About

Registered Number: 03029954
Date of Incorporation: 07/03/1995 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2020 (1 year and 2 months ago)
Registered Address: Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, WN6 9DW

 

Established in 1995, Eurosure Holdings Ltd have registered office in Wigan, it's status is listed as "Dissolved". We don't currently know the number of employees at this company. The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARCLAY, Robert Kevin 07 March 1995 20 April 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2020
LIQ14 - N/A 26 November 2019
RESOLUTIONS - N/A 03 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 15 May 2019
REST-CVL - N/A 08 April 2019
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 27 November 2015
TM01 - Termination of appointment of director 23 May 2015
4.68 - Liquidator's statement of receipts and payments 11 November 2014
AD01 - Change of registered office address 09 October 2013
RESOLUTIONS - N/A 08 October 2013
4.20 - N/A 08 October 2013
AP01 - Appointment of director 27 September 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 05 November 2012
TM01 - Termination of appointment of director 14 May 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 30 November 2011
AD01 - Change of registered office address 05 April 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 24 November 2010
CH01 - Change of particulars for director 14 July 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 08 December 2009
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 07 September 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 March 2006
395 - Particulars of a mortgage or charge 14 January 2006
363s - Annual Return 09 December 2005
395 - Particulars of a mortgage or charge 29 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 12 January 2004
395 - Particulars of a mortgage or charge 24 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 January 2003
395 - Particulars of a mortgage or charge 06 August 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 04 February 2002
SA - Shares agreement 05 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 19 February 2001
363s - Annual Return 21 February 2000
395 - Particulars of a mortgage or charge 08 December 1999
AA - Annual Accounts 29 November 1999
287 - Change in situation or address of Registered Office 03 November 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 25 February 1999
288a - Notice of appointment of directors or secretaries 29 September 1998
363s - Annual Return 09 March 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288a - Notice of appointment of directors or secretaries 09 March 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 19 September 1997
363s - Annual Return 17 March 1997
363s - Annual Return 02 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1995
288 - N/A 22 March 1995
NEWINC - New incorporation documents 07 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 January 2006 Outstanding

N/A

Debenture 24 October 2005 Outstanding

N/A

Legal and general charge 23 December 2003 Fully Satisfied

N/A

Legal mortgage 22 July 2002 Fully Satisfied

N/A

Mortgage 26 November 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.