Dissolved
Dissolved 2016-12-27
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Company Information for EUROCASH CORPORATION LIMITED
ARMITAGE ROAD, LONDON, NW11,
|
Company Registration Number
 03772391 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Eurocash Corporation Ltd
EUROCASH CORPORATION LIMITED was founded on 1999-05-18 and had its registered office in Armitage Road. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROCASH CORPORATION LIMITED | |
| Legal Registered Office | |
| ARMITAGE ROAD LONDON | |
Filing Information
| Company Number | 03772391 | |
|---|---|---|
| Date formed | 1999-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-10-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 05:37:54 |
| Companies House |
|
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Company Officers of EUROCASH CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FOCUS MANAGEMENT SERVICES LIMITED |
||
MARTYN KEITH REDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN KEITH REDMAN |
Company Secretary | ||
KATERINA VISNYEI |
Director | ||
PETER JEREMY BALDOCK |
Director | ||
BARTHOLOMEW O'TOOLE |
Director | ||
DAVID ALAN STOKES |
Director | ||
REINHARDT STILLE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBETEX TRADING LIMITED | Director | 2017-03-21 | CURRENT | 2017-02-21 | Dissolved 2018-07-03 | |
| CLAREMONT GROUP INVESTMENTS LTD | Director | 2015-10-01 | CURRENT | 2006-07-31 | Active | |
| FORENSIC ACTION LTD | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-01-24 | |
| ABN DIRECT LTD | Director | 2007-03-10 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
| GLOBAL CASHBACK LTD | Director | 2002-06-27 | CURRENT | 1999-03-11 | Liquidation | |
| IVS-GLOBAL LTD | Director | 1995-11-09 | CURRENT | 1995-11-09 | Liquidation | |
| MANNAH INVESTMENTS LIMITED | Director | 1995-06-05 | CURRENT | 1995-05-02 | Dissolved 2013-09-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 6TH FLOOR, 2 BALCOMBE STREET LONDON NW1 6NW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AP04 | CORPORATE SECRETARY APPOINTED FOCUS MANAGEMENT SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN REDMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KATERINA VISNYEI | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER BALDOCK | |
| 225 | PREVEXT FROM 31/10/2008 TO 30/04/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/06--------- £ SI 1207652@1=1207652 £ IC 50000/1257652 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 03/10/06 | |
| RES04 | £ NC 100000/1300000 | |
| RES02 | REREG PLC-PRI 03/10/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/01 | |
| 363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
7412 - Accounting, auditing; tax consult Licences & Regulatory approval
We could not find any licences issued to EUROCASH CORPORATION 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 | 2016-08-03 |
| Notices to Creditors | 2015-09-08 |
| Meetings of Creditors | 2014-07-25 |
| Proposal to Strike Off | 2010-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against EUROCASH CORPORATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Outstanding | ZURICH ASSURANCE LTD | |
| DEED OF ASSIGNMENT OF VAT RECLAIM PAYMENT FEES | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| ASSIGNMENT OF KEY MAN INSURANCE POLICY | Outstanding | SINGER & FRIEDLANDER LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
| DEED OF RENT DEPOSIT | Outstanding | ALLIED DUNBAR ASSURANCE PLC | |
| DEBENTURE | Satisfied | ORIX EUROPE LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF RENT DEPOSIT | Outstanding | ALLIED DUNBAR ASSURANCE PLC |
Intangible Assets
Patents
We have not found any records of EUROCASH CORPORATION LIMITED registering or being granted any patents Domain Names
EUROCASH CORPORATION LIMITED owns 1 domain names.
eurocashclients.co.uk
Income
Government Income
We have not found government income sources for EUROCASH CORPORATION 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 (7412 - Accounting, auditing; tax consult) as EUROCASH CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROCASH CORPORATION 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | EUROCASH CORPORATION LIMITED | Event Date | 2015-09-02 |
| I, Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, give notice that I was appointed liquidator of the above named Company on 25 June 2010. Notice is hereby given that the creditors of the above named Company which is in liquidation, are required, on or before 29 October 2015 to prove their debts by sending to the undersigned, Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first dividend will be declared within 2 months of the last date for proving. For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EUROCASH CORPORATION LIMITED | Event Date | 2014-07-22 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a general meeting of the above named Company has been summoned by the Liquidator and will be held at Olympia House, Armitage Road, London, NW11 8RQ , on 21 August 2014 , at 1.00 pm for the purpose of: Sanctioning payment of preferential Creditors in full. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Olympia House , Armitage Road, London, NW11 8RQ , no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 25 June 2010. Office holder details: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: mail@pefandco.com, Tel: 020 8731 6807, Ref: CVL008. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EUROCASH CORPORATION LIMITED | Event Date | 2010-06-25 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the Members of Eurocash Corporation Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 16 September 2016 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 25 June 2010 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROCASH CORPORATION LIMITED | Event Date | 2010-06-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCASH CORPORATION 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 EUROCASH CORPORATION 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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