EURO Distribution Warehousing And Business Solutions Ltd

Company Name	EURO Distribution Warehousing And Business Solutions Ltd
Director	Brian Kenneth Charles Dalligan
Company Status	Active - Proposal to Strike off
Company Number	05141700
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)
Previous Names	Topaz Wines Ltd and EURO Beer Distribution Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Brian Kenneth Charles Dalligan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11 Suite B Burnden Road Bolton BL3 2RB

Director Name	Rajinder Singh Sanghera
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ash Street Chapel Ash Wolverhampton WV3 0DD

Director Name	Mr Mandip Singh
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Short Street Willenhall West Midlands WV12 4JS

Secretary Name	Mr Mandip Singh
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Short Street Willenhall West Midlands WV12 4JS

Director Name	Ms Sandeep Bagri
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2020(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 August 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	19 High Street West Bromwich B70 6PJ

Director Name	Mr Mohamad Imtiaz Imanbux
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(16 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	19 High Street West Bromwich B70 6PJ

Contact

Telephone	01902 607259
Telephone region	Wolverhampton

Location

Registered Address	Unit 11 Suit B Burnden Road Bolton BL3 2RB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever

Shareholders

10 at £1	Mandip Singh 50.00% Ordinary
5 at £1	Navdeep Sanghera 25.00% Ordinary
5 at £1	Rajinder Sanghera 25.00% Ordinary

Financials

Year	2014
Net Worth	-£5,154
Cash	£553,401
Current Liabilities	£1,309,333

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 March 2022 (2 years, 1 month ago)
Next Return Due	1 April 2023 (overdue)

Filing History

10 November 2020	Termination of appointment of Sandeep Bagri as a director on 10 August 2020 (1 page)
10 November 2020	Cessation of Sandeep Bagri as a person with significant control on 1 September 2020 (1 page)
4 November 2020	Notification of Mohamad Imtiaz Imanbux as a person with significant control on 1 November 2020 (2 pages)
4 November 2020	Confirmation statement made on 4 November 2020 with updates (4 pages)
4 November 2020	Appointment of Mr Mohamad Imtiaz Imanbux as a director on 1 November 2020 (2 pages)
3 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 (3 pages)
2 November 2020	Registered office address changed from 6 Short Street Willenhall West Midlands WV12 4JS to 19 High Street West Bromwich B70 6PJ on 2 November 2020 (1 page)
24 September 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
24 September 2020	Termination of appointment of Mandip Singh as a secretary on 1 September 2020 (1 page)
24 September 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
24 September 2020	Cessation of Mandip Singh as a person with significant control on 1 September 2020 (1 page)
24 September 2020	Notification of Sandeep Bagri as a person with significant control on 1 September 2020 (2 pages)
24 September 2020	Termination of appointment of Mandip Singh as a director on 1 September 2020 (1 page)
24 September 2020	Termination of appointment of Rajinder Singh Sanghera as a director on 1 September 2020 (1 page)
28 August 2020	Appointment of Ms Sandeep Bagri as a director on 10 August 2020 (2 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
19 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
19 July 2018	Notification of Mandip Singh as a person with significant control on 1 June 2018 (2 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20 (6 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 20 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20 (6 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20 (6 pages)
30 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 20 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20 (6 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20 (6 pages)
1 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 20 (6 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
18 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 20 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 20 (3 pages)
11 June 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 20 (3 pages)
11 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 July 2011	Director's details changed for Mandip Singh on 30 July 2011 (2 pages)
30 July 2011	Director's details changed for Rajinder Singh Sanghera on 30 July 2011 (2 pages)
30 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 July 2011	Director's details changed for Mandip Singh on 30 July 2011 (2 pages)
30 July 2011	Director's details changed for Rajinder Singh Sanghera on 30 July 2011 (2 pages)
30 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011	Annual return made up to 1 June 2010 (14 pages)
31 January 2011	Annual return made up to 1 June 2010 (14 pages)
31 January 2011	Annual return made up to 1 June 2010 (14 pages)
28 January 2011	Administrative restoration application (3 pages)
28 January 2011	Administrative restoration application (3 pages)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	First Gazette notice for compulsory strike-off (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 October 2009	Return made up to 01/06/09; full list of members; amend (10 pages)
2 October 2009	Return made up to 01/06/09; full list of members; amend (10 pages)
12 August 2009	Return made up to 01/06/09; full list of members (4 pages)
12 August 2009	Return made up to 01/06/09; full list of members (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
17 December 2008	Return made up to 01/06/08; full list of members (4 pages)
17 December 2008	Return made up to 01/06/08; full list of members (4 pages)
3 October 2008	Return made up to 01/06/07; full list of members (4 pages)
3 October 2008	Return made up to 01/06/07; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Director's particulars changed (1 page)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 December 2006	Return made up to 01/06/06; full list of members (7 pages)
10 December 2006	Return made up to 01/06/06; full list of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 July 2005	Return made up to 01/06/05; full list of members (7 pages)
4 July 2005	Return made up to 01/06/05; full list of members (7 pages)
6 June 2005	Company name changed topaz wines LTD\certificate issued on 06/06/05 (2 pages)
6 June 2005	Company name changed topaz wines LTD\certificate issued on 06/06/05 (2 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
1 June 2004	Incorporation (13 pages)
1 June 2004	Incorporation (13 pages)

EURO Distribution Warehousing And Business Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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