Dissolved 2017-09-08
Company Information for EUROSFIELD MAPTRAK LIMITED
SAXON WAY, CHELTENHAM, GL52 6QX,
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Company Registration Number
07516578
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
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EUROSFIELD MAPTRAK LIMITED | |
Legal Registered Office | |
SAXON WAY CHELTENHAM GL52 6QX Other companies in WF1 | |
Company Number | 07516578 | |
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Date formed | 2011-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 06:54:29 |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM RAINES HOUSE DENBY DALE ROAD WAKEFIELD WEST YORKSHIRE WF1 1HR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/16 FULL LIST | |
AR01 | 06/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/15 FULL LIST | |
AA | 26/02/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 06/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 06/02/13 FULL LIST | |
AR01 | 03/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 03/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 32 THIRLMERE ROAD WAKEFIELD WF2 9EP UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-24 |
Appointment of Liquidators | 2016-04-26 |
Resolutions for Winding-up | 2016-04-26 |
Meetings of Creditors | 2016-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.48 | 9 |
MortgagesNumMortOutstanding | 0.26 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.22 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores
Creditors Due After One Year | 2013-03-01 | £ 0 |
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Creditors Due Within One Year | 2013-03-01 | £ 19,600 |
Creditors Due Within One Year | 2012-03-01 | £ 19,000 |
Provisions For Liabilities Charges | 2013-03-01 | £ 0 |
Creditors and other liabilities
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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 EUROSFIELD MAPTRAK LIMITED
Called Up Share Capital | 2013-03-01 | £ 10,350 |
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Called Up Share Capital | 2012-03-01 | £ 10,350 |
Cash Bank In Hand | 2013-03-01 | £ 950 |
Cash Bank In Hand | 2012-03-01 | £ 450 |
Current Assets | 2013-03-01 | £ 29,950 |
Current Assets | 2012-03-01 | £ 29,350 |
Debtors | 2013-03-01 | £ 28,000 |
Debtors | 2012-03-01 | £ 28,000 |
Fixed Assets | 2013-03-01 | £ 0 |
Shareholder Funds | 2013-03-01 | £ 10,350 |
Shareholder Funds | 2012-03-01 | £ 10,350 |
Stocks Inventory | 2013-03-01 | £ 1,000 |
Stocks Inventory | 2012-03-01 | £ 900 |
Tangible Fixed Assets | 2013-03-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as EUROSFIELD MAPTRAK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
90319085 | Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EUROSFIELD MAPTRAK LIMITED | Event Date | 2016-04-13 |
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EUROSFIELD MAPTRAK LIMITED | Event Date | 2016-04-13 |
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 April 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No.008744), be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555 Lucky Ogoo , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EUROSFIELD MAPTRAK LIMITED | Event Date | 2016-04-13 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 May 2017 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 April 2016 Office Holder details: Alisdair James Findlay , (IP No. 8744) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . Any person who requires further information may contact Caroline Findlay by email at cjf@finjam.co.uk, or by telephone on 01242 576555. A J Findlay , Liquidator : Ag GF122575 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EUROSFIELD MAPTRAK LIMITED | Event Date | 2016-03-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 13 April 2016 at 3.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at: Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555 | |||
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. |