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EUROPOLL SUPPLY LIMITED

EUROPOLL SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEUROPOLL SUPPLY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08156992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EUROPOLL SUPPLY LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is EUROPOLL SUPPLY LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPOLL SUPPLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERFICK CONTRACTING SERVICES LTDJul 25, 2012Jul 25, 2012

    What are the latest accounts for EUROPOLL SUPPLY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2018
    Next Accounts Due OnApr 30, 2019
    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What is the status of the latest confirmation statement for EUROPOLL SUPPLY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 31, 2019
    Next Confirmation Statement DueJan 14, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2018
    OverdueYes

    What are the latest filings for EUROPOLL SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 07, 2024

    		24 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2023

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2022

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2021

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2021

    		25 pagesLIQ03

    Registered office address changed from 66 Earl Street Maidstone Kent ME14 1PS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Oct 21, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by creditors

    		3 pagesLIQ07

    Liquidators' statement of receipts and payments to Feb 07, 2020

    		24 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		13 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2019

    		LRESEX

    Registered office address changed from 31-33 Albion Place Sittingbourne Road Maidstone Kent ME14 5DZ to 66 Earl Street Maidstone Kent ME14 1PS on Mar 05, 2019

    		2 pagesAD01

    Appointment of Mr Tony Button as a director on Feb 13, 2019

    		2 pagesAP01

    Director's details changed for Mr Tadeusz Waldemar Gmitruk on Jan 04, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Tadeusz Waldemar Gmitruk on Jan 04, 2019

    		1 pagesCH03

    Change of details for Mr Tadeusz Waldemar Gmitruk as a person with significant control on Jan 04, 2019

    		2 pagesPSC04

    Confirmation statement made on Dec 31, 2018 with updates

    		5 pagesCS01

    Cessation of Tony Button as a person with significant control on Dec 14, 2018

    		1 pagesPSC07

    Notification of Tadeusz Waldemar Gmitruk as a person with significant control on Dec 14, 2018

    		2 pagesPSC01

    Termination of appointment of Kwanruan Button as a secretary on Dec 14, 2018

    		1 pagesTM02

    Termination of appointment of Tony Button as a director on Dec 14, 2018

    		1 pagesTM01

    Appointment of Mr Tadeusz Waldemar Gmitruk as a secretary on Dec 14, 2018

    		2 pagesAP03

    Appointment of Mr Tadeusz Waldemar Gmitruk as a director on Dec 14, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 25, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of EUROPOLL SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GMITRUK, Tadeusz Waldemar
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Secretary
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		253937070001
    BUTTON, Tony
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Director
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		EnglandBritishCompany Director135349530002
    GMITRUK, Tadeusz Waldemar
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		United KingdomPolishCompany Director253937060001
    BUTTON, Kwanruan
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Secretary
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		187161950001
    HAILEY, Tony Albert
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		Secretary
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		170919320001
    BUTTON, Tony
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Director
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		EnglandBritishCompany Director135349530002
    HAILEY, Tony Albert
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		Director
    Albion Place
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33
    Kent
    United Kingdom
    		EnglandBritishCompany Director200304690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPOLL SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tadeusz Waldemar Gmitruk
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Dec 14, 2018
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tony Button
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Apr 06, 2016
    Sittingbourne Road
    ME14 5DZ Maidstone
    31-33 Albion Place
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EUROPOLL SUPPLY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2015
    Delivered On May 07, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    Does EUROPOLL SUPPLY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin John Weller
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Paul Atkinson
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    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