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EUROPOWER LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

EUROPOWER LIMITED on the map

Company type: Private Limited Company
Company number: 00599512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.26
dissolution date: 2009.08.05
last member list: 2006.10.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company EUROPOWER LIMITED was a Private Limited Company, registration number 00599512, established in United Kingdom on the 26. February 1958. The company was dissolved. The company was in business for 58 years and 9 months. Previous names of this company were: BRASWAY PUBLIC LIMITED COMPANY. The company used to be located at 1 CITY SQUARE, LEEDS, LS1 2AL. Business of the company EUROPOWER LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.05. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.10.10. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.10
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2005.04.18
ENDLESS LLP
DEBENTURE - Outstanding on 2006.04.05
ENDLESS (NO.3) LLP
DEBENTURE - Outstanding on 2006.09.25
HAMSARD 3008 LIMITED
DEBENTURE - Outstanding on 2006.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.05.05
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2008
Form type: 2.24B
Date: 2009.02.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2008
Form type: 2.24B
Date: 2009.02.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.12.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.01
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.02.12
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.01.23
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REGISTERED OFFICE CHANGED ON 31/12/07 FROM:, UNIT 1B SEACROFT INDUSTRIAL, ESTATE COAL ROAD, SEACROFT LEEDS, WEST YORKSHIRE LS14 2AQ
Form type: 287
Date: 2007.12.31
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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DOC ATTACHED APPRO 18/09/06
Form type: RES13
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/05 FROM:, SOUTHGATE, MARKET WEIGHTON, YORK, YO43 3BG
Form type: 287
Date: 2005.04.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.24
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2002.11.29
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2002.11.29
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REREG PLC-PRI 07/11/02
Form type: RES02
Date: 2002.11.29
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2002.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
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RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.11.20
Child documents:
Document type: ANNOTATION
Date: 2002.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
Form type: 225
Date: 2002.10.28
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AD 21/05/02---------, £ SI 424278@.1=42427, £ IC 8295268/8337695
Form type: 88(2)R
Date: 2002.06.05

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Company directors and board members:

DAMIAN PAUL WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2007.10.31 - 2009.08.05
TIDDLERS MAIN ROAD STRETTON , ALFRETON
DE55 6ET, DERBYSHIRE
HAMSARD 3008 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.18 - 2009.08.05
WHITEHALL ROAD , TIPTON
DY14 7JU, WEST MIDLANDS
RICHARD SCOTT KRAUSE (dissolve)
Director, CEO, 2007.06.01 - 2009.08.05
1623 ROBIN COURT , GRAFTON
WISCONSIN 53024
USA
FRANK MAASSEN (dissolve)
Director, PARTNER, 2006.09.18 - 2009.08.05
23 STORMONT ROAD HIGHGATE , LONDON
N6 4NS
DAMIAN PAUL WILLIAMS (dissolve)
Director, ACCOUNTANT, 2005.07.11 - 2009.08.05
TIDDLERS MAIN ROAD STRETTON , ALFRETON
DE55 6ET, DERBYSHIRE
ADRIAN PHILIP BINNEY (dissolve)
Secretary, 2005.07.01 - 2007.10.31
ALDBY HOUSE STACKHOUSE LANE STACKHOUSE GIGGLESWICK , SETTLE
BD24 0DW, NORTH YORKSHIRE
DAVID GILLOTT (dissolve)
Secretary, 1992.10.10 - 2002.02.15
51 THE KNOLL , KINGSWINFORD
DY6 8JT, WEST MIDLANDS
RICHARD GLYNN RAWSON (dissolve)
Secretary, 2002.02.15 - 2005.07.01
17 VINE GARDENS BUBWITH , SELBY
YO8 6LP, NORTH YORKSHIRE
HOWARD BAKER (dissolve)
Director, COMPANY DIRECTOR, 2002.11.07 - 2004.05.05
9 LINGFIELD CLOSE TYTHERINGTON , MACCLESFIELD
SK10 2WN, CHESHIRE
TIMOTHY GUY BARKER (dissolve)
Director, MANAGER, 1992.10.10 - 2001.05.08
WEST FARMHOUSE , RUCKLEY
SY5 7HR, SHROPSHIRE
ADRIAN PHILIP BINNEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.11.07 - 2007.09.03
ALDBY HOUSE STACKHOUSE LANE STACKHOUSE GIGGLESWICK , SETTLE
BD24 0DW, NORTH YORKSHIRE
WILLIAM HOLMES (dissolve)
Director, MANAGER, 1992.10.10 - 1992.10.16
BERRYFIELDS LONG ACRES LITTLE ASTON PARK , SUTTON COLDFIELD
WEST MIDLANDS
JOHN PHILIP KEMBERY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 2000.03.31
12 PARKFIELDS ARDEN DRIVE DORRIDGE , SOLIHULL
B93 8LL, WEST MIDLANDS
SIMON MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.05 - 2006.05.31
WOODBOURNE LING LINE SCARCROFT , LEEDS
LS14 3HB, WEST YORKSHIRE
DAVID MICKLETHWAITE (dissolve)
Director, STOCBROKER, 2000.03.29 - 2002.03.27
OLD CHURCH COTTAGE SLEDGE GREEN , MALVERN
WR13 6JW, WORCS
BRIAN MACDONALD MONCUR (dissolve)
Director, CHIEF EXECUTIVE, 2002.01.01 - 2002.11.07
56 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
ARIJIT MUKERJI (dissolve)
Director, INVESTMENT PROFESSIONAL, 2006.09.18 - 2006.11.03
113 DRYDEN BUILDING 37 COMMERCIAL ROAD , LONDON
E1 1LX, CENTRAL LONDON
TREVOR JAMES MURCH (dissolve)
Director, BUSNESSMAN, 2006.07.01 - 2007.05.03
35 GILL BANK ROAD MIDDLETON , ILKLEY
LS29 0AU, WEST YORKSHIRE
KENNETH MICHAEL NORTHERN (dissolve)
Director, FINANCE DIRECTOR, 2001.05.08 - 2002.11.07
2B HILLCREST DRIVE TOWNVILLE , CASTLEFORD
WF10 3QN, WEST YORKSHIRE
RICHARD THOMAS POVEY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.18 - 2002.03.27
ROSLYN MILLBROOK , JERSEY
JE2 3SE, CHANNEL ISLANDS
ROGER SARGEANT ROWLAND (dissolve)
Director, MANAGER, 1992.10.10 - 1996.06.12
PIGEON COTTAGE , MURCOTT
OX5 2RE, OXFORDSHIRE
JAMES SEARLE (dissolve)
Director, COMPANY DIRECTOR, 2002.11.07 - 2004.06.11
BOOTH FARM KINDER ROAD, HAYFIELD , HIGH PEAK
SK2 2LJ
MARK WILLIAM SWABY (dissolve)
Director, MANAGER, 1992.10.10 - 2002.03.27
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
KENNETH GEORGE LESLIE WEBB (dissolve)
Director, MANAGER, 1992.10.10 - 1999.03.31
THE OLD CARPENTERS COTTAGE SOUTH WILLINGHAM , LINCOLN
LN3 6NN, LINCOLNSHIRE

Companies near to EUROPOWER ltd.

Information about the Private Limited Company EUROPOWER 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: 2016.05.20. Reload the data