U.K. Europe Limited

Company Name	U.K. Europe Limited
Company Status	Dissolved
Company Number	02750392
Category	Private Limited Company
Incorporation Date	24 September 1992(31 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Howard Raymond Kennerley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Director Name	Andres Ryszaro Tabaczynski
Date of Birth	July 1953 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Doctor
Correspondence Address	52 The Hall Coppice Egerton Bolton Lancashire BL7 9UF

Secretary Name	Mr Howard Raymond Kennerley
Nationality	British
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Trees Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY

Secretary Name	Mrs Beryl Wilson
Nationality	British
Status	Resigned
Appointed	04 April 1994(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	10 Leng Road Manchester Lancashire M40 1WX

Secretary Name	Claire Signhild Holiday
Nationality	British
Status	Resigned
Appointed	04 October 1999(7 years after company formation)
Appointment Duration	4 years, 12 months (resigned 28 September 2004)
Role	Company Administrator
Correspondence Address	25 Hartington Road High Lane Stockport Cheshire SK6 8BZ

Secretary Name	Anita Krawczyk
Nationality	British
Status	Resigned
Appointed	29 September 2004(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2008)
Role	Sales
Correspondence Address	7 Chesham Road Wilmslow Cheshire SK9 6EZ

Secretary Name	Jacqueline Alcock
Nationality	British
Status	Resigned
Appointed	31 August 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 August 2010)
Role	Company Administrator
Correspondence Address	40 Birdhall Lane Cheadle Hulme Cheshire SK8 5HQ

Director Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Secretary Name	Corporate Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1992(same day as company formation)
Correspondence Address	Fourways House 16 Tariff Street Manchester Greater Manchester M1 2FL

Contact

Website	ukeuropeltd.co.uk

Location

Registered Address	Cherry Trees 75 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Prestbury
Ward	Prestbury
Built Up Area	Macclesfield

Shareholders

100 at £1	Howard Raymond Kennerley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,817
Current Liabilities	£23,168

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 November 2016	Application to strike the company off the register (3 pages)
17 November 2016	Application to strike the company off the register (3 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 100 (3 pages)
30 January 2015	Registered office address changed from 533 Buxton Road Stockport Cheshire SK2 7HJ to Cherry Trees 75 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from 533 Buxton Road Stockport Cheshire SK2 7HJ to Cherry Trees 75 Meadow Drive Prestbury Macclesfield Cheshire SK10 4EY on 30 January 2015 (1 page)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
10 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (3 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
22 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
31 August 2010	Termination of appointment of Jacqueline Alcock as a secretary (1 page)
31 August 2010	Termination of appointment of Jacqueline Alcock as a secretary (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
16 December 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 November 2008	Secretary appointed jacqueline alcock (2 pages)
2 November 2008	Secretary appointed jacqueline alcock (2 pages)
2 November 2008	Return made up to 24/09/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2008	Appointment terminated secretary anita krawczyk (1 page)
2 November 2008	Return made up to 24/09/08; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 2008	Appointment terminated secretary anita krawczyk (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (14 pages)
7 November 2007	Return made up to 24/09/07; no change of members (6 pages)
7 November 2007	Return made up to 24/09/07; no change of members (6 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
24 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
10 October 2006	Return made up to 24/09/06; full list of members (6 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
17 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 September 2005	Return made up to 24/09/05; full list of members (6 pages)
23 September 2005	Return made up to 24/09/05; full list of members (6 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 October 2004	Return made up to 24/09/04; full list of members (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Return made up to 24/09/04; full list of members (6 pages)
11 January 2004	Registered office changed on 11/01/04 from: 207 moss lane bramhall stockport SK7 1BA (1 page)
11 January 2004	Registered office changed on 11/01/04 from: 207 moss lane bramhall stockport SK7 1BA (1 page)
22 December 2003	Full accounts made up to 31 March 2003 (13 pages)
22 December 2003	Full accounts made up to 31 March 2003 (13 pages)
25 September 2003	Return made up to 24/09/03; full list of members (6 pages)
25 September 2003	Return made up to 24/09/03; full list of members (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
6 October 2002	Return made up to 24/09/02; full list of members (6 pages)
6 October 2002	Return made up to 24/09/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 March 2001 (12 pages)
3 November 2001	Full accounts made up to 31 March 2001 (12 pages)
11 October 2001	Return made up to 24/09/01; full list of members (6 pages)
11 October 2001	Return made up to 24/09/01; full list of members (6 pages)
25 June 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
1 November 2000	Full accounts made up to 31 March 2000 (12 pages)
1 November 2000	Full accounts made up to 31 March 2000 (12 pages)
17 May 2000	Return made up to 24/09/99; full list of members (6 pages)
17 May 2000	Return made up to 24/09/99; full list of members (6 pages)
9 December 1999	Full accounts made up to 31 March 1999 (12 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	Return made up to 24/09/98; full list of members (6 pages)
3 February 1999	Return made up to 24/09/98; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (13 pages)
13 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
21 November 1997	Return made up to 24/09/97; no change of members (4 pages)
21 November 1997	Return made up to 24/09/97; no change of members (4 pages)
18 November 1996	Return made up to 24/09/96; full list of members (6 pages)
18 November 1996	Return made up to 24/09/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 31 March 1996 (14 pages)
13 November 1996	Full accounts made up to 31 March 1996 (14 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 October 1995	Return made up to 24/09/95; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 December 1994 (12 pages)
3 October 1995	Return made up to 24/09/95; full list of members (6 pages)
24 September 1992	Incorporation (18 pages)
24 September 1992	Incorporation (18 pages)

U.K. Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire