euramax international limited, euramax international inc., Euramax continental limited, euramax holdings limited, euramax european holdings limited, euramax europe limited, euramax coated products limited, ellbee limited and paribas | Created On Apr 10, 2000 Delivered On Apr 26, 2000 | Satisfied | Amount secured The payment of all sums and the discharge of all liabilities constituting the secured obligations meaning the guarantied obligations (as defined) of the company provided that only 65 per cent of the mortgaged shares shall secure to the chargee the payment of all sums and the discharge of all liabilities constituting the us excluded liabilities (as defined) | |
Short particulars 1. the mortgaged shares. "Mortgaged shares" means such of the shares (as defined) as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to the transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage.... "Shares" means any shares in the capital of the company referred to in the schedule to the form 395 and all dividends interest or other monies paid or payable thereon...". See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Pledge agreement | Created On Dec 22, 1999 Delivered On Dec 24, 1999 | Satisfied | Amount secured The obligations as defined the guarantied obligations (as defined) of the company and all obligations of the company under this agreement | |
Short particulars The company in the agreement pledged to the agent on behalf and for the ratable benefit of the secured parties and granted to the agent on behalf and for the ratable benefit of the secured parties.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage of shares | Created On Dec 21, 1999 Delivered On Dec 24, 1999 | Satisfied | Amount secured The guarantied obligations (as defined) due or to become due from the company to the chargee under the terms of the legal mortgage of shares | |
Short particulars Such of the shares as are identified in the schedule to this form 395 and such other shares as the company may have transferred or be obliged to transfer to the mortgagee pursuant to clause 3.2 (subsequently acquired shares) of the legal mortgage. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 21, 1999 Delivered On Dec 24, 1999 | Satisfied | Amount secured The guarantied obligations (as defined) of the company under the terms of the debenture | |
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
| ||||
Transactions
| ||||
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