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Company Information for

EUROTEC HOLDINGS LIMITED

DARWIN HOUSE 7, KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
06029240
Private Limited Company
Liquidation

Company Overview

About Eurotec Holdings Ltd
EUROTEC HOLDINGS LIMITED was founded on 2006-12-14 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Eurotec Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROTEC HOLDINGS LIMITED
 
Legal Registered Office
DARWIN HOUSE 7
KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in WV14
 
Previous Names
BERKLEY HOLDINGS LIMITED20/04/2008
Filing Information
Company Number 06029240
Company ID Number 06029240
Date formed 2006-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-06 08:24:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTEC HOLDINGS LIMITED
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Companies with same name EUROTEC HOLDINGS LIMITED
The following companies were found which have the same name as EUROTEC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eurotec Holdings Ltd. 704 224-4th Ave. S. Saskatoon Saskatchewan Active Company formed on the 1995-10-03

Company Officers of EUROTEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DONALD BYERS
Director 2006-12-14
PAUL JAMES
Director 2008-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH PYNOR
Company Secretary 2006-12-14 2014-04-30
PAUL HARDY
Director 2008-08-06 2012-02-19
IAN GRAINGER
Director 2006-12-14 2008-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES EUROSEAL LIMITED Director 2008-08-06 CURRENT 1993-08-31 In Administration/Administrative Receiver

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
2022-02-11Voluntary liquidation. Notice of members return of final meeting
2022-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-12AD02Register inspection address changed to Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH
2020-12-31600Appointment of a voluntary liquidator
2020-12-31LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-17
2020-12-31LIQ01Voluntary liquidation declaration of solvency
2020-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/20 FROM Stanley House, 27, Wellington Road, Bilston West Midlands WV14 6AH
2020-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060292400002
2020-11-03PSC04Change of details for Mr Christopher Donald Byers as a person with significant control on 2016-04-06
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060292400002
2019-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 060292400002
2019-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-01-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-05-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 200
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-05-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-30AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET PYNOR
2014-02-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-02-05RES01ADOPT ARTICLES 05/02/14
2014-02-05SH08Change of share class name or designation
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-02AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDY
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22MG01Particulars of a mortgage or charge / charge no: 1
2010-03-01AR0114/12/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARDY / 01/10/2009
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH PYNOR / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD BYERS / 01/10/2009
2009-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED PAUL JAMES
2008-09-03288aDIRECTOR APPOINTED PAUL HARDY
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-2088(2)AD 06/08/08 GBP SI 20@1=20 GBP IC 180/200
2008-07-03169GBP IC 200/180 04/06/08 GBP SR 20@1=20
2008-07-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR IAN GRAINGER
2008-04-18CERTNMCOMPANY NAME CHANGED BERKLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/04/08
2008-02-05363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-03-29SASHARES AGREEMENT OTC
2007-03-2988(2)RAD 07/02/07--------- £ SI 100@1=100 £ IC 100/200
2006-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROTEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-12-29
Notices to2020-12-29
Appointmen2020-12-29
Fines / Sanctions
No fines or sanctions have been issued against EUROTEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-22 Outstanding CHRISTOPHER DONALD BYERS
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 EUROTEC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EUROTEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTEC HOLDINGS LIMITED
Trademarks
We have not found any records of EUROTEC HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EUROSEAL LIMITED 2010-06-24 Outstanding

We have found 1 mortgage charges which are owed to EUROTEC HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for EUROTEC HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as EUROTEC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EUROTEC HOLDINGS 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 TypeResolution
Defending partyEUROTEC HOLDINGS LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeNotices to
Defending partyEUROTEC HOLDINGS LIMITEDEvent Date2020-12-29
 
Initiating party Event TypeAppointmen
Defending partyEUROTEC HOLDINGS LIMITEDEvent Date2020-12-29
Company Number: 06029240 Name of Company: EUROTEC HOLDINGS LIMITED Nature of Business: Holding Company Registered office: Stanley House, 27, Wellington, Road, Bilston, West Midlands WV14 6AH Principal…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTEC HOLDINGS 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 EUROTEC HOLDINGS LIMITED any grants or awards.
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.
    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.
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