Eurolag Holdings Limited

Company Name	Eurolag Holdings Limited
Company Status	Dissolved
Company Number	02810973
Category	Private Limited Company
Incorporation Date	20 April 1993(31 years ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)
Previous Name	Eurolag Europe Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Billy Tunmer
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2017(24 years after company formation)
Appointment Duration	10 months, 1 week (closed 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Baddow Park, West Hanningfield Roa Great Baddow Chelmsford Essex CM2 7SY

Director Name	James Frank Findlay
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Businessman
Correspondence Address	30 Sheringham Drive Barking Essex IG11 9AN

Director Name	Mr Alan Richard Wassell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Manager
Correspondence Address	101 Shirley Gardens Barking Essex IG11 9XB

Secretary Name	Mr Alan Richard Wassell
Nationality	British
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Role	Manager
Correspondence Address	101 Shirley Gardens Barking Essex IG11 9XB

Director Name	Mr Peter Thomas Donovan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	31 Simpson Road Rainham Essex RM13 7LB

Director Name	Colin Michael Greyo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 1996)
Role	Secretary
Correspondence Address	89 Collins Way Eastwood Leigh On Sea Essex SS9 5YU

Secretary Name	Colin Michael Greyo
Nationality	British
Status	Resigned
Appointed	13 December 1993(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1995)
Role	Secretary
Correspondence Address	89 Collins Way Eastwood Leigh On Sea Essex SS9 5YU

Director Name	Robert John Tunmer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	Croftside Manor Road Lambourne End Abridge Romford Essex RM4 1NB

Secretary Name	Beverley Rose Tunmer
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2001)
Role	Secretary
Correspondence Address	Croftside Manor Road Lambourne End Abridge Romford Essex RM14 1NB

Director Name	Mr Peter Thomas Donovan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	15 Royston Avenue Noak Mead Basildon SS15 4EW

Secretary Name	Mr Robert John Tunmer
Nationality	British
Status	Resigned
Appointed	01 January 2001(7 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 2 Clarence Gate Repton Park Woodford Green Essex IG8 8GN

Director Name	Stephen Ambrose
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 December 2008)
Role	Company Director
Correspondence Address	7 Wentworth Close Hatfield Peverel Chelmsford Essex CM3 2JS

Director Name	Mr Robert John Tunmer
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	West House 2 Clarence Gate Repton Park Woodford Green Essex IG8 8GN

Director Name	Mrs Beverley Rose Tunmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(21 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Baddow Park, West Hanningfield Roa Great Baddow Chelmsford Essex CM2 7SY

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 April 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	eurolag.com
Email address	[email protected]
Telephone	01245 478901
Telephone region	Chelmsford

Location

Registered Address	The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Galleywood
Ward	Galleywood

Shareholders

4.5k at £1	Beverly Tunmer 44.55% Ordinary
4.5k at £1	Robert John Tunmer 44.55% Ordinary
500 at £1	Billy Tunmer 4.95% Ordinary
500 at £1	Laura Tunmer 4.95% Ordinary
25 at £1	Beverley Tunmer 0.25% Ordinary A
25 at £1	Billy Tunmer 0.25% Ordinary A
25 at £1	Laura Tunmer 0.25% Ordinary A
25 at £1	Robert Tunmer 0.25% Ordinary A

Financials

Year	2014
Net Worth	£277,737
Current Liabilities	£461,793

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

30 December 2010	Delivered on: 6 January 2011 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

30 December 2010

Delivered on: 6 January 2011
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
14 July 2017	Notification of Billy Tunmer as a person with significant control on 27 May 2017 (2 pages)
14 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
14 July 2017	Notification of Billy Tunmer as a person with significant control on 27 May 2017 (2 pages)
26 April 2017	Termination of appointment of Beverley Rose Tunmer as a director on 26 April 2017 (1 page)
26 April 2017	Appointment of Mr Billy Tunmer as a director on 25 April 2017 (2 pages)
26 April 2017	Termination of appointment of Beverley Rose Tunmer as a director on 26 April 2017 (1 page)
26 April 2017	Appointment of Mr Billy Tunmer as a director on 25 April 2017 (2 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,100 (4 pages)
9 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 10,100 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 January 2016	Registered office address changed from Swiss House Beckingham Street Beckingham Business Park Tolleshunt Major, Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from Swiss House Beckingham Street Beckingham Business Park Tolleshunt Major, Maldon Essex CM9 8LZ to The Coach House Baddow Park, West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 25 January 2016 (1 page)
17 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders (4 pages)
17 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,100 (4 pages)
24 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,100 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from the Coach House West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 27 May 2014 (1 page)
7 May 2014	Appointment of Mrs Beverley Rose Tunmer as a director (2 pages)
7 May 2014	Termination of appointment of Robert Tunmer as a secretary (1 page)
7 May 2014	Termination of appointment of Robert Tunmer as a secretary (1 page)
7 May 2014	Appointment of Mrs Beverley Rose Tunmer as a director (2 pages)
7 May 2014	Termination of appointment of Robert Tunmer as a director (1 page)
7 May 2014	Termination of appointment of Robert Tunmer as a director (1 page)
15 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
15 January 2014	Annual return made up to 31 October 2013 with a full list of shareholders (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
11 January 2010	Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from Minerva Centre Roundbush Farm Burnham Road Mundon Essex CM9 6NP England on 11 January 2010 (1 page)
4 November 2009	Director's details changed for Robert John Tunmer on 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Robert John Tunmer on 31 October 2009 (2 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 June 2009	Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 30A shakespeare road romford essex RM1 2QD (1 page)
23 December 2008	Appointment terminate, director stephen ambrose logged form (1 page)
23 December 2008	Appointment terminate, director stephen ambrose logged form (1 page)
21 December 2008	Appointment terminated director stephen ambrose (1 page)
21 December 2008	Appointment terminated director stephen ambrose (1 page)
14 November 2008	Return made up to 31/10/08; full list of members (3 pages)
14 November 2008	Return made up to 31/10/08; full list of members (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 January 2008	Return made up to 31/10/07; full list of members (7 pages)
14 January 2008	Return made up to 31/10/07; full list of members (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
16 March 2007	Return made up to 31/10/06; full list of members (7 pages)
16 March 2007	Return made up to 31/10/06; full list of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 August 2006	Registered office changed on 25/08/06 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
25 August 2006	Registered office changed on 25/08/06 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
31 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
31 May 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
10 January 2006	Return made up to 31/10/05; full list of members (2 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Return made up to 31/10/05; full list of members (2 pages)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
31 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
22 November 2004	Return made up to 31/10/04; full list of members (7 pages)
22 November 2004	Return made up to 31/10/04; full list of members (7 pages)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Nc inc already adjusted 31/12/00 (1 page)
10 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2004	Nc inc already adjusted 31/12/00 (1 page)
18 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
14 April 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
27 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford esex CM2 0PP (1 page)
23 March 2003	Registered office changed on 23/03/03 from: c/o carlton baker clarke greenwood house new london road chelmsford esex CM2 0PP (1 page)
23 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
23 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
19 April 2002	Return made up to 20/04/02; full list of members (6 pages)
19 April 2002	Return made up to 20/04/02; full list of members (6 pages)
4 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 April 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
25 February 2002	Full accounts made up to 31 December 2000 (10 pages)
25 February 2002	Full accounts made up to 31 December 2000 (10 pages)
21 February 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
21 February 2002	Accounting reference date shortened from 31/12/01 to 31/08/01 (1 page)
29 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
29 October 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
25 May 2001	Return made up to 20/04/01; full list of members (6 pages)
25 May 2001	Return made up to 20/04/01; full list of members (6 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
30 June 2000	Company name changed eurolag europe LTD.\certificate issued on 03/07/00 (2 pages)
30 June 2000	Company name changed eurolag europe LTD.\certificate issued on 03/07/00 (2 pages)
29 June 2000	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
29 June 2000	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
29 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
29 June 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
16 June 2000	Return made up to 20/04/00; full list of members (6 pages)
16 June 2000	Return made up to 20/04/00; full list of members (6 pages)
1 June 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
1 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
1 June 2000	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
23 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1998	Return made up to 20/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
28 October 1997	Registered office changed on 28/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
22 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
22 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 July 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 July 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
25 April 1997	Return made up to 20/04/97; full list of members (6 pages)
25 April 1997	Return made up to 20/04/97; full list of members (6 pages)
7 August 1996	Return made up to 20/04/96; no change of members (4 pages)
7 August 1996	Return made up to 20/04/96; no change of members (4 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New secretary appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
25 March 1996	New secretary appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)
20 September 1995	Registered office changed on 20/09/95 from: abbeyrose house 181 high street ongar essex CM5 9JG (1 page)
7 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
7 September 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Secretary resigned (2 pages)
7 June 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 1995	Return made up to 20/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)