A.a. Europe Distribution Limited

Company Registration Number: 05246343

Company registered in England and Wales

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A.a. Europe Distribution Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in Brentwood, Essex.

Registered Address

SWAN HOUSE
9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE

There are 566 companies currently registered at this postcode, including this one.

All companies at CM14 4HE

Registration Data

Company Number

05246343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

1 December 2014

Returns Next Due

29 December 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £495,835£530,913£340,913£415,338£257,955
of which Cash £92,607£141,691£71,691£17,371£52,021
Total Assets £495,835£530,913£340,913£415,338£257,955
Current Liabilities £200,946£165,595£185,595£281,688£209,175
Net Current Assets £294,889£365,318£155,318£133,650£48,780
Total Net Worth £320,852£391,281£155,569£134,277£49,784

Previous Names

No previous names

Company Officers

  • ALI, Muzaffar Ali

    Secretary

    Appointed on 5 February 2007

     

    36 Arnison Avenue
    High Wycombe
    Buckinghamshire
    HP13 6DB

  • AHMED, Mohammad Rafiq

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1972

    Swan House
    9 Queens Road
    Brentwood
    Essex
    CM14 4HE

  • ALI, Azmat

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    36 Arnison Avenue
    High Wycombe
    Buckinghamshire
    HP13 6DB

  • SELBY, David

    Director

    Appointed on 10 April 2016

     

    Nationality: British

    Occupation: Insolvency Consultant

    Month of birth: October 1947

    1a Bates Industrial Estate
    Bates Industrial Estate, Church Road
    Harold Wood
    Romford
    RM3 0HU
    England

  • ALI, Mubasher

    Secretary

    Appointed on 10 November 2004

    Resigned on 5 February 2007

    36 Arnison Avenue
    High Wycombe
    Buckinghamshire
    HP13 6DB

  • ALI, Mubasher

    Secretary

    Appointed on 26 October 2004

    Resigned on 9 November 2004

    36 Arnison Avenue
    High Wycombe
    Buckinghamshire
    HP13 6DB

  • MUDASSER, Ali

    Secretary

    Appointed on 30 September 2004

    Resigned on 29 January 2007

    36 Arnison Avenue
    High Wycombe
    Buckinghamshire
    HP13 6DB

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 May 2016 Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: A56I4JCW. Transaction: MzE0OTIyMjgzNmFkaXF6a2N4.

  2. 18 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56I4JG8. Transaction: MzE0ODc5NDg2OGFkaXF6a2N4.

  3. 18 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56I4JG0. Transaction: MzE0ODc5NDc4MGFkaXF6a2N4.

  4. 18 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STRKRlNhZGlxemtjeA.

  5. 4 May 2016 Registered office address changed from Unit 77 Cressex Enterprise Centre, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: A55I7BF6. Transaction: MzE0NzMyNzc0NmFkaXF6a2N4.

  6. 13 April 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0NjE4ODEzNmFkaXF6a2N4.

  7. 12 April 2016 Appointment of Mr David Selby as a director on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP01. Barcode: X54R1IIB. Transaction: MzE0NjE5MjA3NWFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU3ODQyNWFkaXF6a2N4.

  9. 21 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4C42JW1. Transaction: MzEyNzQ0MDMxMWFkaXF6a2N4.

  10. 21 July 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X4C42A37. Transaction: MzEyNzQzNzA0N2FkaXF6a2N4.

  11. 1 May 2015 Appointment of Mr Mohammad Rafiq Ahmed as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X46H4612. Transaction: MzEyMjQwNDk4M2FkaXF6a2N4.

  12. 20 June 2014 Registration of charge 052463430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AG6E01. Transaction: MzEwMjI4NjUyMmFkaXF6a2N4.

  13. 14 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZK10IH. Transaction: MzA5MjYyMTAyM2FkaXF6a2N4.

  14. 14 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0YBK. Transaction: MzA5MjYyMDYxOWFkaXF6a2N4.

  15. 10 December 2013 Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWUSLL. Transaction: MzA5MDQyMDMzNWFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RBRC. Transaction: MzA4MDM0MDYyOGFkaXF6a2N4.

  17. 17 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X209LDW3. Transaction: MzA3MTI4MTM3NWFkaXF6a2N4.

  18. 25 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BT8G4P. Transaction: MzA1OTc0MDIxOGFkaXF6a2N4.

  19. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKXQ6X. Transaction: MzA0OTMyNzQzNmFkaXF6a2N4.

  20. 28 September 2011 Registered office address changed from 2a Elizabeth Road Marlow Buckinghamshire SL7 3JQ United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVI7SXX3. Transaction: MzA0NDU1NjEzMmFkaXF6a2N4.

  21. 22 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTRI3XRQ. Transaction: MzA0NDI2NDM1MmFkaXF6a2N4.

  22. 30 July 2011 Registered office address changed from 36 Arnison Avenue High Wycombe Buckinghamshire HP13 6DB United Kingdom on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Address. Type: AD01. Barcode: XCH17W93. Transaction: MzA0MTMzMDM0NmFkaXF6a2N4.

  23. 4 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XDLYLQIM. Transaction: MzAyOTcyNDI4M2FkaXF6a2N4.

  24. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM09LLAW. Transaction: MzAxODgwMTU3MWFkaXF6a2N4.

  25. 25 March 2010 Registered office address changed from Access Self Storage Access House 1 Nestles Avenue Hayes Middlesex UB3 4SH on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7UCUIL7. Transaction: MzAxMjI1MDUxMmFkaXF6a2N4.

  26. 1 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: X9XDTFF3. Transaction: MzAwNDA2MjA1NWFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Azmat Ali on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9XDSFF2. Transaction: MzAwNDA2MTc4N2FkaXF6a2N4.

  28. 1 December 2009 Annual return made up to 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: A4AU1FA8. Transaction: MzAwNDA0MTcwNGFkaXF6a2N4.

  29. 1 October 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L0DI7DPP. Transaction: MjA0MjU1MjYwNGFkaXF6a2N4.

  30. 17 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ14V400. Transaction: MjAxNTcwNzU2M2FkaXF6a2N4.

  31. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJK1L1U5. Transaction: MjAxMDA1MDYwN2FkaXF6a2N4.

  32. 22 October 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIwNDA0MmFkaXF6a2N4.

  33. 8 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNDEzM2FkaXF6a2N4.

  34. 22 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczOTI3MWFkaXF6a2N4.

  35. 20 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM3NTg1MmFkaXF6a2N4.

  36. 19 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM0NjI2OGFkaXF6a2N4.

  37. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMzEyOWFkaXF6a2N4.

  38. 11 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwNDE1NWFkaXF6a2N4.

  39. 27 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMjQ5M2FkaXF6a2N4.

  40. 21 June 2006 Registered office changed on 21/06/06 from: kinetic centre theobald street elstree herts WD6 4PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM2MDk3NGFkaXF6a2N4.

  41. 27 April 2006 Registered office changed on 27/04/06 from: 36 arnison avenue high wycombe buckinghamshire HP13 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDIwMjUwOGFkaXF6a2N4.

  42. 25 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2ODg3N2FkaXF6a2N4.

  43. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkxOTc3OGFkaXF6a2N4.

  44. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwNjIwMWFkaXF6a2N4.

  45. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg5NDA1OGFkaXF6a2N4.

  46. 27 October 2004 Registered office changed on 27/10/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTMzMjg4MWFkaXF6a2N4.

  47. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA2Nzc3MWFkaXF6a2N4.

  48. 27 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI0MjY3OWFkaXF6a2N4.

  49. 27 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzg3NjUxM2FkaXF6a2N4.

  50. 27 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQxNzEwMmFkaXF6a2N4.

  51. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTg4MDUyNWFkaXF6a2N4.

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