MYROC EUROPE LIMITED

Overview

Company Name	MYROC EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04057396
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000
Date of Cessation	May 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MYROC EUROPE LIMITED?

(5190) /

Where is MYROC EUROPE LIMITED located?

Registered Office Address	105 St Peters Street AL1 3EJ St Albans Herts
Undeliverable Registered Office Address	No

What are the latest accounts for MYROC EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for MYROC EUROPE LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2014	Bona Vacantia disclaimer	1 pages	BONA

May 25, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 25, 2010	Notice of move from Administration to Dissolution on Feb 22, 2010	11 pages	2.35B

Nov 03, 2009	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on Nov 03, 2009	2 pages	AD01

Nov 01, 2009	Administrator's progress report to Aug 24, 2009	13 pages	2.24B

Jul 06, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

May 04, 2009	Statement of administrator's proposal	18 pages	2.17B

Mar 12, 2009	legacy	1 pages	287

Mar 05, 2009	Appointment of an administrator	1 pages	2.12B

Jan 30, 2009	Total exemption full accounts made up to Jan 31, 2008	7 pages	AA

Aug 27, 2008	legacy	5 pages	363a

Aug 26, 2008	legacy	1 pages	288b

Sep 03, 2007	legacy	6 pages	363s
Aug 23, 2007	legacy	2 pages	288a
Jun 11, 2007	Total exemption full accounts made up to Jan 31, 2007	9 pages	AA
Nov 30, 2006	Total exemption full accounts made up to Jan 31, 2006	12 pages	AA
Oct 02, 2006	legacy	6 pages	363s
Nov 04, 2005	legacy	6 pages	363s
Jul 18, 2005	Total exemption full accounts made up to Jan 31, 2005	10 pages	AA
Nov 25, 2004	legacy	1 pages	403a
Nov 25, 2004	legacy	1 pages	403a
Nov 08, 2004	Total exemption full accounts made up to Jan 31, 2004	6 pages	AA
Aug 24, 2004	legacy	6 pages	363s
Aug 06, 2004	legacy	7 pages	395
Aug 04, 2004	legacy	11 pages	395

View All Filings

Who are the officers of MYROC EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Mar 26, 2004		Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire					38870940006
ROUGHLEY, John Maxwell 25 Queen Street SL6 1NB Maidenhead Berkshire	Aug 22, 2000		Director	25 Queen Street SL6 1NB Maidenhead Berkshire		British	1943-3	Director	65257250001
PRICE, Gareth Rutherford 23 Groves Lea Mortimer RG7 3SS Reading Berkshire	Aug 22, 2000	Mar 26, 2004	Secretary	23 Groves Lea Mortimer RG7 3SS Reading Berkshire		British		Chartered Accountant	14005720001
EXPRESS FORMATIONS LIMITED 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire	Aug 22, 2000	Nov 23, 2000	Secretary	2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire					81158120001
GROUT, Paul Andrew James 9 Chingford Avenue Chingford E4 6RJ London	Aug 15, 2007	Aug 22, 2008	Director	9 Chingford Avenue Chingford E4 6RJ London	United Kingdom	British	1971-7	Sales + Marketing Director	123992510001
EXPRESS REGISTRARS LIMITED 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire	Aug 22, 2000	Nov 23, 2000	Director	2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire					81157990001

View Detailed Information on Officers and People with Significant Control

Does MYROC EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 2004 Delivered On Aug 06, 2004	Outstanding	Amount secured All monies due or to become due from 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 Factor Enhanced Trade Finance Limited
	Transactions Aug 06, 2004Registration of a charge (395)
All assets debenture	Created On Jul 29, 2004 Delivered On Aug 04, 2004	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled Arbuthnot Commercial Finance Limited
	Transactions Aug 04, 2004Registration of a charge (395)
Mortgage debenture	Created On Apr 16, 2004 Delivered On May 05, 2004	Outstanding	Amount secured All monies due or to become due from 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 Tibor Kraus, Maurice Kraus and Roy Grout
	Transactions May 05, 2004Registration of a charge (395)
Invoice finance agreement	Created On Apr 08, 2004 Delivered On Apr 10, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full title guarantee hereby charges with the payment or discharge of all moneys and liabilities hereby covenanted to be paid or discharged by the company by way of all book debts and other debts revenues and claims both present and future. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Apr 10, 2004Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 08, 2004 Delivered On Apr 10, 2004	Satisfied	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 Davenham Trade Finance Limited
	Transactions Apr 10, 2004Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
All assets charge	Created On Jun 21, 2002 Delivered On Jun 22, 2002	Satisfied	Amount secured All monies due or to become due from 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.
	Persons Entitled Bibby Trade Finance Limited
	Transactions Jun 22, 2002Registration of a charge (395) Oct 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MYROC EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2009	Administration started
Feb 22, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael Stephen Elliot Solomons 105 St Peters Street AL1 3EJ St Albans Hertfordshire	practitioner	105 St Peters Street AL1 3EJ St Albans Hertfordshire

View Detailed Information on Insolvency Cases

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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