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EUROPA (FRENCHGATE) LIMITED

EUROPA (FRENCHGATE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPA (FRENCHGATE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04103986
    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 EUROPA (FRENCHGATE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EUROPA (FRENCHGATE) LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPA (FRENCHGATE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDG (FRENCHGATE) LIMITEDDec 11, 2002Dec 11, 2002
    TEESLAND INVESTMENTS LIMITEDDec 10, 2001Dec 10, 2001
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITEDOct 18, 2001Oct 18, 2001
    TEESLAND INVESTMENTS LIMITEDDec 21, 2000Dec 21, 2000
    SHELFCO (NO.2050) LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for EUROPA (FRENCHGATE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for EUROPA (FRENCHGATE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		8 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    		2 pagesCH01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Feb 28, 2015

    		12 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

    		2 pagesCH01

    Annual return made up to Nov 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Feb 28, 2014

    		11 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Simon Charles Mccabe on Sep 16, 2013

    		3 pagesCH01

    Full accounts made up to Feb 28, 2013

    		13 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Dec 14, 2012

    		2 pagesCH01

    Full accounts made up to Feb 29, 2012

    		13 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Feb 28, 2011

    		11 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Simon Charles Mccabe on Jul 14, 2011

    		3 pagesCH01

    legacy

    		3 pagesMG02

    Total exemption full accounts made up to Feb 28, 2010

    		11 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Nov 19, 2010

    		3 pagesCH01
    View All Filings

    Who are the officers of EUROPA (FRENCHGATE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133270
    		123430250001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    		123430390001
    BROOK, Susan Margaret
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		Secretary
    16 Bradley Lane
    Rufforth
    YO23 3QJ York
    North Yorkshire
    		British72328070001
    RICHARDSON, Paul
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		Secretary
    2 Newdale
    Usher Park Haxby
    YO32 3LN York
    North Yorkshire
    		British60649820001
    EPS SECRETARIES LIMITED
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		Secretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    		67339580001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    BURNLEY, John Lewis
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    		Director
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    		EnglandBritish35543830001
    BURNLEY, John Lewis
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    		Director
    Lantern Cottage
    Weeton Lane, Weeton
    LS17 0AN Leeds
    		EnglandBritish35543830001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    MURRAY, Alan Adams
    3 Otterburn Park
    EH14 1JX Edinburgh
    Midlothian
    		Director
    3 Otterburn Park
    EH14 1JX Edinburgh
    Midlothian
    		ScotlandBritish559270001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		102560510001
    MIKJON LIMITED
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		Director
    Lacon House 84 Theobald's Road
    WC1X 8RW London
    		72341560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA (FRENCHGATE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdg Caledonia Newco Limited
    The Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Scotland
    		Apr 06, 2016
    The Castle Business Park
    FK9 4TU Stirling
    Lomond Court
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc325288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EUROPA (FRENCHGATE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2001
    Delivered On Feb 01, 2001
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 2001Registration of a charge (395)
    • Jul 01, 2011Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does EUROPA (FRENCHGATE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2017Commencement of winding up
    May 23, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    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.
    • license: CC0