Dissolved
Dissolved 2016-05-10
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Company Information for EUROHOME ESTATES LTD
LUTTERWORTH, LEICESTERSHIRE, LE17,
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Company Registration Number
 05976497 Private Limited Company
Dissolved 2016-05-10 |
Company Overview
About Eurohome Estates Ltd
EUROHOME ESTATES LTD was founded on 2006-10-24 and had its registered office in Lutterworth. The company was dissolved on the 2016-05-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROHOME ESTATES LTD | |
| Legal Registered Office | |
| LUTTERWORTH LEICESTERSHIRE | |
Filing Information
| Company Number | 05976497 | |
|---|---|---|
| Date formed | 2006-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2016-05-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-06-15 09:06:55 |
| Companies House |
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Company Officers of EUROHOME ESTATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH TANSEY |
||
JOSEPH TANSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY BERNARD TANSEY |
Company Secretary | ||
ALAN JOSEPH TANSEY |
Director | ||
BARRY BERNARD TANSEY |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| 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 19/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM HERON HOUSE 109-115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY TANSEY | |
| AP03 | SECRETARY APPOINTED MR JOSEPH TANSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY TANSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TANSEY | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH TANSEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 24/02/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 22/10/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AR01 | 22/10/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY BERNARD TANSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TANSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TANSEY / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM HERON HOUSE 109-115 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: CHELSHAM PLACE, LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to EUROHOME ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-26 |
| Resolutions for Winding-up | 2013-02-27 |
| Appointment of Liquidators | 2013-02-27 |
| Proposal to Strike Off | 2012-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against EUROHOME ESTATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 EUROHOME ESTATES LTD
Intangible Assets
Patents
We have not found any records of EUROHOME ESTATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for EUROHOME ESTATES LTD
Income
Government Income
We have not found government income sources for EUROHOME ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as EUROHOME ESTATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROHOME ESTATES LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EUROHOME ESTATES LIMITED | Event Date | 2013-02-20 |
| Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EUROHOME ESTATES LIMITED | Event Date | 2013-02-20 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of Eurohome Estates Limited will be held at 11:00 am on 2 February 2016 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators 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 Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Best , Richard Simms : Date of Appointment: 20 February 2013 : Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom : IP Numbers: 9683 , 9252 : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROHOME ESTATES LTD | Event Date | 2012-02-28 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EUROHOME ESTATES LIMITED | Event Date | |
| At a General Meeting of the above-named Company duly convened and held at Regus UK Limited, Regents Place, 338 Euston Road, London, NW1 3BT on 20 February 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Carolynn Jean Best and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9683 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators.” Further details contact: Jason Hutton, E-mail: jhutton@fasimms.com, Tel: 01455 555 444. B Joseph Tansey , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROHOME ESTATES LTD 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 EUROHOME ESTATES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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