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EUROPOWER HYDRAULICS LIMITED

Learn more about EUROPOWER HYDRAULICS 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 HYDRAULICS LIMITED on the map

Company type: Private Limited Company
Company number: 00943925
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.10
dissolution date: 2010.09.17
last member list: 2006.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

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

Returns:

overdue: NO
last made update: 2007.10.16
documents available: 1

Mortgages:

BURDALE FINANCIAL LIMITED
DEBENTURE - Outstanding on 2005.04.18
BURDALE FINANCIAL LIMITED
ASSIGNMENT FOR SECURITY TRANSFER OF TITLE - Outstanding on 2005.04.18
ENDLESS LLP
DEBENTURE - Outstanding on 2006.04.05
ENDLESS LLP (THE LENDER)
DEED OF ASSIGNMENT - Outstanding on 2006.07.05
ENDLESS (NO.3) LLP
DEBENTURE - Outstanding on 2006.09.25
HAMSARD 3008 LIMITED
DEBENTURE - Outstanding on 2006.09.26
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2006.11.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2010
Form type: 2.24B
Date: 2010.06.24
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.06.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2009
Form type: 2.24B
Date: 2010.01.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2009
Form type: 2.24B
Date: 2009.07.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.06.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2009
Form type: 2.24B
Date: 2009.05.05
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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
£2.95
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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: 2008.01.25
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.11
£2.95
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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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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 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.18
£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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FULL 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 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£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: 2006.10.27
£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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REFIN OF DEBT DELI OBLI 18/09/06
Form type: RES13
Date: 2006.09.29
£2.95
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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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.05
£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 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
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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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.17
£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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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 16/10/04; 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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NC INC ALREADY ADJUSTED 19/12/03
Form type: RES04
Date: 2004.04.14
£2.95
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AD 19/12/03---------, £ SI [email protected]=11000000, £ IC 15000/11015000
Form type: 88(2)R
Date: 2004.04.14

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Company directors and board members:

DAMIAN PAUL WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 2007.10.31 - 2010.09.17
TIDDLERS MAIN ROAD STRETTON , ALFRETON
DE55 6ET, DERBYSHIRE
HAMSARD 3008 LIMITED (dissolve)
Director, CORPORATE BODY, 2006.09.18 - 2010.09.17
WHITEHALL ROAD , TIPTON
DY14 7JU, WEST MIDLANDS
RICHARD SCOTT KRAUSE (dissolve)
Director, CEO, 2007.06.01 - 2010.09.17
1623 ROBIN COURT , GRAFTON
WISCONSIN 53024
USA
FRANK MAASSEN (dissolve)
Director, PARTNER, 2006.09.18 - 2010.09.17
23 STORMONT ROAD HIGHGATE , LONDON
N6 4NS
DAMIAN PAUL WILLIAMS (dissolve)
Director, ACCOUNTANT, 2003.04.14 - 2010.09.17
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, 1992.10.16 - 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, 1992.10.16 - 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
GORDON JOHN CLARKE (dissolve)
Director, OPERATIONS DIRECTOR, 1994.01.31 - 2002.03.01
1 CONEY CROFT DUNNINGTON , YORK
YO1 5RL
ALAN COLTHORPE (dissolve)
Director, MANAGER, 1992.10.16 - 1994.04.30
BRIDGE HOUSE ROMAN WAY HALFORD , SHIPSTON ON STOUR
CV36 5BZ, WARWICKSHIRE
DAVID EASTWOOD (dissolve)
Director, MANAGER, 1992.10.16 - 1993.01.29
10 HOBSON ROAD ELLOUGHTON , BROUGH
HU15 1JU, NORTH HUMBERSIDE
PETER DAVID FORD (dissolve)
Director, MANAGER, 1992.10.16 - 1993.07.23
1 BALLIOL WAY , SHREWSBURY
SY3 6AP, SALOP
MICHAEL HARRY FRANKISH (dissolve)
Director, MANAGER, 1992.10.16 - 1996.04.30
13 GREENFIELD PARK DRIVE , YORK
YO3 0JB, NORTH YORKSHIRE
MARTIN BERNHARD HUTCHINGS (dissolve)
Director, MANAGER, 1992.10.16 - 1993.02.22
85 CASTLE ROAD WEDDINGTON , NUNEATON
CV10 0EW, WARWICKSHIRE
SIMON MARSDEN (dissolve)
Director, COMPANY DIRECTOR, 2004.05.05 - 2006.05.31
WOODBOURNE LING LINE SCARCROFT , LEEDS
LS14 3HB, WEST YORKSHIRE
BRIAN MACDONALD MONCUR (dissolve)
Director, MD OPERATIONS, 2001.08.13 - 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, BUSINESSMAN, 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
ANDREW JOHN ROGERSON (dissolve)
Director, SALE & MARKETING MANAGER, 1994.02.21 - 1996.11.15
RUE DES RONDES PEROUGES 01800 , FRANCE
FOREIGN
JAMES SEARLE (dissolve)
Director, COMPANY DIRECTOR, 2002.11.07 - 2004.06.11
BOOTH FARM KINDER ROAD, HAYFIELD , HIGH PEAK
SK2 2LJ
TREVOR NORMAN STIFF (dissolve)
Director, OPERATIONS PLANNING, 2001.12.21 - 2002.06.28
271 HUMBERSTON ROAD , CLEETHORPES
DN35 0PJ, NORTH EAST LINCOLNSHIRE
MARK WILLIAM SWABY (dissolve)
Director, MANAGER, 1992.10.16 - 2002.03.27
LABURNUM COTTAGE THE GREEN, GREEN HAMMERTON , YORK
YO26 8BQ, NORTH YORKSHIRE
KENNETH GEORGE LESLIE WEBB (dissolve)
Director, MANAGER, 1992.10.16 - 1999.03.31
THE OLD CARPENTERS COTTAGE SOUTH WILLINGHAM , LINCOLN
LN3 6NN, LINCOLNSHIRE
JOHN PAUL WOOD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.11.01 - 1997.01.01
7 POPLARS WAY VICTORIA ROAD , BEVERLEY
HU17 5PL, NORTH HUMBERSIDE

Companies near to EUROPOWER HYDRAULICS ltd.

Information about the Private Limited Company EUROPOWER HYDRAULICS 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: 2016.06.20. Reload the data