EUROCASH CORPORATION LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

EUROCASH CORPORATION LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(542 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Accounting, auditing; tax consult

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Annual Return Overdue (checked on 1 Nov 2016)
Company Registration No.:
03772391
Incorporation Date:
18 May 1999
Financial Year End:
30 Apr
For period ending:
31 Oct 2007
Filed on:
4 Aug 2008
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2009
Filed on:
17 Jun 2009
Purchase latest return for £4.99

Information correct as of: 1 Nov 2016 - Check for updates

Map


Notices published in the Gazette

4 Aug 2016

EUROCASH CORPORATION LIMITED (Company Number 03772391) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 AND RULE 4.126 OF THE INSOLVENCY RULES 1986 that a final meeting of the Members of Eurocash Corporation Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 16 September 2016 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 25 June 2010 Office Holder details: Stephen Franklin,(IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 25 July 2016

9 Sep 2015

EUROCASH CORPORATION LIMITED (Company Number 03772391) Registered office: Olympia House, Armitage Road, London NW11 8RQ Principal trading address: Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB I, Stephen Franklin (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, give notice that I was appointed liquidator of the above named Company on 25 June 2010. Notice is hereby given that the creditors of the above named Company which is in liquidation, are required, on or before 29 October 2015 to prove their debts by sending to the undersigned, Stephen Franklin of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. A first dividend will be declared within 2 months of the last date for proving. For further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807 Stephen Franklin, Liquidator 02 September 2015

28 Jul 2014

EUROCASH CORPORATION LIMITED (Company Number 03772391 ) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: Lyndean House, 43-46 Queens Road, Brighton, East Sussex, BN1 3XB Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986 that a general meeting of the above named Company has been summoned by the Liquidator and will be held at Olympia House, Armitage Road, London, NW11 8RQ, on 21 August 2014, at 1.00 pm for the purpose of: Sanctioning payment of preferential Creditors in full. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 25 June 2010. Office holder details: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: mail@pefandco.com, Tel: 020 8731 6807, Ref: CVL008. Stephen Franklin, Liquidator 22 July 2014

Recently Filed Documents - 72 available


Directors and Secretaries

Focus Management Services Limited
22 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary
Martyn Redman
1 Nov 1999 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

ZURICH ASSURANCE LTD
DEED OF RENT DEPOSIT - OUTSTANDING on 11 Nov 2009
SINGER & FRIEDLANDER LIMITED
DEED OF ASSIGNMENT OF VAT RECLAIM PAYMENT FEES - OUTSTANDING on 11 Mar 2004
SINGER & FRIEDLANDER LIMITED
ASSIGNMENT OF KEY MAN INSURANCE POLICY - OUTSTANDING on 11 Mar 2004
ALLIED DUNBAR ASSURANCE PLC
DEED OF RENT DEPOSIT - OUTSTANDING on 9 Dec 2003
ALLIED DUNBAR ASSURANCE PLC
DEED OF RENT DEPOSIT - OUTSTANDING on 2 Feb 2001

Previous Addresses

6TH FLOOR, 2 BALCOMBE STREET
LONDON
NW1 6NW
Changed 27 Jul 2010

LYNDEAN HOUSE 43-46 QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XB
Changed 17 Jun 2010

173 CHURCH ROAD
HOVE
EAST SUSSEX BN3 2AB
Changed 9 Apr 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eurocashcorporation.co.uk
www.eurocashcorporation.com
www.eurocashcorporation.net
www.eurocashcorporation.org.uk
www.eurocashcorporation.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2007 4 Aug 2008 10
31 Oct 2006 13 Mar 2007 5
31 Oct 2005 31 May 2006 7
31 Oct 2004 20 Jan 2006 15
31 Oct 2003 3 Jun 2004 8

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Oct 07

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
72 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 16 times in the last few years