Dissolved
Dissolved 2016-11-15
Company Information for EUROSPAN HOLDINGS LIMITED
BASILDON, ESSEX, SS13 1YY,
|
Company Registration Number
01654401
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | |
---|---|
EUROSPAN HOLDINGS LIMITED | |
Legal Registered Office | |
BASILDON ESSEX SS13 1YY Other companies in SS13 | |
Company Number | 01654401 | |
---|---|---|
Date formed | 1982-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-21 01:01:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HARRIS |
||
DAVID HARRIS |
||
MICHAEL HEURING |
||
MICHAEL HENRY SIMMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY STEPHEN WATERHOUSE |
Director | ||
SHEILA MARGARET THOMPSON |
Company Secretary | ||
CAROLE ANNE WATERHOUSE |
Director | ||
JOHN EDWARD BAKER |
Company Secretary | ||
JOHN EDWARD BAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HHS MANAGEMENT SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
R.S.W. MANAGEMENT LIMITED | Director | 2001-10-29 | CURRENT | 1999-07-26 | Dissolved 2016-11-15 | |
LORRFORD (EUROSPAN) LIMITED | Director | 2000-01-01 | CURRENT | 1975-02-24 | Active | |
HHS MANAGEMENT SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
R.S.W. MANAGEMENT LIMITED | Director | 2001-10-29 | CURRENT | 1999-07-26 | Dissolved 2016-11-15 | |
LORRFORD (EUROSPAN) LIMITED | Director | 2000-01-01 | CURRENT | 1975-02-24 | Active | |
HHS MANAGEMENT SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
R.S.W. MANAGEMENT LIMITED | Director | 2001-10-29 | CURRENT | 1999-07-26 | Dissolved 2016-11-15 | |
LORRFORD (EUROSPAN) LIMITED | Director | 2000-01-01 | CURRENT | 1975-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016544010004 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WATERHOUSE | |
AP01 | DIRECTOR APPOINTED DAVID HARRIS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEURING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HENRY SIMMONDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016544010004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016544010003 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 16/08/09 FULL LIST | |
AR01 | 16/08/08 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/07 | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/11/99 | |
SRES01 | ALTERARTICLES19/11/99 | |
363s | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ROY WATERHOUSE | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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 EUROSPAN HOLDINGS LIMITED
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CARLTON FUELS LIMITED | £ 37,946,531 |
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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. |