Dissolved
Dissolved 2016-02-02
Company Information for EURICA PROPERTY SERVICES LIMITED
BROCKWORTH, GLOUCESTER, GL3,
|
Company Registration Number
04387414 Private Limited Company
Dissolved Dissolved 2016-02-02 |
| Company Name | ||||
|---|---|---|---|---|
| EURICA PROPERTY SERVICES LIMITED | ||||
| Legal Registered Office | ||||
| BROCKWORTH GLOUCESTER | ||||
| Previous Names | ||||
|
| Company Number | 04387414 | |
|---|---|---|
| Date formed | 2002-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-03-04 13:35:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
BEN ROBERT WESTRAN |
||
ANDREW CHRISTOPHER MELVILLE SMITH |
||
BEN ROBERT WESTRAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINA HONG YE |
Company Secretary | ||
ROBIN SIMON JOHNSON |
Director | ||
DOMINIC JOSEPH LAVELLE |
Director | ||
ROBIN SIMON JOHNSON |
Company Secretary | ||
JONATHAN PETER DUNMAN |
Director | ||
JULIET MARY SUSAN BELLIS |
Company Secretary | ||
MICHAEL PEARSON |
Director | ||
KENNETH JOHN GORDON HACKNEY |
Director | ||
NEIL GRAHAM BELLIS |
Director | ||
PAUL CHARLES MUNDAY |
Director | ||
DANNY PAUL INNES |
Director | ||
MARK ALLUM |
Director | ||
ANDREW DUNCAN HAMMOND |
Director | ||
KEVAN WHITEHOUSE |
Director | ||
NICHOLAS ASH |
Director | ||
STL DIRECTORS LTD. |
Nominated Secretary | ||
STL DIRECTORS LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEARS SCOTLAND (HOUSING) LIMITED | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| SALISBURY MAINTENANCE LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| ROBERT HAWKINS (CONTRACTORS) LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
| 3C ASSET MANAGEMENT LIMITED | Company Secretary | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| HELCIM GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2011-02-11 | Active | |
| PLEXUS UK (FIRST PROJECT) LIMITED | Director | 2017-10-09 | CURRENT | 1997-02-03 | Active | |
| OMEGA HOUSING LIMITED | Director | 2017-10-09 | CURRENT | 2010-07-19 | Active | |
| HAYFIELD (CLIFTON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| MEARS HOUSING PORTFOLIO 4 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO 1 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO (LONDON) LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO 3 LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active - Proposal to Strike off | |
| MEARS HOUSING PORTFOLIO (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS LIMITED | Director | 2017-07-01 | CURRENT | 2001-11-09 | Active | |
| TERRAQUEST SOLUTIONS LIMITED | Director | 2017-07-01 | CURRENT | 2003-01-31 | Active | |
| HEATHERPARK COMMUNITY SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2007-01-04 | Active - Proposal to Strike off | |
| CERA CARE OPERATIONS (SCOTLAND) LIMITED | Director | 2017-07-01 | CURRENT | 1992-02-27 | Active | |
| COULTER ESTATES LTD. | Director | 2017-07-01 | CURRENT | 1993-12-21 | Active - Proposal to Strike off | |
| INDEPENDENT LIVING SERVICES (I L S) LIMITED | Director | 2017-07-01 | CURRENT | 1998-03-30 | Active - Proposal to Strike off | |
| ILS GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| MEARS HOMECARE LIMITED | Director | 2015-05-29 | CURRENT | 1992-09-03 | Active - Proposal to Strike off | |
| MEARS COMMUNITY CARE AGENCY LIMITED | Director | 2015-05-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| MANCHESTER WORKING LIMITED | Director | 2012-11-07 | CURRENT | 2006-06-23 | Active | |
| MORRISON FACILITIES SERVICES LIMITED | Director | 2012-11-07 | CURRENT | 1989-10-02 | Active | |
| MEARS SCOTLAND (SERVICES) LIMITED | Director | 2012-11-07 | CURRENT | 2000-06-29 | Active | |
| SUPPORTA LIMITED | Director | 2010-02-28 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
| MEARS SCOTLAND (HOUSING) LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| ROBERT HAWKINS (CONTRACTORS) LIMITED | Director | 2009-01-22 | CURRENT | 1960-07-26 | Dissolved 2017-09-12 | |
| 3C ASSET MANAGEMENT LIMITED | Director | 2009-01-22 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 | |
| MEARS BUILDING CONTRACTORS LIMITED | Director | 2008-03-11 | CURRENT | 1997-06-27 | Dissolved 2017-08-22 | |
| R. CARTER AND SON (PAINTING CONTRACTORS) LIMITED | Director | 2008-03-11 | CURRENT | 1975-07-25 | Dissolved 2017-09-12 | |
| POWERSAVE LIMITED | Director | 2008-03-11 | CURRENT | 1987-06-26 | Dissolved 2017-09-12 | |
| MEARS SOCIAL HOUSING LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-01 | Active | |
| MEARS DECORATING SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 2003-03-14 | Active - Proposal to Strike off | |
| SCION TECHNICAL SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1998-11-20 | Active | |
| SCION GROUP LIMITED | Director | 2008-03-11 | CURRENT | 2000-01-12 | Active | |
| MEARS HOUSING MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-03-11 | CURRENT | 2003-04-08 | Active | |
| MEARS ENERGY LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
| MEARS WALES LIMITED | Director | 2008-03-11 | CURRENT | 2004-02-23 | Active | |
| ELECTRICAL CONTRACTING SERVICES (UK) LIMITED | Director | 2008-03-11 | CURRENT | 1994-10-06 | Active | |
| MEARS ESTATES LIMITED | Director | 2008-03-11 | CURRENT | 1999-02-25 | Active | |
| MEARS FACILITY MANAGEMENT LIMITED | Director | 2008-03-11 | CURRENT | 2001-09-04 | Active | |
| LAIDLAW SCOTT LIMITED | Director | 2008-03-11 | CURRENT | 1992-08-07 | Active - Proposal to Strike off | |
| SCION PROPERTY SERVICES LIMITED | Director | 2008-03-11 | CURRENT | 1933-06-17 | Active | |
| CAREFORCE GROUP LIMITED | Director | 2007-04-16 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
| MEARS GROUP PLC | Director | 2007-03-09 | CURRENT | 1996-08-01 | Active | |
| MEARS BUILDING SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1999-01-20 | Dissolved 2017-08-22 | |
| MEARS LIMITED | Director | 1999-12-06 | CURRENT | 1990-07-06 | Active | |
| SPERRIN CARING SERVICES LTD | Director | 2010-06-01 | CURRENT | 1995-09-28 | Dissolved 2014-03-28 | |
| STAFF VMS LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-22 | Dissolved 2014-03-18 | |
| CRINGAN CARE SERVICES LIMITED | Director | 2010-02-28 | CURRENT | 1993-03-17 | Dissolved 2014-03-21 | |
| INDEPENDENT LIVING ORGANISATION LIMITED | Director | 2010-02-28 | CURRENT | 1992-09-10 | Dissolved 2016-01-12 | |
| NEXT GENERATION IT RECRUITMENT LIMITED | Director | 2010-02-28 | CURRENT | 2000-12-07 | Dissolved 2016-01-05 | |
| TALISMONT LIMITED | Director | 2010-02-28 | CURRENT | 1996-03-21 | Dissolved 2016-01-12 | |
| A J H CARE LTD | Director | 2010-02-28 | CURRENT | 2001-02-20 | Dissolved 2014-03-18 | |
| HALLAM HEALTHCARE SERVICES (EAST MIDLANDS) LIMITED | Director | 2010-02-28 | CURRENT | 2001-01-29 | Dissolved 2016-02-02 | |
| MEADOW HOUSE SERVICES LIMITED | Director | 2009-12-18 | CURRENT | 1999-10-08 | Dissolved 2014-03-18 | |
| KEYCARE SERVICES LIMITED | Director | 2009-03-01 | CURRENT | 2000-04-10 | Dissolved 2014-03-18 | |
| SERAPH LIMITED | Director | 2009-03-01 | CURRENT | 1991-10-17 | Dissolved 2014-03-18 | |
| CARE CONNECT KIRKLEES LIMITED | Director | 2009-03-01 | CURRENT | 2003-01-29 | Dissolved 2014-03-18 | |
| SYCAMORE RISE (DOMICILIARY) LIMITED | Director | 2009-03-01 | CURRENT | 1981-11-20 | Dissolved 2014-03-18 | |
| CMS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2004-02-12 | Dissolved 2014-03-28 | |
| LEICESTER CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2004-05-12 | Dissolved 2014-03-18 | |
| SENTINEL MEDISTAFF 2002 LIMITED | Director | 2009-03-01 | CURRENT | 2002-09-11 | Dissolved 2014-03-18 | |
| NEW FUTURES CARE AND SUPPORT LTD | Director | 2009-03-01 | CURRENT | 2001-11-28 | Dissolved 2014-03-18 | |
| NURSEFORCE LIMITED | Director | 2009-03-01 | CURRENT | 2002-04-24 | Dissolved 2014-03-18 | |
| CAMBRIDGE CAREFORCE LTD | Director | 2009-03-01 | CURRENT | 2001-03-28 | Dissolved 2016-01-12 | |
| POOKS CARE LIMITED | Director | 2009-03-01 | CURRENT | 2000-05-10 | Dissolved 2016-02-09 | |
| THE CAPABLE CARE LIMITED | Director | 2009-03-01 | CURRENT | 2001-09-17 | Dissolved 2016-01-12 | |
| SALISBURY MAINTENANCE LIMITED | Director | 2009-01-22 | CURRENT | 2005-03-09 | Dissolved 2014-03-18 | |
| PHOENIX HOME SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2000-10-12 | Dissolved 2016-02-02 | |
| RESPONSE MAINTENANCE & BUILDING SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 1994-08-01 | Dissolved 2016-01-05 | |
| SCION DIRECT SERVICES LIMITED | Director | 2008-01-01 | CURRENT | 2000-10-11 | Dissolved 2016-01-12 |
| 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/09/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 24/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 05/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 25000 | |
| AR01 | 05/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 05/03/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 05/03/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBIN JOHNSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRISTINA YE | |
| 287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM THIRD FLOOR SUNLEY HOUSE BEDFORD PARK CROYDON CR0 2AP | |
| 288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER MELVILLE SMITH | |
| 288a | DIRECTOR AND SECRETARY APPOINTED BEN WESTRAN | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC JOSEPH LAVELLE | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBIN JOHNSON | |
| 288a | DIRECTOR APPOINTED ROBIN SIMON JOHNSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN DUNMAN | |
| 288a | SECRETARY APPOINTED CHRISTINA HONG YE | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | DIRECTOR APPOINTED JONATHAN PETER DUNMAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIET BELLIS | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROBIN SIMON JOHNSON | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED H.P.S. FACILITIES MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 18/01/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| RES13 | RE FACILITIES AGREEMENT 18/08/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: PHOENIX HOUSE 84-88 CHURCH ROAD LONDON SE19 3EZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC (FORMERLY K/A THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) ASSECURITY TRUSTEE | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EURICA PROPERTY SERVICES 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. |