EUROPEAN HOME RETAIL PLC

Key Data

Status

Dissolved

Company No.

01782133

Incorporation date

09/01/1984

Size

Interim

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1984)

21/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2016

Notice of final account prior to dissolution

View PDF (1 pages)

26/01/2014

Receiver's abstract of receipts and payments to 2013-12-12

View PDF (3 pages)

26/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

26/01/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/11/2013

Receiver's abstract of receipts and payments to 2013-10-12

View PDF (3 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

03/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

24/10/2012

Receiver's abstract of receipts and payments to 2012-10-12

View PDF (3 pages)

24/10/2012

Registered office address changed from 7 More London Riverside London SE1 2RT on 2012-10-25

View PDF (1 pages)

23/10/2012

Appointment of a liquidator

View PDF (1 pages)

30/11/2011

Receiver's abstract of receipts and payments to 2011-10-12

View PDF (3 pages)

25/07/2011

Registered office address changed from Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-07-26

View PDF (2 pages)

28/12/2010

Receiver's abstract of receipts and payments to 2010-10-12

View PDF (4 pages)

31/10/2010

Receiver's abstract of receipts and payments to 2010-10-12

View PDF (3 pages)

31/10/2010

Receiver's abstract of receipts and payments to 2009-10-12

View PDF (3 pages)

16/12/2008

Receiver's abstract of receipts and payments to 2008-10-12

View PDF (3 pages)

01/12/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/05/2007

Director resigned

View PDF (1 pages)

07/03/2007

Order of court to wind up

View PDF (1 pages)

22/01/2007

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

17/01/2007

Administrative Receiver's report

View PDF (143 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

08/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: farepak house westmead drive westlea swindon SN5 7YZ

View PDF (1 pages)

30/10/2006

Return made up to 04/10/06; bulk list available separately

View PDF (10 pages)

22/10/2006

Appointment of receiver/manager

View PDF (2 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/03/2006

Interim accounts made up to 2005-10-31

View PDF (20 pages)

13/02/2006

£ ic 2410513/2368848 05/01/06 £ sr 41665@1=41665

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (4 pages)

07/02/2006

New secretary appointed

View PDF (4 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (7 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Return made up to 04/10/05; bulk list available separately

View PDF (10 pages)

01/11/2005

Memorandum and Articles of Association

View PDF (64 pages)

23/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (0 pages)

10/10/2005

Resolutions

View PDF (2 pages)

09/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Certificate of change of name

View PDF (2 pages)

12/09/2005

Group of companies' accounts made up to 2005-04-28

View PDF (62 pages)

02/02/2005

Interim accounts made up to 2004-10-31

View PDF (16 pages)

11/11/2004

Return made up to 04/10/04; bulk list available separately

View PDF (11 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (2 pages)

29/09/2004

Ad 08/09/04--------- £ si [email protected]=549 £ ic 2844448/2844997

View PDF (2 pages)

06/09/2004

Group of companies' accounts made up to 2004-04-30

View PDF (59 pages)

02/02/2004

Ad 27/01/04--------- £ si [email protected]=216 £ ic 2844232/2844448

View PDF (2 pages)

29/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Group of companies' accounts made up to 2003-04-30

View PDF (55 pages)

27/10/2003

Return made up to 04/10/03; bulk list available separately

View PDF (12 pages)

13/10/2003

Resolutions

View PDF (67 pages)

13/09/2003

New director appointed

View PDF (5 pages)

20/01/2003

New director appointed

View PDF (10 pages)

27/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (43 pages)

21/10/2002

Return made up to 04/10/02; bulk list available separately

View PDF (11 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

20/08/2002

Director's particulars changed

View PDF (1 pages)

16/12/2001

Return made up to 04/10/01; bulk list available separately

View PDF (10 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

13/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (47 pages)

02/09/2001

Director resigned

View PDF (1 pages)

21/03/2001

Return made up to 04/10/00; bulk list available separately

View PDF (10 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/09/2000

Full group accounts made up to 2000-04-30

View PDF (43 pages)

19/01/2000

Ad 14/01/00--------- £ si [email protected]=219 £ ic 2844007/2844226

View PDF (3 pages)

11/01/2000

Ad 06/01/00--------- £ si [email protected]=219 £ ic 2843788/2844007

View PDF (3 pages)

28/12/1999

Ad 21/12/99--------- £ si [email protected]=219 £ ic 2843569/2843788

View PDF (2 pages)

20/12/1999

Ad 14/12/99--------- £ si [email protected]=65 £ ic 2843504/2843569

View PDF (2 pages)

04/12/1999

Ad 30/11/99--------- £ si [email protected]=175 £ ic 2843329/2843504

View PDF (2 pages)

15/11/1999

Ad 03/11/99--------- £ si [email protected]=372 £ ic 2842957/2843329

View PDF (2 pages)

09/11/1999

Ad 05/11/99--------- £ si [email protected]=43 £ ic 2842914/2842957

View PDF (2 pages)

28/10/1999

Return made up to 04/10/99; bulk list available separately

View PDF (14 pages)

26/10/1999

Ad 25/10/99--------- £ si [email protected]=219 £ ic 2842695/2842914

View PDF (2 pages)

25/10/1999

Ad 20/10/99--------- £ si [email protected]=273 £ ic 2842422/2842695

View PDF (2 pages)

24/10/1999

Ad 18/10/99--------- £ si [email protected]=317 £ ic 2842105/2842422

View PDF (2 pages)

14/10/1999

Ad 12/10/99--------- £ si [email protected]=799 £ ic 2841306/2842105

View PDF (4 pages)

13/10/1999

Ad 06/10/99--------- £ si [email protected]=613 £ ic 2840693/2841306

View PDF (4 pages)

12/10/1999

Full group accounts made up to 1999-04-30

View PDF (42 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

06/10/1999

Ad 04/10/99--------- £ si [email protected]=229 £ ic 2840464/2840693

View PDF (2 pages)

02/06/1999

Ad 27/05/99--------- £ si [email protected]=19 £ ic 2840445/2840464

View PDF (2 pages)

01/05/1999

Director's particulars changed

View PDF (1 pages)

11/02/1999

Ad 05/02/99--------- £ si [email protected]=660 £ ic 2839785/2840445

View PDF (2 pages)

14/12/1998

New director appointed

View PDF (3 pages)

28/10/1998

Return made up to 04/10/98; bulk list available separately

View PDF (14 pages)

07/09/1998

Full group accounts made up to 1998-04-30

View PDF (40 pages)

25/06/1998

Ad 29/05/98--------- £ si [email protected]=65 £ ic 2839720/2839785

View PDF (2 pages)

26/10/1997

Return made up to 04/10/97; bulk list available separately

View PDF (14 pages)

14/10/1997

S-div 22/09/97

View PDF (1 pages)

01/09/1997

Full group accounts made up to 1997-04-30

View PDF (42 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/05/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Return made up to 04/10/96; bulk list available separately; amend

View PDF (14 pages)

14/04/1997

Interim accounts made up to 1996-10-31

View PDF (9 pages)

18/10/1996

Return made up to 04/10/96; no change of members

View PDF (12 pages)

23/09/1996

Full group accounts made up to 1996-04-30

View PDF (42 pages)

27/04/1996

Interim accounts made up to 1995-10-31

View PDF (8 pages)

05/03/1996

Ad 01/03/96--------- £ si [email protected]=211 £ ic 2835507/2835718

View PDF (2 pages)

01/02/1996

Ad 25/01/96--------- £ si [email protected]=281 £ ic 2835226/2835507

View PDF (2 pages)

17/01/1996

Ad 12/01/96--------- £ si [email protected]=211 £ ic 2835015/2835226

View PDF (2 pages)

17/01/1996

Ad 08/01/96--------- £ si [email protected]=281 £ ic 2834734/2835015

View PDF (2 pages)

10/01/1996

Ad 03/01/96--------- £ si [email protected]=9576 £ ic 2825158/2834734

View PDF (6 pages)

26/11/1995

Return made up to 04/10/95; bulk list available separately

View PDF (18 pages)

07/11/1995

Director's particulars changed

View PDF (1 pages)

25/09/1995

Full group accounts made up to 1995-04-30

View PDF (36 pages)

11/09/1995

Ad 05/09/95--------- £ si [email protected]=50 £ ic 2823799/2823849

View PDF (2 pages)

11/09/1995

Ad 05/09/95--------- £ si [email protected]=223 £ ic 2823576/2823799

View PDF (2 pages)

29/04/1995

Ad 20/04/95--------- £ si [email protected]=683 £ ic 2822893/2823576

View PDF (2 pages)

30/03/1995

Interim accounts made up to 1994-10-31

View PDF (9 pages)

21/02/1995

Ad 16/02/95--------- £ si [email protected]=2862 £ ic 2820031/2822893

View PDF (2 pages)

19/02/1995

Ad 13/02/95--------- £ si [email protected]=1200 £ ic 2818831/2820031

View PDF (2 pages)

02/02/1995

Ad 26/01/95--------- £ si [email protected]=1000 £ ic 2817831/2818831

View PDF (2 pages)

16/01/1995

Miscellaneous

View PDF (2 pages)

05/01/1995

Ad 23/12/94--------- £ si [email protected]=315 £ ic 2817516/2817831

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (165 pages)

28/12/1994

Return made up to 04/10/94; bulk list available separately

View PDF (10 pages)

24/11/1994

Ad 21/11/94--------- £ si [email protected]=53600 £ ic 2763916/2817516

View PDF (2 pages)

23/10/1994

Ad 18/10/94--------- £ si [email protected]=95 £ ic 2763821/2763916

View PDF (2 pages)

29/08/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

23/08/1994

Ad 22/08/94--------- £ si [email protected]=431 £ ic 2763389/2763820

View PDF (2 pages)

02/08/1994

Ad 26/07/94--------- £ si [email protected]=700 £ ic 2762689/2763389

View PDF (2 pages)

19/06/1994

Return made up to 04/10/93; bulk list available separately

View PDF (41 pages)

29/09/1993

Full group accounts made up to 1993-04-30

View PDF (43 pages)

02/08/1993

Ad 27/07/93--------- £ si [email protected]=600 £ ic 2763321/2763921

View PDF (2 pages)

25/07/1993

Listing of particulars

View PDF (0 pages)

26/06/1993

Ad 12/01/93--------- £ si [email protected]=218 £ ic 2763103/2763321

View PDF (2 pages)

09/03/1993

Ad 02/03/93--------- £ si [email protected]=1590 £ ic 2761513/2763103

View PDF (2 pages)

03/03/1993

Ad 10/02/93--------- £ si [email protected]=114 £ ic 2761399/2761513

View PDF (2 pages)

10/02/1993

Ad 01/02/93--------- £ si [email protected]=45 £ ic 2761354/2761399

View PDF (2 pages)

17/01/1993

Ad 12/01/93--------- £ si [email protected]=213 £ ic 2761141/2761354

View PDF (2 pages)

06/01/1993

Ad 22/12/92--------- £ si [email protected]=217 £ ic 2760924/2761141

View PDF (2 pages)

21/12/1992

Ad 16/12/92--------- £ si 1135@1=1135 £ ic 2759789/2760924

View PDF (2 pages)

14/12/1992

Ad 25/11/92--------- £ si [email protected]=56 £ ic 2759733/2759789

View PDF (2 pages)

14/10/1992

Return made up to 04/10/92; bulk list available separately

View PDF (14 pages)

27/08/1992

Group accounts for a small company made up to 1992-04-30

View PDF (30 pages)

15/06/1992

Auditor's resignation

View PDF (1 pages)

12/05/1992

Ad 07/05/92--------- £ si [email protected]=140 £ ic 2759593/2759733

View PDF (2 pages)

11/03/1992

Ad 06/03/92--------- £ si [email protected]=1000 £ ic 2758593/2759593

View PDF (2 pages)

23/02/1992

Ad 31/01/92--------- £ si [email protected]=4607 £ ic 2753986/2758593

View PDF (2 pages)

08/12/1991

Ad 02/12/91--------- £ si [email protected]=2000 £ ic 2751986/2753986

View PDF (2 pages)

21/11/1991

Ad 18/11/91--------- £ si [email protected]=2643 £ ic 2749343/2751986

View PDF (2 pages)

28/10/1991

Return made up to 04/10/91; full list of members

View PDF (40 pages)

15/10/1991

S-div 23/09/91

View PDF (1 pages)

03/09/1991

Ad 12/07/91--------- £ si [email protected]=33715 £ ic 2715628/2749343

View PDF (2 pages)

03/09/1991

Ad 19/07/91--------- £ si [email protected]=30000 £ ic 2685628/2715628

View PDF (0 pages)

11/08/1991

Full group accounts made up to 1991-04-30

View PDF (36 pages)

01/11/1990

Return made up to 04/10/90; full list of members

View PDF (16 pages)

19/08/1990

Full group accounts made up to 1990-04-30

View PDF (52 pages)

08/11/1989

Return made up to 04/10/89; bulk list available separately

View PDF (0 pages)

28/09/1989

Full accounts made up to 1989-04-30

View PDF (39 pages)

20/07/1989

Director resigned

View PDF (2 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (2 pages)

19/02/1989

Wd 07/02/89 ad 17/01/89--------- £ si [email protected]=270405 £ ic 3096610/3367015

View PDF (6 pages)

19/02/1989

S-div

View PDF (1 pages)

19/02/1989

Nc inc already adjusted

View PDF (1 pages)

18/02/1989

Return made up to 20/12/88; full list of members

View PDF (26 pages)

13/02/1989

Change to share capital

View PDF (1 pages)

03/02/1989

Prospectus

View PDF (0 pages)

02/02/1989

Location of register of members (non legible)

View PDF (1 pages)

01/02/1989

Miscellaneous

View PDF (46 pages)

18/01/1989

Full group accounts made up to 1988-04-30

View PDF (24 pages)

28/11/1988

Resolutions

View PDF (2 pages)

27/11/1988

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (2 pages)

27/11/1988

Application for reregistration from private to PLC

View PDF (1 pages)

27/11/1988

Balance Sheet

View PDF (0 pages)

27/11/1988

Auditor's statement

View PDF (0 pages)

27/11/1988

Auditor's report

View PDF (0 pages)

27/11/1988

Re-registration of Memorandum and Articles

View PDF (9 pages)

27/11/1988

Resolutions

View PDF (1 pages)

27/11/1988

Resolutions

View PDF (1 pages)

27/11/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/11/1988

Director resigned;new director appointed

View PDF (2 pages)

08/11/1988

New director appointed

View PDF (6 pages)

31/08/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/07/1988

Certificate of reduction of issued capital

View PDF (0 pages)

31/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Statement of affairs

View PDF (0 pages)

11/07/1988

Reduction of iss capital and minute (oc)

View PDF (0 pages)

02/06/1988

Wd 27/05/88 ad 28/04/88--------- premium £ si 518960@1=518960 £ ic 2628028/3146988

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

Resolutions

View PDF (0 pages)

02/06/1988

£ nc 3000000/3500000

View PDF (1 pages)

27/03/1988

Return made up to 10/03/88; full list of members

View PDF (26 pages)

02/03/1988

Full group accounts made up to 1987-04-30

View PDF (22 pages)

04/05/1987

Return made up to 31/12/86; full list of members

View PDF (6 pages)

28/04/1987

Statement of rights variation attached to shares

View PDF (0 pages)

13/03/1987

Return made up to 27/01/87; full list of members

View PDF (6 pages)

26/02/1987

Group of companies' accounts made up to 1986-04-30

View PDF (22 pages)

20/02/1987

Increase in nominal capital

View PDF (1 pages)

24/02/1986

Accounts made up to 1984-12-29

View PDF (28 pages)

09/01/1984

Incorporation

View PDF (12 pages)

09/01/1984

Certificate of change of name

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EUROPEAN HOME RETAIL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Interim

Last made up date

30/10/2005

Next account date

30/10/2006

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
Rollason, William Peter	Director	08/01/2003 - 20/04/2007	153
Fowler, Stevan Lloyd	Director	01/01/2006 - 20/04/2007	27
Johns, Michael Stephen Mackelcan	Director	28/09/2005 - 08/11/2006	38
Parker, Timothy Charles	Director	07/12/1998 - 24/09/2002	92
Gillis, Neil Duncan	Director	15/08/2003 - 20/04/2007	107

Persons with Significant Control

No PSC data available.

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

12/10/2022

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Reg. date:

28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EUROPEAN HOME RETAIL PLC

EUROPEAN HOME RETAIL PLC is an(a) Dissolved company incorporated on 09/01/1984 with the registered office located at 1 Winckley Court, Chapel Street, Preston PR1 8BU. There is currently no 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 EUROPEAN HOME RETAIL PLC?

EUROPEAN HOME RETAIL PLC is currently Dissolved. It was registered on 09/01/1984 and dissolved on 21/11/2016.

Where is EUROPEAN HOME RETAIL PLC located?

EUROPEAN HOME RETAIL PLC is registered at 1 Winckley Court, Chapel Street, Preston PR1 8BU.

What does EUROPEAN HOME RETAIL PLC do?

EUROPEAN HOME RETAIL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROPEAN HOME RETAIL PLC?

The latest filing was on 21/11/2016: Final Gazette dissolved following liquidation.