EUREKA LIMITED

Overview

Company Name	EUREKA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05863677
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006
Date of Cessation	Apr 03, 2012

Summary

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

What is the purpose of EUREKA LIMITED?

(9999) /

Where is EUREKA LIMITED located?

Registered Office Address	108 Abbots Road WD5 0BH Abbots Langley Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of EUREKA LIMITED?

Previous Company Names
Company Name	From	Until
R.E. CLARK LIMITED	Jun 30, 2006	Jun 30, 2006

What are the latest accounts for EUREKA LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for EUREKA LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 05, 2011	Registered office address changed from 20 Brickfield Avenue Hemel Hemstead Hertfordshire HP3 8NP on Dec 05, 2011	1 pages	AD01

Oct 25, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2011	Termination of appointment of Stephen Purr as a secretary	1 pages	TM02

Jun 10, 2011	Termination of appointment of Robert Clark as a director	1 pages	TM01

Oct 07, 2010	Statement of capital following an allotment of shares on Oct 07, 2010 Capital: GBP 100	3 pages	SH01

Oct 02, 2010	legacy	10 pages	MG01

Sep 17, 2010	Accounts for a dormant company made up to Jun 30, 2010	6 pages	AA

Aug 26, 2010	Termination of appointment of Stephen Purr as a director	1 pages	TM01

Jul 26, 2010	Annual return made up to Jun 30, 2010 with full list of shareholders	6 pages	AR01

Jul 26, 2010	Appointment of Mr Stephen Donald Purr as a secretary	2 pages	AP03

Jul 26, 2010	Termination of appointment of Alison Purr as a secretary	1 pages	TM02

May 07, 2010	Appointment of Mr Gerald John Kilbane as a director	2 pages	AP01

May 07, 2010	Appointment of Mr Robert Edward Clark as a director	2 pages	AP01

Mar 15, 2010	Accounts for a dormant company made up to Jun 30, 2009	2 pages	AA

Aug 28, 2009	Certificate of change of name Company name changed R.E. clark LIMITED\certificate issued on 01/09/09	2 pages	CERTNM

Aug 04, 2009	legacy	3 pages	363a

Apr 29, 2009	Accounts made up to Jun 30, 2008	2 pages	AA

Jul 31, 2008	legacy	3 pages	363a

Jul 29, 2008	Accounts made up to Jun 30, 2007	1 pages	AA

Aug 31, 2007	legacy	2 pages	363a
Jun 30, 2006	Incorporation	20 pages	NEWINC

View All Filings

Who are the officers of EUREKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILBANE, Gerald John Abbots Road WD5 0BH Abbots Langley 108 Hertfordshire England	Apr 29, 2010		Director	Abbots Road WD5 0BH Abbots Langley 108 Hertfordshire England	England	British	1960-9	136955150001
PURR, Alison Judith 9 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire	Jun 30, 2006	Jun 30, 2010	Secretary	9 Sauncey Avenue AL5 4QQ Harpenden Hertfordshire		British		64042360001
PURR, Stephen Donald Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire England	Jun 30, 2010	May 31, 2011	Secretary	Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire England				152940000001
CLARK, Robert Edward Brickfield Avenue HP3 8NP Hemel Hempstead 20 Hertfordshire England	Apr 29, 2010	May 31, 2011	Director	Brickfield Avenue HP3 8NP Hemel Hempstead 20 Hertfordshire England	England	British	1964-12	32059060002
PURR, Stephen Donald Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire	Jun 30, 2006	Aug 26, 2010	Director	Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire	England	British	1948-4	2199100001

View Detailed Information on Officers and People with Significant Control

Does EUREKA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Sep 27, 2010 Delivered On Oct 02, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 2010Registration of a charge (MG01)

View Detailed Information on Charges

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.
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