| Company Name | Euro-Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00988431 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1970(53 years, 8 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Jack Alderson |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 30 years (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
| Secretary Name | Mr Dirk Bonne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(20 years, 8 months after company formation) |
| Appointment Duration | 30 years (closed 18 May 2021) |
| Role | Company Director |
| Correspondence Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
Contact
| Website | euro-machines.com |
|---|
Location
| Registered Address | 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Beckwithshaw |
| Ward | Washburn |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 800 at £1 | Mr Jack Alderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£284,627 |
| Cash | £14,078 |
| Current Liabilities | £318,139 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 9 December 1996 | Delivered on: 16 December 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 18 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2021 | Application to strike the company off the register (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 17 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 16 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 July 2010 | Director's details changed for Mr Jack Alderson on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Jack Alderson on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Dirk Bonne on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Mr Dirk Bonne on 6 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Mr Jack Alderson on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Mr Dirk Bonne on 6 July 2010 (1 page) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 18 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 21 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2006 (10 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 30 September 2006 (10 pages) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 27 July 2006 | Registered office changed on 27/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 27 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 20 September 2004 | Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 17 May 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate HG1 1DW (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate HG1 1DW (1 page) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 4 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 23 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 26 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 31 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 4 June 1997 | Return made up to 15/05/97; no change of members (4 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 28 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 28 May 1996 | Return made up to 15/05/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 19 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 3 September 1970 | Certificate of incorporation (1 page) |
| 3 September 1970 | Certificate of incorporation (1 page) |