SPILLAWAY EUROPE LIMITED

Company Number		04239922
Company ID Number		04239922
Date formed		2001-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2013
Account next due		30/09/2015
Latest return		22/06/2014
Return next due		20/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPILLAWAY EUROPE LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE LISE KURK	SPILLAWAY INTERNATIONAL LIMITED	Company Secretary	2004-09-30	CURRENT	2003-04-02	Dissolved 2017-04-05
ANNE LISE KURK	SPILLAWAY UK LIMITED	Company Secretary	2003-09-23	CURRENT	2003-07-25	Liquidation
ANNE LISE KURK	ALEXANDER HARLAND LIMITED	Company Secretary	1996-05-01	CURRENT	1993-07-09	Dissolved 2016-02-23
ANTHONY ALEXANDER DIRAN KURK	SPILLAWAY UK LIMITED	Director	2003-09-23	CURRENT	2003-07-25	Liquidation
ANTHONY ALEXANDER DIRAN KURK	SPILLAWAY INTERNATIONAL LIMITED	Director	2003-05-22	CURRENT	2003-04-02	Dissolved 2017-04-05
ANTHONY ALEXANDER DIRAN KURK	ALEXANDER HARLAND LIMITED	Director	1996-05-01	CURRENT	1993-07-09	Dissolved 2016-02-23

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
2017-09-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/08/2017:LIQ. CASE NO.1
2016-10-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2016
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2015 FROM BEDFORD HEIGHTS MANTON LANE BEDFORD MK41 7PH
2015-08-27	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-08-27	4.20	STATEMENT OF AFFAIRS/4.19
2015-08-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-09-23	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1100
2014-07-03	AR01	22/06/14 FULL LIST
2014-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WARFIELD
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-07	AR01	22/06/13 FULL LIST
2013-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O WMW.CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDFORDSHIRE MK41 7PH
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-08	AR01	22/06/12 FULL LIST
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	22/06/11 FULL LIST
2010-09-17	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-29	AR01	22/06/10 FULL LIST
2010-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 27 SAINT CUTHBERTS STREET BEDFORD BEDFORDSHIRE MK40 3JG
2009-11-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-12-13	RES04	£ NC 1000/2000 18/11/0
2005-12-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13	88(2)R	AD 01/12/05--------- £ SI 125@1=125 £ IC 1000/1125
2005-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-02	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-02-25	CERTNM	COMPANY NAME CHANGED SPILLAWAY (EUROPE) LIMITED CERTIFICATE ISSUED ON 25/02/04
2003-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	363a	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-06-05	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-14	88(2)R	AD 19/09/02--------- £ SI 999@1=999 £ IC 1/1000
2002-07-15	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-07-02	288a	NEW SECRETARY APPOINTED
2001-07-02	288a	NEW DIRECTOR APPOINTED
2001-06-27	288b	DIRECTOR RESIGNED
2001-06-27	288b	SECRETARY RESIGNED
2001-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to SPILLAWAY EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Notices to Creditors	2015-08-21
Resolutions for Winding-up	2015-08-21
Appointment of Liquidators	2015-08-21
Meetings of Creditors	2015-07-07

No fines or sanctions have been issued against SPILLAWAY EUROPE LIMITED

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

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-12-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

We have not found any records of SPILLAWAY EUROPE LIMITED registering or being granted any patents

SPILLAWAY EUROPE LIMITED owns 1 domain names.

spillaway.co.uk  

We have not found any records of SPILLAWAY EUROPE LIMITED registering or being granted any trademarks

We have not found government income sources for SPILLAWAY EUROPE 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 (46900 - Non-specialised wholesale trade) as SPILLAWAY EUROPE LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
OFFICE DEPOT UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689

No properties were found where SPILLAWAY EUROPE 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.

Initiating party		Event Type	Notices to Creditors
Defending party	SPILLAWAY EUROPE LIMITED	Event Date	2015-08-18
Notice is hereby given that Sukhvinder Kaur Bains and Peter John Windatt of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH were appointed joint liquidators of the above company by members and creditors on 13 August 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 15 September 2015 to send their names and addresses with particulars of their debt to the undersigned Sukhvinder Kaur Bains and Peter John Windatt both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Sukhvinder Kaur Bains and Peter John Windatt (IP Nos 9990 and 8611) both of BRI Business Recovery and Insolvency, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH. For further details contact: Chris Murphy on tel: 01908 317387.
Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPILLAWAY EUROPE LIMITED	Event Date	2015-08-13
At a General Meeting of the Members of the above named Company, duly convened and held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 13 August 2015 the following special resolution was duly passed: That the company be wound up voluntarily and that Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , (IP Nos 9990 and 8611) are hereby appointed joint liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy on tel: 01908 317387. Anthony Alexander Diran Kurk , Director :
Initiating party		Event Type	Appointment of Liquidators
Defending party	SPILLAWAY EUROPE LIMITED	Event Date	2015-08-13
Sukhvinder Kaur Bains and Peter John Windatt , both of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH . : For further details contact: Chris Murphy on tel: 01908 317387.
Initiating party		Event Type	Meetings of Creditors
Defending party	SPILLAWAY EUROPE LIMITED	Event Date	2015-07-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH on 13 August 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH , on 11 and 12 August 2015. For further details contact: Chris Murphy on tel: 01908 317387.

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

The European Union has not awarded SPILLAWAY EUROPE LIMITED any grants or awards.

We could not find any group structure information