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Company Information for

EUROMASTER LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
02417972
Private Limited Company
Liquidation

Company Overview

About Euromaster Ltd
EUROMASTER LIMITED was founded on 1989-08-30 and has its registered office in New Bridge Street. The organisation's status is listed as "Liquidation". Euromaster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROMASTER LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 02417972
Company ID Number 02417972
Date formed 1989-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-10-31
Account next due 2012-07-31
Latest return 2012-01-23
Return next due 2017-02-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 21:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMASTER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of EUROMASTER LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STEPHEN TODD
Company Secretary 1998-04-17
BARRY JOHN BASSETT
Director 1998-04-17
RICHARD JAMES BERRY
Director 1998-04-17
WILLIAM STEPHEN TODD
Director 1998-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SAAD SIDDIQUI
Company Secretary 1995-03-17 1998-04-17
CLARISSA TODD
Director 1991-01-23 1998-04-17
CLARISSA CARTER
Company Secretary 1991-01-23 1995-03-17
WILLIAM STEPHEN TODD
Director 1991-01-23 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY JOHN BASSETT EUROMASTER (ENGINEERING) LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.2
2018-02-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/12/2017:LIQ. CASE NO.2
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2016-02-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2015
2015-02-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2014-02-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2012-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/12/2012
2012-12-032.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-09-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-09-112.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-07-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-07-172.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 344 CROYDON ROAD BECKENHAM KENT BR3 4EX
2012-05-242.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-01-26LATEST SOC26/01/12 STATEMENT OF CAPITAL;GBP 10000
2012-01-26AR0123/01/12 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-24AR0123/01/11 FULL LIST
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-25AR0123/01/10 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEPHEN TODD / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEPHEN TODD / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BERRY / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BASSETT / 25/01/2010
2009-10-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 80 CROYDON ROAD BECKENHAM KENT BR3 4DF
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-05363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-08363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-12-08AUDAUDITOR'S RESIGNATION
2004-11-03ELRESS386 DISP APP AUDS 25/10/04
2004-11-03ELRESS366A DISP HOLDING AGM 25/10/04
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-05363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-06363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-14MISCRE SECTION 394
2002-03-18363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-11363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-12-05ELRESS386 DISP APP AUDS 29/09/99
1999-12-05SRES13RE-APP AUD 29/09/99
1999-10-19287REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 116-117 SAFFRON HILL LONDON EC1N 8QS
1999-04-01AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-04-01363sRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-03-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-03-1388(2)RAD 24/09/98--------- £ SI 9900@1=9900 £ IC 100/10000
1999-02-09288bSECRETARY RESIGNED
1999-02-08288bDIRECTOR RESIGNED
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 17 WELLINGTON ROAD BELVEDERE KENT DA17 5HA
1998-12-24363bRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-12-16123£ NC 100/100000 18/09/98
1998-12-16ORES04NC INC ALREADY ADJUSTED 18/09/98
1998-07-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288aNEW SECRETARY APPOINTED
1998-03-06288aNEW DIRECTOR APPOINTED
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-07AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-29363sRETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EUROMASTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-01-13
Notices to Creditors2012-12-24
Meetings of Creditors2012-07-17
Appointment of Administrators2012-05-23
Fines / Sanctions
No fines or sanctions have been issued against EUROMASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-07-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 EUROMASTER LIMITED

Intangible Assets
Patents
We have not found any records of EUROMASTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROMASTER LIMITED
Trademarks
We have not found any records of EUROMASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROMASTER LIMITED. 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 (25990 - Manufacture of other fabricated metal products not elsewhere classified) as EUROMASTER LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where EUROMASTER LIMITED 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 TypeNotice of Intended Dividends
Defending partyEUROMASTER LIMITEDEvent Date2016-01-08
Principal Trading Address: 20 and 28 Hailey Road, Belvedere, Erith, DA18 4AP Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA by no later than 15 February 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 3 December 2012. Office Holder details: Adrian Paul Dante (IP No 9600) of MHA MacIntyre Hudson, Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5FA and Paul Michael Davis (IP No 7805) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Tel: 01622 754033. Alternative contact: Katherine Everitt, Email: katherine.everitt@mhllp.co.uk
 
Initiating party Event TypeNotices to Creditors
Defending partyEUROMASTER LIMITEDEvent Date2012-12-18
Notice is hereby given that the Creditors of the above named company are required on or before 28 January 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Adrian Paul Dante and Paul Michael Davis, (IP Nos 9600 and 7805), the Joint Liquidators of the said Company, at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Katherine Beer, Email: Katherine.beer@mhllp.co.uk Tel: 0207 429 4133 Adrian Paul Dante and Paul Michael Davis , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEUROMASTER LIMITEDEvent Date2012-07-12
In the High Court of Justice case number 3664 Notice is hereby given by Adrian Paul Dante and Paul Michael Davis , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ that a meeting of the creditors of Euromaster Limited is to be held by correspondence. The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Notice of conduct of business by correspondence should be completed and returned to us together with details in writing of your claim no later than 12.00 noon on 27 July 2012 in order to be entitled to vote. Date of Appointment: 18 May 2012. Further details contact: Katherine Beer, Email: katherine.beer@mhllp.co.uk, Tel: 020 7429 4100 Adrian Paul Dante and Paul Michael Davis , Joint Administrators, (IP No 9600 and 7805) :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEUROMASTER LIMITEDEvent Date2012-05-18
In the High Court of Justice case number 3664 Adrian Paul Dante and Paul Michael Davis (IP Nos 9600 and 7805 ), both of MHA MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Katherine Beer, Email: Katherine.beer@mhllp.co.uk, Tel: 0207 429 4133. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMASTER LIMITED 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 EUROMASTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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