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EUROLOGIX SECURITY LTD

EUROLOGIX SECURITY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameEUROLOGIX SECURITY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06068671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROLOGIX SECURITY LTD?

    • Manufacture of plastics and rubber machinery (28960) / Manufacturing

    Where is EUROLOGIX SECURITY LTD located?

    Registered Office Address
    Suite 230 Queen Street
    WV1 3AP Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROLOGIX SECURITY LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for EUROLOGIX SECURITY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for EUROLOGIX SECURITY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England* on Mar 13, 2014

    		1 pagesAD01

    Registered office address changed from * Suite 230 Queen Street Wolverhampton WV1 3AP United Kingdom* on Jul 30, 2013

    		1 pagesAD01

    Termination of appointment of Michael Loughlin as a director

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * Unit 2 Antom Court Tollgate Drive Tollgate Industrial Estate Stafford Staffordshire ST16 3AF* on Oct 26, 2012

    		1 pagesAD01

    Appointment of Dr Carlos Monzon as a director

    		2 pagesAP01

    Appointment of Mr James Lim as a director

    		2 pagesAP01

    Director's details changed for Michael Loughlin on May 23, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2012

    Statement of capital on Feb 10, 2012

    • Capital: GBP 10
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Deborah Loughlin as a director

    		1 pagesTM01

    Termination of appointment of Michael Spruce as a director

    		1 pagesTM01

    legacy

    		5 pagesMG02

    legacy

    		3 pagesMG02

    Registered office address changed from * Unit 5 Ash Park Hyssop Close Cannock Staffordshire WS11 7XA* on May 24, 2010

    		2 pagesAD01

    Registered office address changed from * Unit 5 Ash Park Hyssop Close Cannock Staffordshire WS11 7XA United Kingdom* on Mar 12, 2010

    		2 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of EUROLOGIX SECURITY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIM, James
    Chinachen Golden Plaza
    77 Mody Road Tsim Sha Tsui
    Kowloon
    11
    Hong Kong
    		Director
    Chinachen Golden Plaza
    77 Mody Road Tsim Sha Tsui
    Kowloon
    11
    Hong Kong
    		Hong KongChinese170411110001
    MONZON, Carlos, Dr
    C1026abh
    Buenos Aires
    Junin 1107
    Argentina
    		Director
    C1026abh
    Buenos Aires
    Junin 1107
    Argentina
    		ArgentinaArgentine170411340001
    LOUGHLIN, Michael
    15 Matthews Road
    ST17 9RW Stafford
    Staffordshire
    		Secretary
    15 Matthews Road
    ST17 9RW Stafford
    Staffordshire
    		British108600120001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    LOUGHLIN, Deborah
    Meadow Way
    ST17 2RT Stafford
    34
    Staffordshire
    		Director
    Meadow Way
    ST17 2RT Stafford
    34
    Staffordshire
    		United KingdomBritish112363730002
    LOUGHLIN, Michael
    Queen Street
    WV1 3AP Wolverhampton
    Suite 230
    		Director
    Queen Street
    WV1 3AP Wolverhampton
    Suite 230
    		United KingdomBritish108600120001
    SPRUCE, Michael Frederick
    1 Weston Close
    Bishopswood
    ST19 9AW Stafford
    West Midlands
    		Director
    1 Weston Close
    Bishopswood
    ST19 9AW Stafford
    West Midlands
    		United KingdomBritish5497500001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Does EUROLOGIX SECURITY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Invoice finance agreement
    Created On Jul 25, 2008
    Delivered On Jul 29, 2008
    		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
    All book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due or owing to or purchased or owned by the company which have not vested in the lender pursuant to the invoice finance agreement. See image for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    • Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 25, 2008
    Delivered On Jul 29, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge all estate or interest in any f/h or l/h property.fixed charge its uncalled capital, goodwill and book debts etc.floating charge all other undertaking and assets of the company.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    • Jun 29, 2010Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0