EYEWEAR (EUROPE) HOLDINGS LIMITED

Overview

Company Name	EYEWEAR (EUROPE) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06082608
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of EYEWEAR (EUROPE) HOLDINGS LIMITED?

(5190) /

Where is EYEWEAR (EUROPE) HOLDINGS LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of EYEWEAR (EUROPE) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRABCO 710 LIMITED	Feb 05, 2007	Feb 05, 2007

What are the latest filings for EYEWEAR (EUROPE) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 05, 2010

Liquidators' statement of receipts and payments to Oct 21, 2010

5 pages

4.68

Dec 02, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Oct 22, 2009

Notice of move from Administration case to Creditors Voluntary Liquidation

8 pages

2.34B

Jun 04, 2009

Administrator's progress report to Apr 28, 2009

7 pages

2.24B

Dec 28, 2008

Statement of administrator's proposal

8 pages

2.17B

Nov 06, 2008

Appointment of an administrator

1 pages

2.12B

Nov 05, 2008

legacy

1 pages

287

Sep 29, 2008

legacy

1 pages

288c

Sep 29, 2008

legacy

1 pages

288c

Apr 14, 2008

Statement of affairs

26 pages

Apr 14, 2008

legacy

2 pages

88(2)

Apr 14, 2008

legacy

2 pages

88(2)

Mar 10, 2008

legacy

3 pages

395

Mar 10, 2008

legacy

3 pages

395

Mar 03, 2008

legacy

3 pages

363a

Mar 01, 2008

legacy

1 pages

353

Mar 01, 2008

legacy

1 pages

190

Mar 01, 2008

legacy

1 pages

287

Aug 25, 2007

legacy

3 pages

395

Jun 04, 2007

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 04, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

1 pages

288b

Jun 04, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EYEWEAR (EUROPE) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CUNNINGHAM, Patricia Stamford Road Bowdon WA14 2JW Altringham 52 Cheshire United Kingdom	Mar 06, 2007		Secretary	Stamford Road Bowdon WA14 2JW Altringham 52 Cheshire United Kingdom	British		133479780001
BECKLER, David Stamford Road Bowdon WA14 2JW Altrincham 52 Cheshire	Mar 06, 2007		Director	Stamford Road Bowdon WA14 2JW Altrincham 52 Cheshire	British	1960-7	70034150002
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Feb 05, 2007	Mar 06, 2007	Secretary	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside			105569960001
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside	Feb 05, 2007	Mar 06, 2007	Director	C/O Brabners Chaffe Street Llp 1 Dale Street L2 2PP Liverpool Merseyside			105642550001

View Detailed Information on Officers and People with Significant Control

Does EYEWEAR (EUROPE) HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Mar 04, 2008 Delivered On Mar 10, 2008	Outstanding	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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 10, 2008Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Mar 04, 2008 Delivered On Mar 10, 2008	Outstanding	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 10, 2008Registration of a charge (395)
Debenture	Created On Aug 21, 2007 Delivered On Aug 25, 2007	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 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 Hsbc Bank PLC
	Transactions Aug 25, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EYEWEAR (EUROPE) HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2009	Administration ended
Oct 29, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester		Oct 22, 2009
David Michael Riley 4 Hardman Square Spinningfields Manchester M3 3eb	practitioner	4 Hardman Square Spinningfields Manchester M3 3eb		Oct 22, 2009

Date	Type
Apr 25, 2011	Dissolved on
Oct 22, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Leslie Ross Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	practitioner	Grant Thornton Uk Llp 4 Hardman Square M3 3EB Spinningfields Manchester	Oct 22, 2009

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.
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