EASTERN EUROPE SUPPLIES LIMITED

EASTERN EUROPE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEASTERN EUROPE SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203614
    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 EASTERN EUROPE SUPPLIES LIMITED?

    • (7487) /

    Where is EASTERN EUROPE SUPPLIES LIMITED located?

    Registered Office Address
    Unit 1 11 Eagle Parade
    SK17 6EQ Buxton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTERN EUROPE SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for EASTERN EUROPE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of George Guthrie as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2009

    7 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2010

    Statement of capital on Oct 05, 2010

    • Capital: GBP 2
    SH01

    Registered office address changed from Georgia House, Chatham Street Macclesfield Cheshire SK11 6ED on Sep 29, 2010

    1 pagesAD01

    Previous accounting period extended from Mar 31, 2009 to Sep 30, 2009

    1 pagesAA01

    Annual return made up to Aug 11, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    5 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of EASTERN EUROPE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNARD, Anthony
    Ridings House Myrtle Road
    TN6 1EY Crowborough
    East Sussex
    Director
    Ridings House Myrtle Road
    TN6 1EY Crowborough
    East Sussex
    EnglandBritish43686170002
    BRADLEY, Joan Mary
    5 Warmbrook Road
    SK23 0NL Chapel En Le Frith
    Derbyshire
    Secretary
    5 Warmbrook Road
    SK23 0NL Chapel En Le Frith
    Derbyshire
    British123138510001
    GUTHRIE, George Richard
    Spa House
    Hartington Road
    SK17 6JQ Buxton
    Derbyshire
    Secretary
    Spa House
    Hartington Road
    SK17 6JQ Buxton
    Derbyshire
    British3062090002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    RWL DIRECTORS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    90838080001

    Does EASTERN EUROPE SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 02, 2009
    Delivered On Nov 05, 2009
    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 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
    • Ultimate Finance Limited
    Transactions
    • Nov 05, 2009Registration of a charge (MG01)
    Debenture
    Created On Feb 27, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    All assets debenture
    Created On Aug 22, 2006
    Delivered On Aug 25, 2006
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Aug 25, 2006Registration of a charge (395)

    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