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EUROHIKE LIMITED

Learn more about EUROHIKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES'S SQUARE, MANCHESTER, M2 6DS

EUROHIKE LIMITED on the map

Company type: Private Limited Company
Company number: 00502385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.12.15
dissolution date: 2013.04.10
last member list: 2011.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 29.02
overdue: NO
last made update: 2011.02.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2012
Form type: 2.24B
Date: 2013.01.24
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2013.01.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.12.20
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012
Form type: 2.24B
Date: 2012.08.07
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.03.27
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.03.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2012.02.27
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REGISTERED OFFICE CHANGED ON 24/01/2012 FROM, 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMTONSHIRE, NN4 9BB
Form type: AD01
Date: 2012.01.24
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.01.13
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APPOINTMENT TERMINATED, DIRECTOR MARCELLO LOMBARDO
Form type: TM01
Date: 2011.12.16
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DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE
Form type: AP01
Date: 2011.11.22
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.03
Form type: LATEST SOC
Document description: 03/10/11 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED MS JULIA REYNOLDS
Form type: AP01
Date: 2011.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HITT
Form type: TM01
Date: 2011.05.17
£2.95
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DIRECTOR APPOINTED MR MARK DERRICK BEACHAM
Form type: AP01
Date: 2011.05.17
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.06.29
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01/10/09 FULL LIST AMEND
Form type: AR01
Date: 2009.12.11
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.17
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK DERRICK BEACHAM / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO LOMBARDO / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HITT / 01/10/2009
Form type: CH01
Date: 2009.10.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES13
Document description: SECTION 175
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.10
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APPOINTMENT TERMINATED DIRECTOR DESMOND MALONE
Form type: 288b
Date: 2009.03.04
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DIRECTOR APPOINTED MR MARCELLO LOMBARDO
Form type: 288a
Date: 2009.03.04
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APPOINTMENT TERMINATED SECRETARY PAUL PILLAY
Form type: 288b
Date: 2008.12.19
£2.95
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SECRETARY APPOINTED MR MARK DERRICK BEACHAM
Form type: 288a
Date: 2008.12.19
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 440-450 COB DRIVE, SWAN VALLEY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9BB
Form type: 287
Date: 2008.10.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, UNIT 8 MANSARD CLOSE, WESTGATE INDUSTRIAL ESTATE, NORTHAMPTON, NN5 5DL
Form type: 287
Date: 2008.08.08
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DIRECTOR APPOINTED MR RICHARD JOHN HITT
Form type: 288a
Date: 2008.06.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH FLEMING
Form type: 288b
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/07/04

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Company directors and board members:

MARK DERRICK BEACHAM (dissolve)
Secretary, 2008.12.19 - 2013.04.10
ST JAMES'S SQUARE , MANCHESTER
M2 6DS
MARK DERRICK BEACHAM (dissolve)
Director, COMPANY SECRETARY, 2011.05.16 - 2013.04.10
ST JAMES'S SQUARE , MANCHESTER
M2 6DS
DOMINIC JOSEPH LAVELLE (dissolve)
Director, FINANCE DIRECTOR, 2011.11.21 - 2013.04.10
ST JAMES'S SQUARE , MANCHESTER
M2 6DS
JULIA REYNOLDS (dissolve)
Director, CHIEF EXECUTIVE, 2011.08.01 - 2013.04.10
ST JAMES'S SQUARE , MANCHESTER
M2 6DS
PETER JOHN LEWIS FOOT (dissolve)
Secretary, 1994.11.14 - 1995.01.16
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
VIKKI HALL (dissolve)
Secretary, 1995.01.16 - 1995.11.25
28 BURMAN DRIVE COLESHILL , BIRMINGHAM
B46 3NB
JOHN LANGDALE HEATHER (dissolve)
Secretary, 1993.02.16 - 1993.10.10
32 BEAUCHAMP AVENUE , LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE
MARK JOHN O'KEEFFE (dissolve)
Secretary, 1995.11.25 - 2007.09.30
5 FOWEY CLOSE , WELLINGBOROUGH
NN8 5WW, NORTHAMPTONSHIRE
PAUL VIJAYASINGAM PILLAY (dissolve)
Secretary, HEAD OF FINANCE & COMPANY SECR, 2007.10.01 - 2008.12.19
69 LILLESHALL AVENUE MONKSTON , MILTON KEYNES
MK10 9HU
SEARS SPORTS AND LEISUREWEAR PLC (dissolve)
Secretary, 1991.10.01 - 1993.02.16
SUNNINGDALE ROAD , LEICESTER
LE3 1TP
PAUL CHARLES SIMKINS (dissolve)
Secretary, 1993.10.10 - 1994.11.14
49 HAZEL CRESCENT , TOWCESTER
NN12 6UQ, NORTHAMPTONSHIRE
BRIAN MARTIN ASTLEY (dissolve)
Director, 1996.03.04 - 2000.02.17
25 MARJORIE GROVE , LONDON
SW11 5SH
ADRIAN CHAMBERLAIN (dissolve)
Director, 1993.04.30 - 1994.12.31
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
ROY NICHOLSON CROSLAND (dissolve)
Director, 1996.03.04 - 2004.12.31
35 ADDISON AVENUE , LONDON
W11 4QS
JOHN EDWARD FALLON (dissolve)
Director, 1992.09.30 - 1995.01.16
GARDENERS COTTAGE OLD HALL DRIVE WIDMERPOOL KEYWORTH , NOTTINGHAM
NG12 5PZ
KEITH FLEMING (dissolve)
Director, 2006.05.04 - 2008.06.06
BROOKMEAD HOUSE THE WARREN, EAST HORSLEY , LEATHERHEAD
KT24 5RH, SURREY
PETER JOHN LEWIS FOOT (dissolve)
Director, COMPANY DIRECTOR, 1995.01.16 - 1995.11.25
1 NORMANTON LANE STANFORD ON SOAR , LOUGHBOROUGH
LE12 5PZ, LEICESTERSHIRE
RUSSELL STEPHEN MONS HARDY (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.31 - 2007.06.04
THE REDDINGS LANGLEY ROAD, CLAVERDON , WARWICK
CV35 8P, WARWICKSHIRE
PETER CHRISTOPHER HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 2004.02.29 - 2006.06.28
17 JACOBEAN LANE KNOWLE , SOLIHULL
B93 9LP
RICHARD JOHN HITT (dissolve)
Director, BUSINESS ANALYSIS & INSIGHT, 2008.06.09 - 2011.05.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMTONSHIRE
ANTHONY DAVID JONES (dissolve)
Director, 1994.12.31 - 1995.11.25
32 HOWE LANE , ROTHLEY
LE7 7LB, LEICESTERSHIRE
ANDREW LOASBY (dissolve)
Director, 1995.11.25 - 1996.03.04
11 NENE CLOSE , WELLINGBOROUGH
NN8 5WB, NORTHAMPTONSHIRE
MARCELLO LOMBARDO (dissolve)
Director, FINANCE DIRECTOR, 2009.02.27 - 2011.12.16
440-450 COB DRIVE SWAN VALLEY , NORTHAMPTON
NN4 9BB, NORTHAMTONSHIRE
DESMOND PHILIP MALONE (dissolve)
Director, 2007.06.04 - 2009.02.27
1 MORPETH , TAMWORTH
B77 1JF, STAFFORDSHIRE
TERRY OSBORN MAYWOOD (dissolve)
Director, RETAIL DIRECTOR, 1996.10.04 - 2005.06.30
LONGSTON HOUSE SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
ANDREW DAVID MEEHAN (dissolve)
Director, 1991.10.01 - 1993.04.30
SOUTHVIEW CHURCH LANE LIGHTHORNE , WARWICK
CV35 0AT
CHRISTOPHER GORDON SHEATH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.20 - 2000.02.17
AVONLEA HOP GARDENS, WHITEPARISH , SALISBURY
SP5 2SS, WILTSHIRE
MICHAEL JOHN STAINES (dissolve)
Director, 1995.11.25 - 1996.03.04
4 FLEETWIND DRIVE , NORTHAMPTON
NN4 0ST, NORTHAMPTONSHIRE
ALAN CHRISTOPHER VICKERS (dissolve)
Director, 1991.10.01 - 1993.10.10
THE ASHES 8 CROSS HEDGE ROTHLEY , LEICESTER
LE7 7RR, LEICESTERSHIRE

Companies near to EUROHIKE ltd.

Information about the Private Limited Company EUROHIKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data