EUROPEAN BRAND TRADING LIMITED
Overview
| Company Name | EUROPEAN BRAND TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05214871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN BRAND TRADING LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROPEAN BRAND TRADING LIMITED located?
| Registered Office Address | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN BRAND TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for EUROPEAN BRAND TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Norman Hassall Limited as a person with significant control on Apr 24, 2017 | 2 pages | PSC05 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a small company made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of EUROPEAN BRAND TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASSALL, Mark Andrew | Secretary | 6 Tenchersfield Stapeley CW5 7GR Nantwich Cheshire | British | 113211840001 | ||||||
| HASSALL, Catherine Ann | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | England | British | 20694590002 | |||||
| HASSALL, Norman | Director | Cedarlea 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cheshire | United Kingdom | British | 13575660002 | |||||
| ROYLE, Marcus Richard | Secretary | 22 Remer Street CW1 4LT Crewe | British | 99787060002 | ||||||
| FENNELL, Guy Antony Douglas Peter | Director | School Farm SY14 8HN Cholmondeley Malpas Cheshire | British | 79578380001 | ||||||
| HALL, Ian | Director | 39 Raynham Street SG13 7DE Hertford Herfordshire | British | 99787070001 | ||||||
| HASSALL, Daniel Michael | Director | Ridley CW6 9SD Tarporley Pool Farm Cheshire | England | British | 140606140001 | |||||
| ROYLE, Marcus Richard | Director | 22 Remer Street CW1 4LT Crewe | British | 99787060002 |
Who are the persons with significant control of EUROPEAN BRAND TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Gresty Holdings Limited | Aug 26, 2016 | 16 Barracks Lane Ravensmoor CW5 8PR Nantwich Cedarlea Cheshire England | No | ||||
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Natures of Control
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Does EUROPEAN BRAND TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 29, 2005 Delivered On Apr 07, 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. | ||||
Persons Entitled
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Transactions
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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