Company Information for EUROSTITCH LIMITED
BOOTH & CO COOPERS HOUSE, INTAKE HOUSE, OSSETT, WF5 0RG,
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Company Registration Number
02699779
Private Limited Company
Liquidation |
Company Name | |
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EUROSTITCH LIMITED | |
Legal Registered Office | |
BOOTH & CO COOPERS HOUSE INTAKE HOUSE OSSETT WF5 0RG Other companies in WF8 | |
Company Number | 02699779 | |
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Company ID Number | 02699779 | |
Date formed | 1992-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 14:59:59 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EUROSTITCH, INC. | 1149 GRANDVIEW CIRCLE ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 1995-06-12 |
Officer | Role | Date Appointed |
---|---|---|
KAY JULIE ANN WRIGHT |
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KAY JULIE ANN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM RICHARD GREENFIELD |
Director | ||
DAVID BARRATT |
Director | ||
PETER GORDON DEVEY |
Director | ||
MICHAEL FREDERICK STOFFER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NET PET (UK) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-09-01 | Dissolved 2017-01-03 | |
TOP-PET LIMITED | Company Secretary | 2000-01-25 | CURRENT | 2000-01-25 | Dissolved 2018-05-08 | |
NET PET (UK) LIMITED | Director | 2011-11-08 | CURRENT | 2000-09-01 | Dissolved 2017-01-03 | |
TOP-PET LIMITED | Director | 2011-11-08 | CURRENT | 2000-01-25 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM Tower Works Southgate Pontefract West Yorkshire WF8 1QX | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY JULIE ANN WRIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 25000 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/01/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREENFIELD | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KAY JULIE ANN WRIGHT on 2013-03-04 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS KAY JULIE ANN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT | |
AR01 | 24/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRATT / 04/09/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREENFIELD / 01/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRATT / 30/08/2000 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 17/05/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/04/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0220744 | Active | Licenced property: SOUTHGATE TOWER WORKS PONTEFRACT GB WF8 1QX. Correspondance address: SOUTHGATE PONTEFRACT GB WF8 1QX |
Notice of | 2019-04-10 |
Resolution | 2018-08-15 |
Appointmen | 2018-08-15 |
Meetings o | 2018-07-26 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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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 EUROSTITCH LIMITED
EUROSTITCH LIMITED owns 4 domain names.
eurostitch.co.uk luckypet.co.uk topet.co.uk top-pet.co.uk
The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as EUROSTITCH LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | EUROSTITCH LIMITED | Event Date | 2019-04-10 |
Initiating party | Event Type | Resolution | |
Defending party | EUROSTITCH LIMITED | Event Date | 2018-08-15 |
Initiating party | Event Type | Appointmen | |
Defending party | EUROSTITCH LIMITED | Event Date | 2018-08-15 |
Name of Company: EUROSTITCH LIMITED Company Number: 02699779 Trading Name: Lucky Pet Nature of Business: Pet Bed Manufacturer Registered office: Tower Works, Southgate, Pontefract, WF8 1QX Type of Liq… | |||
Initiating party | Event Type | Meetings o | |
Defending party | EUROSTITCH LIMITED | Event Date | 2018-07-26 |
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. |