EUROPEAN STOCK SOLUTIONS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR
Company number 03329164
Status Liquidation
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address 2 AXON COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, CAMBS, PE2 6LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Liquidators statement of receipts and payments to 25 June 2016; Registered office address changed from European House 5 Waterside Road Stourton Leeds LS10 1TW to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 9 July 2015; Statement of affairs with form 4.19. The most likely internet sites of EUROPEAN STOCK SOLUTIONS LIMITED are www.europeanstocksolutions.co.uk, and www.european-stock-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. European Stock Solutions Limited is a Private Limited Company. The company registration number is 03329164. European Stock Solutions Limited has been working since 06 March 1997. The present status of the company is Liquidation. The registered address of European Stock Solutions Limited is 2 Axon Commerce Road Lynch Wood Peterborough Cambs Pe2 6lr. . CASS, Amanda is a Secretary of the company. ISAACSON, Keith Andrew is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary HARRAGIN, William Lee has been resigned. Secretary WATSON, Rita has been resigned. Secretary CSCS NOMINEES LIMITED has been resigned. Secretary OVALSEC LIMITED has been resigned. Director CURTISS, Jeffrey has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director HARWIN, Christopher John has been resigned. Director STATMAN, Brian Stewart has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASS, Amanda
Appointed Date: 19 March 2002
Director
ISAACSON, Keith Andrew
Appointed Date: 06 March 1997
64 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Secretary
HARRAGIN, William Lee
Resigned: 01 February 1999
Appointed Date: 01 May 1997
Secretary
WATSON, Rita
Resigned: 30 November 1999
Appointed Date: 01 February 1999
Secretary
CSCS NOMINEES LIMITED
Resigned: 01 May 1997
Appointed Date: 06 March 1997
Secretary
OVALSEC LIMITED
Resigned: 19 March 2002
Appointed Date: 25 November 1999
Director
CURTISS, Jeffrey
Resigned: 31 March 2001
Appointed Date: 06 March 1997
82 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
HARWIN, Christopher John
Resigned: 31 July 2000
Appointed Date: 06 March 1997
77 years old
Director
STATMAN, Brian Stewart
Resigned: 24 November 2012
Appointed Date: 06 March 1997
80 years old

EUROPEAN STOCK SOLUTIONS LIMITED Events

05 Sep 2016
Liquidators statement of receipts and payments to 25 June 2016
09 Jul 2015
Registered office address changed from European House 5 Waterside Road Stourton Leeds LS10 1TW to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 9 July 2015
06 Jul 2015
Statement of affairs with form 4.19
06 Jul 2015
Appointment of a voluntary liquidator
06 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
...
... and 71 more events
13 May 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
13 May 1997
Ad 06/03/97--------- £ si 2@1=2 £ ic 2/4
20 Mar 1997
New secretary appointed
20 Mar 1997
Secretary resigned
06 Mar 1997
Incorporation

EUROPEAN STOCK SOLUTIONS LIMITED Charges

25 October 2011
Legal assignment
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 March 2002
Fixed charge on purchased debts which fail to vest
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 March 2002
Debenture
Delivered: 22 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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