Company Information for EURO COACHWAYS (2008) LIMITED
HERSCHEL HOUSE 58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
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Company Registration Number
06527852
Private Limited Company
Liquidation |
Company Name | |
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EURO COACHWAYS (2008) LIMITED | |
Legal Registered Office | |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG Other companies in B69 | |
Company Number | 06527852 | |
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Company ID Number | 06527852 | |
Date formed | 2008-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2012 | |
Account next due | 31/12/2013 | |
Latest return | 07/03/2013 | |
Return next due | 04/04/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 15:59:03 |
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Officer | Role | Date Appointed |
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CHRISTOPHER MILLERSHIP |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN PETER EMERY |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FUNTASIA FOOTBALL ACADEMY & FAMILY CENTRE LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2016-09-27 | |
EUROPEAN COACHWAYS LTD | Director | 1997-02-26 | CURRENT | 1996-12-23 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
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WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/02/2018:LIQ. CASE NO.1 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 12/02/2016-11/02/2017 | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 11/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM UNIT 2 PEARSALL DRIVE OLDBURY WEST MIDLANDS B69 2RA ENGLAND | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 01/05/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/13 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM UNIT 2F PEARSALL DRIVE OLDBURY WEST MIDLANDS B69 2RA ENGLAND | |
AR01 | 07/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EMERY | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER MILLERSHIP | |
288a | SECRETARY APPOINTED STEPHEN PETER EMERY | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-02-20 |
Appointment of Liquidators | 2015-01-16 |
Winding-Up Orders | 2014-02-12 |
Petitions to Wind Up (Companies) | 2013-12-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 EURO COACHWAYS (2008) LIMITED
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Worcestershire County Council | |
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Expenses Educational Visits |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | EURO COACHWAYS (2008) LIMITED | Event Date | 2015-02-12 |
In the Dudley County Court case number 75 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 12 February 2015 of EURO COACHWAYS (2008) LIMITED by a meeting of creditors and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 13 April 2015 at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher . | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | EURO COACHWAYS (2008) LIMITED | Event Date | 2014-01-30 |
In the Birmingham District Registry case number 6608 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | EURO COACHWAYS (2008) LIMITED | Event Date | 2014-01-30 |
In the Dudley Court case number 75 A General Meeting of Creditors is to take place on: 30 January 2015 at 1400 hours. A General Meeting of Contributories is to take place on: 30 January 2015 at 1415 hours. Venue: At the Official Receiver’s Office at the address stated below: Meetings summoned by: Official Receiver. The Purpose of Meetings: To appoint a Liquidator in place of the Official Receiver. Proofs and Proxies: In order to be entitled to vote at the Meetings, Creditors must lodge proxies and any previously unlodged proofs by 12.00 noon on 29 January 2015 at the Official Receiver’s address stated below. Gerard O’Hare , Official Receiver, Official Receivers Office, Birmingham B, PO Box 16654, Birmingham B2 2BJ : Capacity: Liquidator : Date of Appointment: 30 January 2014 : | |||
Initiating party | PREMIUM CREDIT LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | EURO COACHWAYS (2008) LIMITED | Event Date | 2013-11-19 |
In the Birmingham County Court case number 6608 A Petition to wind up the above-named Company Reg No 06527852 Unit 2, Pearsall Drive, Oldbury, West Midlands B69 2RA , presented on 19 November 2013 by PREMIUM CREDIT LIMITED , Premium Credit House, 60 East Street, Epsom, Surrey KT17 1HB , claiming to be a Creditor of the Company, will be heard at Birmingham County Court at Priory Courts, 33 Bull Street, Birmingham B4 6DS on 30 January 2014 at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 January 2014 . The Petitioners Solicitor is Chivers Easton Brown , 381 Ewell Road, Tolworth, Surrey KT6 7DF . (Ref VMA/14889.) : | |||
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. |