Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > EUROPANEL (HOLDINGS) LIMITED
Company Information for EUROPANEL (HOLDINGS) LIMITED
OLDHAM, ENGLAND, OL4,
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Company Registration Number
 04016487 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Europanel (holdings) Ltd
EUROPANEL (HOLDINGS) LIMITED was founded on 2000-06-16 and had its registered office in Oldham. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EUROPANEL (HOLDINGS) LIMITED | ||
| Legal Registered Office | ||
| OLDHAM ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04016487 | |
|---|---|---|
| Date formed | 2000-06-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-05-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 23:01:20 |
| Companies House |
|
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Company Officers of EUROPANEL (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID ROONEY |
||
PAUL DAVID ROONEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS SEAN LAWTON |
Director | ||
JANE MARIE LAWTON |
Company Secretary | ||
LYNNE MARIE MATHEWS |
Company Secretary | ||
JAMES MATHEWS |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TURQUOISE HOUSE LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2003-03-12 | Dissolved 2017-06-08 | |
| EUROPANEL (UK) LTD | Company Secretary | 2005-12-07 | CURRENT | 1994-03-04 | In Administration/Administrative Receiver | |
| DOORPOINT LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-11-25 | Active - Proposal to Strike off | |
| TURQUOISE HOUSE LIMITED | Director | 2005-12-07 | CURRENT | 2003-03-12 | Dissolved 2017-06-08 | |
| EUROPANEL (UK) LTD | Director | 2005-12-07 | CURRENT | 1994-03-04 | In Administration/Administrative Receiver | |
| DOORPOINT LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-25 | Active - Proposal to Strike off |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 1 GERRARD PLACE SKELMERSDALE LANCASHIRE WN8 9SU | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 16772 | |
| AR01 | 24/05/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040164870005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 16772 | |
| AR01 | 24/05/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 16772 | |
| AR01 | 24/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AR01 | 24/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 1 GERRARDS PLACE SKELMERSDALEE LANCASHIRE WN8 9SU | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 15/04/03--------- £ SI 409@1=409 £ IC 16363/16772 | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 02/08/00--------- £ SI 16362@1=16362 £ IC 1/16363 | |
| 123 | NC INC ALREADY ADJUSTED 02/08/00 | |
| SRES04 | £ NC 1000/20000 | |
| SRES01 | ALTER MEM AND ARTS 02/08/00 | |
| CERTNM | COMPANY NAME CHANGED BIGSCOPE LIMITED CERTIFICATE ISSUED ON 10/08/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EUROPANEL (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROPANEL (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
| DEBENTURE | Satisfied | NW VCLF HF LLP 'THE HOLDING FUND' | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 160,170 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 160,170 |
Creditors and other liabilities
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 EUROPANEL (HOLDINGS) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 16,772 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 16,772 |
| Shareholder Funds | 2013-05-31 | £ 16,772 |
| Shareholder Funds | 2012-05-31 | £ 16,772 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROPANEL (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPANEL (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for EUROPANEL (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 (64209 - Activities of other holding companies not elsewhere classified) as EUROPANEL (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPANEL (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPANEL (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 EUROPANEL (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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