Eurolabels Limited

Company Name	Eurolabels Limited
Company Status	Dissolved
Company Number	04064734
Category	Private Limited Company
Incorporation Date	4 September 2000(23 years, 7 months ago)
Dissolution Date	12 December 2022 (1 year, 4 months ago)
Previous Names	European Print Supplies Ltd and European Print (Manufacturing) Limited

Business Activity

Section C	Manufacturing
SIC 18121	Manufacture of printed labels

Directors

Director Name	Mr Stephen Elston
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2001(1 year after company formation)
Appointment Duration	21 years, 2 months (closed 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables 3 Park Crescent Little Hayfield High Peak Derbyshire SK22 2NP

Director Name	Mrs Margaret Elston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2016(15 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 12 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW

Secretary Name	Mrs Margaret Elaine Elston
Status	Closed
Appointed	07 March 2018(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 12 December 2022)
Role	Company Director
Correspondence Address	3 Park Crescent 3 Park Crescent Little Hayfield High Peak Derbyshire SK22 2NP

Director Name	Kevin McCarthy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Role	Intermediary Broker
Correspondence Address	2 Kings Hill Brandeston Road Earl Soham Woodbridge Suffolk IP13 7RY

Secretary Name	Maxine Andrea Chuwen
Nationality	British
Status	Resigned
Appointed	18 September 2000(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Shingle Cottage Pettaugh Road Winston Stowmarket Suffolk IP14 4BB

Secretary Name	Kevin McCarthy
Nationality	British
Status	Resigned
Appointed	01 January 2003(2 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 July 2003)
Role	Company Director
Correspondence Address	Shingle Cottage Pettaugh Road Winston Stowmarket Suffolk IP14 6BB

Director Name	Timothy James Rowles
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(2 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 March 2012)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	35 Crown Street Leiston Suffolk IP16 4AX

Secretary Name	Margaret Elaine Elston
Nationality	British
Status	Resigned
Appointed	29 July 2003(2 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 April 2015)
Role	Company Director
Correspondence Address	The Old Stables 3 Park Crescent Little Hayfield High Peak Derbyshire SK22 2NP

Director Name	Gary Chuwen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 2007)
Role	Managing Director
Correspondence Address	Alma Cottage 83 Main Road Kempsey Worcestershire WR5 3JA

Director Name	Mr Craig Daniel Nunn
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(14 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 April 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Director Name	Mrs Linda Pearl Newson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 2016)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Director Name	Mr Craig Daniel Nunn
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Director Name	Mr Andrew Robert Clarke
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 2018)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Secretary Name	Mr Steven Andrew George
Status	Resigned
Appointed	11 May 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 March 2018)
Role	Company Director
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Director Name	Mr Craig Daniel Nunn
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(16 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.eurolabels.co.uk/
Email address	[email protected]
Telephone	0800 3423170
Telephone region	Freephone

Location

Registered Address	The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

144.8k at £1	S. Elston 70.00% Ordinary
20.7k at £1	Andrew Clarke 10.00% Ordinary
20.7k at £1	Craig Nunn 10.00% Ordinary
20.7k at £1	Linda Newson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£355,730
Cash	£5,733
Current Liabilities	£266,297

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

29 October 2009	Delivered on: 30 October 2009 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 October 2009

Delivered on: 30 October 2009
Persons entitled: Venture Finance PLC Trading as Venture Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 December 2022	Final Gazette dissolved following liquidation (1 page)
12 September 2022	Return of final meeting in a creditors' voluntary winding up (21 pages)
16 November 2021	Liquidators' statement of receipts and payments to 11 September 2021 (19 pages)
2 December 2020	Liquidators' statement of receipts and payments to 11 September 2020 (17 pages)
14 November 2019	Liquidators' statement of receipts and payments to 11 September 2019 (43 pages)
6 November 2018	Registered office address changed from The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 6 November 2018 (2 pages)
31 October 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
19 October 2018	Registered office address changed from Unit 2 Carlton Park Industrial Estate Ronald Lane Kelsale Saxmundham Suffolk IP17 2NL to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 19 October 2018 (2 pages)
17 October 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12 (1 page)
17 October 2018	Appointment of a voluntary liquidator (2 pages)
27 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-09-12 (1 page)
27 September 2018	Statement of affairs (11 pages)
24 July 2018	Termination of appointment of Andrew Robert Clarke as a director on 20 July 2018 (1 page)
16 July 2018	Termination of appointment of Steven Andrew George as a secretary on 14 March 2018 (1 page)
20 March 2018	Appointment of Mrs Margaret Elaine Elston as a secretary on 7 March 2018 (2 pages)
12 March 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Craig Nunn as a director on 15 August 2017 (1 page)
18 August 2017	Termination of appointment of Craig Nunn as a director on 15 August 2017 (1 page)
16 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 August 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 February 2017	Appointment of Mr Craig Nunn as a director on 1 February 2017 (2 pages)
1 February 2017	Appointment of Mr Craig Nunn as a director on 1 February 2017 (2 pages)
14 November 2016	Appointment of Mr Steven Andrew George as a secretary on 11 May 2016 (2 pages)
14 November 2016	Appointment of Mr Steven Andrew George as a secretary on 11 May 2016 (2 pages)
14 November 2016	Appointment of Mrs Margaret Elston as a director on 11 May 2016 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
14 November 2016	Appointment of Mrs Margaret Elston as a director on 11 May 2016 (2 pages)
13 September 2016	Termination of appointment of Craig Daniel Nunn as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Craig Daniel Nunn as a director on 13 September 2016 (1 page)
19 May 2016	Termination of appointment of Linda Pearl Newson as a director on 10 May 2016 (1 page)
19 May 2016	Termination of appointment of Linda Pearl Newson as a director on 10 May 2016 (1 page)
29 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 206,829 (6 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 206,829 (6 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 206,829 (6 pages)
11 November 2015	Termination of appointment of Craig Daniel Nunn as a director on 1 April 2015 (1 page)
11 November 2015	Termination of appointment of Margaret Elaine Elston as a secretary on 1 April 2015 (1 page)
11 November 2015	Termination of appointment of Craig Daniel Nunn as a director on 1 April 2015 (1 page)
11 November 2015	Termination of appointment of Margaret Elaine Elston as a secretary on 1 April 2015 (1 page)
11 November 2015	Termination of appointment of Craig Daniel Nunn as a director on 1 April 2015 (1 page)
11 November 2015	Termination of appointment of Margaret Elaine Elston as a secretary on 1 April 2015 (1 page)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 November 2014	Appointment of Mrs Linda Pearl Newson as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Robert Clarke as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Craig Daniel Nunn as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Craig Daniel Nunn as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Craig Daniel Nunn as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mrs Linda Pearl Newson as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Andrew Robert Clarke as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Craig Daniel Nunn as a director on 13 November 2014 (2 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 206,829 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 206,829 (4 pages)
4 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 206,829 (4 pages)
20 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 206,829 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 206,829 (4 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 206,829 (4 pages)
12 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of Timothy Rowles as a director (1 page)
12 March 2012	Termination of appointment of Timothy Rowles as a director (1 page)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
2 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Timothy James Rowles on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Timothy James Rowles on 1 November 2010 (2 pages)
1 November 2010	Director's details changed for Timothy James Rowles on 1 November 2010 (2 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
26 January 2010	Registered office address changed from Unit 22 Saxtead Business Centre Saxtead Woodbridge Suffolk IP13 9RD on 26 January 2010 (1 page)
26 January 2010	Registered office address changed from Unit 22 Saxtead Business Centre Saxtead Woodbridge Suffolk IP13 9RD on 26 January 2010 (1 page)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
30 September 2009	Return made up to 04/09/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 October 2008	Return made up to 04/09/08; full list of members (4 pages)
22 October 2008	Return made up to 04/09/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
2 October 2007	Return made up to 04/09/07; full list of members (3 pages)
27 September 2007	Company name changed european print (manufacturing) l imited\certificate issued on 27/09/07 (2 pages)
27 September 2007	Company name changed european print (manufacturing) l imited\certificate issued on 27/09/07 (2 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
5 January 2007	Return made up to 04/09/06; full list of members (7 pages)
5 January 2007	Return made up to 04/09/06; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 October 2005	Return made up to 04/09/05; full list of members (7 pages)
28 October 2005	Return made up to 04/09/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
24 March 2005	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 March 2005	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2005	Ad 25/08/04--------- £ si 206729@1=206729 £ ic 100/206829 (2 pages)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2005	Ad 25/08/04--------- Â£ si 206729@1=206729 Â£ ic 100/206829 (2 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 November 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	New secretary appointed (2 pages)
25 September 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
5 September 2002	Return made up to 04/09/02; full list of members (7 pages)
5 September 2002	Return made up to 04/09/02; full list of members (7 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 February 2002	Registered office changed on 28/02/02 from: unit 11 earl soham business centre, the street, earl soham woodbridge suffolk IP13 7SA (1 page)
28 February 2002	Registered office changed on 28/02/02 from: unit 11 earl soham business centre, the street, earl soham woodbridge suffolk IP13 7SA (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
3 October 2001	Company name changed european print supplies LTD\certificate issued on 03/10/01 (2 pages)
3 October 2001	Company name changed european print supplies LTD\certificate issued on 03/10/01 (2 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
26 September 2001	Return made up to 04/09/01; full list of members (6 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
19 October 2000	Ad 28/09/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 October 2000	Ad 28/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: shingle cottage winston stowmarket suffolk IP14 6BB (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: shingle cottage winston stowmarket suffolk IP14 6BB (2 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Secretary resigned (1 page)
4 September 2000	Incorporation (12 pages)
4 September 2000	Incorporation (12 pages)