Europower Group Limited

Company Name	Europower Group Limited
Company Status	Dissolved
Company Number	06390411
Category	Private Limited Company
Incorporation Date	4 October 2007(16 years ago)
Dissolution Date	7 September 2011 (12 years, 1 month ago)
Previous Names	Copperbuy (UK) Limited and EP Acquisitionco Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Dr Frank Maassen
Date of Birth	December 1965 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Stormont Road Highgate London N6 4NS

Secretary Name	David Thompson
Nationality	British
Status	Closed
Appointed	19 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 07 September 2011)
Role	Financial Controller
Correspondence Address	9 Wensley Avenue Leeds West Yorkshire LS7 3QX

Secretary Name	Mr Antony Simon Levinson
Nationality	British
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Lymington Road West Hampstead London NW6 1HY

Director Name	Paul David Daccus
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 19 December 2007)
Role	Company Director
Correspondence Address	3 Hilton Grange Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Stefan Edward Wieclawski
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 August 2008)
Role	Operations Director
Correspondence Address	29 Wharfe Grange Wetherby Leeds West Yorkshire LS22 6SS

Director Name	Mr Damian Paul Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Tiddlers Main Road Stretton Alfreton Derbyshire DE55 6ET

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	C/O Deloitte Llp 2 Hardman Street PO Box 500 Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Final Gazette dissolved following liquidation (1 page)
7 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 June 2011	Insolvency:form 2.40B (1 page)
16 June 2011	Insolvency:form 2.40B (1 page)
13 June 2011	Administrator's progress report to 1 June 2011 (20 pages)
13 June 2011	Administrator's progress report to 1 June 2011 (20 pages)
13 June 2011	Administrator's progress report to 1 June 2011 (20 pages)
8 June 2011	INSOLVENCY:form 2.39B - notice of vacation of office by administrator (9 pages)
8 June 2011	Insolvency:form 2.39B - notice of vacation of office by administrator (9 pages)
7 June 2011	Notice of move from Administration to Dissolution on 1 June 2011 (18 pages)
7 June 2011	Notice of move from Administration to Dissolution (18 pages)
1 February 2011	Notice to Registrar of companies in respect of order under section 176A (3 pages)
1 February 2011	Notice to Registrar of companies in respect of order under section 176A (3 pages)
13 January 2011	Administrator's progress report to 10 December 2010 (16 pages)
13 January 2011	Administrator's progress report to 10 December 2010 (16 pages)
14 December 2010	Notice of extension of period of Administration (1 page)
14 December 2010	Notice of extension of period of Administration (1 page)
9 July 2010	Administrator's progress report to 10 June 2010 (22 pages)
9 July 2010	Administrator's progress report to 10 June 2010 (22 pages)
10 June 2010	Statement of affairs with form 2.14B (8 pages)
10 June 2010	Statement of affairs with form 2.14B (8 pages)
1 February 2010	Statement of administrator's proposal (41 pages)
1 February 2010	Statement of administrator's proposal (41 pages)
21 December 2009	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 21 December 2009 (2 pages)
21 December 2009	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 21 December 2009 (2 pages)
18 December 2009	Appointment of an administrator (1 page)
18 December 2009	Appointment of an administrator (1 page)
4 August 2009	Appointment Terminated Director damian williams (1 page)
4 August 2009	Appointment terminated director damian williams (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ (1 page)
11 December 2008	Registered office changed on 11/12/2008 from unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ (1 page)
28 November 2008	Return made up to 04/10/08; full list of members (3 pages)
28 November 2008	Return made up to 04/10/08; full list of members (3 pages)
12 August 2008	Appointment Terminated Director stefan wieclawski (1 page)
12 August 2008	Appointment terminated director stefan wieclawski (1 page)
15 February 2008	Particulars of mortgage/charge (3 pages)
15 February 2008	Particulars of mortgage/charge (3 pages)
16 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Particulars of mortgage/charge (19 pages)
4 January 2008	Particulars of mortgage/charge (19 pages)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New secretary appointed (2 pages)
4 January 2008	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
28 December 2007	Company name changed ep acquisitionco LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed ep acquisitionco LIMITED\certificate issued on 28/12/07 (2 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (11 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
27 November 2007	Memorandum and Articles of Association (11 pages)
27 November 2007	Memorandum and Articles of Association (11 pages)
21 November 2007	Registered office changed on 21/11/07 from: 21 tudor street london EC4Y 0DJ (1 page)
21 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 November 2007	Company name changed copperbuy (uk) LIMITED\certificate issued on 20/11/07 (2 pages)
20 November 2007	Company name changed copperbuy (uk) LIMITED\certificate issued on 20/11/07 (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Secretary resigned (1 page)
4 October 2007	Incorporation (17 pages)
4 October 2007	Incorporation (17 pages)

Europower Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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