EUROTECH LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

02314079

Incorporation date

06/11/1988

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1988)

02/01/2012

Final Gazette dissolved following liquidation

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02/10/2011

Liquidators' statement of receipts and payments to 2011-09-28

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02/10/2011

Return of final meeting in a creditors' voluntary winding up

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04/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (5 pages)

06/10/2010

Registered office address changed from C/O Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

19/08/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

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29/03/2010

Administrator's progress report to 2010-02-25

View PDF (8 pages)

02/11/2009

Statement of administrator's proposal

View PDF (17 pages)

25/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

31/08/2009

Appointment of an administrator

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31/08/2009

Registered office changed on 01/09/2009 from units 4 & 5 the bloxwich lane estate bloxwich lane walsall west midlands WS2 8TF

View PDF (1 pages)

17/05/2009

Appointment Terminated Director john blundell

View PDF (1 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2008-02-29

View PDF (25 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 9

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12/11/2008

Particulars of a mortgage or charge / charge no: 11

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12/11/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (7 pages)

10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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05/11/2008

Appointment Terminated Director timothy roberts

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05/11/2008

Director's Change of Particulars / teresa warburton / 06/11/2008 / HouseName/Number was: , now: 9A; Street was: fir tree house, now: the oval; Area was: the oval, now:

View PDF (1 pages)

02/11/2008

Director's Change of Particulars / timothy roberts / 01/11/2008 / HouseName/Number was: , now: manor; Street was: manor house, now: house; Area was: bruntingthorpe, now: manor house bruntingthorpe; Occupation was: manging director, now: director

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19/10/2008

Nc inc already adjusted 17/09/08

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14/10/2008

Ad 09/10/08 gbp si 668330@1=668330 gbp ic 200000/868330

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22/09/2008

Resolutions

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18/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

18/03/2008

Director's Change of Particulars / timothy roberts / 30/09/2007 / HouseName/Number was: , now: -; Occupation was: director, now: manging director

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11/02/2008

Director resigned

View PDF (1 pages)

16/12/2007

Full accounts made up to 2007-02-28

View PDF (24 pages)

15/11/2007

Registered office changed on 16/11/07 from: 1D croxstalls road bloxwich walsall WS3 2XU

View PDF (1 pages)

27/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

New director appointed

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14/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2007

Accounts for a medium company made up to 2006-02-28

View PDF (20 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Director's particulars changed

View PDF (1 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (3 pages)

06/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

09/04/2006

Location of debenture register

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09/04/2006

Location of register of members

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: 1D croxstalls road bloxwich walsall WS3 2XU

View PDF (1 pages)

09/04/2006

Registered office changed on 10/04/06 from: corner of croxstalls road willenhall lane bloxwich walsall WS3 2XU

View PDF (1 pages)

28/03/2006

Accounting reference date extended from 31/12/05 to 28/02/06

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

19/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (20 pages)

17/05/2005

Director resigned

View PDF (1 pages)

17/04/2005

Director's particulars changed

View PDF (1 pages)

17/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

10/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

28/03/2004

Return made up to 18/03/04; full list of members

View PDF (9 pages)

28/03/2004

Director's particulars changed

View PDF (0 pages)

29/09/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

13/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2003

Registered office changed on 11/07/03 from: willenhall lane bloxwich walsall WS3 2XN

View PDF (1 pages)

15/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2003

Return made up to 18/03/03; full list of members

View PDF (9 pages)

24/03/2003

Director's particulars changed

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24/03/2003

Location of register of members address changed

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24/03/2003

Location of debenture register address changed

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31/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Accounts for a medium company made up to 2001-12-31

View PDF (20 pages)

21/04/2002

Return made up to 18/03/02; full list of members

View PDF (9 pages)

06/01/2002

New director appointed

View PDF (2 pages)

06/01/2002

New director appointed

View PDF (2 pages)

22/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (20 pages)

22/10/2001

Delivery ext'd 3 mth 31/12/00

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19/07/2001

Director resigned

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12/06/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

12/06/2001

Director's particulars changed

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12/06/2001

Registered office changed on 13/06/01

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12/06/2001

Location of register of members address changed

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12/06/2001

Location of debenture register address changed

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24/05/2001

Director resigned

View PDF (1 pages)

13/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

New director appointed

View PDF (3 pages)

07/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

28/09/2000

Director resigned

View PDF (1 pages)

31/01/2000

Certificate of change of name

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30/01/2000

Return made up to 18/03/99; no change of members

View PDF (4 pages)

28/01/2000

New director appointed

View PDF (2 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/03/1999

New director appointed

View PDF (2 pages)

07/10/1998

Return made up to 18/03/98; no change of members

View PDF (4 pages)

09/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Resolutions

View PDF (2 pages)

24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Resolutions

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24/03/1998

Ad 31/12/97--------- £ si 199900@1=199900 £ ic 100/200000

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24/03/1998

£ nc 100/200000 31/12/97

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08/10/1997

New director appointed

View PDF (2 pages)

01/10/1997

Return made up to 24/03/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/03/1997

Director resigned

View PDF (1 pages)

03/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

12/09/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

04/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

23/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

03/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

18/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

19/03/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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12/04/1994

Return made up to 31/03/94; full list of members

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12/04/1994

Director's particulars changed

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12/04/1994

New secretary appointed;new director appointed

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07/04/1994

Accounts for a small company made up to 1993-09-30

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27/03/1994

Certificate of change of name

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20/05/1993

Secretary resigned;new secretary appointed

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22/03/1993

Return made up to 31/03/93; no change of members

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13/01/1993

Accounts for a small company made up to 1992-09-30

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17/05/1992

Registered office changed on 18/05/92 from: c/o maltr industries LTD birchills industrial estate green lane walsall,WS2 8LF

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15/04/1992

Accounting reference date shortened from 31/03 to 30/09

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06/04/1992

Accounts for a small company made up to 1991-03-31

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06/04/1992

Return made up to 31/03/92; no change of members

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14/11/1991

Particulars of mortgage/charge

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03/09/1990

Return made up to 14/05/90; full list of members

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28/11/1988

Resolutions

View PDF (2 pages)

28/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/11/1988

Registered office changed on 29/11/88 from: suite 2,kinetic centre theobald road borehamwood herts. WD6 4PJ WD6 4PJ

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06/11/1988

Incorporation

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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

28/02/2008

Last change occurred

28/02/2008

Accounts

Full

Last made up date

28/02/2008

Next account date

28/02/2009

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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
Mitchell, Christopher Stuart Martin	Director	15/09/1997 - 29/04/2005	4
Sutton, Duncan Gordon	Director	01/01/2002 - 20/09/2002	2
Sutton, Duncan Gordon	Director	01/09/2006 - 06/02/2008	2
Mulholland, Hilary	Director	01/10/1993 - Present	1
Simpson, James Jackson	Director	01/01/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About EUROTECH LEISURE LIMITED

EUROTECH LEISURE LIMITED is an(a) Dissolved company incorporated on 06/11/1988 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 4 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 EUROTECH LEISURE LIMITED?

EUROTECH LEISURE LIMITED is currently Dissolved. It was registered on 06/11/1988 and dissolved on 02/01/2012.

Where is EUROTECH LEISURE LIMITED located?

EUROTECH LEISURE LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does EUROTECH LEISURE LIMITED do?

EUROTECH LEISURE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for EUROTECH LEISURE LIMITED?

The latest filing was on 02/01/2012: Final Gazette dissolved following liquidation.