Europaths Limited

Company Name	Europaths Limited
Company Status	Dissolved
Company Number	02375884
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Neil Maclean Henderson-Begg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1992(3 years, 1 month after company formation)
Appointment Duration	27 years, 2 months (closed 06 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodgates Close North Ferriby Hull North Humberside HU14 3JS

Director Name	Christine Henderson Begg
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 February 1995(5 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 06 August 2019)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	2 Woodgates Close North Ferriby North Humberside HU14 3JS

Secretary Name	Christine Henderson Begg
Nationality	British
Status	Closed
Appointed	17 February 1995(5 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (closed 06 August 2019)
Role	Accounts Administrator
Country of Residence	England
Correspondence Address	2 Woodgates Close North Ferriby North Humberside HU14 3JS

Director Name	Mr David Capewell Marshall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 August 1992)
Role	Company Director
Correspondence Address	19 Alle Des Haubans Courcournney 91080 Foreign

Director Name	Mrs Linda Williamson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 years, 1 month after company formation)
Appointment Duration	2 months (resigned 10 August 1992)
Role	Office Administrator
Correspondence Address	37 Headlands Drive Hessle North Humberside HU13 0JP

Secretary Name	Mr Neil Maclean Henderson-Begg
Nationality	British
Status	Resigned
Appointed	11 June 1992(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Woodgates Close North Ferriby Hull North Humberside HU14 3JS

Director Name	Keith Robert Carr
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1993)
Role	Sales Manager
Correspondence Address	44 Manor Road Beverley North Humberside HU17 7BL

Director Name	David Pentith Gould
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Hall Drive North Ferriby North Humberside HU14 3EB

Contact

Telephone	01482 647227
Telephone region	Hull

Location

Registered Address	2 Woodgates Close North Ferriby Hull East Yorks HU14 3JS
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	North Ferriby
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

8.8k at £1	Christine Henderson Begg 49.72% Ordinary A
8.8k at £1	Neil Maclean Henderson Begg 49.72% Ordinary A
50 at £1	Christine Henderson Begg 0.28% Ordinary
50 at £1	Neil Maclean Henderson Begg 0.28% Ordinary

Financials

Year	2014
Net Worth	£45,025
Cash	£10,338
Current Liabilities	£45,990

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

6 November 2000	Delivered on: 11 November 2000 Persons entitled: Lloyds Tsb 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. Outstanding
12 October 1992	Delivered on: 14 October 1992 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: Inc, heritable property & assets in scotland. 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. Outstanding
4 December 1991	Delivered on: 6 December 1991 Satisfied on: 3 February 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over the undertaking & all property & assets present & future inc goodwill bookdebts uncalled capital & all patents. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
11 May 2019	Satisfaction of charge 3 in full (1 page)
8 May 2019	Application to strike the company off the register (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
6 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 17,796 (6 pages)
14 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 17,796 (6 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 17,796 (6 pages)
8 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 17,796 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 17,796 (6 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 17,796 (6 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
11 June 2010	Director's details changed for Christine Henderson Begg on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Neil Maclean Henderson-Begg on 11 June 2010 (2 pages)
11 June 2010	Director's details changed for Neil Maclean Henderson-Begg on 11 June 2010 (2 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for Christine Henderson Begg on 11 June 2010 (2 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
16 June 2009	Return made up to 11/06/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
11 June 2008	Return made up to 11/06/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
5 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (3 pages)
11 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 7 aston hall drive north ferriby north humberside HU14 3EB (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 7 aston hall drive north ferriby north humberside HU14 3EB (1 page)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 June 2006	Return made up to 11/06/06; full list of members (3 pages)
16 June 2006	Return made up to 11/06/06; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 11/06/05; full list of members (7 pages)
23 June 2005	Return made up to 11/06/05; full list of members (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
17 June 2004	Return made up to 11/06/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
23 January 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
25 June 2003	Return made up to 11/06/03; full list of members (7 pages)
25 June 2003	Return made up to 11/06/03; full list of members (7 pages)
7 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
16 November 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 June 2001	Return made up to 11/06/01; no change of members (6 pages)
18 June 2001	Return made up to 11/06/01; no change of members (6 pages)
11 November 2000	Particulars of mortgage/charge (7 pages)
11 November 2000	Particulars of mortgage/charge (7 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
21 June 2000	Return made up to 11/06/00; no change of members (6 pages)
21 June 2000	Return made up to 11/06/00; no change of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
22 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
17 June 1999	Return made up to 11/06/99; full list of members (6 pages)
17 June 1999	Return made up to 11/06/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
2 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
18 June 1998	Return made up to 11/06/98; no change of members (4 pages)
18 June 1998	Return made up to 11/06/98; no change of members (4 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 June 1997	Return made up to 11/06/97; full list of members (6 pages)
19 June 1997	Return made up to 11/06/97; full list of members (6 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
29 October 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
16 June 1996	Return made up to 11/06/96; no change of members (4 pages)
16 June 1996	Return made up to 11/06/96; no change of members (4 pages)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
4 July 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
4 July 1995	Return made up to 11/06/95; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
28 June 1995	Ad 31/03/95--------- £ si 17696@1=17696 £ ic 100/17796 (2 pages)
28 June 1995	Ad 31/03/95--------- Â£ si 17696@1=17696 Â£ ic 100/17796 (2 pages)
28 June 1995	Â£ nc 100/250000 31/03/95 (1 page)
28 June 1995	£ nc 100/250000 31/03/95 (1 page)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Europaths Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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