EUROPEAN HOME RETAIL PLC

Company Number		01782133
Date formed		1984-01-10
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2005-10-31
Date Dissolved		2016-11-22
Type of accounts		INTERIM

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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
2016-11-22	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-22	4.43	REPORT OF FINAL MEETING OF CREDITORS
2014-01-27	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2013
2014-01-27	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007240
2014-01-27	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009277
2014-01-27	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009357
2014-01-27	RM02	NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00007965
2013-11-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2013
2013-03-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-25	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2012
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 7 MORE LONDON RIVERSIDE LONDON SE1 2RT
2012-10-24	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-12-01	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2011
2011-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/2011 FROM PRICEWATERHOUSECOOPERS LLP PLUMTREE COURT LONDON EC4A 4HT
2010-12-29	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
2010-11-01	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2010
2010-11-01	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2009
2008-12-17	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
2007-12-02	3.6	RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-05-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-09	288b	DIRECTOR RESIGNED
2007-03-08	COCOMP	COURT ORDER TO COMPULSORY WIND UP
2007-01-23	3.4	CONSTITUTION OF CREDITORS' COMMITTEE
2007-01-18	3.10	ADMINISTRATIVE RECEIVER'S REPORT
2006-12-11	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/06 FROM: FAREPAK HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7YZ
2006-10-31	363s	RETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-23	405(1)	APPOINTMENT OF RECEIVER/MANAGER
2006-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	AA	INTERIM ACCOUNTS MADE UP TO 31/10/05
2006-02-14	169	£ IC 2410513/2368848 05/01/06 £ SR 41665@1=41665
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-02-08	288a	NEW SECRETARY APPOINTED
2006-01-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	288b	SECRETARY RESIGNED
2005-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-03	363s	RETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY
2005-11-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-10-24	288a	NEW DIRECTOR APPOINTED
2005-10-18	288b	DIRECTOR RESIGNED
2005-10-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-10	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-28	CERTNM	COMPANY NAME CHANGED KLEENEZE PLC CERTIFICATE ISSUED ON 28/09/05
2005-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/05
2005-02-03	AA	INTERIM ACCOUNTS MADE UP TO 31/10/04
2004-11-12	363s	RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY
2004-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-09-30	88(2)R	AD 08/09/04--------- £ SI 10993@.05=549 £ IC 2844448/2844997
2004-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-02-03	88(2)R	AD 27/01/04--------- £ SI 4322@.05=216 £ IC 2844232/2844448
2003-12-30	288b	DIRECTOR RESIGNED
2003-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-10-28	363s	RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY
2003-10-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-14	288a	NEW DIRECTOR APPOINTED
2003-01-21	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

7415 - Holding companies including head offices

Licences & Regulatory approval

We could not find any licences issued to EUROPEAN HOME RETAIL PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-07-06
Notice of Intended Dividends	2014-10-31
Notice of Intended Dividends	2014-01-02
Notice of Intended Dividends	2013-06-14

Fines / Sanctions

No fines or sanctions have been issued against EUROPEAN HOME RETAIL PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of EUROPEAN HOME RETAIL PLC's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EUROPEAN HOME RETAIL PLC registering or being granted any patents

Domain Names

We do not have the domain name information for EUROPEAN HOME RETAIL PLC

Trademarks

We have not found any records of EUROPEAN HOME RETAIL PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROPEAN HOME RETAIL PLC. 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 (7415 - Holding companies including head offices) as EUROPEAN HOME RETAIL PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROPEAN HOME RETAIL PLC 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	Final Meetings
Defending party	EUROPEAN HOME RETAIL PLC	Event Date	2016-07-01
A meeting of creditors of the above-named Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of having an account laid before it showing the manner in which the Liquidation has been conducted and the property of the Liquidation disposed of and of hearing any explanation that may be given by the Liquidator, and determining whether the Liquidator should have his release. The following resolutions are proposed: The receipts and payments account be accepted as a true record of the Liquidators proceedings in the Liquidation and that the Liquidator be released in accordance with section 174 of the Insolvency Act 1986. The meeting will be held at 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 1 August 2016 at 11.30 am. A proxy form must be lodged with me not later than 29 July 2016 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	EUROPEAN HOME RETAIL PLC	Event Date	2014-10-28
In the High Court of Justice, London case number 009805 Notice is hereby given, of our intention to declare a third and Final dividend to the non-preferential creditors of the above named company who, not already having done so, are required on or before 1 December 2014 (the last date for proving) to submit their proofs of debt to David Robert Acland the liquidator of the said company at Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	EUROPEAN HOME RETAIL PLC	Event Date	2013-12-23
In the High Court of Justice, London case number 009805 Notice is hereby given of our intention to declare a second and final dividend to non-preferential creditors of the above named company who, not already having done so, are required on or before the 23 January 2014 (the last date for proving) to submit their proofs of debt to David Robert Acland the liquidator of the said company at Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	EUROPEAN HOME RETAIL PLC	Event Date	2013-06-11
In the High Court of Justice London case number 009805 Notice is hereby given of our intention to declare a first and interim dividend to the non-preferential creditors of the above named company who, not already having done so, are required on or before the 9 July 2013 (the last date for proving) to submit their proofs of debt to David Robert Acland the liquidator of the said company at Begbies Traynor (Central) LLP of 1 Winckley Court, Chapel Street, Preston, PR1 8BU and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROPEAN HOME RETAIL PLC 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 EUROPEAN HOME RETAIL PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	Main Market
Ticker Name	EHR
Listed Since	29-Jul-93
Market Sector	General Retailers
Market Sub Sector	Broadline Retailers
Market Capitalisation	£0M
Shares Issues	48,210,260.00
Share Type	ORD GBP0.05

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.
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Last Datalog update:	2018-01-24 05:48:59
Primary Source:	Companies House

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