EUROCHEM SUPPLIES LIMITED
Overview
| Company Name | EUROCHEM SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05045809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EUROCHEM SUPPLIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EUROCHEM SUPPLIES LIMITED located?
| Registered Office Address | 26-28 Bedford Row, London Bedford Row WC1R 4HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROCHEM SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2014 |
What are the latest filings for EUROCHEM SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2019 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2018 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 23, 2017 | 12 pages | LIQ03 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 78 Bilton Way Brimsdown Middlesex EN3 7LW to 26-28 Bedford Row, London Bedford Row London WC1R 4HE on May 11, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Fazlur Rahman Khan as a secretary on May 06, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period extended from Jul 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Peter John Gold as a director on Feb 12, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Gold as a director on Feb 12, 2015 | 1 pages | TM01 | ||||||||||
Registration of charge 050458090005, created on Jul 01, 2014 | 35 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registration of charge 050458090004 | 11 pages | MR01 | ||||||||||
Previous accounting period extended from Mar 31, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of EUROCHEM SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLD, Peter John | Director | Bedford Row WC1R 4HE London 26-28 Bedford Row, London England | United Kingdom | British | 106488120001 | |||||
| KHAN, Fazlur Rahman | Secretary | 18 Lynmouth Gardens UB6 7HR Perivale Middlesex | British | 50471490002 | ||||||
| CER AGENTS LIMITED | Secretary | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey | 95342310001 | |||||||
| GOLD, Daniel | Director | 31 Hamilton Terrace NW8 9RG London | British | 96573090001 | ||||||
| GOLD, Janice | Director | 78 Bilton Way Brimsdown EN3 7LW Middlesex | England | British | 36412300003 | |||||
| GOLD, Nicholas Paul | Director | 126 Hamilton Terrace St Johns Wood NW8 9UT London | England | British | 53606570002 | |||||
| GOLD, Peter John | Director | Flat 1 19 Wadham Gardens NW3 3DN London | United Kingdom | British | 106488120001 | |||||
| CER NOMINEES LIMITED | Director | Bourne House 475 Godstone Road CR3 0BL Whyteleafe Surrey | 86752080001 |
Does EUROCHEM SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 01, 2014 Delivered On Jul 18, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 20, 2014 Delivered On Apr 03, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Omnibus guarantee and set-off agreement (ogsa) | Created On Aug 22, 2007 Delivered On Aug 24, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 22, 2007 Delivered On Aug 24, 2007 | Outstanding | 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
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Transactions
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| Debenture | Created On Jun 17, 2005 Delivered On Jun 21, 2005 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EUROCHEM SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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