EUROTRADE PLASTICS LIMITED

Company Number		06036877
Company ID Number		06036877
Date formed		2006-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-03-31
Account next due		30/12/2013
Latest return		22/12/2013
Return next due		19/01/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of EUROTRADE PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTINE HELEN KRAMER	Company Secretary	2006-12-22
MARC STUART KRAMER	Director	2006-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER BUDNIK	Director	2006-12-22	2007-07-23
PIOTR PLASZAJ	Director	2006-12-22	2007-07-23
ALEXANDER SEMENOV	Director	2006-12-22	2007-07-23
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-12-22	2006-12-22
COMPANY DIRECTORS LIMITED	Nominated Director	2006-12-22	2006-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARC STUART KRAMER	DISTRIBUTION NETWORKING LIMITED	Director	2015-02-28	CURRENT	2014-02-06	Liquidation
MARC STUART KRAMER	MAAD LOGISTICS LTD	Director	2012-11-08	CURRENT	2012-11-08	Dissolved 2017-01-17
MARC STUART KRAMER	GRAYAN INTERNATIONAL LTD	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-07-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-04
2020-09-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-04
2018-07-16	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-04
2018-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-04
2016-08-07	4.68	Liquidators' statement of receipts and payments to 2016-06-04
2015-10-08	AD01	REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
2015-06-18	4.68	Liquidators' statement of receipts and payments to 2015-06-04
2014-06-13	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/14 FROM Churchill House 120 Bunns Lane London NW7 2AS
2014-06-11	600	Appointment of a voluntary liquidator
2014-06-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-06-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	22/12/12 ANNUAL RETURN FULL LIST
2013-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/13 FROM Langley House Park Road East Finchley London N2 8EY
2012-05-09	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-01	AR01	22/12/11 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30	AA01	Previous accounting period extended from 30/09/10 TO 30/03/11
2011-01-20	AR01	22/12/10 ANNUAL RETURN FULL LIST
2010-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/10 FROM Bridge Works Bridgefields Welwyn Garden City Hertfordshire AL17 1RX
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-24	DISS40	DISS40 (DISS40(SOAD))
2010-04-21	AR01	22/12/09 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARC STUART KRAMER / 01/10/2009
2010-04-20	GAZ1	FIRST GAZETTE
2009-07-28	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 16 FISHER INDUSTRIAL ESTATE WIGGENHALL ROAD WATFORD HERTFORDSHIRE WD18 0FN
2009-04-24	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-13	88(2)	CAPITALS NOT ROLLED UP
2008-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-06-19	225	PREVSHO FROM 31/12/2007 TO 30/09/2007
2008-02-05	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	288b	DIRECTOR RESIGNED
2007-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
2007-03-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-06	CERTNM	COMPANY NAME CHANGED AVAL (UK) LIMITED CERTIFICATE ISSUED ON 06/03/07
2007-02-08	288b	SECRETARY RESIGNED
2007-02-08	288b	DIRECTOR RESIGNED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-02-08	288a	NEW DIRECTOR APPOINTED
2007-02-08	288a	NEW SECRETARY APPOINTED
2006-12-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

We could not find any licences issued to EUROTRADE PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2014-06-11
Appointment of Liquidators	2014-06-10
Resolutions for Winding-up	2014-06-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2014-06-09
Meetings of Creditors	2014-05-29
Proposal to Strike Off	2010-04-20

Fines / Sanctions

No fines or sanctions have been issued against EUROTRADE PLASTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-09	Satisfied	HSBC BANK PLC
DEBENTURE	2007-09-07	Satisfied	BIBBY FINANCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2009-09-30

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 EUROTRADE PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of EUROTRADE PLASTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROTRADE PLASTICS LIMITED

Trademarks

We have not found any records of EUROTRADE PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROTRADE PLASTICS 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 (22230 - Manufacture of builders ware of plastic) as EUROTRADE PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROTRADE PLASTICS 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	EUROTRADE PLASTICS LTD.	Event Date	2014-06-09
On 5 June 2014, Eurotrade Plastics Ltd went into insolvent liquidation. I Marc Stuart Kramer of Apple Tree Cottage, 50 Avenue Rise, Bushey, Hertfordshire WD23 3AS was a director of the above-named company on the day it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Distribution Networking Ltd t/a Eurotrade Civils, also Eurotrade Plumbing, also Eurotrade Drainage and Eurotrade Plastics

Initiating party		Event Type	Appointment of Liquidators
Defending party	EUROTRADE PLASTICS LIMITED	Event Date	2014-06-05
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EUROTRADE PLASTICS LIMITED	Event Date	2014-06-05
At a General Meeting of the above-named Company, duly convened and held on 05 June 2014 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Marc Kramer , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	EUROTRADE PLASTICS LIMITED	Event Date	2014-05-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , on 05 June 2014 , at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	EUROTRADE PLASTICS LIMITED	Event Date	2014-05-08
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3356 A Petition to wind up the above-named Company, Registration Number 06036877, of Churchill House, 120 Bunns Lane, London, NW7 2AS, presented on 8 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 June 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 June 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROTRADE PLASTICS LIMITED	Event Date	2010-04-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROTRADE PLASTICS 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 EUROTRADE PLASTICS 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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Last Datalog update:	2021-12-08 12:13:49
Primary Source:	Companies House

Company Overview

Company Officers of EUROTRADE PLASTICS LIMITED

Related Directorships