EUROCANDLE LAMPS LIMITED
LONDON

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Company number 03833130
Status Liquidation
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 5190 - Other wholesale
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 19 March 2016; Satisfaction of charge 1 in full; Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 16 April 2015. The most likely internet sites of EUROCANDLE LAMPS LIMITED are www.eurocandlelamps.co.uk, and www.eurocandle-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocandle Lamps Limited is a Private Limited Company. The company registration number is 03833130. Eurocandle Lamps Limited has been working since 27 August 1999. The present status of the company is Liquidation. The registered address of Eurocandle Lamps Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . MARSLAND, Steven John is a Secretary of the company. HARRIS, James Geoffrey is a Director of the company. Secretary DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED has been resigned. Secretary HARRIS, Karen Iris has been resigned. Secretary ROWDEN, Richard John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary M G ASSOCIATES LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other wholesale".


Current Directors

Secretary
MARSLAND, Steven John
Appointed Date: 06 September 2007

Director
HARRIS, James Geoffrey
Appointed Date: 27 August 1999
67 years old

Resigned Directors

Secretary
DURTNAIL ROWDEN DEVELOPMENT AGENCY LIMITED
Resigned: 27 July 2006
Appointed Date: 31 August 2004

Secretary
HARRIS, Karen Iris
Resigned: 11 August 2000
Appointed Date: 27 August 1999

Secretary
ROWDEN, Richard John
Resigned: 31 August 2004
Appointed Date: 11 August 2000

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

Secretary
M G ASSOCIATES LIMITED
Resigned: 06 September 2007
Appointed Date: 27 July 2006

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 August 1999
Appointed Date: 27 August 1999

EUROCANDLE LAMPS LIMITED Events

22 Apr 2016
Liquidators statement of receipts and payments to 19 March 2016
05 Jan 2016
Satisfaction of charge 1 in full
16 Apr 2015
Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 16 April 2015
15 Apr 2015
Court order insolvency:replacement of liquidator
15 Apr 2015
Appointment of a voluntary liquidator
...
... and 45 more events
08 Sep 1999
New director appointed
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
08 Sep 1999
New secretary appointed
27 Aug 1999
Incorporation

EUROCANDLE LAMPS LIMITED Charges

19 April 2006
Fixed and floating charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1999
Mortgage debenture
Delivered: 5 January 2000
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…