Liquidation
Company Information for EURONEED JOINERY LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
10005428
Private Limited Company
Liquidation |
Company Name | |
---|---|
EURONEED JOINERY LIMITED | |
Legal Registered Office | |
RECOVERY HOUSE HAINAULT BUSINESS PARK 15-17 ROEBUCK ROAD ILFORD ESSEX IG6 3TU | |
Company Number | 10005428 | |
---|---|---|
Company ID Number | 10005428 | |
Date formed | 2016-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 15/11/2017 | |
Latest return | ||
Return next due | 15/03/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-07 04:56:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EURONEED JOINERY LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN ANCIENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHLEEN ANCIENT |
Company Secretary | ||
KATHLEEN ANCIENT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEP BY STEP STAIRWAYS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-07-07 | |
EURONEED LIMITED | Director | 1992-04-22 | CURRENT | 1991-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX CM13 3LX UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANCIENT | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 4 WOODBROOK CRESCENT LAKEVIEW BILLERICAY ESSEX CM12 0EQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR IAN ANCIENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN ANCIENT | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2017-09-27 |
Resolution | 2017-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as EURONEED JOINERY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | EURONEED JOINERY LIMITED | Event Date | 2017-09-15 |
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EURONEED JOINERY LIMITED | Event Date | 2017-09-15 |
At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 11.00 am on 15 September 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 2. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 15 September 2017 . Further information about this case is available from Alice Wood at the offices of Carter Clark on 020 8559 5082. Ian Ancient , Chair of Meeting : | |||
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. |