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EURO FITTINGS LIMITED

EURO FITTINGS LIMITED

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

    • Overview

    Company NameEURO FITTINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04297702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO FITTINGS LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EURO FITTINGS LIMITED located?

    Registered Office Address
    c/o NAVIGATOR MSL
    88 Mill Road
    Sharnbrook
    MK44 1NP Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO FITTINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EURO FITTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a small company made up to Dec 31, 2016

    		6 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Aug 09, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Director's details changed for Mr Bengt Horberg on Jan 12, 2017

    		2 pagesCH01

    Registration of charge 042977020006, created on Nov 25, 2016

    		20 pagesMR01

    Satisfaction of charge 042977020005 in full

    		4 pagesMR04

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Accounts for a small company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		9 pagesAA

    Director's details changed for Mr Bengt Horberg on May 18, 2015

    		2 pagesCH01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 1,000
    		SH01

    Registration of charge 042977020005, created on Sep 28, 2014

    		24 pagesMR01

    Termination of appointment of Peter Henerty as a director on Jul 29, 2014

    		1 pagesTM01

    Termination of appointment of Andrew Lawrence Shaw as a secretary on Jul 29, 2014

    		1 pagesTM02

    Appointment of Mr Andrew Smith as a director on Jul 29, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of EURO FITTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORBERG, Bengt
    c/o Navigator Msl
    Mill Road
    Sharnbrook
    MK44 1NP Bedford
    88
    		Director
    c/o Navigator Msl
    Mill Road
    Sharnbrook
    MK44 1NP Bedford
    88
    		MaltaSwedish180311000015
    SMITH, Andrew
    c/o Navigator Msl
    Mill Road
    Sharnbrook
    MK44 1NP Bedford
    88
    England
    		Director
    c/o Navigator Msl
    Mill Road
    Sharnbrook
    MK44 1NP Bedford
    88
    England
    		United KingdomBritish116440420001
    SHAW, Andrew Lawrence
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    United Kingdom
    		Secretary
    25 Barbourne Road
    WR1 1RU Worcester
    Thorneloe House
    Worcestershire
    United Kingdom
    		British78421100001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HENERTY, Peter
    South Cottage
    Bransford Road, Rushwick
    WR2 5TA Worcester
    		Director
    South Cottage
    Bransford Road, Rushwick
    WR2 5TA Worcester
    		United KingdomBritish78537060001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO FITTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Horberg & Co Holdings Limited
    Mill Road
    MK44 1NP Sharnbrook
    C/O Navigator Msl Limited
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Mill Road
    MK44 1NP Sharnbrook
    C/O Navigator Msl Limited
    Bedfordshire
    United Kingdom
    		No
    Legal FormLimited
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does EURO FITTINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 25, 2016
    Delivered On Dec 07, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Dec 07, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 28, 2014
    Delivered On Oct 16, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Oct 16, 2014Registration of a charge (MR01)
    • Dec 03, 2016Satisfaction of a charge (MR04)
    All assets debenture
    Created On Jan 14, 2011
    Delivered On Jan 18, 2011
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 18, 2011Registration of a charge (MG01)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    All assets debenture
    Created On Mar 19, 2002
    Delivered On Mar 21, 2002
    		Satisfied
    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
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Mar 21, 2002Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Jan 12, 2002
    Delivered On Jan 15, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deposit (as defined). See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 15, 2002Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    Debenture deed
    Created On Nov 15, 2001
    Delivered On Nov 28, 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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 28, 2001Registration of a charge (395)
    • Jan 13, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0