EUROLAG GROUP LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

EUROLAG GROUP LIMITED
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
(703 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01245 478 901
Fax: 01245 473 692
Web:
Classification:

Treatment and disposal of hazardous waste

Legal Information

Company Registration No.:
02887941
Incorporation Date:
14 Jan 1994
Financial Year End:
31 Aug
Capital:
£100,100.00 on 19 Feb 2016
For period ending:
31 Aug 2015
Filed on:
31 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Jan 2016
Filed on:
19 Feb 2016
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Map


Financial Summary

31 Aug 2015 31 Aug 2014 31 Aug 2013
Cash at bank: £11,216 £200,742
Debtors: £999,733 £1,236,891 £1,327,846
Creditors due within one year: £848,773 £1,198,335
Total Assets less Current Liabilities: £420,301 £588,944 £1,612,375
Creditors due after one year / Non Current Liabilities: £48,285 £1,233,594
Total Assets less Liabilities: £557,402 £687,357 £590,236
Shareholders Funds / Net Worth: £557,402 £687,357 £590,236
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

23 Aug 2017

In the High Court of Justice (Chancery Division) Companies Court No 005345 of 2017 In the Matter of EUROLAG GROUP LIMITED (Company Number 02887941) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 02887941, of ,The Coach House, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY, presented on 20 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 September 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1909782/W.) 22 August 2017

10 Aug 2017

EUROLAG GROUP LIMITED (Company Number 02887941) Registered office: The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY Principal trading address: The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY At a general meeting of the Members of the above-named company, duly convened, and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU at 11.00 am on 02 August 2017, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. That the Company be wound up voluntarily and 1. That Alan J Clark, of Carter Clark, be appointed as Liquidator. Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 2 August 2017. Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093. Billy Tunmer , Chair of Meeting

10 Aug 2017

Company Number: 02887941 Name of Company: EUROLAG GROUP LIMITED Nature of Business: Specialist Asbestos Removals Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY Principal trading address: The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 2 August 2017 By whom Appointed: Members and Creditors Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 8559 5093.

22 Aug 2016

In the Matter of EUROLAG GROUP LIMITED (Company Number 02887941) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, registered number 02887941 of The Coach House, Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex CM2 7SY, presented on 22 June 2016 by EMPIRE TAPES PLC of Houndhill Park, Bolton Road, Rotherham S63 7LG, claiming to be a Creditor of the Company, will be heard at Chelmsford County Court at Priory Place, New London Road, Chelmsford, Essex CM2 0PP, on 6 October 2016, at 10.20 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2016. The Petitioner’s Solicitor is Nelsons Solicitors Limited, Pennine House, 8 Stanford Street NG1 7BQ. DX 10029 Nottingham1. (ref: SPK/254042.4.) 12 August 2016

Recently Filed Documents - 102 available


Directors and Secretaries

Jayne Jackson
20 Oct 2014 ⇒ Present ( 3 Years ) Director
Jason Sharpe
21 Jul 2009 ⇒ Present ( 8 Years ) Director
Beverley Tunmer
23 Oct 2015 ⇒ Present ( 2 Years ) Director
Billy Tunmer
8 Mar 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
- OUTSTANDING on 5 Sep 2013
ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
DEBENTURE - OUTSTANDING on 2 Jun 2011

Previous Addresses

SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET
TOLLESHUNT MAJOR
MALDON
ESSEX
CM9 8LZ
Changed 25 Jan 2016

THE COACH HOUSE WEST HANNINGFIELD ROAD
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7SY
Changed 14 Aug 2014

MINERVA CENTRE ROUNDBUSH FARM
BURNHAM ROAD
MUNDON
ESSEX
CM9 6NP
Changed 11 Jan 2010

30A SHAKESPEARE ROAD
ROMFORD
ESSEX
RM1 2QD
Changed 17 Jun 2009

CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 OPP
Changed 25 Aug 2006

C/O CARLTON BAKER CLARKE
GREENWOOD HOUSE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP
Changed 23 Mar 2003

THE DOLLS HOUSE
40 MOULSHAM STREET
CHELMSFORD
ESSEX CM2 0HY
Changed 28 Oct 1997

ABBEYROSE HOUSE
181 HIGH STREET
ONGAR
ESSEX CM5 9JG
Changed 20 Sep 1995


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 May 2017 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2015 31 May 2016 9
31 Aug 2014 29 May 2015 9
31 Aug 2013 14 May 2014 9
31 Aug 2012 30 May 2013 9
31 Aug 2011 31 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 15

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