Dissolved
Dissolved 2014-09-09
Company Information for EUROWAY GROUP HOLDINGS LIMITED
DEVIZES, WILTSHIRE, SN10,
|
Company Registration Number
05513622
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
EUROWAY GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
DEVIZES WILTSHIRE | |
Company Number | 05513622 | |
---|---|---|
Date formed | 2005-07-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-09-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-30 16:06:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANYA CATHERINE CALCOTT |
||
SANFORD JAY HODES |
||
DAVID ROGER EDWARD HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA JANE GREEN |
Company Secretary | ||
VICTORIA JANE GREEN |
Director | ||
ALEXANDER JUSTIN LOCHHEAD |
Director | ||
MARK JAMES HAUGHTON |
Company Secretary | ||
MARK JAMES HAUGHTON |
Director | ||
VICTORIA JANE GREEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSI ONLINE LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Dissolved 2015-09-11 | |
BULLWELL TRAILER SOLUTIONS LIMITED | Director | 2014-08-01 | CURRENT | 2004-07-07 | Active | |
EUROWAY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2005-07-19 | Dissolved 2014-09-09 | |
EUROWAY VEHICLE RENTAL LIMITED | Director | 2012-08-01 | CURRENT | 2007-03-01 | Active | |
EUROWAY VEHICLE CONTRACTS LIMITED | Director | 2012-08-01 | CURRENT | 1993-12-17 | Active | |
EUROWAY VEHICLE MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 1998-01-23 | Active | |
EUROWAY VEHICLE ENGINEERING LIMITED | Director | 2012-08-01 | CURRENT | 2003-06-17 | Active | |
HILL HIRE LIMITED | Director | 2011-06-08 | CURRENT | 1990-05-30 | Active | |
RYDER LIMITED | Director | 2009-10-23 | CURRENT | 1971-08-02 | Active | |
EUROWAY GROUP LIMITED | Director | 2012-08-01 | CURRENT | 2005-07-19 | Dissolved 2014-09-09 | |
EUROWAY VEHICLE RENTAL LIMITED | Director | 2012-08-01 | CURRENT | 2007-03-01 | Active | |
EUROWAY VEHICLE CONTRACTS LIMITED | Director | 2012-08-01 | CURRENT | 1993-12-17 | Active | |
EUROWAY VEHICLE MANAGEMENT LIMITED | Director | 2012-08-01 | CURRENT | 1998-01-23 | Active | |
EUROWAY VEHICLE ENGINEERING LIMITED | Director | 2012-08-01 | CURRENT | 2003-06-17 | Active | |
HILL HIRE LIMITED | Director | 2011-06-08 | CURRENT | 1990-05-30 | Active | |
RYDER DISTRIBUTION SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 1987-07-16 | Active | |
RYDER LIMITED | Director | 2004-06-01 | CURRENT | 1971-08-02 | Active | |
RYDER PENSION FUND LIMITED | Director | 2004-05-26 | CURRENT | 1949-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED DAVID ROGER EDWARD HUNT | |
AP01 | DIRECTOR APPOINTED SANFORD JAY HODES | |
AP03 | SECRETARY APPOINTED ANYA CATHERINE CALCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOCHHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA GREEN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, C/O PEARCE AITCHISON, 1 CHURCH SQUARE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AE | |
AR01 | 20/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JUSTIN LOCHHEAD / 01/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE GREEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE GREEN / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOCHHERAD / 01/09/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
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 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROWAY GROUP HOLDINGS 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. |