EURO CATERING PARTS LTD
LIVERPOOL EUROPA SERVICE & SPARES LTD EURO CATERING PARTS LTD

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 03746229
Status Liquidation
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address C/O LEONARD CURTIS 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Central Buildings Corporation Street St. Helens Merseyside WA10 1SX England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 10 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of EURO CATERING PARTS LTD are www.eurocateringparts.co.uk, and www.euro-catering-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Catering Parts Ltd is a Private Limited Company. The company registration number is 03746229. Euro Catering Parts Ltd has been working since 06 April 1999. The present status of the company is Liquidation. The registered address of Euro Catering Parts Ltd is C O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . MURRAY, Fiona Jane is a Director of the company. MURRAY, Joseph William is a Director of the company. Secretary ATTWELL, John has been resigned. Secretary ATTWELL, John has been resigned. Secretary CREWDSON, Paula has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHFIELD, Keith has been resigned. Director ATTWELL, John has been resigned. Director CREWDSON, Paula has been resigned. Director DONOHUE, Neil has been resigned. Director HUGHES, Nicholas Robert has been resigned. Director LANG, Michael Greaves has been resigned. Director WALKER, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MURRAY, Fiona Jane
Appointed Date: 02 March 2015
62 years old
Director
MURRAY, Joseph William
Appointed Date: 22 January 2015
61 years old

Resigned Directors

Secretary
ATTWELL, John
Resigned: 25 October 2011
Appointed Date: 03 April 2001
Secretary
ATTWELL, John
Resigned: 14 May 1999
Appointed Date: 06 April 1999
Secretary
CREWDSON, Paula
Resigned: 06 April 2001
Appointed Date: 14 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
ASHFIELD, Keith
Resigned: 05 October 2009
Appointed Date: 13 April 2005
75 years old
Director
ATTWELL, John
Resigned: 25 October 2011
Appointed Date: 06 April 1999
78 years old
Director
CREWDSON, Paula
Resigned: 25 October 2011
Appointed Date: 06 April 1999
58 years old
Director
DONOHUE, Neil
Resigned: 11 September 2015
Appointed Date: 02 March 2015
50 years old
Director
HUGHES, Nicholas Robert
Resigned: 22 January 2015
Appointed Date: 25 October 2011
50 years old
Director
LANG, Michael Greaves
Resigned: 25 October 2011
Appointed Date: 06 April 1999
77 years old
Director
WALKER, Andrew
Resigned: 08 June 2012
Appointed Date: 06 April 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999

EURO CATERING PARTS LTD Events

10 Feb 2016
Registered office address changed from Central Buildings Corporation Street St. Helens Merseyside WA10 1SX England to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 10 February 2016
03 Feb 2016
Statement of affairs with form 4.19
03 Feb 2016
Appointment of a voluntary liquidator
03 Feb 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-29
06 Jan 2016
Company name changed europa service & spares LTD\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06
...
... and 63 more events
14 Apr 1999
New director appointed
14 Apr 1999
New secretary appointed;new director appointed
14 Apr 1999
Director resigned
14 Apr 1999
Secretary resigned
06 Apr 1999
Incorporation

EURO CATERING PARTS LTD Charges

25 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
All assets debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 1999
Debenture
Delivered: 11 September 1999
Status: Satisfied on 21 October 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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