EURO AXLES LIMITED

Liquidation (when checked on 29 Jan 2018)

Address

EURO AXLES LIMITED
EURO AXLES
SILVERDALE ROAD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2TA
Phone: 01782 717 103
Phone: 07771 985 891
Phone: 01782 712 542
Web:
Classification:

Wholesale trade of motor vehicle parts and accessories

Legal Information

Accounts Overdue (checked on 29 Jan 2018)
Company Registration No.:
05817643
Incorporation Date:
15 May 2006
Financial Year End:
31 Jan
Capital:
£1,000.00 on 30 Jun 2017
For period ending:
31 Jan 2016
Filed on:
31 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
15 May 2016
Filed on:
15 Jun 2016
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Map


Financial Summary

31 Jan 2016 31 Dec 2014 31 Dec 2013
Cash at bank: £18,644 £66,787 £117,620
Debtors: £50,243 £41,763 £1,977
Creditors due within one year: £91,006 £110,779 £118,588
Total Assets less Current Liabilities: -£5,119 £12,771 £16,009
Shareholders Funds / Net Worth: £16,267
Full details in: 2016 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

18 Jan 2018

EURO AXLES LIMITED (Company Number 05817643) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: Silverdale Road, Newcastle Under Lyme, Staffordshire, ST5 2TA At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 11 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company” Contact details: Jonathan Lord – MIPA, Office Holder Number - 9041, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 Andrew Jackson (Chairman)

18 Jan 2018

Name of Company: EURO AXLES LIMITED Company Number: 05817643 Registered office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE Principal trading address: Silverdale Road, Newcastle Under Lyme, Staffordshire, ST5 2TA Nature of Business: Vehicle Conversions Type of Liquidation: Liquidator's name and address: Jonathan Lord – MIPA, Bridgestones, 125/127 Union Street, Oldham OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 11th January 2018 By whom Appointed: Members and Creditors

22 Dec 2017

EURO AXLES LIMITED (Company Number 05817643) NOTICE IS GIVEN by the Board of Directors to the creditors of Euro Axles Limited, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986, for the purpose of seeking resolutions on the following: i) The appointment of a Liquidator of the Company. ii) That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the liquidation, such time to be charged at the hourly rate charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii) That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1. Members will consider the winding up resolution on 11 January 2018. 2. The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 11 January 2018, the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3. The meeting will be held as follows: Date 11 January 2018, The Decision Date. Time 11:00 am 4. Access to the virtual meeting can be gained from 11.00 am on 11 January 2018 by dialing 0844 4 73 73 73 and inserting the following access code 402205 when prompted. 5. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6. Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7. All proofs of debt and proxies must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE. 8. Creditors with small debts, that is claims of £1,000 or less, must have lodged proof of their debt for their vote to be valid. 9. Creditors may, at any time prior to 11 January 2018, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Bridgestones, 125-127 Union Street, Oldham OL1 1TE and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10. Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of 11 January 2018. 11. The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12. Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Bridgestones, 125-127 Union Street, Oldham OL1 1TE between 10 a.m. and 4 p.m. on the two business days prior to the meeting. Creditors can contact Bridgestones on 0161 785 3700 or by email at mail@bridgestones.co.uk Dated: 18 December 2017

Recently Filed Documents - 41 available


Directors and Secretaries

Craig Beech
15 May 2006 ⇒ Present ( 12 Years ) Director
Andrew Jackson
4 Jul 2016 ⇒ Present ( 1 Year ) Director
Andrew Jackson
15 May 2006 ⇒ Present ( 12 Years ) Company Secretary
15 May 2006 ⇒ Present ( 12 Years ) Director

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 31 Oct 2016 9
31 Dec 2014 7 Sep 2015 9
31 Dec 2013 21 Aug 2014 8
31 Dec 2012 28 Aug 2013 8
31 Dec 2011 22 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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