Company NameEuropower Group Limited
Company StatusDissolved
Company Number06390411
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 6 months ago)
Dissolution Date7 September 2011 (12 years, 6 months ago)
Previous NamesCopperbuy (UK) Limited and EP Acquisitionco Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameDr Frank Maassen
Date of BirthDecember 1965 (Born 58 years ago)
NationalityGerman
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Stormont Road
Highgate
London
N6 4NS
Secretary NameDavid Thompson
NationalityBritish
StatusClosed
Appointed19 December 2007(2 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (closed 07 September 2011)
RoleFinancial Controller
Correspondence Address9 Wensley Avenue
Leeds
West Yorkshire
LS7 3QX
Secretary NameMr Antony Simon Levinson
NationalityBritish
StatusResigned
Appointed04 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 22 Lymington Road
West Hampstead
London
NW6 1HY
Director NamePaul David Daccus
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(2 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 19 December 2007)
RoleCompany Director
Correspondence Address3 Hilton Grange
Bramhope
Leeds
West Yorkshire
LS16 9LE
Director NameStefan Edward Wieclawski
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 11 August 2008)
RoleOperations Director
Correspondence Address29 Wharfe Grange
Wetherby
Leeds
West Yorkshire
LS22 6SS
Director NameMr Damian Paul Williams
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTiddlers
Main Road Stretton
Alfreton
Derbyshire
DE55 6ET
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressC/O Deloitte Llp
2 Hardman Street PO Box 500
Manchester
M60 2AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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