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EUROPA APARTMENTS LIMITED

EUROPA APARTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPA APARTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05681466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EUROPA APARTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EUROPA APARTMENTS LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPA APARTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSC APARTMENTS LIMITEDFeb 02, 2006Feb 02, 2006
    LOTHIAN SHELF (009) LIMITEDJan 20, 2006Jan 20, 2006

    What are the latest accounts for EUROPA APARTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What are the latest filings for EUROPA APARTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2020

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 19, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 19, 2018

    		12 pagesLIQ03

    Registered office address changed from C/O Mazars Llp One St. Peters Square Manchester M2 3DE to 82 st John Street London EC1M 4JN on Aug 07, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 19, 2016

    		13 pages4.68

    Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on Jan 19, 2017

    		2 pagesAD01

    Insolvency filing

    INSOLVENCY:Secretary of State Release of Liquidator
    		1 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:c/o replacement of liquidator
    		11 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on Dec 11, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2015

    		LRESSP

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

    		2 pagesCH01

    Annual return made up to Jan 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 300
    		SH01
    View All Filings

    Who are the officers of EUROPA APARTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish151895310001
    MCCABE, Simon Charles
    St John Street
    EC1M 4JN London
    82
    		Director
    St John Street
    EC1M 4JN London
    82
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    DI CIACCA, Cesidio Martin
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		Director
    45 Blairston Avenue
    G71 8SA Bothwell
    Lanarkshire
    		ScotlandBritish1267050001
    GREGOR, Manus
    4 Wester Coates Gardens
    EH12 5LT Edinburgh
    Midlothian
    		Director
    4 Wester Coates Gardens
    EH12 5LT Edinburgh
    Midlothian
    		British44458780002
    MCCABE, Simon Charles
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		Director
    The White House
    13 Deepdale Avenue
    YO11 2UQ Scarborough
    North Yorkshire
    		United KingdomBritish103888320002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Does EUROPA APARTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignation of rents
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole right, title and interest in and to the assigned rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those 5 flatted dwellinghouses in stair five, platinum point, newhaven road, edinburgh being:. 3/6 western harbour breakwater, edinburgh, t/no: MID90789. 3/16 western harbour breakwater, edinburgh, t/no: MID90804. 3/18 western harbour breakwater, edinburgh, t/no: MID90791. (For details of all other property charged, please refer to the MG01 document).
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those 28 flatted dwellinghouses in stair seven, platinum point, western harbour, edinburgh being. 3/1 western harbour way, edinburgh, t/no: MID95752. 3/2 western harbour way, edinburgh, t/no: MID95749. 3/3 western harbour way, edinburgh, t/no: MID95747. (For details of all other property charged, please refer o the MG01 document).
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those 5 flatted dwellinhouses in stair five platinum point, newhaven road, edinburgh being. 3/6 western harbour, breakwater, edinburgh, t/no: MID90789. 3/16 western harbour, breajwater, edinburgh, t/no: MID90884. 3/18 western harbour, breakwater, edinburgh, t/no: MID90791. (For details of all other property charged, please refer to the MG01 document).
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignation of rents
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the assigned rights see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those 28 flatted dwellinghouses (each with a car parking space) in stair seven platinum point western harbour edinburgh being 3/1 western harbour way edinburgh t/no. MID95752, 3/2 western harbour way edinburgh t/no. MID95749,3/3 western harbour way edinburgh t/no. MID95747,for details of further properties charged, please refer to form MG01.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All and whole those 30 dwellinghouses (each with a car parking space) in stairs 6 and 6 at anchor granton marina development edinburgh 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 Trustee for the Finance Parties
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    • Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
    • Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
    Standard security
    Created On May 20, 2011
    Delivered On May 31, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Properties - flat 1 6 hesperus crossway edinburgh t/no. MID89130, flat 3 6 hesperus crossway edinburgh t/no. MID89129, flat 4 6 hesperus crossway edinburgh t/no. MID89128 for details of further properties charged, please refer to form MG01.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
    Transactions
    • May 31, 2011Registration of a charge (MG01)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each obligor to the finance parties 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, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Jun 03, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 26, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company and each guarantor to the refinancing fee beneficiary 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, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    • Jun 03, 2015Satisfaction of a charge (MR04)
    Standard security which was presented for registration in scotland on the 9TH october 2006 and
    Created On Sep 25, 2006
    Delivered On Oct 20, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor flatted dwellinghouse k/a flat 1 (stair 7) platinum point newhaven road edinburgh and now k/a 3/4 western harbour way edinburgh ground floor flatted dwellinghouse k/a flat 2 (stair 7) platinum point newhaven road edinburgh and now k/a 3/3 western harbour way edinburgh ground floor flatted dwellinghouse k/a flat 3 (stair 7) platinum point newhaven road edinburgh and now k/a 3/2 western harbour way edinburgh for further details of the properties charged please refer to the form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 20, 2006Registration of a charge (395)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security which was presented for registration in scotland on 27/06/2006 and
    Created On Jun 15, 2006
    Delivered On Jun 27, 2006
    		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
    First floor flatted dwellinghouse sometimes k/a flat 7 (stair 5) platinum point newhaven road edinburgh now k/a 3/6 western harbour breakwater edinburgh for details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 27, 2006Registration of a charge (395)
    • Dec 19, 2012Statement of satisfaction of a charge in full or part (MG02)
    Standard security presented for registration in scotland on 28 apil 2006 and
    Created On Apr 18, 2006
    Delivered On May 11, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Ground floor dwellinghouse sometime known as flat 1 anchor granton marine edinburgh and now known as flat 1 4 hesperus crossway edinburgh midlothian,ground floor dwellinghouse sometime known as flat 3 anchor granton marine, edinburgh and now known as flat 3 4 hesperus crossway edinburgh midlothian, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 11, 2006Registration of a charge (395)
    • Dec 19, 2012Statement that part or the whole of the property charged has been released (MG04)
    Debenture
    Created On Apr 18, 2006
    Delivered On Apr 26, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 2006Registration of a charge (395)
    • Jun 03, 2015Satisfaction of a charge (MR04)
    Assignation in security of account
    Created On Apr 18, 2006
    Delivered On Apr 26, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The entire right, title and interest (present and future) in and to the account and the deposit, all moneys standing to the credit of the account. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does EUROPA APARTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2015Commencement of winding up
    Feb 15, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Conrad Alexander Pearson
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon Mount Street
    M2 5NT Manchester
    Patrick Alexander Lannagan
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    		practitioner
    The Lexicon 10-12 Mount Street
    M2 5NT Manchester
    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