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Home > England & Wales Companies > CLEVELAND EUROPE LIMITED
Company Information for

CLEVELAND EUROPE LIMITED

WINNERSH, WOKINGHAM, RG41 5TS,
Company Registration Number
06874436
Private Limited Company
Dissolved

Dissolved 2017-07-19

Company Overview

About Cleveland Europe Ltd
CLEVELAND EUROPE LIMITED was founded on 2009-04-08 and had its registered office in Winnersh. The company was dissolved on the 2017-07-19 and is no longer trading or active.

Key Data
Company Name
CLEVELAND EUROPE LIMITED
 
Legal Registered Office
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in WC1R
 
Previous Names
ALNERY NO. 2861 LIMITED16/06/2009
Filing Information
Company Number 06874436
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND EUROPE LIMITED
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Company Officers of CLEVELAND EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DALE ERKKILA
Company Secretary 2009-06-23
JORDON COMPANY SECRETARIES LIMITED
Company Secretary 2009-06-23
DALE ERKKILA
Director 2009-06-23
LIXUE SUN
Director 2014-10-15
ANTHONY TOSTI
Director 2014-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
DELBERT K. JR HAYES
Director 2009-06-23 2015-11-24
ALNERY INCORPORATIONS NO.1 LIMITED
Company Secretary 2009-04-08 2009-06-23
ALNERY INCORPORATIONS NO.1 LIMITED
Director 2009-04-08 2009-06-23
ALNERY INCORPORATIONS NO.2 LIMITED
Director 2009-04-08 2009-06-23
CRAIG ALEXANDER JAMES MORRIS
Director 2009-04-08 2009-06-23

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
2017-07-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2017 FROM NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-244.70DECLARATION OF SOLVENCY
2016-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-244.70DECLARATION OF SOLVENCY
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DELBERT HAYES
2016-01-12GAZ1FIRST GAZETTE
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0108/04/15 FULL LIST
2015-05-13AP01DIRECTOR APPOINTED ANTHONY TOSTI
2015-05-13AP01DIRECTOR APPOINTED MRS LIXUE SUN
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0108/04/14 FULL LIST
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE ERKKILA / 29/04/2014
2014-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / DALE ERKKILA / 29/04/2014
2013-11-06AA31/12/12 TOTAL EXEMPTION FULL
2013-05-23AR0108/04/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-04-10AR0108/04/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-08AR0108/04/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-04-14AR0108/04/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-07-31288aSECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED
2009-07-02288aDIRECTOR AND SECRETARY APPOINTED DALE ERKKILA
2009-07-02288aDIRECTOR APPOINTED DELBERT K. JR HAYES
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.1 LIMITED
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2009-07-02225CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2009-06-16CERTNMCOMPANY NAME CHANGED ALNERY NO. 2861 LIMITED CERTIFICATE ISSUED ON 16/06/09
2009-04-08NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to CLEVELAND EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-17
Notices to Creditors2016-02-18
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND EUROPE 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
RENT DEPOSIT DEED 2010-02-18 Outstanding L.C.P. ESTATES LIMITED
A SUPPLEMENTAL SECURITY AGREEMENT 2009-08-17 Satisfied BRC TDC HOLDINGS, LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CLEVELAND EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of CLEVELAND EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVELAND EUROPE LIMITED
Trademarks
We have not found any records of CLEVELAND EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVELAND EUROPE 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 (46620 - Wholesale of machine tools) as CLEVELAND EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND EUROPE 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.
Import/Export of Goods
Goods imported/exported by CLEVELAND EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0182075050Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping)
2011-10-0182074010Tools for tapping metal, interchangeable
2011-10-0182075050Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping)
2011-09-0182075050Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping)
2011-08-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2011-08-0182075070Tools 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)
2011-08-0182075090Tools 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)
2011-08-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2011-07-0182075070Tools 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)
2011-07-0182075090Tools 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)
2011-07-0194055000Non-electrical lamps and lighting fittings, n.e.s.
2011-06-0182075060Tools for drilling, interchangeable, for working metal, with working parts of high speed steel (excl. tools for tapping)
2011-06-0182075070Tools 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)
2011-06-0182075090Tools 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)
2011-05-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2011-05-0182075090Tools 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)
2011-05-0182081000Knives and cutting blades, of base metal, for machines or for mechanical appliances, for metalworking
2011-04-0182071990Rock-drilling or earth-boring tools, interchangeable, with working parts of materials other than sintered metal carbide, cermets, diamond or agglomerated diamond
2011-04-0182075090Tools 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)
2011-04-0184818019Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2011-03-0182075090Tools 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)
2011-02-0182051000Hand-operated drilling, threading or tapping hand tools
2011-02-0182074090Tools for tapping or threading materials other than metal, interchangeable
2011-02-0182075090Tools 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)
2011-02-0182078090Interchangeable tools for turning materials other than metal
2011-01-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2011-01-0182075090Tools 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)
2011-01-0182079099Tools, 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.
2010-12-0182051000Hand-operated drilling, threading or tapping hand tools
2010-12-0182055990
2010-12-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2010-12-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-11-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-11-0182075090Tools 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)
2010-10-0182051000Hand-operated drilling, threading or tapping hand tools
2010-10-0182075050Tools for drilling metal, interchangeable, with working parts of sintered metal carbide or cermets (excl. tools for tapping)
2010-10-0182075090Tools 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)
2010-10-0182079099Tools, 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.
2010-09-0182074090Tools for tapping or threading materials other than metal, interchangeable
2010-09-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2010-09-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-09-0182075070Tools 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)
2010-09-0182075090Tools 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)
2010-08-0182071300Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2010-08-0182075010Tools for drilling, interchangeable, with working parts of diamond or agglomerated diamond (excl. tools for rock-drilling or earth-boring and tools for tapping)
2010-08-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-08-0182075070Tools 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)
2010-08-0182075090Tools 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)
2010-07-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2010-07-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-07-0182075070Tools 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)
2010-07-0182075090Tools 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)
2010-06-0182075090Tools 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)
2010-05-0182075090Tools 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)
2010-04-0182074090Tools for tapping or threading materials other than metal, interchangeable
2010-04-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-04-0182075090Tools 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)
2010-04-0182076090Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond
2010-04-0184672199Drills of all kinds for working in the hand, with self-contained electric motor operating with an external source of power (excl. electropneumatic drills)
2010-03-0182075030Interchangeable masonry drills, with working parts of materials other than diamond or agglomerated diamond
2010-03-0182075090Tools 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)
2010-02-0182075030Interchangeable 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

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCLEVELAND EUROPE LIMITEDEvent Date2017-02-14
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 TypeNotices to Creditors
Defending partyCLEVELAND EUROPE LIMITEDEvent Date2016-02-10
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 TypeAppointment of Liquidators
Defending partyCLEVELAND EUROPE LIMITEDEvent Date2016-02-10
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 TypeResolutions for Winding-up
Defending partyCLEVELAND EUROPE LIMITEDEvent Date2016-02-10
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND EUROPE 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 CLEVELAND EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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