EUROPOWER GROUP LIMITED

Overview

Company Name	EUROPOWER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06390411
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2007
Date of Cessation	Sep 07, 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 EUROPOWER GROUP LIMITED?

(2852) /

Where is EUROPOWER GROUP LIMITED located?

Registered Office Address	C/O DELOITTE LLP 2 Hardman Street PO BOX 500 M60 2AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of EUROPOWER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EP ACQUISITIONCO LIMITED	Dec 27, 2007	Dec 27, 2007
COPPERBUY (UK) LIMITED	Oct 04, 2007	Oct 04, 2007

What are the latest filings for EUROPOWER GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 16, 2011

Insolvency filing

Insolvency:form 2.40B

1 pages

LIQ MISC

Jun 13, 2011

Administrator's progress report to Jun 01, 2011

20 pages

2.24B

Jun 08, 2011

Insolvency filing

INSOLVENCY:form 2.39B - notice of vacation of office by administrator

9 pages

LIQ MISC

Jun 07, 2011

Notice of move from Administration to Dissolution on Jun 01, 2011

18 pages

2.35B

Feb 01, 2011

Notice to Registrar of companies in respect of order under section 176A

3 pages

12.1

Jan 13, 2011

Administrator's progress report to Dec 10, 2010

16 pages

2.24B

Dec 14, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jul 09, 2010

Administrator's progress report to Jun 10, 2010

22 pages

2.24B

Jun 10, 2010

Statement of affairs with form 2.14B

8 pages

2.16B

Feb 01, 2010

Statement of administrator's proposal

41 pages

2.17B

Dec 21, 2009

Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on Dec 21, 2009

2 pages

AD01

Dec 18, 2009

Appointment of an administrator

1 pages

2.12B

Aug 04, 2009

legacy

1 pages

288b

Dec 11, 2008

legacy

1 pages

287

Nov 28, 2008

legacy

3 pages

363a

Aug 12, 2008

legacy

1 pages

288b

Feb 15, 2008

legacy

3 pages

395

Jan 16, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re finance documents 19/12/07	RES13

Jan 16, 2008

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Jan 04, 2008

legacy

19 pages

395

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

1 pages

288b

Jan 04, 2008

legacy

2 pages

288a

Dec 31, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of EUROPOWER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, David 9 Wensley Avenue LS7 3QX Leeds West Yorkshire	Dec 19, 2007		Secretary	9 Wensley Avenue LS7 3QX Leeds West Yorkshire		British		126839520001
MAASSEN, Frank, Dr 23 Stormont Road Highgate N6 4NS London	Oct 04, 2007		Director	23 Stormont Road Highgate N6 4NS London	United Kingdom	German	1965-12	116280210001
LEVINSON, Antony Simon Flat 4 22 Lymington Road West Hampstead NW6 1HY London	Oct 04, 2007	Dec 19, 2007	Secretary	Flat 4 22 Lymington Road West Hampstead NW6 1HY London		British		116894040001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Oct 04, 2007	Oct 04, 2007	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
DACCUS, Paul David 3 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire	Dec 03, 2007	Dec 19, 2007	Director	3 Hilton Grange Bramhope LS16 9LE Leeds West Yorkshire		British	1972-3	109751650001
WIECLAWSKI, Stefan Edward 29 Wharfe Grange Wetherby LS22 6SS Leeds West Yorkshire	Dec 18, 2007	Aug 11, 2008	Director	29 Wharfe Grange Wetherby LS22 6SS Leeds West Yorkshire		British	1968-3	126761340001
WILLIAMS, Damian Paul Tiddlers Main Road Stretton DE55 6ET Alfreton Derbyshire	Dec 18, 2007	Jan 31, 2009	Director	Tiddlers Main Road Stretton DE55 6ET Alfreton Derbyshire	England	British	1963-6	67971200002
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Oct 04, 2007	Oct 04, 2007	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Does EUROPOWER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Feb 06, 2008 Delivered On Feb 15, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation @00129580-162337 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 15, 2008Registration of a charge (395)
Mortgage debenture	Created On Dec 19, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured All moneys due or to become due from the obligors (including the chargors, and europower group limited, formerly known as ep acquisitionco limited) and each of them 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 Landsbanki Commercial Finance
	Transactions Jan 04, 2008Registration of a charge (395)
Debenture	Created On Dec 14, 2007 Delivered On Dec 21, 2007	Outstanding	Amount secured All monies due or to become due from the company formerly k/a ep acquisitionco limited to the chargee 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 uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Endless (No.3) LLP
	Transactions Dec 21, 2007Registration of a charge (395)
Debenture	Created On Dec 14, 2007 Delivered On Dec 21, 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 book debts uncalled capital buildings fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hamsard 3008 Limited
	Transactions Dec 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does EUROPOWER GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 11, 2009	Administration started
Jun 01, 2011	Administration ended

In administration

Name	Role	Address	Ceased On
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester
Ian Brown Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	May 25, 2011
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

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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