Dissolved
Dissolved 2017-07-19
Company Information for CLEVELAND EUROPE LIMITED
WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
06874436
Private Limited Company
Dissolved Dissolved 2017-07-19 |
Company Name | ||
---|---|---|
CLEVELAND EUROPE LIMITED | ||
Legal Registered Office | ||
WINNERSH WOKINGHAM RG41 5TS Other companies in WC1R | ||
Previous Names | ||
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Company Number | 06874436 | |
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Date formed | 2009-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-07-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 10:07:32 |
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Officer | Role | Date Appointed |
---|---|---|
DALE ERKKILA |
||
JORDON COMPANY SECRETARIES LIMITED |
||
DALE ERKKILA |
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LIXUE SUN |
||
ANTHONY TOSTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELBERT K. JR HAYES |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELBERT HAYES | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY TOSTI | |
AP01 | DIRECTOR APPOINTED MRS LIXUE SUN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ERKKILA / 29/04/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DALE ERKKILA / 29/04/2014 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 08/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288a | SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED DALE ERKKILA | |
288a | DIRECTOR APPOINTED DELBERT K. JR HAYES | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2861 LIMITED CERTIFICATE ISSUED ON 16/06/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-17 |
Notices to Creditors | 2016-02-18 |
Appointment of Liquidators | 2016-02-18 |
Resolutions for Winding-up | 2016-02-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | L.C.P. ESTATES LIMITED | |
A SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BRC TDC HOLDINGS, LTD |
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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 CLEVELAND EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as CLEVELAND EUROPE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
82075050 | Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping) | |||
82074010 | Tools for tapping metal, interchangeable | |||
82075050 | Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping) | |||
82075050 | Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
82075060 | Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping) | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82081000 | Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking | |||
82071990 | Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82051000 | Hand-operated drilling, threading or tapping hand tools | |||
82074090 | Tools for tapping or threading materials other than metal, interchangeable | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
82075010 | Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82051000 | Hand-operated drilling, threading or tapping hand tools | |||
82055990 | ||||
82075010 | Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82051000 | Hand-operated drilling, threading or tapping hand tools | |||
82075050 | Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82079099 | Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s. | |||
82074090 | Tools for tapping or threading materials other than metal, interchangeable | |||
82075010 | Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82071300 | Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets | |||
82075010 | Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82073090 | Interchangeable tools for pressing, stamping or punching, for working materials other than metal | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075070 | Tools for drilling metal, interchangeable, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide, cermets or high speed steel (excl. tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82074090 | Tools for tapping or threading materials other than metal, interchangeable | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84672199 | Drills of all kinds for working in the hand, with self-contained electric motor operating with an external source of power (excl. electropneumatic drills) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond | |||
82075090 | Tools for drilling, interchangeable, for working materials other than metal, with working parts of materials other than diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring, wall boring and tools for tapping) | |||
82075030 | Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CLEVELAND EUROPE LIMITED | Event Date | 2017-02-14 |
Place of meeting: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS. Date of meeting: 6 April 2017. Time of meeting: 11:00 am. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 10 February 2016 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CLEVELAND EUROPE LIMITED | Event Date | 2016-02-10 |
The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 31 March 2016 by which date claims must be sent to Sean K Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the company. After 31 March 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 06874436 which is solvent. Date of Appointment: 10 February 2016 . Office Holder details: Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799000. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEVELAND EUROPE LIMITED | Event Date | 2016-02-10 |
Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP . : For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLEVELAND EUROPE LIMITED | Event Date | 2016-02-10 |
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 10 February 2016 , as a special written resolution: That the Company be wound up voluntarily and that Sean K Croston , (IP No. 8930) of Grant Thornton UK LLP , No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799000. | |||
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. |