Company number 02442235
Status Liquidation
Incorporation Date 10 November 1989
Company Type Private Limited Company
Address BRAZENNOSE HOUSE, LINCOLN SQUARE, MANCHESTER, M2 5BL
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Restoration by order of the court; Company name changed eurotek industries\certificate issued on 06/04/17; Dissolved. The most likely internet sites of 02442235 LIMITED are www.02442235.co.uk, and www.02442235.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. 02442235 Limited is a Private Limited Company.
The company registration number is 02442235. 02442235 Limited has been working since 10 November 1989.
The present status of the company is Liquidation. The registered address of 02442235 Limited is Brazennose House Lincoln Square Manchester M2 5bl. . BUXTON, David Nicholas is a Secretary of the company. AVES, Michael Kenneth is a Director of the company. FALSETTI, Michael Anthony is a Director of the company. KANAAN, Daniel Paul is a Director of the company. SARNA, Daniel Anthony is a Director of the company. Secretary GENDRON, Jeffrey Mark has been resigned. Secretary GOLLAND, Richard Jeremy has been resigned. Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Director GENDRON, Jeffrey Mark has been resigned. Director MATTHEWS, Paul Stephen has been resigned. Director REILLY, Peter has been resigned. The company operates in "Other business activities".
Current Directors
Resigned Directors
Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 28 November 1996
Director
REILLY, Peter
Resigned: 25 February 1997
Appointed Date: 01 June 1995
78 years old
02442235 LIMITED Events
06 Apr 2017
Restoration by order of the court
06 Apr 2017
Company name changed eurotek industries\certificate issued on 06/04/17
17 Mar 2006
Liquidators' statement of receipts and payments
17 Mar 2006
Return of final meeting in a creditors' voluntary winding up
...
... and 71 more events
20 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jan 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
14 Dec 1989
Company name changed rapid 9234 LIMITED\certificate issued on 15/12/89
06 Dec 1989
Registered office changed on 06/12/89 from: classic house 174-180 old street london EC1V 9BP
23 November 1998
Debenture
Delivered: 26 November 1998
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts and…
31 October 1996
Debenture
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Mortgage debenture
Delivered: 14 May 1993
Status: Satisfied
on 14 January 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 March 1991
Debenture
Delivered: 27 March 1991
Status: Satisfied
on 1 March 1996
Persons entitled: N B D Bank N.A.
Description: Fixed and floating charges over the undertaking and all…
18 June 1990
Rental deposit agreement
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Christopher Peter Dennis Williams
Description: The companies interest in an interest earning deposit…