EUROSOURCELINE (UK) LIMITED - company is dissolved. This is historic information.

Company Overview

About Eurosourceline (uk) Ltd

EUROSOURCELINE (UK) LIMITED was founded on 2000-07-04 and had its registered office in Solihull. The company was dissolved on the 2016-05-23 and is no longer trading or active.

Key Data

Company Name

EUROSOURCELINE (UK) LIMITED

Legal Registered Office

SOLIHULL
WEST MIDLANDS
B94 5SG
Other companies in B27

Previous Names

EURO SOURCELINE LIMITED	16/02/2001
SUPPLY SOLUTIONS EUROPE LIMITED	01/12/2000
DMWSL 313 LIMITED	11/08/2000

Filing Information

Company Number		04027001
Date formed		2000-07-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2016-05-23
Type of accounts		SMALL

Last Datalog update:	2016-06-15 10:13:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSOURCELINE (UK) LIMITED

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Company Officers of EUROSOURCELINE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
HEINZ LANDHAEUSSER	Director	2001-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREAS WOHLGEMUTH	Director	2004-07-01	2012-11-21
DM COMPANY SERVICES LIMITED	Company Secretary	2000-07-04	2011-07-04
ANDREW JAMES MACDONALD	Director	2004-07-01	2007-09-28
MARK ROBERT GRAHAM DIXON	Director	2004-07-01	2006-10-16
CHRISTOPHER FRANCIS GARETY	Director	2001-06-21	2004-06-30
JOHN EDWIN HARRIS	Director	2001-06-21	2003-08-08
ULRICH AUERBACH	Director	2001-06-21	2003-07-31
ROLF VOELLNAGEL	Director	2001-06-21	2003-06-30
MICHAEL WILLIAM DAVIS HOWELL	Director	2001-05-21	2001-06-21
25 NOMINEES LIMITED	Director	2000-07-04	2001-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-23	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM SANDERING HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6QT
2015-02-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014
2013-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O C/O FRIEND LLP ELEVEN BRINDLEYPLACE 2 BRUNSWICK SQUARE BIRMINGHAM B1 2LP UNITED KINGDOM
2013-12-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-12	4.20	STATEMENT OF AFFAIRS/4.19
2013-12-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-10-29	GAZ1	FIRST GAZETTE
2012-11-23	LATEST SOC	23/11/12 STATEMENT OF CAPITAL;GBP 250000
2012-11-23	AR01	04/07/12 FULL LIST
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 101 LOCKHURST LANE COVENTRY CV6 5SF UNITED KINGDOM
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS WOHLGEMUTH
2012-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2012 FROM EUROSOURCELINE (UK) LIMITED LOCKHURST LANE COVENTRY CV6 5SF UNITED KINGDOM
2012-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-19	AR01	04/07/11 FULL LIST
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O DICKSON MINTO W S ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-22	AR01	04/07/10 FULL LIST
2010-07-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 04/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEINZ LANDHAEUSSER / 04/07/2010
2010-07-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS WOHLGEMUTH / 04/07/2010
2009-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-10	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-14	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-01	288b	DIRECTOR RESIGNED
2007-08-13	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-24	288b	DIRECTOR RESIGNED
2006-08-01	363s	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ROYAL LONDON HOUSE 22/25 FINSBURY SQUARE, LONDON EC2A 1DX
2005-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-08-05	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/02
2005-08-03	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-05-06	MISC	SECTION 394
2005-04-19	386	NOTICE OF RESOLUTION REMOVING AUDITOR
2005-01-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288b	DIRECTOR RESIGNED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	288a	NEW DIRECTOR APPOINTED
2004-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-09-01	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-09-19	288b	DIRECTOR RESIGNED
2003-09-19	288b	DIRECTOR RESIGNED
2003-09-19	288b	DIRECTOR RESIGNED
2003-07-16	363s	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12	363s	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-25	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-01-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-30	363s	RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-09	88(2)R	AD 21/06/01--------- £ SI 249999@1=249999 £ IC 1/250000
2001-07-02	288a	NEW DIRECTOR APPOINTED
2001-07-02	123	£ NC 100/250000 21/06/01

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to EUROSOURCELINE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-10
Resolutions for Winding-up	2013-12-12
Appointment of Liquidators	2013-12-12
Proposal to Strike Off	2013-10-29

Fines / Sanctions

No fines or sanctions have been issued against EUROSOURCELINE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2006-11-03	Outstanding	COFACE RECEIVABLES FINANCE LIMITED
DEBENTURE	2004-09-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2001-12-19	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 EUROSOURCELINE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of EUROSOURCELINE (UK) LIMITED registering or being granted any patents

Domain Names

EUROSOURCELINE (UK) LIMITED owns 1 domain names.

eurosourceline.co.uk

Trademarks

We have not found any records of EUROSOURCELINE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSOURCELINE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as EUROSOURCELINE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where EUROSOURCELINE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EUROSOURCELINE (UK) LIMITED	Event Date	2013-12-05
At a General Meeting of the above named company duly convened and held at Master Robert Hotel, 366 Great West Road (A4 East), Hounslow, Middlesex, TW5 0BD on 05 December 2013 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No 6898) be appointed Liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. Further details contact: Gemma Workman, Email: info@sanderlings.co.uk, Tel: 0121 706 9320. Heinz Landhaeusser , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EUROSOURCELINE (UK) LIMITED	Event Date	2013-12-05
Liquidator's Name and Address: Andrew Fender , of Sanderlings Business Services Limited , Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : Further details contact: Gemma Workman, Email: info@sanderlings.co.uk, Tel: 0121 706 9320.

Initiating party		Event Type	Final Meetings
Defending party	EUROSOURCELINE (UK) LIMITED	Event Date	2013-12-05
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 11 February 2016 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at the above address not later than 12.00 noon on the business day before the meeting. Date of Appointment: 05 December 2013 Office Holder details: Andrew Fender , (IP No. 6898) of Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT . Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSOURCELINE (UK) LIMITED	Event Date	2013-10-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSOURCELINE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSOURCELINE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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