Eurocut Limited

Company Name	Eurocut Limited
Company Status	Dissolved
Company Number	02172710
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	2 August 2022 (1 year, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Townsend
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 2 months after company formation)
Appointment Duration	16 years (resigned 21 December 2007)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Homelands Upper Dunsforth Great Ouseburn York YO26 9RU

Director Name	Mr Sean Francis McGrath
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 December 1991)
Role	Production Director
Correspondence Address	3 Cannon Hall Drive Clifton Brighouse West Yorkshire HD6 4JR

Director Name	Mr Gerard Alan Kemp
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mill Farm Alne York Yorkshire YO6 2JE

Secretary Name	Stanley Rylatt Earl
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	2 Stockwell Road Knaresborough North Yorkshire HG5 0JN

Director Name	Mrs Elaine McGrath
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Building Society Manager
Correspondence Address	3 Cannon Hall Drive Clifton Brighouse West Yorkshire HD6 4JR

Secretary Name	Mr Michael Atkinson Manning
Nationality	British
Status	Resigned
Appointed	19 February 1996(8 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 2000)
Role	Company Director
Correspondence Address	67 Postern Close York North Yorkshire YO23 1JF

Secretary Name	Colin Lee Rylett
Nationality	British
Status	Resigned
Appointed	07 June 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 2002)
Role	Company Director
Correspondence Address	8 Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD

Director Name	Mr Raymond Allen Bennett
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2002)
Role	Production Director
Country of Residence	England
Correspondence Address	8 Baldersdale Avenue Knaresborough North Yorkshire HG5 0HH

Director Name	Colin Lee Rylett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2002)
Role	Accountant
Correspondence Address	8 Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD

Director Name	Kevin Stamp
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 January 2002)
Role	Technical Director
Correspondence Address	57 Greenhead Gardens Chapeltown Sheffield South Yorkshire S35 1AR

Secretary Name	Mr Stephen Westwood
Nationality	British
Status	Resigned
Appointed	16 May 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	2 Devonshire Close Dore Sheffield S17 3NX

Director Name	Mr Christopher Hugh Miller
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(17 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Rushcliffe Avenue Radcliffe On Trent Nottingham NG12 2AF

Secretary Name	Mike Mason
Nationality	British
Status	Resigned
Appointed	07 January 2005(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2007)
Role	Secretary
Correspondence Address	3 Malting Close Robin Hood Wakefield West Yorkshire WF3 3AN

Director Name	Mr Gary Miles Ogden
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	27 March 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Fountain Court Rossington Doncaster South Yorkshire DN11 0FS

Director Name	Mr Stephen Martin Shaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Wollaton Road Sheffield South Yorkshire S17 4LD

Secretary Name	Felicity Ann Bradley
Nationality	British
Status	Resigned
Appointed	21 December 2007(20 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 May 2008)
Role	Accountant
Correspondence Address	212 Derbyshire Lane Sheffield South Yorkshire S8 8SE

Director Name	Mr Michael Mason
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malting Close Robin Hood Wakefield West Yorkshire WF3 3AN

Location

Registered Address	Hawsons Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Financials

Year	2014
Turnover	£3,354,297
Gross Profit	£854,521
Net Worth	£1,418,408
Current Liabilities	£4,861,896

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

12 February 2008	Delivered on: 29 February 2008 Persons entitled: The Medical House PLC Classification: Charge document Secured details: Â£17,000 due or to become due from the company to the chargee. Particulars: The plant and machinery detailed in schedule one of the loan agreement and attached to the charge documentation between the medical houes PLC and eurocut limited dated 12TH feb 2008. Outstanding
29 January 2008	Delivered on: 7 February 2008 Persons entitled: The Medical House PLC Classification: Loan agreement Secured details: Â£50,000 due or to become due from the company to. Particulars: All rights over the plant machinery and assets. See the mortgage charge document for full details. Outstanding
21 December 2007	Delivered on: 9 January 2008 Persons entitled: The Medical House PLC Classification: Debenture Secured details: Â£2,901,188.00 due or to become due from the company to. Particulars: The factory and warehouse premises at 201 newhall road, sheffield and the whitehouse building, liverpool street, sheffi. 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
13 September 2006	Delivered on: 22 September 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment jones and shipman cylindrical grinder with digital readouts s/no 22000BO73989 model 1076E14 dtm rapid prototyping machine s/no 139181.33GO1011530 model sinerstation 2500 plus - with laser upgrade bridgeport vertical centre cnc s/no 601532531122 model VMC6009 (for details of further chattels charged please refer to the form 395 to) together with all replacements and all right title interest and benefit in and to any warranties. See the mortgage charge document for full details. Outstanding
27 August 2004	Delivered on: 28 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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
3 April 2003	Delivered on: 5 April 2003 Satisfied on: 19 May 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£400,000 and all other sums due or to become due from the company to the chargee. Particulars: Schutte N50 cnc 3 y grinder series 51 NO23 (1993), schutte wu 400 cnc 4 axis tool grinder series 07 NO04 (1993), schutte cnc 5 axis machine series 08 NO06 (1994) (please refer to form 395 for further details). See the mortgage charge document for full details. Fully Satisfied
25 January 1995	Delivered on: 3 February 1995 Satisfied on: 1 June 2007 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
12 January 1988	Delivered on: 20 January 1988 Satisfied on: 9 February 1995 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied

Filing History

9 August 2016	Restoration by order of the court (3 pages)
20 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2010	Termination of appointment of Michael Mason as a director (2 pages)
28 June 2010	Termination of appointment of Michael Mason as a director (2 pages)
6 April 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	Application to strike the company off the register (3 pages)
23 March 2010	Application to strike the company off the register (3 pages)
11 February 2010	Full accounts made up to 30 June 2008 (13 pages)
11 February 2010	Accounts made up to 30 June 2008 (13 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-02 GBP 70,500 (4 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-02 GBP 70,500 (4 pages)
2 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders Statement of capital on 2010-02-02 GBP 70,500 (4 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
10 December 2008	Return made up to 01/12/08; full list of members (3 pages)
17 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 October 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 201 newhall road sheffield S9 2QJ (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 201 newhall road sheffield S9 2QJ (1 page)
2 July 2008	Appointment Terminated Director stephen shaw (1 page)
2 July 2008	Appointment terminated director stephen shaw (1 page)
16 May 2008	Appointment Terminated Secretary felicity bradley (1 page)
16 May 2008	Appointment terminated secretary felicity bradley (1 page)
12 May 2008	Director appointed michael mason (2 pages)
12 May 2008	Director appointed michael mason (2 pages)
9 April 2008	Full accounts made up to 30 June 2007 (17 pages)
9 April 2008	Accounts made up to 30 June 2007 (17 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
7 February 2008	Particulars of mortgage/charge (3 pages)
9 January 2008	Particulars of mortgage/charge (4 pages)
9 January 2008	Particulars of mortgage/charge (4 pages)
7 January 2008	Return made up to 01/12/07; no change of members 363(287) ‐ Registered office changed on 07/01/08 (7 pages)
7 January 2008	Return made up to 01/12/07; no change of members (7 pages)
3 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Declaration of assistance for shares acquisition (9 pages)
3 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Declaration of assistance for shares acquisition (9 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
3 January 2008	Secretary resigned (1 page)
18 December 2007	Memorandum and Articles of Association (5 pages)
18 December 2007	Memorandum and Articles of Association (5 pages)
22 November 2007	Nc inc already adjusted 06/02/90 (1 page)
22 November 2007	Â£ sr 30000@1 16/06/93 (1 page)
22 November 2007	Ad 06/02/90--------- Â£ si 30000@1 (2 pages)
22 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
22 November 2007	Ad 03/02/88--------- Â£ si 19999@1 (2 pages)
22 November 2007	Nc inc already adjusted 06/02/90 (1 page)
22 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Discrepancies ratified 14/11/07 (6 pages)
22 November 2007	Ad 16/06/93--------- Â£ si 1@1 (2 pages)
22 November 2007	Â£ sr 30000@1 16/06/93 (1 page)
16 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
16 November 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
19 May 2007	Declaration of satisfaction of mortgage/charge (4 pages)
30 March 2007	Full accounts made up to 30 June 2006 (17 pages)
30 March 2007	Accounts made up to 30 June 2006 (17 pages)
4 January 2007	Return made up to 01/12/06; full list of members (7 pages)
4 January 2007	Return made up to 01/12/06; full list of members (7 pages)
22 September 2006	Particulars of mortgage/charge (5 pages)
22 September 2006	Particulars of mortgage/charge (5 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
25 April 2006	Accounts made up to 30 June 2005 (16 pages)
25 April 2006	Full accounts made up to 30 June 2005 (16 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
29 December 2005	Return made up to 01/12/05; full list of members (7 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
6 May 2005	Accounts made up to 30 June 2004 (16 pages)
6 May 2005	Full accounts made up to 30 June 2004 (16 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New secretary appointed (2 pages)
13 January 2005	Secretary resigned (1 page)
13 January 2005	New director appointed (2 pages)
13 January 2005	New director appointed (2 pages)
13 January 2005	New secretary appointed (2 pages)
23 December 2004	Return made up to 01/12/04; full list of members (7 pages)
23 December 2004	Return made up to 01/12/04; full list of members 363(287) ‐ Registered office changed on 23/12/04 (7 pages)
28 August 2004	Particulars of mortgage/charge (5 pages)
28 August 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Accounts made up to 30 June 2003 (16 pages)
5 May 2004	Full accounts made up to 30 June 2003 (16 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (15 pages)
3 May 2003	Accounts made up to 30 June 2002 (15 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
5 April 2003	Particulars of mortgage/charge (4 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
2 January 2003	Return made up to 01/12/02; full list of members (7 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
20 December 2001	Return made up to 01/12/01; full list of members (7 pages)
20 December 2001	Return made up to 01/12/01; full list of members (7 pages)
18 October 2001	Accounts made up to 30 June 2001 (16 pages)
18 October 2001	Full accounts made up to 30 June 2001 (16 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
3 January 2001	Return made up to 01/12/00; full list of members (7 pages)
29 December 2000	Full accounts made up to 30 June 2000 (18 pages)
29 December 2000	Accounts made up to 30 June 2000 (18 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
17 February 2000	Accounts made up to 30 June 1999 (19 pages)
17 February 2000	Full accounts made up to 30 June 1999 (19 pages)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Return made up to 01/12/99; full list of members (6 pages)
4 March 1999	Accounts made up to 30 June 1998 (18 pages)
4 March 1999	Full accounts made up to 30 June 1998 (18 pages)
7 January 1999	Return made up to 01/12/98; no change of members 363(287) ‐ Registered office changed on 07/01/99 (5 pages)
7 January 1999	Return made up to 01/12/98; no change of members (5 pages)
10 March 1998	Full accounts made up to 30 June 1997 (18 pages)
10 March 1998	Accounts made up to 30 June 1997 (18 pages)
26 January 1998	Return made up to 01/12/97; no change of members (5 pages)
26 January 1998	Return made up to 01/12/97; no change of members (5 pages)
5 March 1997	Accounts made up to 30 June 1996 (17 pages)
5 March 1997	Full accounts made up to 30 June 1996 (17 pages)
23 December 1996	Return made up to 01/12/96; full list of members (7 pages)
23 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 August 1996	Registered office changed on 23/08/96 from: pennine house 24 roman ridge road sheffield (1 page)
23 August 1996	Registered office changed on 23/08/96 from: pennine house 24 roman ridge road sheffield (1 page)
5 December 1995	Return made up to 01/12/95; no change of members (5 pages)
5 December 1995	Return made up to 01/12/95; no change of members (6 pages)
9 November 1995	Accounts made up to 30 June 1995 (17 pages)
9 November 1995	Full accounts made up to 30 June 1995 (17 pages)
17 March 1995	Full accounts made up to 30 June 1994 (17 pages)
17 March 1995	Accounts made up to 30 June 1994 (17 pages)
9 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1995	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1995	Particulars of mortgage/charge (3 pages)
3 February 1995	Particulars of mortgage/charge (3 pages)
7 December 1994	Return made up to 01/12/94; full list of members (5 pages)
5 September 1994	Ad 10/01/94--------- Â£ si 500@1=500 Â£ ic 99999/100499 (2 pages)
12 January 1994	Full accounts made up to 30 June 1993 (17 pages)
12 January 1994	Accounts made up to 30 June 1993 (17 pages)
13 December 1993	Return made up to 01/12/93; full list of members (6 pages)
27 April 1993	Full group accounts made up to 30 June 1992 (18 pages)
27 April 1993	Full group accounts made up to 30 June 1992 (18 pages)
4 December 1992	Return made up to 01/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1992	Full group accounts made up to 30 June 1991 (16 pages)
23 April 1992	Full group accounts made up to 30 June 1991 (16 pages)
14 February 1992	Full group accounts made up to 30 June 1990 (16 pages)
14 February 1992	Full group accounts made up to 30 June 1990 (16 pages)
26 November 1991	Return made up to 01/12/91; full list of members (7 pages)
9 February 1991	Return made up to 30/11/90; no change of members (6 pages)
12 February 1990	Â£ nc 50000/150000 06/02/90 (1 page)
12 February 1990	Ad 31/12/89--------- Â£ si 30000@1=30000 Â£ ic 49998/79998 (2 pages)
12 February 1990	Â£ nc 50000/150000 06/02/90 (1 page)
21 January 1990	Return made up to 01/12/89; no change of members (4 pages)
21 January 1990	Return made up to 01/12/89; no change of members (4 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
16 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
6 February 1989	Return made up to 02/12/88; full list of members (4 pages)
6 February 1989	Return made up to 02/12/88; full list of members (4 pages)
19 August 1988	Wd 13/07/88 ad 30/06/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 August 1988	Wd 13/07/88 ad 30/06/88--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 January 1988	Particulars of mortgage/charge (3 pages)
20 January 1988	Particulars of mortgage/charge (3 pages)
30 September 1987	Incorporation (19 pages)
30 September 1987	Incorporation (19 pages)

Eurocut Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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