Europa Conservatories Limited

Company Name	Europa Conservatories Limited
Company Status	Dissolved
Company Number	04341924
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	14 November 2020 (3 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Glenn Francis Upton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Susan Patricia Upton
Nationality	British
Status	Closed
Appointed	29 May 2009(7 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 November 2020)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Paul Glenn Upton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2013(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 14 November 2020)
Role	Salesman
Country of Residence	England
Correspondence Address	Unit 35 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9SP

Secretary Name	Mr Peter Warr
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Tippendell Lane St. Albans Hertfordshire AL2 3HL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	europaconservatories.co.uk
Telephone	01442 777001
Telephone region	Hemel Hempstead

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Glenn Francis Upton 50.00% Ordinary
300 at £1	Susan Patricia Upton 30.00% Ordinary
200 at £1	Paul Glen Upton 20.00% Ordinary

Financials

Year	2014
Net Worth	£52,208
Cash	£39,555
Current Liabilities	£254,398

Accounts

Latest Accounts	31 January 2016 (8 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

17 January 2002	Delivered on: 24 January 2002 Persons entitled: Barclays 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

17 January 2002

Delivered on: 24 January 2002
Persons entitled: Barclays 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

Filing History

14 November 2020	Final Gazette dissolved following liquidation (1 page)
14 August 2020	Return of final meeting in a creditors' voluntary winding up (14 pages)
13 May 2020	Liquidators' statement of receipts and payments to 15 March 2020 (13 pages)
10 May 2019	Liquidators' statement of receipts and payments to 15 March 2019 (18 pages)
15 April 2019	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Devonshire House Manor Way Borehamwood WD6 1QQ on 15 April 2019 (2 pages)
18 June 2018	Liquidators' statement of receipts and payments to 15 March 2018 (11 pages)
3 April 2017	Registered office address changed from Unit 35 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 April 2017 (2 pages)
3 April 2017	Registered office address changed from Unit 35 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 April 2017 (2 pages)
27 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
27 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16 (1 page)
27 March 2017	Appointment of a voluntary liquidator (1 page)
27 March 2017	Statement of affairs with form 4.19 (11 pages)
27 March 2017	Statement of affairs with form 4.19 (11 pages)
27 March 2017	Appointment of a voluntary liquidator (1 page)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
19 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (5 pages)
3 September 2014	Secretary's details changed for Susan Patricia Upton on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mr Glenn Francis Upton on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Susan Patricia Upton on 3 September 2014 (1 page)
3 September 2014	Director's details changed for Mr Glenn Francis Upton on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr Glenn Francis Upton on 3 September 2014 (2 pages)
3 September 2014	Secretary's details changed for Susan Patricia Upton on 3 September 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
19 December 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
19 December 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom (1 page)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
8 February 2013	Appointment of Mr Paul Glenn Upton as a director (2 pages)
8 February 2013	Appointment of Mr Paul Glenn Upton as a director (2 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 April 2011	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 15 April 2011 (2 pages)
15 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 April 2011	Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on 15 April 2011 (2 pages)
15 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 June 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 February 2010	Register(s) moved to registered inspection location (2 pages)
11 February 2010	Register(s) moved to registered inspection location (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
18 June 2009	Secretary appointed susan patricia upton (2 pages)
18 June 2009	Resolutions RES13 ‐ Clause 7 re pre-emption xfer of shares be disapplied 01/06/2009 (1 page)
18 June 2009	Secretary appointed susan patricia upton (2 pages)
18 June 2009	Resolutions RES13 ‐ Clause 7 re pre-emption xfer of shares be disapplied 01/06/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
17 March 2009	Appointment terminated secretary peter warr (1 page)
17 March 2009	Appointment terminated secretary peter warr (1 page)
20 January 2009	Return made up to 18/12/08; full list of members (3 pages)
20 January 2009	Return made up to 18/12/08; full list of members (3 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 January 2008	Return made up to 18/12/07; full list of members (2 pages)
24 January 2008	Return made up to 18/12/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
21 December 2006	Return made up to 18/12/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
23 May 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
13 February 2006	Registered office changed on 13/02/06 from: 35 watford metro centre tolpits lane watford hertfordshire WD1 8SB (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 35 watford metro centre tolpits lane watford hertfordshire WD1 8SB (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (5 pages)
16 January 2006	Return made up to 18/12/05; full list of members (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
11 January 2005	Return made up to 18/12/04; full list of members (5 pages)
11 January 2005	Return made up to 18/12/04; full list of members (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
31 December 2003	Return made up to 18/12/03; full list of members (5 pages)
31 December 2003	Return made up to 18/12/03; full list of members (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 March 2003	Return made up to 18/12/02; full list of members (5 pages)
11 March 2003	Return made up to 18/12/02; full list of members (5 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Ad 18/12/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Ad 18/12/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
20 January 2003	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
24 January 2002	Particulars of mortgage/charge (4 pages)
24 January 2002	Particulars of mortgage/charge (4 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
18 December 2001	Incorporation (15 pages)
18 December 2001	Incorporation (15 pages)