EURAMAX CONTINENTAL LIMITED

Overview

Company Name	EURAMAX CONTINENTAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03864126
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1999
Date of Cessation	Aug 07, 2012

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 CONTINENTAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EURAMAX CONTINENTAL 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 CONTINENTAL LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (1953) LIMITED	Oct 25, 1999	Oct 25, 1999

What are the latest accounts for EURAMAX CONTINENTAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 25, 2009

What are the latest filings for EURAMAX CONTINENTAL LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 10, 2012

Application to strike the company off the register

3 pages

DS01

Dec 14, 2011

legacy

3 pages

SH20

Dec 14, 2011

legacy

3 pages

CAP-SS

Dec 14, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 14/12/2011	RES13

Dec 14, 2011

Statement of capital on Dec 14, 2011

Capital: GBP 1.00

4 pages

SH19

Oct 25, 2011

Annual return made up to Oct 25, 2011 with full list of shareholders

6 pages

AR01

Jul 18, 2011

Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011

1 pages

AA01

Mar 24, 2011

legacy

3 pages

MG02

Dec 22, 2010

Full accounts made up to Dec 25, 2009

10 pages

Oct 29, 2010

Annual return made up to Oct 25, 2010 with full list of shareholders

6 pages

AR01

Feb 17, 2010

Full accounts made up to Dec 26, 2008

11 pages

Oct 31, 2009

Annual return made up to Oct 25, 2009 with full list of shareholders

4 pages

AR01

Oct 30, 2009

Director's details changed for Mitchell B Lewis on Oct 30, 2009

2 pages

CH01

Mar 31, 2009

legacy

4 pages

363a

Dec 27, 2008

Full accounts made up to Dec 28, 2007

11 pages

Dec 24, 2008

legacy

1 pages

288a

Dec 24, 2008

legacy

1 pages

288b

Nov 14, 2007

legacy

8 pages

363s

Nov 01, 2007

Full accounts made up to Dec 29, 2006

10 pages

Sep 11, 2007

legacy

2 pages

288a

Sep 11, 2007

legacy

1 pages

288b

Nov 29, 2006

legacy

7 pages

363s

Nov 06, 2006

Full accounts made up to Dec 30, 2005

14 pages

View All Filings

Who are the officers of EURAMAX CONTINENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADE, Steve 5 Horrocks Way NN15 5DH Kettering Northamptonshire	Apr 30, 2007		Secretary	5 Horrocks Way NN15 5DH Kettering Northamptonshire		British			117491680001
LEWIS, Mitchell B Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America	Feb 14, 2008		Director	Lazy Oaks Court GA30350 Atlanta 8435 Georgia United States Of America	Usa	American	1962-2	Ceo/President	135352620001
SMAILES, Nigel Andrew 11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire	May 05, 2006		Director	11 Nook Green Tingley WF3 1ER Wakefield West Yorkshire	England	British	1963-7	Managing Director	16154490003
VANSANT, Robert Scott 150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa	Aug 21, 2003		Director	150 Brightmore Way Alpharetta FOREIGN Georgia 30005 Usa	Usa	American	1962-1	Chief Financial Officer	92216760001
PITTENDREIGH, Ian 5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire	May 05, 2006	Apr 30, 2007	Secretary	5 Stirling Road Burley In Wharfedale LS29 7LH Ilkley West Yorkshire		British			42432160002
WILLIAMS, Paul Frederick 21 Alvington Way LE16 7NF Market Harborough Leicestershire	Dec 02, 1999	May 05, 2006	Secretary	21 Alvington Way LE16 7NF Market Harborough Leicestershire		British			18038590002
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 02, 1999	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
COLLINS, Ronald Alvin 21a Cheniston Gardens W8 6TG London	Mar 08, 2001	Jun 12, 2003	Director	21a Cheniston Gardens W8 6TG London		British	1971-3	Investment Director	75185180001
COMFORT, William Twyman 11 Cadogan Street SW3 2PP London	Dec 02, 1999	Mar 08, 2001	Director	11 Cadogan Street SW3 2PP London		American	1966-6	Company Director	53760460002
CUYPERS, Jo Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands	Aug 14, 2001	Apr 15, 2003	Director	Heerbaan 57 6061 Ec Posterholt 31-475-401697 The Netherlands		Dutch	1940-1	Executive Vice President	77533550001
PUGH, David Christopher 16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire	Dec 02, 1999	Apr 30, 2006	Director	16 Henley Close Rawdon LS19 6QB Leeds West Yorkshire	England	British	1949-4	Company Director	50680510001
SMITH, John David 5130 Riverlake Drive Duluth Ga 30097 Usa	Aug 21, 2003	Feb 14, 2008	Director	5130 Riverlake Drive Duluth Ga 30097 Usa		American	1948-12	Ceo	92216850001
WALTERS, Roger Anthony Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire	Dec 02, 1999	May 08, 2001	Director	Woodstock Cottesmore Road Ashwell Oakham LE15 7LJ Rutland Leicestershire	United Kingdom	British	1941-3	Company Director	50421200001
WILLIAMS, Paul Frederick 21 Alvington Way LE16 7NF Market Harborough Leicestershire	Dec 07, 1999	May 05, 2006	Director	21 Alvington Way LE16 7NF Market Harborough Leicestershire		British	1946-5	Financial Manager	18038590002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 02, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Oct 25, 1999	Dec 02, 1999	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does EURAMAX CONTINENTAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 General Electric Capital Corporation as Agent and Trustee for Itself and Each of the Securedcreditors (The Trustee)
	Transactions Jul 15, 2005Registration of a charge (395) Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
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 Bnp Paribas as Trustee for the Secured Creditors (As Defined)
	Transactions Apr 04, 2002Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
U.K. consent agreement between euramax international inc., Euramax international limited, euramax international holdings limited, the company, euramax holdings limited, euramax european holdings limited, euramax coated products limited, ellbee limited and paribas	Created On Apr 10, 2000 Delivered On Apr 26, 2000	Satisfied	Amount secured The pledgor's guaranteed obligations including the pledgor's covenant obligations and the currency obligations of the company to the chargee (all defined therein)
	Short particulars The pledgor's guaranteed obligations including pledgor's covenant obligations and the currency obligations the shares subject to subsection of the agreement with respect to dividends and cash distributions all rights to or under dividends bonus shares stock dividends newly issued shares proceeds claim and other similar rights currently existing in the future arising or received with respect of its shares.. See the mortgage charge document for full details.
	Persons Entitled Paribas as Trustee for the Secured Creditors (As Defined)
	Transactions Apr 26, 2000Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of pledge	Created On Dec 10, 1999 Delivered On Dec 22, 1999	Satisfied	Amount secured The pledgor's guaranteed obligations including the pledgor's covenant obligations and the currency obligations of the company to the chargee (all defined therein)
	Short particulars The pledgor's guaranteed obligations including pledgor's covenant obligations and the currency obligations the shares subject to subsection of the agreement with respect to dividends and cash distributions all rights to or under dividends bonus shares stock dividends newly issued shares proceeds claim and other similar rights currently existing in the future arising or received with respect of its shares.. See the mortgage charge document for full details.
	Persons Entitled Paribas as Trustee for the Secured Creditors (As Defined)
	Transactions Dec 22, 1999Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1999 Delivered On Dec 22, 1999	Satisfied	Amount secured The guaranteed 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 debenture would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the companies act 1985
	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 Paribas as Trustee for the Secured Creditors (As Defined)
	Transactions Dec 22, 1999Registration of a charge (395) Aug 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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