Eurotrade Fulfilment Limited

Company Name	Eurotrade Fulfilment Limited
Director	Iain Robert Liddell
Company Status	Active
Company Number	02861981
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)
Previous Names	Inter-Maritime Air Cargo Limited and End Of Line Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Iain Robert Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(7 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	Mr Nicholas Kevin Brooks
Status	Current
Appointed	31 July 2019(25 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL

Director Name	Alan Maher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Managing Director
Correspondence Address	2 Gresty Avenue Peel Hall Manchester Lancashire M22 5JP

Secretary Name	David Alan Watson
Nationality	British
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Role	Accountant
Correspondence Address	105 Sherborne Road Cheadle Heath Stockport Cheshire SK3 0SP

Director Name	Ian David Barral
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gleniffer 57 Broadloan Renfrew PA4 0SB Scotland

Director Name	Erl Houston Dougal
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Sunny Bank Clarkston Glasgow G77 7SS Scotland

Director Name	David Alan Watson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2002)
Role	Accountant
Correspondence Address	105 Sherborne Road Cheadle Heath Stockport Cheshire SK3 0SP

Director Name	Vivien Maher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1997(4 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	2 Gresty Avenue Peel Hall Manchester M22 5JP

Director Name	Peter Maher
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	The New House Stevens Street Alderley Edge Cheshire SK9 7NL

Director Name	Steven Bruce Bernard
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 July 2001)
Role	Company Director
Correspondence Address	The Old Manor House High Street, Sutton In Craven Keighley West Yorkshire BD20 7LP

Secretary Name	Mr Iain Robert Liddell
Nationality	British
Status	Resigned
Appointed	12 July 2001(7 years, 9 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stockwell Hall Clockhouse Road, Little Burstead Billericay Essex CM12 9ST

Secretary Name	Barry George Tuck
Nationality	British
Status	Resigned
Appointed	12 July 2001(7 years, 9 months after company formation)
Appointment Duration	18 years (resigned 31 July 2019)
Role	Company Director
Correspondence Address	5 Hedgerow Court Laindon Basildon Essex SS15 5GU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	wisealternative.net

Location

Registered Address	Upminster Court 133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

12.5k at £1	Uniserve Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,466
Net Worth	-£10,105
Cash	£6,057
Current Liabilities	£292,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

22 March 2001	Delivered on: 24 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 1996	Delivered on: 6 June 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

22 March 2001

Delivered on: 24 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 June 1996

Delivered on: 6 June 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 February 2021	Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page)
2 February 2021	Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
29 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page)
31 July 2019	Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
5 September 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
9 March 2017	Full accounts made up to 31 March 2016 (16 pages)
9 March 2017	Full accounts made up to 31 March 2016 (16 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
9 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,500 (4 pages)
13 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 12,500 (4 pages)
16 May 2015	Company name changed end of line LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-03 (2 pages)
16 May 2015	Company name changed end of line LIMITED\certificate issued on 16/05/15 RES15 ‐ Change company name resolution on 2015-05-03 (2 pages)
16 May 2015	Change of name notice (2 pages)
16 May 2015	Change of name notice (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 12,500 (4 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 12,500 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
3 January 2014	Full accounts made up to 31 March 2013 (13 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12,500 (4 pages)
17 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 12,500 (4 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
4 January 2013	Accounts for a small company made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
30 December 2011	Accounts for a small company made up to 31 March 2011 (4 pages)
18 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Registered office address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD on 18 October 2011 (1 page)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (4 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
23 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
17 October 2008	Return made up to 13/10/08; full list of members (3 pages)
17 October 2008	Return made up to 13/10/08; full list of members (3 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
8 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
16 October 2007	Return made up to 13/10/07; full list of members (2 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (4 pages)
7 November 2006	Return made up to 13/10/06; full list of members (6 pages)
7 November 2006	Return made up to 13/10/06; full list of members (6 pages)
5 July 2006	Company name changed inter-maritime air cargo LIMITED\certificate issued on 05/07/06 (2 pages)
5 July 2006	Company name changed inter-maritime air cargo LIMITED\certificate issued on 05/07/06 (2 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (4 pages)
14 November 2005	Return made up to 13/10/05; full list of members (6 pages)
14 November 2005	Return made up to 13/10/05; full list of members (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
26 October 2004	Return made up to 13/10/04; full list of members (6 pages)
26 October 2004	Return made up to 13/10/04; full list of members (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
20 November 2003	Return made up to 13/10/03; full list of members (7 pages)
20 November 2003	Return made up to 13/10/03; full list of members (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
30 January 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 13/10/02; full list of members (7 pages)
31 October 2002	Return made up to 13/10/02; full list of members (7 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 13/10/01; full list of members (7 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Return made up to 13/10/01; full list of members (7 pages)
6 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
6 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Registered office changed on 25/07/01 from: maritime freight terminal claverton road roundthorn industrial estate wythenshawe manchester M23 9YD (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	Registered office changed on 25/07/01 from: maritime freight terminal claverton road roundthorn industrial estate wythenshawe manchester M23 9YD (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Director resigned (1 page)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Return made up to 13/10/00; full list of members (7 pages)
3 November 2000	Return made up to 13/10/00; full list of members (7 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
29 November 1999	Return made up to 13/10/99; full list of members (7 pages)
29 November 1999	Return made up to 13/10/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
16 October 1998	Return made up to 13/10/98; full list of members (8 pages)
16 October 1998	Return made up to 13/10/98; full list of members (8 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
17 December 1997	Return made up to 13/10/97; full list of members (6 pages)
17 December 1997	Return made up to 13/10/97; full list of members (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 October 1997	Ad 24/09/97--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
30 October 1997	Ad 24/09/97--------- Â£ si 12498@1=12498 Â£ ic 2/12500 (2 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1996	Return made up to 13/10/96; no change of members (4 pages)
4 November 1996	Return made up to 13/10/96; no change of members (4 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1993	Incorporation (15 pages)
13 October 1993	Incorporation (15 pages)