Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > EUROPOLL SUPPLY LIMITED
Company Information for EUROPOLL SUPPLY LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
|
Company Registration Number
 08156992 Private Limited Company
|
Company Overview
About Europoll Supply Ltd
EUROPOLL SUPPLY LIMITED was founded on 2012-07-25 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Europoll Supply 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 | ||
|---|---|---|
| EUROPOLL SUPPLY LIMITED | ||
| Legal Registered Office | ||
| JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in ME14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08156992 | |
|---|---|---|
| Company ID Number | 08156992 | |
| Date formed | 2012-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2017 | |
| Account next due | 30/04/2019 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-11-05 20:24:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPOLL SUPPLY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CROUCHER NEEDHAM LTD FOOT VEARES LIMITED GARNERS LIMITED HAINES WATTS KINGSTON 2010 LIMITED HAINES WATTS KINGSTON 2012 LIMITED REMBDISC LIMITED
|
Menu
|
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. |
Companies with same name EUROPOLL SUPPLY LIMITED
The following companies were found which have the same name as EUROPOLL SUPPLY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EUROPOLL SUPPLY LIMITED | Unknown |
Company Officers of EUROPOLL SUPPLY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KWANRUAN BUTTON |
||
TONY BUTTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TONY ALBERT HAILEY |
Company Secretary | ||
TONY ALBERT HAILEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAM DOCTOR LTD | Director | 2010-04-23 | CURRENT | 2010-04-23 | Liquidation | |
| RIVERBREEZE ASSOCIATES LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
| PERFICK CONTRACTING SERVICES LTD | Director | 2008-12-23 | CURRENT | 2008-12-23 | Liquidation |
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.
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Licences & Regulatory approval
We could not find any licences issued to EUROPOLL SUPPLY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-10-07 |
| Meetings of Creditors | 2020-09-16 |
| Petitions to Wind Up (Companies) | 2019-03-08 |
| Appointment of Liquidators | 2019-02-22 |
| Appointment of Liquidators | 2019-02-22 |
| Resolutions for Winding-up | 2019-02-22 |
| Meetings of Creditors | 2019-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPOLL SUPPLY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of EUROPOLL SUPPLY LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
|
|
|
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 EUROPOLL SUPPLY LIMITED
Intangible Assets
Patents
We have not found any records of EUROPOLL SUPPLY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPOLL SUPPLY LIMITED
Income
Government Income
We have not found government income sources for EUROPOLL SUPPLY 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as EUROPOLL SUPPLY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPOLL SUPPLY 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 | Appointmen | |
|---|---|---|---|
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2020-10-07 |
| Name of Company: EUROPOLL SUPPLY LIMITED Company Number: 08156992 Nature of Business: Rental/Leasing of equipment Previous Name of Company: Perfick Contracting Services Ltd Registered office: 66 Earl… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2020-09-11 |
| This Notice is given under Rule 15.18 and Rule 15.19 of the Insolvency (England & Wales) Rules 2016 ("the Rules") and section 171 (2) of the Insolvency Act 1986. It is delivered by the Liquidator of the Company, Mansoor Mubarik of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS (office holder no. 009667), tel number 01622 754 927) who was appointed by the creditors. Creditors are invited to attend a virtual meeting for the purposes of considering the following: 1. That a Liquidation Committee should be established if sufficient creditors are willing to be members of a committee. 2. That the expenses of the requisitioned meeting, in the sum of 7,533.20 be payable as an expense of the winding up. 3. That creditors decide on the appointment of an alternative liquidator. Nominations for Liquidator will be presented to the meeting. A Consent to Act must be received prior to presenting a nomination. In the event of more than one nomination a vote will be taken at the meeting. If an alternative appointment of Liquidator is agreed: 4. That Mansoor Mubarik be removed from office with immediate effect. The meeting, will be held as follows: Decision Date: Time: 11.00 am Date: 21 September 2020 Please contact the Rejina Koirala (details below) to receive instructions on how to access the virtual meeting, which will be held via an online conferencing platform. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: 66 Earl Street, Maidstone, Kent ME14 1PS By fax to: 01622 321 000 By email to: mmubarik@capital-books.co.uk Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless shown to the contrary, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4pm on 18 September 2020 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 21 September 2020. If a proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above. It should be noted that under Covid pandemic provisions this will also be held virtually. Statutory thresholds to request a meeting: 10% in value of the creditors 10% in number of the creditors 10% creditors Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and, in any event, no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. | |||
| Initiating party | Event Type | Petitions | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2019-03-08 |
| In the High Court of Justice (Chancery Division) Companies Court No 0819 of 2019 In the Matter of EUROPOLL SUPPLY LIMITED (Company Number 08156992 ) and in the Matter of the Insolvency Act 1986 A Peti… | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2019-02-15 |
| Liquidator's name and address: Mansoor Mubarik of 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk . Alternative Contact Person: Moeed Anwer 01622 754 927. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2019-02-08 |
| Liquidator's name and address: Mansoor Mubarik of 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk . Alternative Contact Person: Moeed Anwer 01622 754 927. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 2019-02-08 |
| At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 08 February 2019 at 02:30 PM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik (IP Number: 009667 ), Liquidator, Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk Signatory: Tadeusz Waldemar Gmitruk , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EUROPOLL SUPPLY LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr Tadeusz Waldemar Gmitruk, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 2:45 PM Date: 8 February 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. By order of the board : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPOLL SUPPLY 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 EUROPOLL SUPPLY 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CM13 3BE
- 12 RUTLAND GATE LIMITED
- 1570 LTD
- 304 CLOTHING LIMITED
- 365 ENTERPRISES LTD
- 3RD TIME MEDIA LIMITED
- 4 PRINT FINISHERS LTD
- 6-10 LOWNDES SQUARE RTM COMPANY LIMITED
- 96 CEL LTD
- A & M LONDON DEVELOPMENTS LIMITED
- A G HERBERT LTD
- A GOWING LIMITED
- A K SURVEYORS LTD
- A M G PLUMBING LIMITED
- A P S WINDSCREENS & SUNROOFS LTD
- A WASTE SOLUTION LTD
- A. C. NORTON LTD
- A.S.L. FREIGHT LIMITED
- A.W.SEXTON & SONS (STRATFORD) LTD
- A1 AUTO CENTRE LIMITED
- ABBEY FORWARDING LTD