Dissolved
Dissolved 2017-09-04
Free data on 57M+ companies
Home > England & Wales Companies > EUROPEAN DESTINATIONS EUROPE LIMITED
Company Information for EUROPEAN DESTINATIONS EUROPE LIMITED
WATERDALE, DONCASTER, DN1,
|
Company Registration Number
 06814740 Private Limited Company
Dissolved 2017-09-04 |
Company Overview
About European Destinations Europe Ltd
EUROPEAN DESTINATIONS EUROPE LIMITED was founded on 2009-02-10 and had its registered office in Waterdale. The company was dissolved on the 2017-09-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EUROPEAN DESTINATIONS EUROPE LIMITED | |
| Legal Registered Office | |
| WATERDALE DONCASTER | |
Filing Information
| Company Number | 06814740 | |
|---|---|---|
| Date formed | 2009-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2017-09-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:47:12 |
| Companies House |
|
Menu
|
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. |
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 25/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM ASTON COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM PROSPECT HOUSE CRENDON STREET IST FLOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LA UNITED KINGDOM | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/12 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2011 FROM PROSPECT HOUSE 1ST FLOOR CRENDON STREET HIGH WYCOMBE HP13 6LA ENGLAND | |
| AR01 | 10/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARJEET SINGH / 14/03/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARJEET SINGH / 14/03/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 1ST FLOOR KESTREL HOUSE GEORGE STREET HIGH WYCOMBE HP11 2RZ | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 06/02/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN DESTINATIONS EUROPE 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 | 2017-03-16 |
| Resolutions for Winding-up | 2013-08-07 |
| Appointment of Liquidators | 2013-08-07 |
| Notices to Creditors | 2013-08-07 |
| Proposal to Strike Off | 2013-06-11 |
| Petitions to Wind Up (Companies) | 2013-04-10 |
| Petitions to Wind Up (Companies) | 2012-05-08 |
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN DESTINATIONS EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | AMALGAMATED BERKSHIRE PROPERTIES LIMITED |
Filed Financial Reports
|
|
|
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 EUROPEAN DESTINATIONS EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of EUROPEAN DESTINATIONS EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN DESTINATIONS EUROPE LIMITED
Income
Government Income
We have not found government income sources for EUROPEAN DESTINATIONS EUROPE 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 (79110 - Travel agency activities) as EUROPEAN DESTINATIONS EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN DESTINATIONS EUROPE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-07-26 |
| Passed 26 July 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn, Bristol Filton, Filton Road, Bristol, BS16 1QX on Friday 26 July 2013 at 12 noon the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Ian Michael Rose of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Harjeet Singh Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 26 July 2013 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe HP11 1JU . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-07-26 |
| Ian Michael Rose , Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-07-26 |
| Notice is hereby given that the creditors of the above named Company are required, on or before 28 October 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Ian Michael Rose (IP Number 9144), the Liquidator of the said Company, at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 26 July 2013 . The Companys registered office is c/o Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and the Companys principal trading address is Aston Court, Kingsmead Business Park, High Wycombe HP11 1JU . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-07-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Liquidator has summoned Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 18 May 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and its property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR no later than 12 noon on the business day before the meetings, in order to be entitled to vote at the meetings. Date of Appointment: 26 July 2013 Office Holder details: Ian Michael Rose , (IP No. 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . Further details regarding this Company can be obtained by contacting Jodie Norris on 01302 342875 Ian Michael Rose , Liquidator : Ag GF121591 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-06-11 |
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2013-02-06 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1663 A Petition to wind up the above-named Company, Registration Number 06814740, of Aston Court, Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, United Kingdom, HP11 1JU , presented on 6 February 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 22 April 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 19 April 2013 . | |||
| Initiating party | FAIRFX PLC | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EUROPEAN DESTINATIONS EUROPE LIMITED | Event Date | 2012-03-29 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2819 A Petition to wind up the above-named company of Prospect House, 1st Floor, Crendon Street, High Wycombe HP13 6LA , presented on 29 March 2012 by FAIRFX PLC of 2nd Floor, Marc House, 13-14 Great St. Thomas Apostle, London EC4V 2BB , claiming to be a creditor of the company will be heard at The Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 21 May 2012 at 10.30 am (or as soon thereafter as the petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2012 . The petitioners solicitor is Grosvenor Law LLP of 60 Grosvenor Street, London W1K 3HZ , telephone 020 3189 4200 . email joshua.jefferies@grosvenorlaw.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN DESTINATIONS EUROPE 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 EUROPEAN DESTINATIONS EUROPE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.