Euroflow Engineering Ltd

Company Name	Euroflow Engineering Ltd
Company Status	Dissolved
Company Number	02281279
Category	Private Limited Company
Incorporation Date	28 July 1988(35 years, 9 months ago)
Dissolution Date	14 August 2021 (2 years, 8 months ago)
Previous Names	Quayshelfco 239 Limited and Glenside Riding Surfaces (1990) Limited

Business Activity

Section C	Manufacturing
SIC 2953	Manufacture for food, beverage & tobacco
SIC 28930	Manufacture of machinery for food, beverage and tobacco processing

Directors

Director Name	Mr Michael Denis Benton Milnes
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1992(3 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (closed 14 August 2021)
Role	Woodshavings And Sawdust Contr
Country of Residence	United Kingdom
Correspondence Address	Marsh Lane Boston Lincs PE21 7PJ

Director Name	Ms Melanie Louise Benton Milnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(10 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (closed 14 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds LS1 5JL

Secretary Name	Mrs Sharon Elizabeth Needham
Nationality	British
Status	Closed
Appointed	02 July 2004(15 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 August 2021)
Role	Personal Assistant
Correspondence Address	36 Park Row Leeds LS1 5JL

Director Name	Mr Paul Darren Millard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2018(29 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Park Row Leeds LS1 5JL

Director Name	Mr Howard James Dale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 1993)
Role	Assistant Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Brand End Road Butterwick Boston Lincolnshire PE22 0JD

Director Name	Mr Andrew Paul Martin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 20 February 1996)
Role	Office Manager
Correspondence Address	Janarth Cottage The Gride Old Leake Boston Lincolnshire PE22 9SD

Secretary Name	Mr Andrew Paul Martin
Nationality	British
Status	Resigned
Appointed	26 January 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	The Old Mill Chapel Lane New Bolingbroke Boston Lincolnshire PE22 7LF

Director Name	Mr Howard James Dale
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(7 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2002)
Role	Enginnering Manager
Country of Residence	England
Correspondence Address	36 Brand End Road Butterwick Boston Lincolnshire PE22 0JD

Director Name	Douglas Ralph Sawer
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years after company formation)
Appointment Duration	14 years, 5 months (resigned 31 December 2017)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Hatfield Wyberton West Road Boston Lincolnshire PE21 7LQ

Director Name	Mr Stephen Holden
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2010)
Role	Engineering
Country of Residence	England
Correspondence Address	The Nursery Fishtoft Road Boston Lincolnshire PE21 0QR

Director Name	Mr Neil Campbell
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(27 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ

Contact

Website	euroflow.com
Email address	[email protected]
Telephone	01205 357887
Telephone region	Boston

Location

Registered Address	36 Park Row Leeds LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Millwood Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,441
Cash	£257
Current Liabilities	£195,166

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

7 October 2009	Delivered on: 9 October 2009 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2003	Delivered on: 29 July 2003 Satisfied on: 13 August 2009 Persons entitled: Hsbc 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. Fully Satisfied
1 March 2002	Delivered on: 6 March 2002 Satisfied on: 13 August 2009 Persons entitled: Gmac Commercial Credit Limited 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

Filing History

14 August 2021	Final Gazette dissolved following liquidation (1 page)
14 May 2021	Notice of move from Administration to Dissolution (30 pages)
14 May 2021	Administrator's progress report (30 pages)
16 December 2020	Administrator's progress report (28 pages)
18 June 2020	Administrator's progress report (27 pages)
23 April 2020	Notice of extension of period of Administration (3 pages)
16 December 2019	Administrator's progress report (28 pages)
13 September 2019	Statement of affairs with form AM02SOA (12 pages)
25 June 2019	Notice of deemed approval of proposals (3 pages)
13 June 2019	Statement of administrator's proposal (70 pages)
10 June 2019	Registered office address changed from Riverside Industrial Estate Marsh Lane Boston Lincolnshire PE21 7PJ to 36 Park Row Leeds LS1 5JL on 10 June 2019 (2 pages)
7 June 2019	Appointment of an administrator (3 pages)
7 May 2019	Notification of Millwood Holdings Ltd as a person with significant control on 29 April 2019 (2 pages)
29 April 2019	Cessation of Michael Denis Benton Milnes as a person with significant control on 29 April 2019 (1 page)
10 April 2019	Cessation of Melanie Louise Benton Milnes as a person with significant control on 10 April 2019 (1 page)
10 April 2019	Change of details for Mr Michael Dennis Benton Milnes as a person with significant control on 10 April 2019 (2 pages)
10 April 2019	Notification of Michael Dennis Benton Milnes as a person with significant control on 10 April 2019 (2 pages)
4 April 2019	Secretary's details changed for Mrs Sharon Elizabeth Needham on 3 April 2019 (1 page)
4 April 2019	Director's details changed for Ms Melanie Louise Benton Milnes on 4 April 2019 (2 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
11 January 2018	Appointment of Mr Paul Darren Millard as a director on 8 January 2018 (2 pages)
5 January 2018	Termination of appointment of Douglas Ralph Sawer as a director on 31 December 2017 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
28 September 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 October 2016	Termination of appointment of Neil Campbell as a director on 13 October 2016 (1 page)
14 October 2016	Termination of appointment of Neil Campbell as a director on 13 October 2016 (1 page)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (6 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10,000 (6 pages)
6 January 2016	Appointment of Mr Neil Campbell as a director on 6 January 2016 (2 pages)
6 January 2016	Appointment of Mr Neil Campbell as a director on 6 January 2016 (2 pages)
24 September 2015	Termination of appointment of Howard James Dale as a director on 21 September 2015 (1 page)
24 September 2015	Termination of appointment of Howard James Dale as a director on 21 September 2015 (1 page)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (6 pages)
20 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (6 pages)
20 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 10,000 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
7 June 2010	Appointment of Mr Howard James Dale as a director (2 pages)
7 June 2010	Termination of appointment of Stephen Holden as a director (1 page)
7 June 2010	Appointment of Mr Howard James Dale as a director (2 pages)
7 June 2010	Termination of appointment of Stephen Holden as a director (1 page)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 January 2010	Director's details changed for Douglas Ralph Sawer on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Stephen Holden on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Douglas Ralph Sawer on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Stephen Holden on 22 January 2010 (2 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
23 January 2009	Return made up to 16/01/09; full list of members (4 pages)
23 January 2009	Secretary's change of particulars / sharon needham / 06/06/2008 (1 page)
23 January 2009	Secretary's change of particulars / sharon needham / 06/06/2008 (1 page)
23 January 2009	Return made up to 16/01/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 May 2008	Director appointed stephen holden logged form (2 pages)
14 May 2008	Director appointed stephen holden logged form (2 pages)
13 May 2008	Director appointed stephen holden (2 pages)
13 May 2008	Director appointed stephen holden (2 pages)
21 January 2008	Return made up to 16/01/08; full list of members (3 pages)
21 January 2008	Return made up to 16/01/08; full list of members (3 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
22 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 January 2007	Return made up to 16/01/07; full list of members (3 pages)
24 January 2007	Return made up to 16/01/07; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
27 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
27 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 16/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2005	Registered office changed on 27/10/05 from: marsh lane riverside industrial estate boston lincs PE21 7ST (1 page)
27 October 2005	Registered office changed on 27/10/05 from: marsh lane riverside industrial estate boston lincs PE21 7ST (1 page)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 January 2005	Return made up to 16/01/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
22 June 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
28 January 2004	Return made up to 16/01/04; full list of members (7 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
29 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
16 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
23 January 2003	Return made up to 16/01/03; full list of members (7 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
16 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
6 March 2002	Particulars of mortgage/charge (6 pages)
6 March 2002	Particulars of mortgage/charge (6 pages)
22 January 2002	Return made up to 16/01/02; full list of members (7 pages)
22 January 2002	Return made up to 16/01/02; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Return made up to 16/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
11 December 2000	Form 391 (1 page)
11 December 2000	Form 391 (1 page)
10 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 February 2000	Return made up to 26/01/00; full list of members (7 pages)
2 February 2000	Return made up to 26/01/00; full list of members (7 pages)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 1999	New director appointed (3 pages)
27 April 1999	New director appointed (3 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 1999	Return made up to 26/01/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
18 February 1998	Return made up to 26/01/98; no change of members (5 pages)
18 February 1998	Return made up to 26/01/98; no change of members (5 pages)
31 January 1997	Return made up to 26/01/97; change of members (7 pages)
31 January 1997	Return made up to 26/01/97; change of members (7 pages)
23 December 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
23 December 1996	Ad 27/11/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
23 December 1996	Ad 27/11/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 December 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
28 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
28 April 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
18 April 1996	£ nc 100/10000 25/03/96 (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Â£ nc 100/10000 25/03/96 (1 page)
18 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1996	Company name changed glenside riding surfaces (1990) LIMITED\certificate issued on 16/04/96 (2 pages)
15 April 1996	Company name changed glenside riding surfaces (1990) LIMITED\certificate issued on 16/04/96 (2 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	New director appointed (2 pages)
31 January 1996	Return made up to 26/01/96; full list of members (7 pages)
31 January 1996	Return made up to 26/01/96; full list of members (7 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Euroflow Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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