| Company Name | EURO Sheet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001630 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2006(17 years, 5 months ago) |
| Dissolution Date | 24 July 2014 (9 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Simon Ian Whigham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 July 2014) |
| Role | Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Hillside Close Great Harwood Blackburn Lancashire BB6 7PR |
| Secretary Name | Michael David Duerden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2006(4 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 24 July 2014) |
| Role | Accountant |
| Correspondence Address | 9 The Evergreens Blackburn Lancashire BB2 5AA |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at 1 | Simon Ian Whigham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,189 |
| Cash | £26,957 |
| Current Liabilities | £401,284 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 24 April 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 13 February 2014 | Liquidators statement of receipts and payments to 12 December 2013 (16 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 12 December 2013 (16 pages) |
| 13 February 2014 | Liquidators' statement of receipts and payments to 12 December 2013 (16 pages) |
| 14 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Court order insolvency:replacement of liquidator (11 pages) |
| 25 January 2013 | Liquidators statement of receipts and payments to 12 December 2012 (16 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (16 pages) |
| 25 January 2013 | Liquidators' statement of receipts and payments to 12 December 2012 (16 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (15 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 12 December 2011 (15 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 12 December 2011 (15 pages) |
| 21 December 2010 | Administrator's progress report to 6 December 2010 (17 pages) |
| 21 December 2010 | Administrator's progress report to 6 December 2010 (17 pages) |
| 21 December 2010 | Administrator's progress report to 6 December 2010 (17 pages) |
| 13 December 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 13 December 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (18 pages) |
| 2 July 2010 | Administrator's progress report to 15 June 2010 (13 pages) |
| 2 July 2010 | Administrator's progress report to 15 June 2010 (13 pages) |
| 25 March 2010 | Statement of affairs with form 2.14B (4 pages) |
| 25 March 2010 | Statement of affairs with form 2.14B (4 pages) |
| 12 February 2010 | Statement of administrator's proposal (20 pages) |
| 12 February 2010 | Statement of administrator's proposal (20 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 February 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 10 January 2010 | Registered office address changed from Premier Mill Hartley Street Great Harwood Lancashire BB6 7SR on 10 January 2010 (2 pages) |
| 10 January 2010 | Registered office address changed from Premier Mill Hartley Street Great Harwood Lancashire BB6 7SR on 10 January 2010 (2 pages) |
| 24 December 2009 | Appointment of an administrator (1 page) |
| 24 December 2009 | Appointment of an administrator (1 page) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 2 September 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 14 February 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 22 December 2006 | Particulars of mortgage/charge (7 pages) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 10/12 wellington street st johns blackburn BB1 8AG (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | New director appointed (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: 10/12 wellington street st johns blackburn BB1 8AG (1 page) |
| 29 November 2006 | New secretary appointed (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Incorporation (6 pages) |
| 17 November 2006 | Incorporation (6 pages) |