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Company Information for

EURO WHOLESALE LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04256725
Private Limited Company
Liquidation

Company Overview

About Euro Wholesale Ltd
EURO WHOLESALE LTD was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Euro Wholesale Ltd 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
EURO WHOLESALE LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in B66
 
Filing Information
Company Number 04256725
Company ID Number 04256725
Date formed 2001-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 31/08/2014
Return next due 28/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:38:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO WHOLESALE LTD
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 EURO WHOLESALE LTD

Current Directors
Officer Role Date Appointed
CHARANJIV SINGH KHERA
Director 2002-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
JHALMAN SINGH ATWAL
Director 2001-07-23 2014-09-01
HARINDER KAUR ATWAL
Company Secretary 2001-07-23 2014-06-01
KUNDAN SINGH KHERA
Director 2002-04-29 2002-09-02
CENTRAL DIRECTORS LIMITED
Director 2001-07-23 2001-07-23
CENTRAL SECRETARIES LIMITED
Company Secretary 2001-07-23 2001-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARANJIV SINGH KHERA WALSALL VINTNERS LTD Director 2009-06-29 CURRENT 2009-06-29 Dissolved 2014-04-15

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
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 352 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4ET
2015-09-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-224.20STATEMENT OF AFFAIRS/4.19
2015-04-24AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR JHALMAN ATWAL
2014-09-25RES01ADOPT ARTICLES 01/06/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-15AR0131/08/14 FULL LIST
2014-09-04TM02APPOINTMENT TERMINATED, SECRETARY HARINDER ATWAL
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM UNIT 37 REGAL DRIVE, WALSALL ENTERPRISE PARK WALSALL WEST MIDLANDS WS2 9HQ ENGLAND
2014-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-11AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 FULL LIST
2013-02-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-05AR0131/08/12 FULL LIST
2012-08-15AR0123/07/12 FULL LIST
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JHALMAN SINGH ATWAL / 24/07/2011
2012-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARANJIV SINGH KHERA / 24/07/2011
2012-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / HARINDER KAUR ATWAL / 24/07/2011
2012-04-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-06AR0123/07/11 FULL LIST
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-07AR0123/07/10 FULL LIST
2010-04-08AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O PATARA & CO, FINANCIAL HOUSE, 352 BEARWOOD ROAD BEARWOOD BIRMINGHAM B66 4ET
2010-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-17363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-04-23AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / CHARANJIV KHERA / 01/04/2009
2008-07-24363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-03-26AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-11363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-11287REGISTERED OFFICE CHANGED ON 11/08/06 FROM: C/O TS PATARA & CO. 352 BEARWOOD ROAD BEARWOOD WEST MIDLANDS B66 4ET
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-27395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-13363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/03
2003-11-07363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-01288bDIRECTOR RESIGNED
2002-09-20123NC INC ALREADY ADJUSTED 19/08/02
2002-09-20RES04£ NC 1000/50000 19/08/
2002-09-2088(2)RAD 19/08/02--------- £ SI 49998@1=49998 £ IC 2/50000
2002-08-27363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-07-30395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW DIRECTOR APPOINTED
2001-08-21288aNEW SECRETARY APPOINTED
2001-08-21288aNEW DIRECTOR APPOINTED
2001-08-02288bDIRECTOR RESIGNED
2001-08-02288bSECRETARY RESIGNED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: CENTRAL FINANCE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2001-08-0288(2)RAD 23/07/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1041660 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2015-09-17
Appointment of Liquidators2015-09-17
Resolutions for Winding-up2015-09-17
Meetings of Creditors2015-08-19
Fines / Sanctions
No fines or sanctions have been issued against EURO WHOLESALE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-01-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-08-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-10-27 Outstanding HSBC BANK PLC
DEBENTURE 2002-07-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31

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 EURO WHOLESALE LTD

Intangible Assets
Patents
We have not found any records of EURO WHOLESALE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO WHOLESALE LTD
Trademarks
We have not found any records of EURO WHOLESALE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO WHOLESALE LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as EURO WHOLESALE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO WHOLESALE LTD 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 TypeNotices to Creditors
Defending partyEURO WHOLESALE LTDEvent Date2015-09-11
Notice is hereby given that creditors of the Company are required, on or before 13 October 2015, to 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 New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts 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 their debts are proved. Date of appointment: 3 September 2015. Office holder details: 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: Paul Michael Davis on email: paul.davis@mhllp.co.uk or on tel: 0207 429 4100. Alternative contact: Scott Parish on email: scott.parish@mhllp.co.uk or tel: 0207 4294188.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEURO WHOLESALE LTDEvent Date2015-09-03
Paul Michael Davis , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Paul Michael Davis on email: paul.davis@mhllp.co.uk or on tel: 0207 429 4100. Alternative contact: Scott Parish on email: scott.parish@mhllp.co.uk or tel: 0207 4294188.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEURO WHOLESALE LTDEvent Date2015-09-03
Notice is hereby given that the following resolutions were passed on 03 September 2015 as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Paul Michael Davis , of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP No. 7805) be and is hereby appointed as the Liquidator of the Company for the purposes of such winding up. For further details contact: Paul Michael Davis on email: paul.davis@mhllp.co.uk or on tel: 0207 429 4100. Alternative contact: Scott Parish on email: scott.parish@mhllp.co.uk or tel: 0207 4294188. Charanjiv Singh Khera , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEURO WHOLESALE LTDEvent Date2015-08-11
NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at: 257 Hagley Road, Birmingham B16 9NA on 3 September 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co , 257 Hagley Road, Birmingham B16 9NA not later than 12.00 noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the companys creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MlPA (IP Number:9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO WHOLESALE LTD 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 EURO WHOLESALE LTD any grants or awards.
Ownership
    We could not find any group structure information
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