Dissolved 2017-06-29
Company Information for EUROLINEN UK LIMITED
OLDHAM, LANCASHIRE, OL1 1TE,
|
Company Registration Number
05372138
Private Limited Company
Dissolved Dissolved 2017-06-29 |
Company Name | |
---|---|
EUROLINEN UK LIMITED | |
Legal Registered Office | |
OLDHAM LANCASHIRE OL1 1TE Other companies in OL1 | |
Company Number | 05372138 | |
---|---|---|
Date formed | 2005-02-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-02-28 | |
Date Dissolved | 2017-06-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 06:41:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHOMUZ MIAH |
||
MONTAZ ALI AZAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 78 DICKENSON RD MANCHESTER M14 5HF | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/03/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONTAZ ALI AZAD / 31/01/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-13 |
Appointment of Liquidators | 2014-09-24 |
Resolutions for Winding-up | 2014-09-24 |
Meetings of Creditors | 2014-08-18 |
Proposal to Strike Off | 2014-07-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.65 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.20 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 96010 - Washing and (dry-)cleaning of textile and fur products
Creditors Due After One Year | 2012-02-29 | £ 13,866 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 89,960 |
Creditors and other liabilities
|
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 EUROLINEN UK LIMITED
Called Up Share Capital | 2012-02-29 | £ 100 |
---|---|---|
Current Assets | 2012-02-29 | £ 160,621 |
Fixed Assets | 2012-02-29 | £ 16,092 |
Shareholder Funds | 2012-02-29 | £ 72,887 |
Stocks Inventory | 2012-02-29 | £ 160,621 |
Tangible Fixed Assets | 2012-02-29 | £ 3,565 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as EUROLINEN UK LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | EUROLINEN UK LIMITED | Event Date | 2017-01-10 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Eurolinen UK Limited will be held at 10:30 am on 17 March 2017 , to be followed at 10.35 am on the same day by a meeting of the creditors of the company. The meetings will be held at 125/127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Liquidators final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Bridgestones Ltd, 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom no later than 12 noon on the working day immediately before the meetings. Dated 6th January 2017 Jonathan Lord MIPA : Bridgestones , 125-127 Union Street, Oldham OL1 1TE : IP No: 9041 : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EUROLINEN UK LIMITED | Event Date | 2014-09-18 |
Jonathan Lord , Bridgestones , 125/127 Union Street, oldham, OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROLINEN UK LIMITED | Event Date | 2014-09-18 |
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE On 18 September 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Jonathan Lord , 9041 , Liquidator - Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , mail@bridgestones.co.uk - 0161 785 3700 Alternative Contact - Ian Dronsfield ( ian@bridgestones.co.uk ) Montaz Ali Azad : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EUROLINEN UK LIMITED | Event Date | 2014-08-13 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE on 18th September 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of General and Special Proxy are available. NOTICE IS ALSO GIVEN that for the purposes of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which is assessed with their proxies, at the offices shown below. Proxies to be used at the Meeting must be lodged at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE by 12.00 noon on the business day next before the day of the Meeting. To be valid, a proxy must be supported by details of the creditors claims. Pursuant to Section 98 (2) of the Act, a list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , on the two business days falling next before the day of the Meeting. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | EUROLINEN UK LIMITED | Event Date | 2014-07-22 |
Initiating party | Event Type | Final Meetings | |
Defending party | CLEAR VIEW SYSTEMS LIMITED | Event Date | 2008-12-18 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Shaw Gibbs LLP, 264 Banbury Road, Oxford OX2 7DY, on 30 January 2009, at 10.00 am, for the purpose of receiving the report of the Liquidator as to the winding-up and determining whether the Liquidator should have his release under section 174 of the said Act. A Creditor is entitled to attend and vote at the Meeting and may appoint a proxy to attend and vote instead of him. A proxy need not be a Creditor of the Company. C Everitt , Liquidator : | |||
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. |