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Company Information for

EURODISCS LTD

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Company Registration Number

06592651

Private Limited Company

Liquidation

Company Overview

About Eurodiscs Ltd

EURODISCS LTD was founded on 2008-05-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Eurodiscs 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

Legal Registered Office
Company Name
EURODISCS LTD

2nd Floor Regis House 45 King William Street London EC4R 9AN Other companies in HA1

Filing Information

Company Number		06592651
Company ID Number		06592651
Date formed		2008-05-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-30
Account next due		30/12/2016
Latest return		14/05/2015
Return next due		11/06/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-12-15 13:01:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURODISCS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of EURODISCS LTD

Current Directors

Officer	Role	Date Appointed
THOMAS WILLIAM LIND	Director	2008-05-14
BENJAMIN ANDREW WOOLLEY	Director	2009-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANDREW GRAY	Director	2008-05-14	2009-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS WILLIAM LIND	MAN DOWN LTD	Director	2016-04-27	CURRENT	2016-04-27	Active
BENJAMIN ANDREW WOOLLEY	C P RIGHTS LTD	Director	2011-07-18	CURRENT	2011-07-18	Active - Proposal to Strike off
BENJAMIN ANDREW WOOLLEY	CONTENT PARTNERS LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Liquidation

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
2023-12-15		Final Gazette dissolved via compulsory strike-off
2023-09-15		Voluntary liquidation. Return of final meeting of creditors
2022-09-05		Voluntary liquidation Statement of receipts and payments to 2022-07-04
2021-09-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-07-04
2021-07-14	600	Appointment of a voluntary liquidator
2021-07-14	LIQ10	Removal of liquidator by court order
2021-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-07-04
2019-08-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-07-04
2018-09-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-04
2018-03-07	LIQ10	Removal of liquidator by court order
2018-03-07	600	Appointment of a voluntary liquidator
2017-09-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-07-04
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/16 FROM 33 Hatton Garden London EC1N 8DL England
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-06-23	AAMD	Amended account small company full exemption
2016-03-29	AA	30/03/15 TOTAL EXEMPTION SMALL
2016-03-29	AA	30/03/15 TOTAL EXEMPTION SMALL
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/16 FROM C/O C/O, Lawrence & Co. Chartered Accountants Lawrence & Co. Chartered Accountants 132-134 College Road Harrow Middlesex HA1 1BQ
2015-12-28	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW WOOLLEY / 19/06/2015
2015-06-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LIND / 19/06/2015
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-05	AR01	14/05/15 ANNUAL RETURN FULL LIST
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANDREW WOOLLEY / 05/06/2015
2015-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LIND / 05/06/2015
2015-04-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04	CH01	Director's details changed for Thomas William Lind on 2014-08-04
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-16	AR01	14/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10	AR01	14/05/13 ANNUAL RETURN FULL LIST
2013-01-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	MG01	Particulars of a mortgage or charge / charge no: 2
2012-05-24	AR01	14/05/12 FULL LIST
2011-12-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-18	AR01	14/05/11 FULL LIST
2011-02-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-02	AA01	CURRSHO FROM 31/05/2011 TO 31/03/2011
2010-06-30	AR01	14/05/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WOOLLEY / 01/11/2009
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LIND / 01/11/2009
2010-02-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-06-26	288a	DIRECTOR APPOINTED MR BEN WOOLLEY
2009-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-06-03	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAY
2008-05-14	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

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-07-18
Resolutions for Winding-up	2016-07-18
Meetings of Creditors	2016-06-21

Fines / Sanctions

No fines or sanctions have been issued against EURODISCS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-08-21	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-08-17	Outstanding	COUTTS & COMPANY

Creditors

Creditors Due Within One Year	2013-03-31	£ 768,359
Creditors Due Within One Year	2012-03-31	£ 351,616
Creditors Due Within One Year	2012-03-31	£ 351,616
Creditors Due Within One Year	2011-03-31	£ 437,908

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2015-03-30

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 EURODISCS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 0
Called Up Share Capital	2012-03-31	£ 0
Cash Bank In Hand	2013-03-31	£ 21,163
Cash Bank In Hand	2012-03-31	£ 34,079
Cash Bank In Hand	2012-03-31	£ 34,079
Cash Bank In Hand	2011-03-31	£ 86,135
Current Assets	2013-03-31	£ 793,035
Current Assets	2012-03-31	£ 405,554
Current Assets	2012-03-31	£ 405,554
Current Assets	2011-03-31	£ 438,323
Debtors	2013-03-31	£ 716,622
Debtors	2012-03-31	£ 366,125
Debtors	2012-03-31	£ 366,125
Debtors	2011-03-31	£ 352,188
Secured Debts	2013-03-31	£ 206,093
Secured Debts	2012-03-31	£ 25,756
Shareholder Funds	2013-03-31	£ 24,676
Shareholder Funds	2012-03-31	£ 53,938
Shareholder Funds	2012-03-31	£ 53,938
Stocks Inventory	2013-03-31	£ 55,250
Stocks Inventory	2012-03-31	£ 5,350
Stocks Inventory	2012-03-31	£ 5,350

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EURODISCS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EURODISCS LTD

Trademarks

We have not found any records of EURODISCS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURODISCS 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 (73110 - Advertising agencies) as EURODISCS LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where EURODISCS 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.

Import/Export of Goods

Goods imported/exported by EURODISCS LTD

Date	Import Code	Imported Goods classification description
2015-10-00	42022900	Handbags, whether or not with shoulder strap, incl. those without handle, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper
2014-10-01	40069000	Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips)
2014-09-01	40069000	Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips)
2014-08-01	40069000	Rods, bars, tubes, profiles and other forms of unvulcanised rubber, incl. mixed rubber, and articles of unvulcanised rubber, incl. mixed rubber (excl. plates, sheets and strip which, apart from basic surface-working, have not been cut, or have merely been cut into square or rectangular shapes, and 'camel-back' strips)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	EURODISCS LTD	Event Date	2016-07-05
Liquidator's name and address: John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ . : Further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	EURODISCS LTD	Event Date	2016-06-28
At the adjourned General Meeting of the Company duly convened and held at Bridge House, London Bridge, London, SE1 9QR on 28 June 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That the Company be wound up voluntarily and for the appointment of John Arthur Kirkpatrick and Matthew John Waghorn , both of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , (IP Nos: 002230 and 009432) as joint liquidators of the Company and that they be authorised to act either jointly or severally. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of John Arthur Kirkpatrick and Matthew John Waghorn as Joint Liquidators. Further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com or on 0118 951 2131. Thomas William Lind , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	EURODISCS LTD	Event Date	2016-06-16
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 Bridge House, London Bridge, London, SE1 9QR on 28 June 2016 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy LLP , 92 London Street, Reading, Berkshire, RG1 4SJ , not later than 12.00 noon on the business day prior to the meeting. John Arthur Kirkpatrick and Matthew John Waghorn (IP Nos 002230 and 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ are qualified to act as insolvency practitioners in relation to the above. Such information concerning the companys affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. For further details contact: Kofi Baah-Nuakoh, Email: kofi.baah-nuakoh@wilkinskennedy.com, Tel: 0118 951 2131

Initiating party	EURODISCS LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	ARCHIVE MEDIA PUBLISHING LTD	Event Date	2012-11-26
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3398 A Petition to wind up the above-named Company of Minshull House, 67 Wellington Road, North, Stockport, Cheshire SK4 2LP , presented on 26 November 2012 by EURODISCS LTD , Registered Office 132-134 College Road, Harrow, Middlesex HA1 1BQ , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Bridge Street West, Manchester, Greater Manchester M60 9BJ , on 21 January 2013 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is Andrew & Co LLP , 33 Kirkgate, Newark, Nottinghamshire NG24 1AD . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EURODISCS 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 EURODISCS LTD any grants or awards.

Ownership

We could not find any group structure information

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