Active
Company Information for EUCLIDIAN (NO.6) LIMITED
31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
02864232
Private Limited Company
Active |
Company Name | |
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EUCLIDIAN (NO.6) LIMITED | |
Legal Registered Office | |
31ST FLOOR 40 BANK STREET LONDON E14 5NR Other companies in E14 | |
Company Number | 02864232 | |
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Company ID Number | 02864232 | |
Date formed | 1993-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2003 | |
Account next due | 31/10/2005 | |
Latest return | 19/10/2004 | |
Return next due | 16/11/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 05:01:51 |
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Date | Document Type | Document Description |
---|---|---|
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 32 CORNHILL LONDON EC3V 3BT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM C/O BEGBIES TRAYNOR CHILTERN HOUSE 24 TO 30 KING STREET WATFORD WD18 0BP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 112 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 7 BIRCHIN LANE LONDON EC3V 9BW | |
MISC | APPOINT PROVISIONAL LIQUIDATOR | |
363a | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 7 BIRCHIN LANE LONDON EC3V 9BY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
363a | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 112 |
---|---|
Mortgages/Charges outstanding | 108 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A CHARGE IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 26 SEPTEMBER 1995 | Outstanding | ROYAL TRUST CORPORATION OF CANADA, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND THE POLICYHOLDERS AS DEFINED | |
A CHARGE (IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995) EFFECTIVE FROM 1 AUGUST 1995 AND | Outstanding | THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
16 | Outstanding | THE TRUSTEE,LLOYD'S,THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS AS DEFINED | |
A CHARGE IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 | Outstanding | THE TRUSTEE LLOYD'S ALL CEDING INSURERS AND ALL OTHER PARTIES AS DEFINED | |
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 | Outstanding | THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED | |
FIXED CHARGE | Outstanding | CENTRE REINSURANCE (BERMUDA) LIMITED | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) | Outstanding | THE ROYAL TRUST CORPORATION OF CANADA | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) | Outstanding | THE AMERICAN TRUSTEE | |
LLOYD'S PREMIUM TRUST DEED | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S | |
SECURITY AND TRUST DEED | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'STHE TRUSTEES AND THE BENEFICIARIES (AS DEFINED) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | LLOYD'S (AS TRUSTEE) | |
SECURITY AND TRUST DEED | Satisfied | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'SST DEED)TRUSTEES (SUBJECT ALWAYS TO THE TERMS OF THE TRUTHE TRUSTEES THE BENEFICIARIES AND THE PREMIUMS |
The top companies supplying to UK government with the same SIC code (6603 - Non-life insurance/reinsurance) as EUCLIDIAN (NO.6) LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | EUCLIDIAN (NO.6) LIMITED | Event Date | 2019-09-26 |
In the High Court of Justice, Chancery Division, Insolvency and Companies List. Nos. 2517, 2518, 2530, 2529, 2531, 2532, 2533, 2534 and 2535 of 2005. CR-2005-000008, CR-2005-000009, CR-2005-000010, CR-2005-000011, CR-2005-000012, CR-2005-000013, CR-2005-000014, CR-2005-000015 and CR-2005-000016 The Companies were placed into provisional liquidation on 20 April 2005. Irvin Milton Cohen and Mark Robert Fry, (IP Nos. 18412 and 008588) both of Begbies Traynor (London) LLP, of 31st Floor, 40 Bank Street, London, E14 5NR are the Joint Provisional Liquidators of the Companies. Notice is hereby given that the Non-Insurance Creditors of the Companies are required on or before 22 November 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned, Irvin Milton Cohen of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom, the Joint Provisional Liquidator of the Companies and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Provisional Liquidator by telephone on +44 (0)20 7516 1541. Alternatively enquiries can be made to Jack Caten by e-mail at jack.caten@begbies-traynor.com or by telephone on +44 (0)20 7516 1509. Ag YG61848 | |||
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. |