EUROPA DIRECTOR LIMITED

Overview

Company Name	EUROPA DIRECTOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05307742
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2004
Date of Cessation	Jun 26, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EUROPA DIRECTOR LIMITED?

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

Where is EUROPA DIRECTOR LIMITED located?

Registered Office Address	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPA DIRECTOR LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for EUROPA DIRECTOR LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Aug 11, 2017

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Aug 11, 2017

2 pages

AD01

Aug 08, 2017

Declaration of solvency

5 pages

LIQ01

Aug 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 25, 2017	LRESSP

Jun 20, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jun 20, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Mar 27, 2017

Accounts for a dormant company made up to Jun 30, 2016

3 pages

Dec 15, 2016

Confirmation statement made on Dec 08, 2016 with updates

5 pages

CS01

Mar 23, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Jan 07, 2016

Director's details changed for Mr James Edward Maddy on Nov 12, 2015

2 pages

CH01

Dec 10, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2015	Statement of capital on Dec 10, 2015 Capital: GBP 1	SH01

Aug 19, 2015

Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

2 pages

AP01

Aug 19, 2015

Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

1 pages

TM01

Aug 06, 2015

Termination of appointment of Martyn James Mccarthy as a director on Jul 31, 2015

1 pages

TM01

Apr 13, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Mar 19, 2015

Director's details changed for Mr Martyn James Mccarthy on Jan 30, 2015

2 pages

CH01

Dec 17, 2014

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2014	Statement of capital on Dec 17, 2014 Capital: GBP 1	SH01

Apr 02, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

Dec 13, 2013

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 1	SH01

Jul 03, 2013

Director's details changed for Mr Martyn James Mccarthy on Jul 01, 2013

2 pages

CH01

Jul 02, 2013

Director's details changed for Mr Timothy William Sewell on Jul 01, 2013

2 pages

CH01

Jul 02, 2013

Director's details changed for Mr James Edward Maddy on Jul 01, 2013

2 pages

CH01

Jul 02, 2013

Director's details changed for Mr Fraser James Kennedy on Jul 01, 2013

2 pages

CH01

View All Filings

Who are the officers of EUROPA DIRECTOR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VALAD SECRETARIAL SERVICES LIMITED

Dec 08, 2004

Secretary

3 Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520001

MADDY, James Edward

Dec 09, 2011

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1976-9

Chartered Accountant

137459000002

SEWELL, Timothy William

Dec 09, 2011

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1967-4

Accountant

154627410001

TREACY, Claire

Aug 14, 2015

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

Head Of Tax & Risk, Europe

189529610001

BOURKE, Lesley Jeanette

Oct 01, 2007

Apr 02, 2009

Director

2 Raglan Court

CR2 6NT South Croydon

Surrey

British

1959-8

Accountant

110511180001

DI CIACCA, Cesidio Martin

Dec 08, 2004

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

Scotland

British

1954-2

Consultant

1267050001

HURLEY, Peter Edmund

Jun 26, 2008

Mar 25, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

Australia

Australian

1963-5

Company Director

121515110004

KENNEDY, Fraser James

Mar 31, 2010

Aug 14, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

British

1975-3

Chartered Accountant

121610350003

MCBRIDE, Stephen Paul

Dec 08, 2004

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

United Kingdom

British

1957-1

Finance Director

56953000002

MCCABE, Kevin Charles

Dec 08, 2004

Mar 09, 2006

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1948-4

Chartered Surveyor

109250000001

MCCABE, Scott Richard

Sep 29, 2005

Sep 25, 2007

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

British

1975-5

Managing Director

67294400005

MCCABE, Simon Charles

Mar 09, 2006

Sep 25, 2007

Director

The White House

13 Deepdale Avenue

YO11 2UQ Scarborough

North Yorkshire

United Kingdom

British

1977-10

Development Executive

103888320002

MCCARTHY, Martyn James

Nov 15, 2007

Jul 31, 2015

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Australian

1972-4

Chief Investment Officer Euro

126149680033

OKUNOLA, Abayomi Abiodun

Apr 02, 2009

Mar 31, 2010

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1967-12

Director

135717740001

SHEPHERD, Marcus Owen

Oct 01, 2007

Dec 24, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

Chartered Accountant

41925000003

TANDY, Didier Michel

Dec 08, 2004

Dec 31, 2009

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

England

British

1959-8

Chartered Surveyor

69909950001

TUTTON, Jeremy John

Jun 19, 2006

Sep 22, 2011

Director

Esplanade

YO11 2AQ Scarborough

Europa House 20

North Yorkshire

United Kingdom

British

1966-2

Financial Controller

113787520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPA DIRECTOR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

D.U.K.E. Development Group (Uk) Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor, Unit 16

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4045874

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EUROPA DIRECTOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 22, 2012 Delivered On Mar 30, 2012	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries 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 Bank of Scotland PLC (As Security Agent)
	Transactions Mar 30, 2012Registration of a charge (MG01) Jun 20, 2017Satisfaction of a charge (MR04)
Deed of accession and charge	Created On Aug 28, 2009 Delivered On Sep 11, 2009	Satisfied	Amount secured All monies due or to become due from the charging company’s and any other chargor’s indebtedness to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All land in england and wales,all its rights at the accession deed date,all trade debts and other debts see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent for the Secured Parties)
	Transactions Sep 11, 2009Registration of a charge (395) Jun 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does EUROPA DIRECTOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 25, 2017	Commencement of winding up
Jun 26, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jul 25, 2017
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Jul 25, 2017

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