EUROPA APARTMENTS LIMITED
MANCHESTER GSC APARTMENTS LIMITED LOTHIAN SHELF (009) LIMITED

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Company number 05681466
Status Liquidation
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address MAZARS LLP, ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Liquidators statement of receipts and payments to 19 November 2016; Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017; INSOLVENCY:Secretary of State Release of Liquidator. The most likely internet sites of EUROPA APARTMENTS LIMITED are www.europaapartments.co.uk, and www.europa-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Apartments Limited is a Private Limited Company. The company registration number is 05681466. Europa Apartments Limited has been working since 20 January 2006. The present status of the company is Liquidation. The registered address of Europa Apartments Limited is Mazars Llp One St Peters Square Manchester M2 3de. . ESPLANADE SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCABE, Scott Richard is a Director of the company. MCCABE, Simon Charles is a Director of the company. ESPLANADE DIRECTOR LIMITED is a Director of the company. Secretary BURNESS LLP has been resigned. Secretary TEESLAND SECRETARIAL SERVICES LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Director GREGOR, Manus has been resigned. Director MCCABE, Simon Charles has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ESPLANADE SECRETARIAL SERVICES LIMITED
Appointed Date: 10 July 2007
Director
MCCABE, Scott Richard
Appointed Date: 30 September 2008
50 years old
Director
MCCABE, Simon Charles
Appointed Date: 29 March 2012
48 years old
Director
ESPLANADE DIRECTOR LIMITED
Appointed Date: 28 September 2007

Resigned Directors

Secretary
BURNESS LLP
Resigned: 18 April 2006
Appointed Date: 20 January 2006
Secretary
TEESLAND SECRETARIAL SERVICES LIMITED
Resigned: 10 July 2007
Appointed Date: 18 April 2006
Director
DI CIACCA, Cesidio Martin
Resigned: 28 September 2007
Appointed Date: 18 April 2006
71 years old
Director
GREGOR, Manus
Resigned: 30 March 2007
Appointed Date: 18 April 2006
62 years old
Director
MCCABE, Simon Charles
Resigned: 28 September 2007
Appointed Date: 18 April 2006
48 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 April 2006
Appointed Date: 20 January 2006

EUROPA APARTMENTS LIMITED Events

25 Jan 2017
Liquidators statement of receipts and payments to 19 November 2016
19 Jan 2017
Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp One St. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016
INSOLVENCY:Secretary of State Release of Liquidator
24 Oct 2016
Court order insolvency:c/o replacement of liquidator
17 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 88 more events
26 Apr 2006
Particulars of mortgage/charge
26 Apr 2006
Particulars of mortgage/charge
20 Mar 2006
Company name changed gsc apartments LIMITED\certificate issued on 20/03/06
02 Feb 2006
Company name changed lothian shelf (009) LIMITED\certificate issued on 02/02/06
20 Jan 2006
Incorporation

EUROPA APARTMENTS LIMITED Charges

20 May 2011
Assignation of rents
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: The whole right, title and interest in and to the assigned…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: All and whole those 5 flatted dwellinghouses in stair five…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: All and whole those 28 flatted dwellinghouses in stair…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: All and whole those 5 flatted dwellinhouses in stair five…
20 May 2011
Assignation of rents
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Right title and interest in and to the assigned rights see…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Satisfied on 19 December 2012
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: All and whole those 28 flatted dwellinghouses (each with a…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: All and whole those 30 dwellinghouses (each with a car…
20 May 2011
Standard security
Delivered: 31 May 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties (The "Security Trustee")
Description: Properties - flat 1 6 hesperus crossway edinburgh t/no…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 3 June 2015
Persons entitled: Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
Description: Fixed and floating charge over the undertaking and all…
25 September 2006
Standard security which was presented for registration in scotland on the 9TH october 2006 and
Delivered: 20 October 2006
Status: Satisfied on 19 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor flatted dwellinghouse k/a flat 1 (stair 7)…
15 June 2006
Standard security which was presented for registration in scotland on 27/06/2006 and
Delivered: 27 June 2006
Status: Satisfied on 19 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First floor flatted dwellinghouse sometimes k/a flat 7…
18 April 2006
Standard security presented for registration in scotland on 28 apil 2006 and
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor dwellinghouse sometime known as flat 1 anchor…
18 April 2006
Debenture
Delivered: 26 April 2006
Status: Satisfied on 3 June 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 April 2006
Assignation in security of account
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The entire right, title and interest (present and future)…

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