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Home > England & Wales Companies > EURO BROKERS RESTORE LIMITED
Company Information for

EURO BROKERS RESTORE LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15,
Company Registration Number
02284837
Private Limited Company
Dissolved

Dissolved 2015-10-27

Company Overview

About Euro Brokers Restore Ltd
EURO BROKERS RESTORE LIMITED was founded on 1988-08-05 and had its registered office in Southampton. The company was dissolved on the 2015-10-27 and is no longer trading or active.

Key Data
Company Name
EURO BROKERS RESTORE LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
 
Previous Names
EURO BROKERS SERVICES LIMITED08/05/2014
Filing Information
Company Number 02284837
Date formed 1988-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2015-10-27
Type of accounts FULL
Last Datalog update: 2016-04-29 13:19:00
Primary Source:Companies House
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Company Officers of EURO BROKERS RESTORE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK SNELLING
 Company Secretary 2005-05-20
ANTHONY GRAHAM SADLER
 Director 2009-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN ADRIAN CLARK
 Director 2005-05-20 2014-08-14
LEE MARTIN AMAITIS
 Director 2005-05-20 2009-12-31
DOUGLAS RANKIN BARNARD
 Director 2007-01-22 2009-12-31
SHAUN DAVID LYNN
 Director 2005-05-20 2009-12-31
STEPHEN MARCUS MERKEL
 Director 2005-05-20 2009-12-31
STEPHEN BARTLETT
 Director 2005-05-20 2008-12-31
MARK IAN MACLEOD
 Director 2006-02-06 2007-01-22
ROBERT DEAN SCOTT
 Director 2005-05-20 2006-05-19
SEAN PATRICK CURRAN
 Director 2005-05-20 2006-02-01
FRANCO BARONE
 Company Secretary 2004-09-01 2005-05-20
WILLIAM CHARLES WILSON PASK
 Director 1998-01-02 2005-05-20
ROBIN ADRIAN CLARK
 Director 1996-11-22 2005-02-28
IAN JAMES NAYLOR
 Company Secretary 2000-12-01 2004-09-01
PAUL SIMON DUNKLEY
 Director 1996-11-22 2002-01-31
WILLIAM CHARLES WILSON PASK
 Company Secretary 2000-08-11 2000-12-01
ANDREW MARTIN LEWIS
 Company Secretary 1998-11-02 2000-08-11
STEPHEN ANTHONY MATTEO
 Director 1996-12-31 1999-04-01
WILLIAM CHARLES WILSON PASK
 Company Secretary 1998-01-02 1998-11-02
BRIAN ARTHUR SCOTT
 Director 1990-12-31 1998-10-09
NICHOLAS MARTIN PHILIP CHADD
 Director 1996-12-31 1998-01-09
MICHAEL CHARLES MORRISON
 Director 1990-12-31 1998-01-09
DAVID SPONG
 Director 1996-12-31 1998-01-09
MICHAEL CHARLES MORRISON
 Company Secretary 1990-12-31 1998-01-02
DAVID WOLSTENHOLME
 Director 1990-12-31 1996-12-31
CINDY JANE DAWES
 Director 1990-12-31 1996-11-22
VICTOR NORMAN COHEN
 Director 1990-12-31 1994-03-11
PETER FRANK LEWIS
 Director 1990-12-31 1994-02-17
KENNETH BULLER MASON
 Director 1990-12-31 1994-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK SNELLING BGC FUNDING SERVICES GP LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-04-08
ROBERT MARK SNELLING BGC TECHNOLOGY A LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY SUPPORT SERVICES LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGC TECHNOLOGY B LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Active
ROBERT MARK SNELLING BGCSHLLP HOLDINGS LIMITED Company Secretary 2009-04-01 CURRENT 2009-04-01 Active
ROBERT MARK SNELLING CLIMATE WAREHOUSE UK LIMITED Company Secretary 2007-03-09 CURRENT 2007-03-09 Dissolved 2017-06-15
ROBERT MARK SNELLING TOWER BRIDGE GP LIMITED Company Secretary 2006-12-15 CURRENT 2006-12-15 Active
ROBERT MARK SNELLING BGC GP LIMITED Company Secretary 2006-08-03 CURRENT 2006-06-22 Active
ROBERT MARK SNELLING BGC BROKERS GP LIMITED Company Secretary 2006-06-21 CURRENT 2006-05-31 Active
ROBERT MARK SNELLING EUROCOR UK LIMITED Company Secretary 2005-05-20 CURRENT 1996-03-07 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS FINANCIAL SERVICES LIMITED Company Secretary 2005-05-20 CURRENT 1987-11-24 Dissolved 2014-10-11
ROBERT MARK SNELLING EURO BROKERS HOLDINGS LIMITED Company Secretary 2005-05-20 CURRENT 1987-01-09 Dissolved 2018-04-11
ROBERT MARK SNELLING SEMINOLE FINANCIAL LIMITED Company Secretary 2005-05-20 CURRENT 1988-03-01 Liquidation
ROBERT MARK SNELLING ECCOWARE LIMITED Company Secretary 2004-10-14 CURRENT 1999-03-15 Dissolved 2015-10-27
ROBERT MARK SNELLING ITSECCO HOLDINGS LIMITED Company Secretary 2004-10-14 CURRENT 1999-07-22 Dissolved 2015-10-27
ROBERT MARK SNELLING CANTOR FITZGERALD LEASING Company Secretary 2004-09-30 CURRENT 1996-05-02 Dissolved 2013-08-03
ROBERT MARK SNELLING MIS BROKERS LIMITED Company Secretary 2004-09-30 CURRENT 1992-01-02 Dissolved 2014-12-11
ROBERT MARK SNELLING TOWER BRIDGE SECURITIES LIMITED Company Secretary 2004-09-30 CURRENT 1996-11-27 Dissolved 2013-08-03
ROBERT MARK SNELLING CANTOR FITZGERALD ENERGY EUROPE LIMITED Company Secretary 2004-09-30 CURRENT 2001-02-01 Dissolved 2014-12-10
ROBERT MARK SNELLING CANTORCO2E LIMITED Company Secretary 2004-09-30 CURRENT 2001-03-30 Active
ROBERT MARK SNELLING CANTOR INDEX LIMITED Company Secretary 2004-09-30 CURRENT 1998-01-02 Active
ROBERT MARK SNELLING BGC TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 2004-09-30 CURRENT 1999-07-19 Active
ROBERT MARK SNELLING CANTOR FITZGERALD EUROPE Company Secretary 2004-09-30 CURRENT 1990-05-24 Active
ROBERT MARK SNELLING BGC INTERNATIONAL Company Secretary 2004-09-30 CURRENT 1986-01-14 Active
ROBERT MARK SNELLING BGC EUROPEAN GP LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC GLOBAL LIMITED Company Secretary 2004-09-22 CURRENT 2000-07-27 Active
ROBERT MARK SNELLING BGC INTERNATIONAL GP LIMITED Company Secretary 2004-09-22 CURRENT 2004-03-09 Active
ROBERT MARK SNELLING ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED Company Secretary 1997-10-24 CURRENT 1997-04-08 Dissolved 2015-01-08
ANTHONY GRAHAM SADLER CANTOR FITZGERALD LEASING Director 2009-10-20 CURRENT 1996-05-02 Dissolved 2013-08-03
ANTHONY GRAHAM SADLER TOWER BRIDGE SECURITIES LIMITED Director 2009-10-20 CURRENT 1996-11-27 Dissolved 2013-08-03
ANTHONY GRAHAM SADLER BGC FUNDING SERVICES GP LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2014-04-08
ANTHONY GRAHAM SADLER MIS BROKERS LIMITED Director 2009-01-27 CURRENT 1992-01-02 Dissolved 2014-12-11
ANTHONY GRAHAM SADLER ITSECCO HOLDINGS LIMITED Director 2009-01-27 CURRENT 1999-07-22 Dissolved 2015-10-27
ANTHONY GRAHAM SADLER ECCOWARE LIMITED Director 2009-01-14 CURRENT 1999-03-15 Dissolved 2015-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM ONE CHURCHILL PLACE CANARY WHARF LONDON E14 5RD
2014-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-054.70DECLARATION OF SOLVENCY
2014-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
2014-05-08RES15CHANGE OF NAME 14/03/2014
2014-05-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08CERTNMCOMPANY NAME CHANGED EURO BROKERS SERVICES CERTIFICATE ISSUED ON 08/05/14
2014-05-08AC92ORDER OF COURT - RESTORATION
2010-11-02GAZ2STRUCK OFF AND DISSOLVED
2010-07-20GAZ1FIRST GAZETTE
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE AMAITIS
2010-01-17LATEST SOC17/01/10 STATEMENT OF CAPITAL;GBP 2735668
2010-01-17SH0123/12/09 STATEMENT OF CAPITAL GBP 2735668
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MERKEL
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN LYNN
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BARNARD
2009-11-24AR0101/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARCUS MERKEL / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BARNARD / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID LYNN / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADRIAN CLARK / 01/10/2009
2009-10-26AP01DIRECTOR APPOINTED MR ANTHONY GRAHAM SADLER
2009-09-09288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 01/08/2009
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BARTLETT
2008-11-18363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / LEE AMAITIS / 04/11/2008
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-20363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-18363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-04-18288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288bDIRECTOR RESIGNED
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ONE CHURCHILL PLACE CANARY WHARF LONDON E14 3RD
2006-05-11287REGISTERED OFFICE CHANGED ON 11/05/06 FROM: ONE AMERICA SQUARE LONDON EC3N 2LS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-27288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-11-25288bSECRETARY RESIGNED
2005-11-25363(288)SECRETARY RESIGNED
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 133 HOUNDSDITCH LONDON EC3A 7AJ
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW SECRETARY APPOINTED
2005-08-05288aNEW DIRECTOR APPOINTED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288aNEW DIRECTOR APPOINTED
2004-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-15363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-06288bSECRETARY RESIGNED
2004-09-06288aNEW SECRETARY APPOINTED
2003-10-24363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to EURO BROKERS RESTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-20
Fines / Sanctions
No fines or sanctions have been issued against EURO BROKERS RESTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO BROKERS RESTORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of EURO BROKERS RESTORE LIMITED registering or being granted any patents
Domain Names

EURO BROKERS RESTORE LIMITED owns 1 domain names.

eurobrok.co.uk  

Trademarks
We have not found any records of EURO BROKERS RESTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO BROKERS RESTORE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as EURO BROKERS RESTORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO BROKERS RESTORE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyEURO BROKERS RESTORE LIMITEDEvent Date2015-06-11
Final Meetings of the members of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 17 July 2015 in 15 minute intervals starting at 11 am for the purpose of receiving the Liquidators account of the windings up and of hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of Appointment: 24 October 2014 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137
 
Initiating party Event Type
Defending partyEURO BROKERS RESTORE LIMITEDEvent Date2014-10-30
The Companies were placed into a Members Voluntary Liquidation on 24 October 2014 and are able to pay all their known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the liquidator intends to make a first and final distribution to remaining creditors of the above-named companies and that the last date for proving debts against the above-named companies, which are being voluntarily wound up, is 19 December 2014. Claims must be sent to the undersigned, Sean Croston of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the companies. After 19 December 2014 the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends, that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Date of appointment: 24 October 2014. Office Holder details: Sean Croston (IP No 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Further details contact: Cara Cox, Tel: 023 8038 1137.
 
Initiating party Event TypeProposal to Strike Off
Defending partyEURO BROKERS RESTORE LIMITEDEvent Date2010-07-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO BROKERS RESTORE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO BROKERS RESTORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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