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Company Information for EUROSURE HOLDINGS LIMITED
FOCUS INSOLVENCY GROUP SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW,
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Company Registration Number
 03029954 Private Limited Company
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Company Overview
About Eurosure Holdings Ltd
EUROSURE HOLDINGS LIMITED was founded on 1995-03-07 and has its registered office in Wigan. The organisation's status is listed as "Liquidation". Eurosure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| EUROSURE HOLDINGS LIMITED | |
| Legal Registered Office | |
| FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW Other companies in WN6 | |
Filing Information
| Company Number | 03029954 | |
|---|---|---|
| Company ID Number | 03029954 | |
| Date formed | 1995-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2012 | |
| Account next due | 31/01/2014 | |
| Latest return | 29/11/2012 | |
| Return next due | 27/12/2013 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-05-06 07:16:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSURE HOLDINGS LIMITED
The accountancy firm based at this address is BOTTOM OF THE HARBOUR LIMITED
The accountancy firm based at this address is BOTTOM OF THE HARBOUR LIMITED
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Company Officers of EUROSURE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANTHONY HOWMAN |
||
ROBERT ALLAN BARCLAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT KEVIN BARCLAY |
Director | ||
BARRY LEONARD STURGESS |
Director | ||
ROBERT CHRISTOPHER BARCLAY |
Director | ||
ROBERT CHRISTOPHER BARCLAY |
Director | ||
ROBERT KEVIN BARCLAY |
Director | ||
ROBERT KEVIN BARCLAY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWALLOW SCAFFOLDING (BOSTON) LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Dissolved 2014-03-11 | |
| ADDLETHORPE GOLF AND COUNTRY CLUB LTD. | Director | 1993-12-20 | CURRENT | 1993-12-20 | Dissolved 2014-12-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BARCLAY | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM Morgan House Gilbert Drive Wyberton Fen Boston Lincolnshire PE21 7TR England | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT KEVIN BARCLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY STURGESS | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 545 | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/11 FROM 126 London Road Boston Lincolnshire PE21 7HB | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Barry Leonard Sturgess on 2010-06-30 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BARCLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARCLAY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER BARCLAY | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LEONARD STURGESS / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLAN BARCLAY / 29/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HOWMAN / 29/11/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BARCLAY | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 29/11/07; CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 20/08/99--------- £ SI 400@1 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/02/01 | |
| 363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 35 MARKET PLACE BOSTON LINCOLNSHIRE PE21 6NH | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to EUROSURE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-24 |
| Notice of Intended Dividends | 2015-02-25 |
| Resolutions for Winding-up | 2013-10-08 |
| Appointment of Liquidators | 2013-10-08 |
| Petitions to Wind Up (Companies) | 2013-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against EUROSURE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
| MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSURE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of EUROSURE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROSURE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for EUROSURE HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as EUROSURE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROSURE HOLDINGS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | EUROSURE HOLDINGS LIMITED | Event Date | 2015-02-19 |
| Principal Trading Address: 126 London Road, Boston, Lincolnshire PE21 7HB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to floating charge and unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW by no later than 20 March 2015. Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 30 September 2013. Office Holder details: Anthony Fisher and Natalie Hughes (IP Nos 9506 and 14336) both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, WN6 9DW. For further details contact: Anthony Fisher or Natalie Hughes, E-mail: votes@focusinsolvencygroup.co.uk or Tel: 01257 251319. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EUROSURE HOLDINGS LIMITED | Event Date | 2013-09-30 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 30 September 2013 as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Anthony Fisher and Natalie Hughes , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , (IP Nos 9506 and 14336) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation. At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Natalie Hughes of Focus Insolvency Group as Joint Liquidators was confirmed. For further details contact: Natalie Hughes, E-mail: n.hughes@focusinsolvencygroup.co.uk or Tel: 01257 251319. Alternative contact: Frank Spear. Robert Kevin Barclay , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EUROSURE HOLDINGS LIMITED | Event Date | 2013-09-30 |
| Anthony Fisher and Natalie Hughes , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . : For further details contact: Anthony Fisher or Natalie Hughes, Tel: 01257 251 319. Alternative contact: Frank Spear. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EUROSURE HOLDINGS LIMITED | Event Date | 2013-09-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan WN6 9EU on 18 November 2015 at 11.00 am to be followed at 11.15 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Joint Liquidators should be granted their release from office. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9EU no later than 12.00 noon on the preceding business day. Date of Appointment: 30 September 2013 Office Holder details: Natalie Hughes , (IP No. 14336) and Anthony Fisher , (IP No. 9506) both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, WN6 9DW . For further details contact: Natalie Hughes, Email: n.hughes@focusinsolvencygroup.co.uk Tel: 01257 251319. Natalie Hughes and Anthony Fisher , Joint Liquidators : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EUROSURE HOLDINGS LIMITED | Event Date | 2013-07-25 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5240 A Petition to wind up the above-named Company, Registration Number 03029954, of Morgan House Gilbert Drive, Wyberton Fen, Boston, Lincolnshire, England, PE21 7TR, presented on 25 July 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 September 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 September 2013 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-02-21 | |
| NICHOL & PRATT LIMITEDNotice is hereby given, pursuant to section 48 of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at Durker Roods Hotel, Bishops Way, Meltham HD9 4DW, on 13 March 2002, at 10.30 am, for the purposes mentioned in sections 48 and 49 of the said Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if they have given to the Joint Administrative Receivers, not later than 12.00 noon on the business day before the day on which the Meeting is to be held, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and there has been lodged with the Joint Administrative Receivers any proxy which the Creditor intends to be used on their behalf. S A Ellis and E Klempka, Joint Administrative Receivers Note. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it, free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers, 9 Bond Court, Leeds LS1 2SN. 18 February 2002.(334) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROSURE HOLDINGS 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 EUROSURE HOLDINGS 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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