Company Information for EUROCLIP LIMITED
UNIT 1, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YA,
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Company Registration Number
04369547
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EUROCLIP LIMITED | |
Legal Registered Office | |
UNIT 1 GREENCROFT INDUSTRIAL PARK STANLEY COUNTY DURHAM DH9 7YA Other companies in DH9 | |
Company Number | 04369547 | |
---|---|---|
Company ID Number | 04369547 | |
Date formed | 2002-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 04:11:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROCLIPPER LIMITED | 620 WARRINGTON ROAD RISLEY WARRINGTON CHESHIRE WA3 6BE | Active | Company formed on the 2009-03-19 | |
EUROCLIPPER INC | Delaware | Unknown | ||
EUROCLIPS UK LTD | UNIT 07 (1ST FLOOR) THE I O CENTRE 59-71 RIVER ROAD BARKING IG11 0DR | Active | Company formed on the 2003-07-28 |
Officer | Role | Date Appointed |
---|---|---|
LOUIS-MARIE ALLAIN |
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KEVIN DAVID PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART CLIVE WARD |
Director | ||
ANDREW WYBERGH SESEMANN |
Director | ||
MARIE ROLLS |
Company Secretary | ||
PAULINE ANN SINGLETON |
Company Secretary | ||
JOSEPH EDMUND SINGLETON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALFRED COX LIMITED | Director | 2014-08-01 | CURRENT | 2011-11-30 | Active | |
ALLIGATOR SHEEP HANDLING LIMITED | Director | 2014-08-01 | CURRENT | 1990-11-23 | Active | |
COX AGRI LIMITED | Director | 2014-08-01 | CURRENT | 1943-09-01 | Active | |
CHEVILLOT UK LIMITED | Director | 2013-12-13 | CURRENT | 2006-08-23 | Dissolved 2017-01-03 | |
ALLFLEX EUROPE (U.K.) LIMITED | Director | 2015-12-21 | CURRENT | 1973-07-30 | Active | |
CAMBRIDGE RESONANT TECHNOLOGIES LTD. | Director | 2015-06-12 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
SUREFLAP LIMITED | Director | 2015-06-12 | CURRENT | 2007-10-15 | Active | |
FEARING INTERNATIONAL (STOCK-AIDS) LIMITED | Director | 2015-04-15 | CURRENT | 1975-08-08 | Active | |
ALFRED COX LIMITED | Director | 2014-08-18 | CURRENT | 2011-11-30 | Active | |
ALLIGATOR SHEEP HANDLING LIMITED | Director | 2014-08-18 | CURRENT | 1990-11-23 | Active | |
COX AGRI LIMITED | Director | 2014-08-18 | CURRENT | 1943-09-01 | Active | |
ALLFLEX UK GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2010-07-29 | Active | |
RITCHEY LIMITED | Director | 2013-02-28 | CURRENT | 2010-07-29 | Active - Proposal to Strike off | |
PARKER & BAILEY LIMITED | Director | 2007-06-18 | CURRENT | 2007-06-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
PSC07 | CESSATION OF STUART CLIVE WARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLIVE WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 160000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/09/14 | |
AP01 | DIRECTOR APPOINTED MR STUART CLIVE WARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LOUIS-MARIE ALLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WYBERGH SESEMANN | |
AP01 | DIRECTOR APPOINTED MR KEVIN DAVID PARKER | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 07/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 07/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM UNIT 1 GREENCROFT INDUSTRIAL PARK STANLEY COUNTY DURHAM DH9 7YA | |
287 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE ROLLS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/03/02--------- £ SI 159999@1=159999 £ IC 1/160000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 EUROCLIP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROCLIP LIMITED are:
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. |