EUROTUNNELPLUS LIMITED
Overview
| Company Name | EUROTUNNELPLUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05376952 |
| 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 EUROTUNNELPLUS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROTUNNELPLUS LIMITED located?
| Registered Office Address | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROTUNNELPLUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for EUROTUNNELPLUS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Emma Cunnington as a secretary on Sep 07, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Kenneth Glencross Morrison on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROTUNNELPLUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth Glencross | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | England | British,French | Director | 105404790001 | ||||
| REES, Hugh Murray John, M | Director | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | France | British | Chartered Accountant | 172013680001 | ||||
| CUNNINGTON, Emma | Secretary | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | 199298190001 | |||||||
| GARNHAM, Severine Pascale | Secretary | Uk Terminal, Ashford Road Folkestone CT18 8XX Kent | 156654520001 | |||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom | 135855110001 | |||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BROEK, Dirk Abraham | Director | Chloralaan 17 3233 Vb Oostvoorne Netherlands | Dutch | Director | 105404820001 | |||||
| GIRAUD, Joseph Roger Gerard Marc | Director | Cranbrook The Close Saltwood CT21 4RA Hythe Kent | French | Director | 105404860001 | |||||
| LIENARD, Claude Rene | Director | 4 Route Nationale Seninghem 62380 France | France | French | Director | 73807800003 | ||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of EUROTUNNELPLUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Channel Tunnel Group Limited | Apr 06, 2016 | Ashford Road CT18 8XX Folkestone Uk Terminal England | No | ||||||||||
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Natures of Control
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Does EUROTUNNELPLUS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Obligor floating charge agreement | Created On Aug 20, 2007 Delivered On Aug 28, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other borrower secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First floating charge all present and future assets and undertaking of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| English debenture | Created On Jun 28, 2007 Delivered On Jul 04, 2007 | 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 The real property,proceeds from any insurance policy,the charged intellectual property,any goodwill and uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On Aug 08, 2005 Delivered On Aug 12, 2005 | Satisfied | Amount secured All monies due or to become due by any member of the owning group to the secured persons (or any of them) 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
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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