EUROPANEL (UK) LTD

Key Data

Status

Dissolved

Company No.

02904647

Incorporation date

03/03/1994

Size

Total Exemption Small

Classification

Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007);Manufacture of office and shop furniture (31.01 - SIC 2007);Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

30/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2019

Administrator's progress report

View PDF (26 pages)

30/06/2019

Notice of move from Administration to Dissolution

View PDF (26 pages)

28/02/2019

Administrator's progress report

View PDF (22 pages)

24/09/2018

Notice of order removing administrator from office

View PDF (14 pages)

24/09/2018

Notice of appointment of a replacement or additional administrator

View PDF (14 pages)

29/08/2018

Administrator's progress report

View PDF (25 pages)

31/07/2018

Notice of extension of period of Administration

View PDF (3 pages)

25/02/2018

Administrator's progress report

View PDF (24 pages)

11/09/2017

Administrator's progress report

View PDF (24 pages)

15/08/2017

Notice of extension of period of Administration

View PDF (3 pages)

15/03/2017

Administrator's progress report to 2017-02-03

View PDF (25 pages)

15/11/2016

Statement of affairs with form 2.14B

View PDF (10 pages)

20/10/2016

Notice of deemed approval of proposals

View PDF (1 pages)

05/10/2016

Statement of administrator's proposal

View PDF (39 pages)

23/08/2016

Registered office address changed from 1 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2016-08-24

View PDF (2 pages)

17/08/2016

Appointment of an administrator

View PDF (1 pages)

22/06/2016

Termination of appointment of Nicholas Sean Lawton as a director on 2016-06-14

View PDF (2 pages)

22/06/2016

Resolutions

View PDF (2 pages)

28/03/2016

Registration of charge 029046470023, created on 2016-03-22

View PDF (58 pages)

23/03/2016

Registration of charge 029046470022, created on 2016-03-22

View PDF (54 pages)

16/03/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

16/03/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (8 pages)

28/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

04/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (8 pages)

13/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

05/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (8 pages)

03/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (8 pages)

25/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (9 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (8 pages)

02/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

19/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (7 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (8 pages)

27/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

27/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

25/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (8 pages)

25/03/2010

Director's details changed for Paul David Rooney on 2010-03-04

View PDF (2 pages)

25/03/2010

Director's details changed for Nicholas Sean Lawton on 2010-03-04

View PDF (2 pages)

25/03/2010

Secretary's details changed for Paul David Rooney on 2010-03-04

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

16/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

15/01/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (5 pages)

06/08/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

19/05/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-12-05

View PDF (2 pages)

19/05/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

23/04/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

08/02/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-12-05

View PDF (5 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-05

View PDF (10 pages)

08/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

25/07/2006

Accounting reference date shortened from 31/08/06 to 31/05/06

View PDF (1 pages)

29/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

24/04/2006

Accounting reference date shortened from 31/12/05 to 31/08/05

View PDF (1 pages)

26/03/2006

Return made up to 04/03/06; full list of members

View PDF (8 pages)

18/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2006

Declaration of assistance for shares acquisition

View PDF (3 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

13/12/2005

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (9 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/08/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a medium company made up to 2003-08-31

View PDF (22 pages)

18/04/2004

Return made up to 04/03/04; full list of members

View PDF (9 pages)

07/05/2003

£ ic 662759/662709 15/04/03 £ sr [email protected]=50

View PDF (1 pages)

03/05/2003

Resolutions

View PDF (3 pages)

03/05/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/05/2003

Memorandum and Articles of Association

View PDF (15 pages)

03/05/2003

Resolutions

View PDF (3 pages)

03/05/2003

Resolutions

View PDF (1 pages)

03/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (11 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2003

Return made up to 04/03/03; full list of members

View PDF (10 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2002

Accounts for a medium company made up to 2002-08-31

View PDF (22 pages)

10/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

30/12/2001

Ad 03/07/01--------- £ si [email protected]=50 £ ic 662709/662759

View PDF (2 pages)

18/12/2001

Resolutions

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18/12/2001

Resolutions

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18/12/2001

Resolutions

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18/12/2001

Resolutions

View PDF (18 pages)

18/12/2001

£ nc 672309/672359 02/07/01

View PDF (1 pages)

10/12/2001

Accounts for a medium company made up to 2001-08-31

View PDF (23 pages)

20/05/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

09/12/2000

Accounts for a medium company made up to 2000-08-31

View PDF (21 pages)

13/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Resolutions

View PDF (3 pages)

25/07/2000

Memorandum and Articles of Association

View PDF (14 pages)

25/07/2000

Resolutions

View PDF (6 pages)

25/07/2000

Declaration of assistance for shares acquisition

View PDF (5 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

11/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

Return made up to 04/03/00; full list of members

View PDF (10 pages)

12/12/1999

Full accounts made up to 1999-08-31

View PDF (24 pages)

15/11/1999

Return made up to 04/03/99; full list of members; amend

View PDF (8 pages)

23/09/1999

Auditor's resignation

View PDF (1 pages)

20/09/1999

Auditor's resignation

View PDF (1 pages)

20/07/1999

Memorandum and Articles of Association

View PDF (29 pages)

28/06/1999

Full accounts made up to 1998-08-31

View PDF (21 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (16 pages)

21/06/1999

Ad 16/06/99--------- £ si [email protected]=426800 £ ic 235909/662709

View PDF (2 pages)

21/06/1999

£ nc 235909/672309 16/06/99

View PDF (1 pages)

25/03/1999

Return made up to 04/03/99; full list of members

View PDF (6 pages)

22/04/1998

Full accounts made up to 1997-08-31

View PDF (21 pages)

22/04/1998

Return made up to 04/03/98; no change of members

View PDF (4 pages)

26/06/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-08-31

View PDF (22 pages)

24/03/1997

Director resigned

View PDF (1 pages)

21/04/1996

Return made up to 04/03/96; full list of members

View PDF (6 pages)

08/04/1996

New director appointed

View PDF (2 pages)

25/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/1996

Full accounts made up to 1995-08-31

View PDF (0 pages)

29/08/1995

Accounting reference date shortened from 30/09 to 31/08

View PDF (1 pages)

03/04/1995

Return made up to 04/03/95; full list of members

View PDF (6 pages)

02/03/1995

Director resigned;new director appointed

View PDF (0 pages)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

25/09/1994

Registered office changed on 26/09/94 from: boote edgar esterkin 121 deansgate manchester M3 2BE

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18/09/1994

Particulars of mortgage/charge

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18/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1994

New director appointed

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14/09/1994

£ nc 2000/235909 26/08/94

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13/09/1994

Certificate of change of name

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13/09/1994

Certificate of change of name

View PDF (2 pages)

08/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1994

Memorandum and Articles of Association

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03/09/1994

Accounting reference date notified as 30/09

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31/08/1994

Particulars of mortgage/charge

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31/08/1994

Particulars of mortgage/charge

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01/08/1994

New director appointed

View PDF (0 pages)

01/08/1994

New director appointed

View PDF (0 pages)

01/08/1994

New secretary appointed;new director appointed

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01/08/1994

Ad 27/07/94--------- £ si 1@1=1 £ ic 2/3

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11/04/1994

Registered office changed on 12/04/94 from: harrington chambers 26 north john street liverpool L2 9RU

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11/04/1994

Secretary resigned

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11/04/1994

Director resigned

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03/03/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simons, David Frank	Director	25/08/1994 - 20/02/1995	2
Mathias, Robin	Director	17/07/1994 - 29/06/2000	15
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	03/03/1994 - 06/04/1994	2024
Corporate Administration Services Limited	Nominee Director	03/03/1994 - 06/04/1994	1932
Johnson, Eric Robert	Director	20/02/1995 - 29/06/2000	5

Persons with Significant Control

No PSC data available.

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Description

About EUROPANEL (UK) LTD

EUROPANEL (UK) LTD is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROPANEL (UK) LTD?

EUROPANEL (UK) LTD is currently Dissolved. It was registered on 03/03/1994 and dissolved on 30/09/2019.

Where is EUROPANEL (UK) LTD located?

EUROPANEL (UK) LTD is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does EUROPANEL (UK) LTD do?

EUROPANEL (UK) LTD operates in the Manufacture of veneer sheets and wood-based panels (16.21 - SIC 2007) sector.

What is the latest filing for EUROPANEL (UK) LTD?

The latest filing was on 30/09/2019: Final Gazette dissolved following liquidation.