Liquidation
Company Information for EUROBUNG LIMITED
2 Lakeside Calder Island Way, CALDER ISLAND WAY, Wakefield, WF2 7AW,
|
Company Registration Number
00723000
Private Limited Company
Liquidation |
Company Name | |
---|---|
EUROBUNG LIMITED | |
Legal Registered Office | |
2 Lakeside Calder Island Way CALDER ISLAND WAY Wakefield WF2 7AW Other companies in WF14 | |
Company Number | 00723000 | |
---|---|---|
Company ID Number | 00723000 | |
Date formed | 1962-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-09-30 | |
Account next due | 30/06/2023 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-29 13:35:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROBUNG MANUFACTURING LIMITED | ROE HEAD MILL FAR COMMON ROAD MIRFIELD WEST YORKSHIRE WF14 0DG | Active - Proposal to Strike off | Company formed on the 1992-02-25 | |
EUROBUNGY COLORADO, INC. | 8019 S. Kittredge Ct. Englewood CO 80112 | Delinquent | Company formed on the 2006-09-01 | |
EUROBUNGY - U.S.A. CORP. | 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 | Dissolved | Company formed on the 1999-11-10 | |
EUROBUNGY FLORIDA, INC. | 713 COLLINS AVE # 29 MIAMI BEACH FL 33139 | Inactive | Company formed on the 2004-03-01 | |
EUROBUNGY NORTHEAST INC | Delaware | Unknown | ||
EUROBUNGY USA CORPORATION | California | Unknown | ||
EUROBUNGY USA OPERATIONS INCORPORATED | California | Unknown | ||
EUROBUNGY-U.S.A. OPERATION INC. | 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 | Active | Company formed on the 2000-04-11 | |
EUROBUNGYNYC INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON ELLIOTT |
||
SIMON ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NICHOLAS FRANCE |
Director | ||
JULIAN MARK KNILL BUCKLEY |
Director | ||
JULIAN MARK KNILL BUCKLEY |
Company Secretary | ||
BRIAN HARGREAVES |
Director | ||
JOHN PRICE |
Director | ||
CAROL ANN CAHILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD CLOSE (MANAGEMENT) COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2003-10-01 | Active | |
WYKE PLASTICS LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
EUROSHOP INTERIORS LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-18 | Dissolved 2014-10-14 | |
RAPID PROCESSING LIMITED | Director | 2011-10-21 | CURRENT | 2008-12-08 | Active | |
PINSEEKER (UK) LIMITED | Director | 2007-04-25 | CURRENT | 2004-10-21 | Active | |
EUROBUNG MANUFACTURING LIMITED | Director | 2000-10-09 | CURRENT | 1992-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 08/02/23 FROM Roe Head Mill Far Common Road Mirfield Yorkshire WF14 0DG | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/23 FROM Roe Head Mill Far Common Road Mirfield Yorkshire WF14 0DG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCE | |
363a | Return made up to 10/07/09; full list of members | |
363a | Return made up to 10/07/08; full list of members | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/00 | |
169 | £ IC 50000/500 21/02/01 £ SR 49500@1=49500 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-03-01 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-24 |
Resolution | 2023-02-01 |
Appointmen | 2023-02-01 |
Meetings o | 2023-01-19 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE CREATING FIXED AND FLOATING CHARGE | Outstanding | SIMON ELLIOTT | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | EUROBUNG HOLDINGS LIMITED | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2012-09-30 | £ 222,022 |
---|---|---|
Creditors Due After One Year | 2011-09-30 | £ 160,719 |
Creditors Due Within One Year | 2012-09-30 | £ 155,380 |
Creditors Due Within One Year | 2011-09-30 | £ 323,884 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBUNG LIMITED
Cash Bank In Hand | 2012-09-30 | £ 12,493 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 74,280 |
Current Assets | 2012-09-30 | £ 410,084 |
Current Assets | 2011-09-30 | £ 460,123 |
Debtors | 2012-09-30 | £ 194,724 |
Debtors | 2011-09-30 | £ 178,381 |
Fixed Assets | 2012-09-30 | £ 209,897 |
Fixed Assets | 2011-09-30 | £ 256,112 |
Secured Debts | 2012-09-30 | £ 264,193 |
Secured Debts | 2011-09-30 | £ 195,540 |
Shareholder Funds | 2012-09-30 | £ 242,579 |
Shareholder Funds | 2011-09-30 | £ 231,632 |
Stocks Inventory | 2012-09-30 | £ 202,867 |
Stocks Inventory | 2011-09-30 | £ 207,462 |
Tangible Fixed Assets | 2012-09-30 | £ 100,905 |
Tangible Fixed Assets | 2011-09-30 | £ 119,459 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22220 - Manufacture of plastic packing goods) as EUROBUNG LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | EUROBUNG LIMITED | Event Date | 2023-02-01 |
Initiating party | Event Type | Appointmen | |
Defending party | EUROBUNG LIMITED | Event Date | 2023-02-01 |
Name of Company: EUROBUNG LIMITED Company Number: 00723000 Nature of Business: Plastic Injection Moulding Registered office: Roe Head Mill, Far Common Road, Mirfield, WF14 0DG Type of Liquidation: Cre… | |||
Initiating party | Event Type | Meetings o | |
Defending party | EUROBUNG LIMITED | Event Date | 2023-01-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |